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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
S NY RESTAURANT FOOD/BEVERAGE 39.00 TIP 6.00 45,00 11/01/06 MARRIOTTS FRENCHMANSST THOMAS LODGING ROC No. 8974 258.37 11/01/06 STAPLES PARK & 56TH ST: M NY OFFICE SUPPUES 67.93 11/02/06 CONTINENTAL AIRUNESJUPITEFI FL CONTINENTAL AIRUNES 239.30 From: To: Carrier: Class: JACKSONVILLE FL NEWARK
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
/12/04 PILOTS EXPRESS LTD. 402-9344217 GA 92.00 PHONE DIRECTORY 11/14/04 PUBLIX STRO 0338 LAKE WORTH FL 13.59 GROCERIES 11/15/04 STAPLES PARK & 56TH ST: M NY OFFICE SUPPLIES 11/15/04 MEDAIRE,INC 6024524300 AZ 1,007.00 PERSONAL SERVICES 11/16/04 LEGAL SEAFOOD 022 BURUNGTON MA FOOD AND BEVERAGE TI
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.
ture: 09/28 Passenger Name Document Type: PASSENGER TICKET 09/28/05 HMSHOST-LGA-AIRPT e7FLUSHING NY 14.90 FOOD/BEV 237.70 09/28/05 STAPLES PARK & 56TH ST: M NY OFFICE SUPPLIES 16.44 10/02/05 AOL SERVICE 800-827-6364 NY ONLINE TWX•AOL SERVICE 0905 10/04/05 THE TRAVEL GALLERY DALLAS TX SOUTHWEST AI
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
03/29/05 BEST WESTERN HOTELS ST THOMAS VIRGN ISVI 301.65 LODGING 03/30/05 ODRNELL MEDICINE 440NEW YORK NY 55.00 HOSPITAL 03/30/05 STAPLES PARK & 56TH ST: M NY OFFICE SUPPLIES 107.50 03/30/05 JOHN'S PIZZERIA NEW YORK NY 43.50 FOOD/BEVERAGE • 03/30/05 SUBWAY #26301 NEW YORK NY 7.89 SUBWAY 03/3
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
EATING PLACE RESTAURANT FOOD-BEV 49.60 49.60 02/15/06 MERCHANTS NY NEW YORKNY FOOD/BEV FOODIEIEV 32,51 TIP 5.00 37.51 02/16/06 STAPLES PARK & 56TH ST: M NY OFFICE SUPPLIES 40.06 02/16/06 New York City BagelsNew York NY BAKERIES 6.76 02/16106 BECKY'S NEW YORK NY FOOD AND BEVERAGE TIP 00000400
Entities connected to both NEW YORK SPORTS GR and PARK & 56TH ST: M NY
MIAMI FL
LOCATION
US AIRWAYS
ORGANIZATION
Delta Air Lines
ORGANIZATIONSAN JUAN PUERTO RI
LOCATION
John F. Kennedy
PERSONEQUIP
ORGANIZATIONCartier
ORGANIZATION
NEW YORK NY
LOCATION
Fort Lauderdale
LOCATIONCITGO
ORGANIZATION
JETBLUE
ORGANIZATION
North Dakota
LOCATIONSUNOCO
ORGANIZATION
HERTZ
ORGANIZATIONDe Pere
PERSON
New York City
LOCATION
WENDY
ORGANIZATIONNEWARK NJ
LOCATIONLAKE PARK
LOCATIONCAR & LIMOUSINEW YORK
ORGANIZATION