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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
4445 PGA BLVD PALM BEACH GA FL 20971810310236234058915 Fallen Amoura 08/22/04 MAX & EDDIE'S CUCINASINGER ISLAND FL GENERAL MERCH 08/23/04 SPYWARE LABS, INC PAIA HI 49.41 39.84 1-838-515-7183/SOFTWARE 29.90 08/23104 WALGREEN 0517301UPITER FL DRUG STORE/PHARMACY 6.87 08/23/04 SAILFISH MAR
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
Y 193.50 FOOD/BEVERAGE FOOD/BEV 163.50 Tip 30.00 08/22/05 JET AVIATION PALM BEWEST PALM BEACH FL JET AVIAT FUEL • JETA 827210011 08/23/05 SPYWARE LABS, INC PAM HI 29.90 1-888-515-7183/SOFTWARE 6,704.14 08/23/05 FUKUMATSU REST DMND 2127544840 NY 63.10 FOOD/BEVERAGE 08/24/05 ZA' ZA ITALIAN
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
se SDNY_GM_02747989 EFTA_00235225 EFTA01676628 JEFFREY E EPSTEIN DighEfErifnVIII5 o 10/25 Detail Continued Foreign Spend Amount 05/23/17 SPYWARE LABS INC 0074 PAM HI 329.90 888-515-7183 Description COMPUTER SOFTWARE 05/24/17 ARINC DIRECT ANNAPOLIS MD 3295.00 410-266-2282 05/24m AIRCEU
Entities connected to both KMART and SPYWARE LABS

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
San Juan
LOCATION
John F. Kennedy
PERSON
Delta Air Lines
ORGANIZATION
Fort Lauderdale
LOCATIONCartier
ORGANIZATIONMIAMI FL
LOCATION
EL PASO
LOCATION
New York
LOCATION
Julie K. Brown
PERSON
HERTZ
ORGANIZATIONWAL-MART
ORGANIZATION
United States
LOCATION
Michael Jackson
PERSON
New York State
LOCATION
Palm Beach
LOCATIONLAKE PARK
LOCATION
JETBLUE
ORGANIZATIONAMEX Assurance Company
ORGANIZATION