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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
ICKET Cartier: Class: AA Y2 Date of Departure: 01/28 643.80 01/29/04 HRC-MIAMI 100111MIAMI FL FOOD/BEVERAGE FOOD 44.22 44.22 02/01/04 AMERICAN AIRLINES FT LAUDERDALEFL From: To: FORT LAUDERDALE FL SAN JUAN PUERTO RI ST THOMAS VIRGIN I Ticket Number: 00121245329910 Passenger Name: RODGERS/DAVID D
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
I Ticket Number: Passenger Name: Document Type: DALLAS TX To: MIAMI FL Carrier: Class: AA Y2 Date of Departure: 01/12 694.05 01/13/05 AMERICAN AIRLINES FT LAUDERDALEFL From: To: FORT LAUDE ST THOMAS RS VIRGIN I Ticket Number: Passenger Name: Document Type: P ET 01/13/05 AMERICAN AIRUNES FT LA
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
APALM BEACH GARD FL 5612964900 FOOD/BEVERAGE 76.29 Tip 25.00 101.29 12/28/06 ST THOMAS JET CENTERST THOMAS VI 3ER PARTY 869.15 12/29/06 AMERICAN AIRLINES FT LAUDERDALEFL AMERICAN AIRLINES Routing Details Not Available Ticket Number: OD 7 Passenger Name: Document Type: KET Date of Departure: 12/29
DEPOT, INC. WELUNTON OFFICE PROD. & SUPPUES MONEY/RENT RECEIPT BK 2PT CARTRIDGE,INK,CANON,BCI.24B INK CARTRIDGE,96,8UkCK,HP FL 44.49 08/09/05 SATCOM DIRECT, INC. SATELUTE BEA TELEOOMM SERVICE FL 42.35 08/10/05 CITGO1665 TURKEY LAKOCCEE CITGO GAS/MSC96 933731665003 FL 26.82 08/10/05 HMSHOST-FL-TURNP
D AA K2 Date of Departure: 12/10 325.10 12/09/05 CRAZY CUBAN JUNO BEACH FL EATING PLACES, REST. EX FOOD TIP 16.93 3.00 19.93 12/10/05 AMERICAN AIRLINES FT LAUDERDALEFL Routing Details Not Available Ticket Number: 00107584545566 Passenger Name: HAMMOND/WILLIAM Document Type: PASSENGER TICKET 12/10/0
Entities connected to both SATCOM DIRECT, INC and AMERICAN AIRLINES FT

HERTZ
ORGANIZATION
John F. Kennedy
PERSONMIAMI FL
LOCATION
Michael Jackson
PERSON
Jeffrey Epstein
PERSONLAKE PARK
LOCATIONCartier
ORGANIZATION
Fort Lauderdale
LOCATION
Delta Air Lines
ORGANIZATIONJACKSON HOLE NEW YORK NY
ORGANIZATIONSAN JUAN PUERTO RI
LOCATION
Rudy Giuliani
PERSON
Palm Beach
LOCATION
JETBLUE
ORGANIZATION
US AIRWAYS
ORGANIZATIONCITGO
ORGANIZATION
George W. Bush
PERSON
WENDY
ORGANIZATION
West Palm Beach
LOCATIONL APPART
LOCATION