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EO NM 132.62 LODGING CHARGES 03/10/04 LIMOUSINE EIGHTEEN LEXINGTON MA 250.92 TRANSPORTATION SERVICES 03/10/04 1642 PASEO DEL PUEBLTAOS NM TEXACO 40509760556072223038356 3 Rene kid co the palatal Mow. Matti end rem win your iscmnrit Payment Coupon JEFFREY E EPSTEIN 4TH FLOOR 457 MADISON A
UITAR CENTER *772 W PAW BCH FL MUSIC MUSICAL INSTRUMEN 837.36 12/16/03 EXXONMOBIL5901286046BOCA RAT FL PAY AT PUMP5901286046 55.84 12/16/03 MAX & EDDIE'S CUCINASINGER ISLAND FL GENERAL MERCH 58.51 12/17/03 DELTA AIR UNES MONTGOMERY AL From: To: WEST PALM BEACH FL LAGUARDIA INTL NP Ticket Num
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28/04 ISLAND BEACHCOMBER ST THOMAS XX 127.94 5973-00 MISC.MDSE. 11/28/04 ISLAND BEACHCOMBER ST THOMAS XX 15.00 5973-00 MISC.MDSE. 11/29/04 TEXACO 0302960 PALM BEACH GARDE FL FRED GREEN FUEL/MISCELLANEOUS 11/29/04 ST THOMAS JET CENTERST THOMAS VI 293.44 3ER PARTY 15.07 11/29/04 JERSEY
XX-XXXXX2-61005 Page 6 of 14 New Activity Continued 08/22/04 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 05173
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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
ZA' ZA ITALIAN BISTRO NEW YORK NY FOOD AND BEVERAGE TIP 00001000 08/18/05 AMOCO 35124 RIVIERA BEACH FL BP PAY AT PUMP148874102013 08/18/05 MAX & EDDIE'S CUCINASINGER ISLAND FL 47.44 GENERAL MERCH 59.95 50.00 08/19/05 JET AVIATION PALM BEWEST PALM BEACH FL JET AVIAT MISCELLANEO 827210007 40.0
Sponsored
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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
Y Papaya Fa JEFFREY E EPSTEIN Accour! N-aTiber X)00(->C<XXX2-61005 Cm r9 Dab 05/08/05 Page 9 of 14 New Activity Continued Mocenie 05,05/05 MAX & EDDIE'S CUCINASINGER ISLAND FL 70.20 GENERAL PERCH 05/06/05 WEBROOT SOFTWARE, I NBOULD ER CO 39.95 GOODS/SERVICES 05106/05 DELTA DOA SONG. ONBOM EM
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Mutual Connections (235)
Entities connected to both TEXACO and MAX & EDDIE'S
Jeffrey Epstein
PERSON17 w/ TEXACO·4 w/ MAX
Palm Beach
LOCATION16 w/ TEXACO·4 w/ MAX
HERTZ
ORGANIZATION13 w/ TEXACO·4 w/ MAX
NEW YORK NY
LOCATION13 w/ TEXACO·4 w/ MAX
Delta Air Lines
ORGANIZATION13 w/ TEXACO·4 w/ MAX
Michael Jackson
PERSON12 w/ TEXACO·4 w/ MAX
MIAMI FL
LOCATION12 w/ TEXACO·4 w/ MAX
Fort Lauderdale
LOCATION12 w/ TEXACO·4 w/ MAX
Rudy Giuliani
PERSON12 w/ TEXACO·4 w/ MAX
LAKE PARK
LOCATION12 w/ TEXACO·4 w/ MAX
John F. Kennedy
PERSON12 w/ TEXACO·4 w/ MAX
Cartier
ORGANIZATION11 w/ TEXACO·4 w/ MAX
JETBLUE
ORGANIZATION11 w/ TEXACO·4 w/ MAX
MCDONALD'S
ORGANIZATION12 w/ TEXACO·3 w/ MAX
SUNOCO
ORGANIZATION11 w/ TEXACO·3 w/ MAX
West Palm Beach
LOCATION11 w/ TEXACO·3 w/ MAX
NEWARK NJ
LOCATION10 w/ TEXACO·3 w/ MAX
WAL-MART
ORGANIZATION10 w/ TEXACO·3 w/ MAX
Ghislaine Maxwell
PERSON10 w/ TEXACO·3 w/ MAX
San Juan
LOCATION10 w/ TEXACO·3 w/ MAX