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r Name: Document Type: GE ORDER/PREPAID TICKET AUTHORITY 50.00 12/13/03 THE TRAVEL GALLERY JUPITER FL AMERICAN AIRLINES From: To: MIAMI FL SAN JUAN PUERTO RI ST THOMAS VIRGIN I Ticket Number: Cal 7 2 1120 Passenger Name: Document Type: R TICKET Carrier: Class: AA LI) AA H2 Date of Departure: 12
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
New Activity Continued rb=3,1274,174""w .sorr;21740s,. Forego Sp<rcirg Amount S 03/15/05 JETBLUE SALT LAKE UT From: To: J F KENNEDY PR NY SAN JUAN PUERTO RI J F KENNEDY MP NY Ticket Number. .1 Passenger Nine Document Type: KET Carrier: Class: B6 Date of Departure: 03/18 03/15)05 WWTE TRAVEL RES
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
ERACE 03/04/05 MINI DELI OF BIG APPNEW YORK NY MISC FOOD STORE 56.64 03/08/05 AMERICAN AIRLINES DAUFT WRTH TX From: To: ST THOMAS VIRGIN I SAN JUAN PUERTO RI FORT LAUDERDALE FL SAN JUAN PUERTO RI ST THOMAS VIRGIN I Ticket Number: 03121923650951 Passenger Name: Docurnert Type: TICKET BY MAIL Cartier.
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 SAN JUAN PUERTO RI and ECKERD DRUG #5556

John F. Kennedy
PERSONCartier
ORGANIZATION
Delta Air Lines
ORGANIZATION
NEW YORK NY
LOCATION
US AIRWAYS
ORGANIZATIONMIAMI FL
LOCATION
West Palm Beach
LOCATION
New York City
LOCATION
Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONNEWARK NJ
LOCATION
Fort Lauderdale
LOCATIONDe Pere
PERSON
George W. Bush
PERSONATLANTA GA
ORGANIZATIONAmerican Express Centurion Bank
ORGANIZATIONEQUIP
ORGANIZATION
North Dakota
LOCATIONCHARLOTTE NC
LOCATIONDale of Departure
PERSON