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ANK YOU FOR USING THE AMERICAN EXPRESS CARD 110.77 &mown Union Euro 146.37 08/05/04 FRENCHMAN'S REEF BCHST THOMAS VI MISC 133.72 08/05/04 KMART 803540 ROYAL PALM BEAC FL GENERAL MERCHANDISE 8.46 ' 08/06(04 FT LAUD/HOLLYWD INTLFT LAUDERDALE FL FOOD/BEV 7.21 Total of New Activity for
nter Name. Reference Num r: 4,358.00 3,125.00 12/18/04 AIRPORT AMOCO WEST PALM BEACH FL BP PAY AT PUMP426008913010 12/18/04 CVS STORE - 5109 JUNO BEACH FL 9.48 HEALTH/BEAUTY-AIDS 12/18/04 MAX & EDDIE'S CUCINASINGER ISLAND FL 80.50 GENERAL MERCH 12/19/04 WEST MARINE 00033 NO. PALM BEACH FL
V SERVICE 800-347-3288 CA TV SERVICE RTGDIRECTV SERVICE 65.09 . 08/12/05 WYNNE SEDAN LIMOUSINDALLAS TX 77.50 TAXICABS/UMOUSINES 08/12/05 KMART #03301 SANTA FE NM 266.86 GENERAL MERCHANDISE Continued on reverse EFTA01703731 Prepaied Fa JEFFREY E EPSTEIN DUPLICATE COPY A000unl xxik
mber: 00112880035822 Passenger Name: Document Type: KET Cartier: Class: AA VD AA K2 Date of Departure: 12/10 325.10 12/09/05 CRAZY CUBAN JUNO BEACH FL EATING PLACES, REST. EX FOOD TIP 16.93 3.00 19.93 12/10/05 AMERICAN AIRLINES FT LAUDERDALEFL Routing Details Not Available Ticket Numbe
5196.02 03/07/17 Hook Line & Sinker USFC00602 ST. THOMAS 5207.00 03/07/17 THE HOME DEPOT #8201 800454-0688 ST THOMAS VI 5159.00 03/07/17 KMART ST THOMAS VI ST THOMAS 592.011 03/07/17 &MART ST THOMAS VI ST THOMAS $808 AMEXCG4820 Continued on reverse SDNY_GM02747919 EFTA_00235175
TOLL CHARGE American Trail) MESA AZ $7.85 877-411-4300 05/08/I7 GO RENTALS FBI WEST PALM CA $59.09 05/08/IT THIRSTY TURTLE 650000003677427 JUNO BEACH FL 378.03 5616278991 TIP $10.00 05/08/I7 SHELL OIL 10047185003 PALM BEACH GARDEN FL $8.55 GAS STATION 05/08/I7 SHELL OIL 10047185003 PA
Entities connected to both KMART and JUNO BEACH

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
San Juan
LOCATION
John F. Kennedy
PERSON
Delta Air Lines
ORGANIZATIONCartier
ORGANIZATION
Fort Lauderdale
LOCATIONMIAMI FL
LOCATION
Julie K. Brown
PERSON
HERTZ
ORGANIZATION
New York
LOCATIONWAL-MART
ORGANIZATION
Michael Jackson
PERSONLAKE PARK
LOCATIONCarden
PERSONAMEX Assurance Company
ORGANIZATION
Palm Beach
LOCATION
United States
LOCATION
New York State
LOCATION
Ghislaine Maxwell
PERSON