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ion GENERAL MDSE 07/03/06 MIA AIRPORT FOOD SERMIAMI FL 24.59 FOOD/BEVERAGE 07/04/09 JET SET AUTO RENTAL ST THOMAS VI 30.80 MISC 07/04/06 NEW YORK SPORTS GR JAMAICA NY 11.73 FOODA3EVERAGE FOOD-BEV 9.73 TIP 2.00 07/05/06 MARRIOTTS FRENCHMANSST THOMAS 189.92 LODGING 07/07/06 HMSHOST-PBI-AIRPTIN
OD/BEVERAGE ROC No. 0000000000 09/26/06 CHEVRON 0208313 MELBOURNE FL 19.98 UL CHAMP 1291 FUELNISCELLANEOUS ROC No. 1394467 09/26/06 DIAL 7 CAR & LIMOUSINEW YORK NY 40.50 00 GENERAL MERCHANDISE 2006-09-21 22:361564 LAG TO M 2006-0945 1324 027 09/26/06 BURGER KING #8163 °MELBOURNE FL 6.43 FAST FOOD RE
M BEACH FL JET AVIAT FUEL • JETA 827210249 4,300.41 10/17/04 SINGER ISLAND AUTOMOSINGEFI ISLAN FL 000138133 SERVICE STATIONS 8.68 10/17/04 NEW YORK SPORTS GR JAMAICA NY LYNK-SYSTEMS FOOD PURCH FOOD•BEV 7.32 7.32 10/17/04 NEW YORK SPORTS GR JAMAICA NY LYNK-SYSTEMS FOOD PURCH FOOD-BEV 33.95 TIP
m: To: DALLAS/FT WORTH TX WEST PALM BEACH FL WEST PALM BEACH FL Ticket Number: Passenger Nam Document Type: PASSENGER TICKET 09/19/04 DIAL 7 CAR & LIMOUSINEW YORK NY 00 GENERAL MERCHANDISE 200409.1314:57 466 JFK TO JFK 2004-09.1514:14 030 09/20/04 AIRCELI. INC 303-4995624 CO TELECOMIWPHONE EQUIP 09/22
Y Prepared Fa Axoult Nirrbes eking Pio Page 7 of 18 JEFFREY E EPSTEIN XXXX-XXXXX2-61005 10/07/05 New Activity Continued NO0111113 09/07/05 NEW YORK SPORTS GR JAMAICA NY RESTAURANT PURCHASE FOOD-BEV 20.67 TIP 4.00 24.67 09/08/05 BASIUCO RISTORANTE MIAMI FL 03 RESTAURANT FOOD/BEV 63.99 TIP 12.
R JAMAICA NY RESTAURANT PURCHASE FOOD-BEV 16.25 TIP 4.00 20.25 12/03/05 DUNKIN DONUTS MANHATTAN NY FOOD/BEVERAGE 10.33 12/06/05 DIAL 7 CAR & LIMOUSINEW YORK NY 00 GENERAL MERCHANDISE 2005-12-02 19:18 1499 LAG TO M 2005-12-0514:11 030 40.50 12/06/05 DIAL 7 CAR & LIMOUSINEW YORK NY 00 GENERAL MERCH
5 New Activity Continued Amount 04/16/05 COURTYARD 14J JAMAICA NY Arrival Date Departure Date 04/15/05 04/16/05 LODGING 262.82 04/16/05 NEW YORK SPORTS GR JAMAICA NY RESTAURANT PURCHASE FOOD-BEV 32.57 TIP 5.00 37.57 04/18/05 AIRCELL INC CO TELECONWPHONE EQUIP 115.58 04/19/05 JETBLUE SALT
No of Nights 02/18/05 02/19/05 1 LODGING EXPRESS SERVICE 02/19/05 HILLTOP VILLAS-OPERAMYRTLE BEACH SC CLEANINGMAINTENANCE 02/21/05 DIAL 7 CAR & LIMOUSINEW YORK NY 00 GENERAL MERCHANDISE 2005.02-1711:30 436 QU TO M 2005-02-1810'.36 030 02/21/05 HMSHOST-MIA-AIRPT #4Miami FL 14.60 182.52 182.52 58.00
RK NY 25.90 FOOD AND BEVERAGE 02/17/06 SINQH AND SINGH NEW YORK NY itAlBaLLANEOUS FOOD S ..MISC FOOD-STORES-CONVEMENCE STORES & SP 02/17/06 NEW YORK SPORTS GR JAMAICA NY 24.31 RESTAURANT PURCHASE FOOD-BEV 20.31 Tip 4.00 8.12 02/21/06 LOWES ROYAL PALM BEACH FL HOME IMPROVEMENT 02/22/06 JETBLUE
New Activity Continued Amounts 03/16/06 NEW YORK SPORTS GR JAMAICA NY RESTAURANT PURCHASE FOOD-BEV TIP 24.93 4.00 28.93 03/17/06 DIAL 7 CAR & LIMOUSINEW YORK NY 00 GENERAL MERCHANDISE 2006-03-09 09:45 417 M TO JFK 2006-03-16 08:28 033 03/18/06 OFFICE DEPOT, INC. WELLINTON FL OFFICE PROD. & SUPPUES
Entities connected to both NEW YORK SPORTS GR and CAR & LIMOUSINEW YORK
SUNOCO
ORGANIZATION
Delta Air Lines
ORGANIZATIONSAN JUAN PUERTO RI
LOCATIONMIA AIRPORT FOOD
ORGANIZATIONJACKSON HOLE NEW YORK NY
ORGANIZATION
HERTZ
ORGANIZATIONMIAMI FL
LOCATION
Rudy Giuliani
PERSON
Jeffrey Epstein
PERSON
JETBLUE
ORGANIZATION
John F. Kennedy
PERSON
Palm Beach
LOCATIONCITGO
ORGANIZATION
Michael Jackson
PERSONCartier
ORGANIZATIONLAKE PARK
LOCATION
WENDY
ORGANIZATION
US AIRWAYS
ORGANIZATION
Fort Lauderdale
LOCATION
North Dakota
LOCATION