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SAN JUAN PUERTO RI ST THOMAS VIRGIN I Ticket Number: 00121237461335 Passenger Name: MR Document Type: KET Carrier: Class: AA VD AA 112 Dale of Departure: 12/29 308.90 12/31/03 PREMIUM SERVICES 888.265.9269 VA ONUNE SVCS AOL'PREMIUM SERVICE 120 8.95 12/31/03 AOL SERVICE 866-215-7772 VA ONLI
ORE • 2400 NEW YORK NY 10.85 HEALTH/BEAUTY-AIDS 04/30/04 MEDITERRANEO NEW YORK NY 44.10 FOOD/BEVERAGE FCOD/BEV 39.10 TIP 5.00 04/30/04 ECKERD DRUG #5556 NEW YORK NY 41.10 HEALTH/BEAUTY/PERSONAL 05/01/04 PREMIUM SERVICES 888-265-9269 VA ONUNE SVCS TWrAOL PREMIUM SVCE 04 05/01)04 AOL SERVICE
BEACH FL LAGUARDIA INTL A/P Ticket Number: 00121948557363 Passenger Name: MULLEN/DAVID Document Type: PASSENGER TICKET Carrier: Class: AA YU Dale of Departure: 05/30 427.70 05/30/05 LA TRATTORIA PALM BCH GDNS FL FOOD AND BEVERAGE 159.89 06/02/05 T•MOBILE 800-9378997 WA T•MOBILE 95.16 06/02/05 G
Activ AVID MULLEN 03/16/05 MARKET NEW YORK NY 09GROCERIES 247.55 03/17/05 FOOD EMPORIUM 8703 NEW YORK CITY NY GROCERIES 11.77 03/17/05 ECKERD DRUG #5556 NEW YORK NY HEALTH/BEAUTY/PERSONAL 40.74 03/17/05 GRACE'S MARKET NEW YORK NY 09GROCERIES 82.50 03/17/05 DEAN&DELUCA MADISON NEW YORK NY
EL GALLERY JUPITER FL AMERICA WEST AIRLINES From: To: Carrier: Class: J F KENNEDY A/P NY LAS VEGAS NV HP WA Ticket Number: 40111938347714 Dale of Departure: 03/18 Passenger Name: Document Type: PASSENGER TICKET 257.70 03/17/05 MILLION AIR - TETERBTETERBORO NJ MILLION A JET A 132981040 4,140.00
SCELLANEO 827210472 72.00 07/25/05 SINGH AND SINGH NEW YORK NY MISCELLANEOUS FOOD S MISC FOOD STORES-CONVENIENCE STORES & SP 14.38 07/26/05 ECKERD DRUG #5556 NEW YORK W HEALTFVBEAUTY/PERSONAL 32.78 Continued on reverse EFTA01661097 DUPLICATE COPY Prop.:red Foe kraal Not Page 18 of 22 JEFFREY E E
Entities connected to both Dale of Departure and ECKERD DRUG #5556

John F. Kennedy
PERSON
West Palm Beach
LOCATIONMIAMI FL
LOCATIONNEWARK NJ
LOCATIONCartier
ORGANIZATION
Delta Air Lines
ORGANIZATION
Jeffrey Epstein
PERSONSAN JUAN PUERTO RI
LOCATION
NEW YORK NY
LOCATION
Fort Lauderdale
LOCATION
JETBLUE
ORGANIZATION
US AIRWAYS
ORGANIZATION
Ghislaine Maxwell
PERSONDe Pere
PERSON
New York City
LOCATION
Jacksonville
LOCATIONONUNE
ORGANIZATION
HERTZ
ORGANIZATION
Palm Beach
LOCATIONMembership Rewards
ORGANIZATION