5
Shared Docs
5
Same-Page
5 / 5
Mentions
-CONVENIENCE STORES & SP 01/19/04 PIZZA PARK PIZZERIA/NEW YORK NY 10.50 MERCH SELLS PIZZA/PASTA FOOD-BEV00000750 00 00000300 11.60 01/20/04 WENDY'S 89717 LAKE WORTH FL 12.88 FOOD/BEV 01/20/04 AIRCELL INC 303-4995624 CO 76.67 TELECOMM/PHONE EQUIP 01/21/04 OFLANAGANS NEW YORK NY 33
.85 01/14/04 MEDAIRE,INC 6024524300 AZ PERSONAL SERVICES 1,954.00 01/14/04 GFUSTED ES 8512 NEW YORK NY GROCERIES 5399.09 38.77 01/14/04 PORTOFINO GRILLE NEW YORK 01 FOOD AND BEVERAGE FOOD/BEV TIP NY 33.95 7.00 40.95 01/20/04 WINN DIXIE 0260 S9IBOYNTON BEACH GROCERY STORE FL 14.95 01/20/04
V FL PAY AT PUMP7504763728 58.27 10/28/04 LONGHORN #197 JACKSONVILLE FL LYNK-SYSTEMS FOOD PURCH FOOD-BEV 25.67 TIP 4.00 29.67 10/28/04 WENDY'S #0013 OJACKSONVILLE FL FAST FOOD RESTAURANT CHARGES 5.56 10/29/04 DUNCAN AVIATION UNCOLN NE DUNCAN AV OTHER 10803102907 1,028.69 10/29
DocumeM Type: Carder: Class: DL BA Date of Departure: 09/10 09/10/04 MANHATTAN GRILL NEW YORK NY FOOD AND BEVERAGE TIP 00000900 09/10(04 PORTOFINO GRILLE NEW YORK NY 01 FOOD AND BEVERAGE FOODIEIEV 26.56 TIP 4.00 09/10/04 HMSHOST-PBI-AIRPT P4West Palm Bea FL FOOD/BEV 09/10'04 SINGH AND SINGH
OBSTER USA LAKE CITY FL FOOD/BEVERAGE FOOD-BEV 46.59 TIP 7.00 53.59 10/05/05 PIZZA HUT 0222398224LAKE CITY FL FAST FOOD 14.17 10/05/05 WENDY'S #8899 QLAKE CITY FL FAST FOOD RESTAURANT CHARGES 5.98 10/05/05 APPLEBEES #117173017IAKE CITY FL FOOD AND BEVERAGE FOOD-BEV 21.39 TIP 4
Prep/red for JEFFREY E EPSTEIN Act:curt Nurnter )OOOOOOOO(2-61005 Caang Dxe 09/07/05 Page 9 of 14 New Activity Continued Amount1 09/06/05 PORTOFINO GRILLE NEW YORK 01 FOOD AND BEVERAGE FOOD/BEV TIP NY 31.78 6.00 37.78 Total of New Activity for New Charges Payments/Credits 19,386.32 0.00 New
VIRGIN I AA HH Ticket Number: 00111938348270 Date of Departure: 03/26 Passenger Name: RODGERS/DAVIDN Document Type: PASSENGER TICKET 03/23/05 WENDY'S #181 ANEW YORK NY 18.87 FAST FOOD RESTAURANT CHARGES 25.00 1,064.65 03/23/05 MIA NYCT BROOKLYN NY 50.00 MVM METROCARD 03/24/05 THE T
05/05 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT LANDING FEE 827210264 0495/05 SIGNATURE FLIGHT-MK/MANTA GA FUBJSERVICES/MISC 04/08/05 PORTOFINO GRILLE NEW YORK NY 01 FOOD AND BEVERAGE FOOD/BEV 32.87 TIP 6.00 0//08106 JET AVIATION ASSOQAWEST PALM BEACH FL JET AVIAT FUEL -JETA 827210266 044
ger Name: Document Type: Pagill. 707.80 02/25/06 HOLIDAY INN JFK F AN7186590200 NY F&EURESTAURANT FOOD/BEV 38.66 TIP 5.00 43.66 02/25/06 WENDY'S #5587 ()FLUSHING NY FAST FOOD RESTAURANT CHARGES 9.07 02/26/06 HOLIDAY INN JFK F AN718-6590200 NY F&B/RESTAURANT FOOD/BEV 2356 TIP 5.0
IMOUSINE EIGHTEEN LEXINGTON MA TRANSPORTATION SERVICES JEFFREY EPSTEIN 85.80 01/16e36 WENDY•S 19432 BURLINGTON MA FO3D/BEV 11.93 01/16/06 PORTOFINO GRILLE NEW YORK NY 49.02 01 FOOD AND BEVERAGE FOOD/BEV 41.02 71P 8.03 Continued on reverse EFTA01661103 DUPLICATE COPY Pstpwcd fa Accost Nurber
Entities connected to both WENDY and PORTOFINO GRILLE

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
Delta Air Lines
ORGANIZATION
Michael Jackson
PERSON
Palm Beach
LOCATIONCartier
ORGANIZATIONMIAMI FL
LOCATION
West Palm Beach
LOCATION
HERTZ
ORGANIZATION
MCDONALD'S
ORGANIZATION
Fort Lauderdale
LOCATION
US AIRWAYS
ORGANIZATIONLAKE PARK
LOCATION
JETBLUE
ORGANIZATION
Rudy Giuliani
PERSONJACKSON HOLE NEW YORK NY
ORGANIZATIONSAN JUAN PUERTO RI
LOCATIONNEWARK NJ
LOCATION
Jacksonville
LOCATION