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S MANHATTAN NY FOOD/BEVERAGE 12.82 06/18/06 CATINA LAREDO DALLAS TX RESTAURANT PURCHASE FOOD-BEV TIP 41.65 7.00 48.65 06/22/06 RUDY'S INFUGHT CATETETERBORO NJ CATERING SERVICES 06/28/06 JETBLUE SALT LAKE UT AIRLINE CHARGE From: To: WEST PALM BEACH FL 190.74 J F KENNEDY A/P NY Filliiitillip T
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
rcp.r.ted Fcr Pecan Meter JEFFREY E EPSTEIN >000(40000(241005 Cbsina Page 5 of 16 01/08/06 New Activity Continued IVermartt 12/16/05 RUDY'S INFUGHT CATETETERBORO NJ CATERING SERVICES 86.92 12116/05 HMSHOST-PI3I-AIRPT 86West Palm Bea FL FOOD/BEV 9.24 12/16/05 JET AVIATION PALM BEWEST PALM BEACH FL JE
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
NY 15.00 RESTAURANT FOOD/BEV 13.00 TP 2.00 981505 PAYARD PATISSERE & NEW YORK W 21.07 FOOD-BEV FOOD-IVEV 17.07 TP 400 0611505 RUM'S INFUGHT CATETETERBORO NJ 184.93 CATERING SERVICES 08/1805 CASA NORTH NEW YORK NY 181.43 FOOD AND BEVERAGE 08117405 PRIVACY WALL 800-4a-3012 VA 3.95 PRFAIUMS
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
UM SVCS 866-7704460 NY 3.95 PREMIUMS 03/16/06 JET SET AUTO RENTAL ST THOMAS VI 16.83 MISC Date of Departure: 03/15 175.00 03/16/06 RUDY'S INFUGHT CATETETERBORO NJ 101.76 CATERING SERVICES 03/17/06 SOUTHWEST AIRLINES DALLAS TX From: To: Carrier: Class: ALBUQUERQUE NM ORLANDO FL WN FORT LAUDERDAL
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 INFUGHT CATETETERBORO and PARK & 56TH ST: M NY
MIAMI FL
LOCATIONSAN JUAN PUERTO RI
LOCATIONCartier
ORGANIZATION
Delta Air Lines
ORGANIZATION
US AIRWAYS
ORGANIZATION
John F. Kennedy
PERSONSUNOCO
ORGANIZATIONCITGO
ORGANIZATION
NEW YORK NY
LOCATION
Fort Lauderdale
LOCATIONNEWARK NJ
LOCATIONEQUIP
ORGANIZATION
JETBLUE
ORGANIZATIONCHARLOTTE NC
LOCATIONDale of Departure
PERSONDe Pere
PERSON
Rudy Giuliani
PERSONMIA AIRPORT FOOD
ORGANIZATIONJACKSON HOLE NEW YORK NY
ORGANIZATION
George W. Bush
PERSON