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9 Passenger Name: Document Type: KET 06/09/06 LIMOUSINE EIGHTEEN LEXINGTON MA TRANSPORTATION SERVICES JEFF EPSTEIN 419.00 132.00 06/09/06 MARRIOTTS FRENCHMANSST THOMAS LODGING 491.02 06/10/06 HERTZ CAR RENTAL MIAMI FL 43.99 Location Date Rental: MIAMI FL 06/10/06 Return: W. PALM BCH FL 08/1W06
06/14/06 MEDAIRE,INC 6024524300 AZ PERSONAL SERVICES 225.70 06/16/06 RUDY'S INFLIGHT CATETETERBORO NJ CATERING SERVICES 337.05 06/21/06 AIRCELL INC 3034995624 CO TELECOMM/PHONE EQUIP 61.47 06/22/06 THE TRAVEL GALLERY TRAVEL AGENCY Routing Dais Not Ticket Number: Passenger Name: Documen
62.00 12/30/04 FRENCHMAN'S REEF BCHST THOMAS VI RESTAURANT 16.98 12/30/04 BOHLKE INTL AIRWAYS ST CROIX VI CHARTER SERVICES 26.64 12/30/04 MARRIOTTS FRENCHMANSST THOMAS LODGING 1,546.83 12/31/04 AOL SERVICE 800-8274364 VA ONLINE TWX'AOL SERVICE 1204 23.90 12/31/04 ST THOMAS JET CENTERST THOMAS VI
RDIA INTL NP Ticket Number: Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: DL BA Date of Departure: 10/19 204.60 10/20/04 AIRCELL INC 3034995624 CO TELECOMM/PHONE EQUIP 58.02 10/21/04 CORPORATEAIR SERVICERONKONKOMA NY CORPORATE CATERING 1138110235 325.06 10/22/04 MEDAIRE
ental: W. PALM BCH FL Reurn: PALM BEACH FL Agreement Num r: 143 2712 Renter.Name: Reference Num .: Date 06/11/29 06/11/30 112.72 11/30/06 MARRIOTTS FRENCHMANSST THOMAS LODGING ROC No. 4533 333.38 11/30/06 MARRIOTTS FRENCHMANSST THOMAS LODGING ROC No. 4534 352.84 11/30/06 OAKBROOK CLEANERS OANORTH F
6.00 TIP 1.00 7.00 11/20/06 JACKSON HOLE NEW YORK NY FOOD & BEVERAGE 29.20 11/20/06 BECKY'S NEW YORK NY FOOD AND BEVERAGE 20.90 11/20/06 AIRCELL INC 303-4995624 CO TELECOM SERVICE 126.73 Continued on next page EFTA01703937 DUPLICATE COPY Pnparal Fa Axouni Ntrnbee Vooirg Coo!e JEFFREY E
63.26 35.00 ST THOMAS VIRGIN I AA ID NOT AVAILABLE Ticket Number: 001 Date of Departure: 04/14 Passenger Name: Document Type: KET 04/13/07 MARRIOTTS FRENCHMANSST THOMAS LODGING ROC No. 2766 04/13/07 HOUDAY INN ST THOMAS VI Arrival Date Departure Date No of Nights 04/12/07 04/13/07 1 00000000 1,00
E ROC No. 0005844599 76.39 04/14/07 AOL HIGH SPEED 888-889.7201 NY INTERNET SVC TVVX*AOL HIGH SPEED 0407 ROC No. 0006792715 9.95 04/18/07 AIRCELL INC 303-4995624 CO TELECOM SERVICE 76.66 05/08/07 KAPCO 0053 BREA CA 7145245520 Description COMMERCIAL EOU Total of Due in Full Activity for
FOOD AND BEVERAGE 01/11106 DIAL 7 CAR & UMOUSINEW YORK NY 00 GENERAL MERCHANDISE 2006-01-09 00:23 1307 JFK TO M 2006-01-11 1422 033 01/11/06 MARRIOTTS FRENCHMANSST THOMAS LODGING 5.60 51.00 340.74 01/11/06 SATCOM DIRECT, INC. SATEWTE BEA FL TELECOMM SERVICE 76.30 01/12/06 T-MOBILE 800-9374997 WA T-
OOM-61005 04/08/06 New Activity Continued Amount $ 03/18/06 ATLANTIC AVIATION TETETERBORO NJ ATLANTIC MISCELLANEO 131446156 36.57 03/20/06 AIRCELL INC 3034995624 CO TELECOMM/PHONE EQUIP 61.12 03/21/06 MARATHON BOYNTON BEACH FL 06957906 GAS/OTHER 006955399006 31.67 03/21/06 JOHNNY CARINO
Entities connected to both MARRIOTTS FRENCHMANSST and AIRCELL INC
MIAMI FL
LOCATION
Jeffrey Epstein
PERSON
West Palm Beach
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John F. Kennedy
PERSON
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CONTINENTAL AIRLINES
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ORGANIZATIONCartier
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US AIRWAYS
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Michael Jackson
PERSONSUNOCO
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New York City
LOCATIONSAN JUAN PUERTO RI
LOCATIONNEWARK NJ
LOCATIONLAKE PARK
LOCATIONORLANDO FL
LOCATION