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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
gal For ACCOXf Mentor Cksino DAM Page 7 of 12 JEFFREY E EPSTEIN )CO000000(241005 02108/04 New Activity Continued Amount $ 01/22/04 STAPLES LEXINGTON & 51: M NY OFFICE SUPPUES 125.51 01/26/04 PALM.NET SERVICE 888.756-7256 CA INFO SERVICE 10.91 01/26/04 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIA
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
UBLIX SIM 0338 LAKE WORTH FL 24.74 GROCERIES 11/10/04 ATLANTIC AVIATION TETETERBORO NJ ATLANTIC JETA 131444039 5,280.26 11/10/04 STAPLES LEXINGTON & 51: M NY OFFICE SUPPLIES 34.84 Condnued on next page EFTA01703686 DUPLICATE COPY Prepared Fa JEFFREY E EPSTEIN Accost Marko. Claim Date )00000000(2
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
E NEW YORK NY RADIO,TV ,AND STEREO 97.53 02/15/06 SUZU SUSHI NEW YORK NY EATING PLACE RESTAURANT FOOD.BEV 49.55 49.55 02/15/06 STAPLES LEXINGTON & 51: M NY OFFICE SUPPLIES 38.97 02(16/06 AOL PREMIUM SVCS 866-770-9450 NY PREMIUMS 3.95 02/16/06 MANHATTAN GRILLE NEW YORK NY 28 FOOD AND BEVERAGE
Entities connected to both SATCOM DIRECT, INC and LEXINGTON & 51: M NY

Delta Air Lines
ORGANIZATIONCartier
ORGANIZATIONMIAMI FL
LOCATIONLAKE PARK
LOCATION
Jeffrey Epstein
PERSON
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Michael Jackson
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LOCATION
John F. Kennedy
PERSONAMERICAN AIRLINES JUPITER
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LOCATIONSAN JUAN PUERTO RI
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Rudy Giuliani
PERSON
JETBLUE
ORGANIZATION
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LOCATIONJACKSON HOLE NEW YORK NY
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ORGANIZATIONCITGO
ORGANIZATION