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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
Etrcpoca Euro 85.19 07/31/04 PLANET HOLLYWOOD CLUB, PARIS FRANCE VOUS REMERCIE DE VOTRE VISITE 32.00 Eureceen Uri:a Euro 39.48 08/01/04 L APPART, PARIS FRANCE VOUS REMERCIE DE VOTRE VISITE Euro 87.54 08/01/04 LE CAFE GEORGES V, PARIS FRANCE VOUS REMERCIE DE VOTRE VISITE ro Eurtoon Eu
5.98 10/19/04 HMSHOST-PSI-AIRPT 46wem Palm Bea FL FOOD/BEV 16.34 10/20/04 CVS STORE - 2400 NEW YORK NY HEALTI-VBEAUTY-AIDS 39.81 10/21/04 L APPART, PARIS FRANCE VOUS REMERCIE DE VOTRE VISITE 99AS Euspaan Utica Euro 130.70 10/22/04 P & R CANVAS LLC FT LAUDERDALE FL BOAT DEALERS 12,701.
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-
MOBILE 51.41 02/27/06 MARRIOTT 337U9DLSMKTDALLAS TX Arrival Dale Departure Date 0225/06 02/26/06 LODGING No of Nights. 1 304.02 02/28/06 L APPART, PARIS FRANCE VOUS REMERCIE DE VOTRE VISITE r ^European Mi* Eno 116.89 02/28/06 MAIFFRET PARIS FRANCE VOUS REMERCIE DE VOTRE VISITE "emote,
HORITY 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 VISITE 7225 ''EtaCc•al Una'. Euro 94.47 05122/06 RENAISSANCE PARIS HOTEL, PARIS LA D CX FRANCE VOUS RE
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
OOD & BEVERAGE 10.39 09/09/06 DUANE READE #0145 °NEW YORK PRESCRIPTIONS/SUNDRIES PRESCRIPTION/SUNDRIES ROC No. 4290145006 NY 28.39 09/10/06 L APPART, PARIS VOUS REMERCIE DE VOTRE VISITE "Eurcpeen= Euro 85.19 09/11/06 CHEZ CLEMENT MAILLOT, PARIS VOUS REMERCIE DE VOTRE VISITE —European LI%
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
7 - Eurcpeen Urdat Euo 654.92 01/22/07 HPI HOTELBETRIEBS GMBH ACCORDING TO RECEIPT NO: 58853 484.4D - Ettcpean Untan Euro 641.30 01/23/07 L APPART, PARIS VOUS REMERCIE DE VOTRE VISITE 75,00 —Extra" Unto Euro 99.82 01/23/07 FNAC CHAMPS ELYSEES, PARIS VOUS REMERCIE DE VOTRE VISITE 1•Eurap
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
RESTAURANT Description 535168 26.85 05/04/07 HOTEL MARRIOTT, PARIS VOUS REMERCIE DE VOTRE VISITE 39,00 ..eutCPC•OUnita aro 54.19 05/06/07 L APPART, PARIS VOUS REMERCIE DE VOTRE VISITE 05/08/07 HOTEL MARRIOTT, PARIS VOUS REMERCIE DE VOTRE VISITE IMOD "Eurcpoan Vnica Elmo 156.74 lace —Eu
Entities connected to both MARRIOTTS FRENCHMANSST and L APPART
MIAMI FL
LOCATION
CONTINENTAL AIRLINES
ORGANIZATION
HERTZ
ORGANIZATION
West Palm Beach
LOCATIONCartier
ORGANIZATION
Delta Air Lines
ORGANIZATION
Fort Lauderdale
LOCATION
John F. Kennedy
PERSON
Jeffrey Epstein
PERSONSAN JUAN PUERTO RI
LOCATIONNEWARK NJ
LOCATION
George W. Bush
PERSON
US AIRWAYS
ORGANIZATION
Palm Beach
LOCATIONSATCOM DIRECT, INC
ORGANIZATION
NEW YORK NY
LOCATIONAIRCELL INC
ORGANIZATIONORLANDO FL
LOCATIONSUNOCO
ORGANIZATION
Michael Jackson
PERSON