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NOT AVAILABLE Thket Number 0 1 7 Passenger Name: Document Type: P TICKET Carrier: Class: CO AB Date of Departure: 03/22 327.90 03/22/07 TEXACO 0302958 WEST PALM BEACH FL ROYAL PETROLEUM FUEUMISCEUANEOUS ROC No. 5882585 14.50 03/22/07 MARRIOTTS FRENCHMANSST THOMAS LODGING ROC No. 635
C 6024524300 AZ 257.54 BUSINESS SERVICE 11/29/06 QUATTRO MIAMI BEACH FL 51.18 RESTAURANT FOOD/BEVERAGE 43.18 TIP 8.00 11/29/06 RUDY'S INFUGHT CATETETERBORO NJ CATERING SERVICES ROC No. 00000010 11/29/06 AEROSERVICE AVIATIONVIRGINIA GARDEN FL 3,850.00 INSTRUCTIOWTRAINING 11/29/06 JOHNNY CARINOS D
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USEFT. LAUDERDAL FL FOOD/BEV FOOD/BEV 121.73 12/28/05 PUBLIX $TRS 0179 PALM BEACH GARDEN FL 46.95 GROCERIES 10.00 695.60 121.73 12/29/05 TEXACO 0302987 LAKE PARK FL ROYAL PETROLEUM FUEL/MISCELLANEOUS 25.86 Continued on next page EFTA01703810 DUPLICATE COPY Pm:wed Fa JEFFREY E EPSTE
rcp.r.ted Fcr Pecan Meter JEFFREY E EPSTEIN >000(40000(241005 Cbsina Page 5 of 16 01/08/06 New Activity Continued IVermartt 12/16/05 RUDY'S INFUGHT CATETETERBORO NJ CATERING SERVICES 86.92 12116/05 HMSHOST-PI3I-AIRPT 86West Palm Bea FL FOOD/BEV 9.24 12/16/05 JET AVIATION PALM BEWEST PALM BEACH FL JE
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/05 Cartier. Class: DL BA Date of Departure:05O5 237.70 217.70 Date 0901/t6 05/04/05 257.41 BP PAY AT PUMP789340447010 37.05 05105/06 TEXACO 0302960 PALM BEACH GARDE FL FRED GREEN FUEUM1SCELLANEOUS 05/0505 RUDYSINFLIGHTCA1tutitHBORO NJ CATERING SERVICES 050.905 OAKBROOK CLEANERS N
NY 15.00 RESTAURANT FOOD/BEV 13.00 TP 2.00 981505 PAYARD PATISSERE & NEW YORK W 21.07 FOOD-BEV FOOD-IVEV 17.07 TP 400 0611505 RUM'S INFUGHT CATETETERBORO NJ 184.93 CATERING SERVICES 08/1805 CASA NORTH NEW YORK NY 181.43 FOOD AND BEVERAGE 08117405 PRIVACY WALL 800-4a-3012 VA 3.95 PRFAIUMS
Sponsored
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RINE PRODUCTS NO. PALM BEACH FL 44.68 03107106 EAST JAPANESE RESTAUNEW YORK NY FOOD & BEVERAGE EATING PLACES AND RESTAURANTS 44.47 03/07/06 TEXACO 0305309 WEST PALM BEACH FL 2175 LLC FUEL/MISCELLANEOUS 57.61 Continued on nod page EFTA01661118 DUPLICATE COPY Propand Fo JEFFREY E EPSTEIN
UM SVCS 866-7704460 NY 3.95 PREMIUMS 03/16/06 JET SET AUTO RENTAL ST THOMAS VI 16.83 MISC Date of Departure: 03/15 175.00 03/16/06 RUDY'S INFUGHT CATETETERBORO NJ 101.76 CATERING SERVICES 03/17/06 SOUTHWEST AIRLINES DALLAS TX From: To: Carrier: Class: ALBUQUERQUE NM ORLANDO FL WN FORT LAUDERDAL
Sponsored
Mutual Connections (214)
Entities connected to both TEXACO and INFUGHT CATETETERBORO
Jeffrey Epstein
PERSON17 w/ TEXACO·5 w/ INFUGHT
Palm Beach
LOCATION16 w/ TEXACO·5 w/ INFUGHT
Delta Air Lines
ORGANIZATION13 w/ TEXACO·5 w/ INFUGHT
HERTZ
ORGANIZATION13 w/ TEXACO·5 w/ INFUGHT
NEW YORK NY
LOCATION13 w/ TEXACO·4 w/ INFUGHT
Rudy Giuliani
PERSON12 w/ TEXACO·5 w/ INFUGHT
John F. Kennedy
PERSON12 w/ TEXACO·5 w/ INFUGHT
MIAMI FL
LOCATION12 w/ TEXACO·5 w/ INFUGHT
Michael Jackson
PERSON12 w/ TEXACO·5 w/ INFUGHT
LAKE PARK
LOCATION12 w/ TEXACO·5 w/ INFUGHT
Fort Lauderdale
LOCATION12 w/ TEXACO·5 w/ INFUGHT
MCDONALD'S
ORGANIZATION12 w/ TEXACO·5 w/ INFUGHT
Cartier
ORGANIZATION11 w/ TEXACO·5 w/ INFUGHT
JETBLUE
ORGANIZATION11 w/ TEXACO·5 w/ INFUGHT
SUNOCO
ORGANIZATION11 w/ TEXACO·5 w/ INFUGHT
West Palm Beach
LOCATION11 w/ TEXACO·4 w/ INFUGHT
NEWARK NJ
LOCATION10 w/ TEXACO·5 w/ INFUGHT
US AIRWAYS
ORGANIZATION8 w/ TEXACO·5 w/ INFUGHT
Ghislaine Maxwell
PERSON10 w/ TEXACO·3 w/ INFUGHT
EQUIP
ORGANIZATION8 w/ TEXACO·4 w/ INFUGHT