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06 AMERICAN AIRLINES DALLAS, TX From: To: MIAMI FL ST THOMA$ VIRGIN I Ticket Number: 00121193811483 Passenger Name Document Type: 06/12/06 SATCOM DIRECT, INC. SATELLITE BEA FL TELECOMM SERVICE 06/13/06 BCGATSOCI FLUSHING NY FCOD/BEVERAGE FCCD/BEV 9.62 06/15/06 CITGO 7 ELEVEN 32312F MYERS FL 06
EL AGENCY SERVICE FEE Routing Detais Not Available Ticket Number: Passenger NamelliliAM Document Type: RDER (M )/PREPAID TICKET AUTH. 09/06/08 PALM BCH CO DEPT AIRWEST PALM BCH FL PARKING LOTS AND GARAGE 09/06/06 THE STORE ROOM - AUSW PALM BEACH FL MISC RETAIL ROC No. 6653 30.00 30.00 52.00 371.23
32,104.11 0.00 New Activity for Card )O3O( )O:CO2 G2093 02/23/04 CARRIAGE HOUSE NEW YORK NY FOOD AND BEVERAGE TIP 00000400 26.50 03/08/04 SATCOM DIRECT, INC. SATELLITE BEA FL TELECOMM SERVICE 48.81 Continued on next pegs EFTA01703576 DUPLICATE COPY Prepare] For JEFFREY E EPSTEIN Azar{ Nkrrizer
ALBUQUERQUE NM Routing Details Not Available Ticket Number: 00 7 Passenger Wane: Document Type: KET Date of Departure: 07/18 60.00 07/18/04 PALM BCH CO DEPT AIRWEST PALM BCH FL PARKING LOT/GARAGE 48.00 07/18/04 HMSHOST-DFW-AIRPT e7DALLAS/FT. WO TX FOOD/BEV 17.77 07/18/04 SINGER ISLAND AUTOMOSING
VOUS REMERCIE DE VOTRE VISITE ro Eurtoon Euro 24.73 08/02/04 CAFE DI ROMA, PARIS FRANCE VOUS REMERCIE DE VOTRE VISITE Euro 39.92 08/02/04 SATCOM DIRECT, INC. SATELLITE BEA FL TELECOMM SERVICE 123.13 08/03/04 AMERICAN AIRLINES DALLAS DL From: To: ST THOMAS V1 MIAMI FL Ticket Number: Passenger N
SUSHURSTR FOOD/BEV 10/03/04 FRENCHMAN'S REEF BCHST THOMAS VI 62.89 MISC 10/03/04 FRENCHMAN'S REEF BCHST THOMAS VI 134.14 MISC 10/03/04 PALM BCH CO DEPT AIRWEST PALM BCH FL 2.00 PARKING LOT/GARAGE 10/04/04 PUBLIX STRO 0179 PALM BEACH GARDEN FL 90.37 GROCERIES 10/04/04 SPDWAY 0613759001PALM BE
DEU OUS NY 2127345151 Description Price GROCERY STORE 17.31 11/10/06 AMERICAS BURGERS & WNEW YORK NY 9.00 FAST FOOD RESTAURANT 11/10/06 SATCOM DIRECT, INC. SATELLITE BEA FL 42.55 BUSINESS SERVICE 11/11/06 TRAVEL AGENCY SERVICEJUPITER FL TRAVEL AGENCY SERVICE FEE Routing Details Not Available Ti
SPYWARE LABS INC 007PAIA HI 8885157183 Description COMPUTER SOFTW 29.90 02/23/07 OAKBROOK CLEANERS OANORTH FL 5616940874 53.75 02/23/07 PALM BCH CO DEPT AIRWEST PALM BCH FL 5614717409 39.00 02/23/07 ANTILLES RESORT MGMTST CROIX VI 7011.01 LODG LODGING-HOTELS, MOTELS, AND RESORTS ROC No. 0000
AL 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 137.38 01/14/06 AOL FOR BROADBAND 888-889-7201 NY INTER
REPA 115.19 03/25/06 MARRIOTTS FRENCHMANSST THOMAS LODGING 321.23 03/25/06 LIMONCELLO ITALIAN 65616227200 FL 62.01 FOOD/BEVERAGE 03/26/06 PALM BCH CO DEPT AJRWEST PALM BCH FL PARKING LOTS AND GARAGE 3.00 03/26MS SUSHI JO W PALM BEACH FL FOOD/BEVERAGE FOOD/BEV 56.98 TIP 7.00 63.98 03/27/06
Entities connected to both SATCOM DIRECT, INC and PALM BCH CO DEPT

Jeffrey Epstein
PERSON
Fort Lauderdale
LOCATIONMIAMI FL
LOCATIONLAKE PARK
LOCATIONCartier
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John F. Kennedy
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LOCATIONSAN JUAN PUERTO RI
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WENDY
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JETBLUE
ORGANIZATIONL APPART
LOCATION