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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
VOTRE VISITE 07/19/06 RUMPS INFLIGHT CATETETERBORO NJ CATERING SERVICES 07/19/06 AIRCELL INC 303-4995624 CO TELECOMM/PHONE EQUIP 07/20/06 RENAISSANCE PARIS HOTEL, PARIS LA D CX FRANCE VOUS REMERCIE DE VOTRE VISITE 07/20/06 ZA' ZA ITALIAN BISTRO NEW YORK NY FOOD AND BEVERAGE TIP 00001000 07/20/06 TAXIS
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-
CE FEE Routing Details Not Avalable Ticket Number: 89081191126174 Passenger Name: Document Type: RDER/PREPAID TICKET AUTHORITY 30.00 05/21/06 RENAISSANCE PARIS HOTEL, PARIS LAD CX FRANCE VOUS REMERCIE DE VOTRE VISITE 129,00 —European Unto Ewe 168.65 05/22/06 L APPART, PARIS FRANCE VOUS REMERCIE DE VOTRE
818-244-8080 Description MOTOR FREIGHT $11837 07/02/10 THE STORE ROOM AUSTR561-659-2903 69267 33401 THE STORE ROOM AUSTRAL $34400 07/02/10 MARRIOTTS FRENCHMANSST THOMAS VI Arrival Date Departure Date 07/01/10 07/02/10 00000003 $311.74 07/02/10 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 $267.10
0 D LICTE COPY Traditional Gold Ca A rd p 15/I8 Account Ending 2-61005 Fees Continued 08/02/10 DAVID RODGERS Amount FOREIGN TRANSACTION FEE RENAISSANCE PARIS HOTEL $220567 Total Fees for this Period $59.55 $140.42 Interest Charged Amount Total Interest Charged for this Period $0.00 2010 Fees and Interes
VISOSKI Card Ending 2-66012 Foreign Spend Amount 09/10/10 PIZZA HUT- E 276020MIAM0 305-871-0559 Description FOOD/BEVERAGE $13.47 09/11/10 MARRIOTTS FRENCHMANSST THOMAS VI Arrival Date Departure Date 09/10/10 09/11/10 00000000 545637 09/11/10 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 $50921 09
EL $678.39 09/30/10 LAMITIASOSIO $18.32 FOREIGN TRANSACTION FEE L'AVION INT $1653.80 $4465 09/30/10 LARRY VISOSIO FOREIGN TRANSACTION FEE RENAISSANCE PARIS HOTEL $534.36 $1443 09/29/10 DAVID RODGERS FOREIGN TRANSACTION FEE SHELL LUTON AIRPORT $38.79 $1.05 09/29/10 DAVID RODGERS FOREIGN TRANSACTION F
Entities connected to both MARRIOTTS FRENCHMANSST and RENAISSANCE PARIS HOTEL
MIAMI FL
LOCATION
HERTZ
ORGANIZATION
Fort Lauderdale
LOCATION
Jeffrey Epstein
PERSON
West Palm Beach
LOCATION
Delta Air Lines
ORGANIZATION
CONTINENTAL AIRLINES
ORGANIZATIONCartier
ORGANIZATION
John F. Kennedy
PERSON
Palm Beach
LOCATIONNEWARK NJ
LOCATIONSAN JUAN PUERTO RI
LOCATION
George W. Bush
PERSON
MCDONALD'S
ORGANIZATION
US AIRWAYS
ORGANIZATION
Ghislaine Maxwell
PERSON
New York City
LOCATION
European Union
ORGANIZATION
NEW YORK NY
LOCATIONSUNOCO
ORGANIZATION