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08/09 Passenger Name: Document Type: 06/11/06 AMERICAN AIRUNES DALLAS, TX AMERICAN AIRLINES From: To: Carrier: Class: ST THOMAS VIRGIN I SAN JUAN PUERTO RI AA SA MIAMI FL AA LO Ticket Number: 00 Dazee of Departure: 08111 Passenger Na 121 me: Document Type: KET 08/11/06 AMERICAN AIRLINES DALL
IE FRANKIES, LONDON SWIA GOODS/SERVICES 08/22/06 GARFUNKELS REST NORTHUMBERLAND AVE LONDON GOODS/SERVICES 08/22/06 AIRCELL INC 303.095624 CO TELECOMMIPHONE EQUIP ROC No. 0272 6.1 'Vince= S7 Union2 aro 757.48 2390 "Pardo SWIeg .44.25 3720 "Pow& Sluing 71.92 59.77 08/23/06 RUDY'S INFUGHT CATETETERB
Document Noe. E ORDER/PREPAID TICKET AUTHORITY 08/24/04 THE TRAVEL GALLERY JUPITER FL AMERICAN AIRLINES From: FORT LAUDERDALE FL 25.00 To: SAN JUAN PUERTO RI ST THOMAS VIRGIN I SAN JUAN PUERTO RI FORT LAUDERDALE FL Ticket Number Passenger Nam Document Type: TICKET Carrier: Cass: AA QD AA QR A
Passenger Name Document Type: 10/07/04 CITG00838 LANTANA CIATLANTIS FL CITGO GAS/MSC96 252130838014 10/07/04 CRYSTAL COMMUNICATIOTAMARAC FL TELECOMMIPHONE EQUIP. Cartier: Class: DL BA Date of Departure: 10/08 207.60 18.20 128.36 Total of New Activity for Nen Charges Payments/Credits 44,408.36 -14
Document Type: RDER/PREPAID TICKET AUTHORITY Date of Departure: 08/26 8.00 08/26/05 AMERICAN AIRUNES DALLAS TX From: To: ST THOMAS VIRGIN I SAN JUAN PUERTO RI FORT LAUDERDALE FL Ticket Number: 00121101119745 Passenger Name: MR Document Type: KET 08/26/05 VINEYARD COACH & CONVINEYARD HAVE MA TAXICA
TRANSPORTATION SERVICES JEFF EPSTEIN 171.60 11/03/05 MARRIOTTS FRENCHMANSST THOMAS LODGING 279.72 11/03/05 MILLENNIUM COMMUNICANEW YORK NY TELECOMMIPHONE EQUIP 54.17 Continued on worse EFTA01703769 DUPLICATE COPY P„•„wN r1/4 , Accounl Numter JEFFREY E EPSTEIN )0000000a241005 Page 10 of 24 New Activ
Entities connected to both SAN JUAN PUERTO RI and TELECOMMIPHONE EQUIP

John F. Kennedy
PERSONCartier
ORGANIZATION
Delta Air Lines
ORGANIZATION
Jeffrey Epstein
PERSON
US AIRWAYS
ORGANIZATION
NEW YORK NY
LOCATIONMIAMI FL
LOCATION
Fort Lauderdale
LOCATION
New York City
LOCATION
George W. Bush
PERSON
West Palm Beach
LOCATION
Ghislaine Maxwell
PERSONATLANTA GA
ORGANIZATIONNEWARK NJ
LOCATIONDe Pere
PERSONEQUIP
ORGANIZATION
JETBLUE
ORGANIZATION
Palm Beach
LOCATIONCHARLOTTE NC
LOCATION
CONTINENTAL AIRLINES
ORGANIZATION