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T-MOBILE 800-937-8997 WA T-MOBILE 124.20 01/12/04 STARTHMORE BAGELS LAKEWORTH FL FOOD/BEVERAGE FOOD-BEV 28.47 TIP 4.00 32.47 01/13/04 JACKSON HOLE NEW YORK NY FOOD AND BEVERAGE TIP 00000300 12.24 Continued on reverse EFTA01703549 Pripancl F <It JEFFREY E EPSTEIN DUPLICATE COPY Mwjni xxr&N-XX)OO(2
772 W PAW BCH FL MUSIC MUSICAL INSTRUMEN 837.36 12/16/03 EXXONMOBIL5901286046BOCA RAT FL PAY AT PUMP5901286046 55.84 12/16/03 MAX & EDDIE'S CUCINASINGER ISLAND FL GENERAL MERCH 58.51 12/17/03 DELTA AIR UNES MONTGOMERY AL From: To: WEST PALM BEACH FL LAGUARDIA INTL NP Ticket Number: I 711 Passen
WEST PALM B J F KENNEDY NP NY Ticket Number: Passenger Name: Document Type: Cartier. Class: 86 D_ Date of Departure: 07/27 50.00 07/27/04 JACKSON HOLE NEW YORK NY FOOD AND BEVERAGE TIP 00000300 17.88 07/27/04 HMSHOST-P&-AIRPT #4West Palm Bea FL FOOD/BEV 7.06 07/27/04 CABANA NEW YORK NY FOOD/BEVERAG
5 Page 6 of 14 New Activity Continued 08/22/04 4445 PGA BLVD PALM BEACH GA FL 20971810310236234058915 Fallen Amoura 08/22/04 MAX & EDDIE'S CUCINASINGER ISLAND FL GENERAL MERCH 08/23/04 SPYWARE LABS, INC PAIA HI 49.41 39.84 1-838-515-7183/SOFTWARE 29.90 08/23104 WALGREEN 0517301UPITER FL DRUG S
CAPE AIR RESERVATII-IYANNIS MA 159.50 TRANSPORTATION SERVICES 10/11/05 CAPE AIR RESERVATIHYANNIS MA 159.50 TRANSPORTATION SERVICES 10/12/05 JACKSON HOLE NEW YORK NY 9.19 FOOD & BEVERAGE 72.00 10/12/05 DIRECTV SERVICE 800-347-3288 CA 65.09 TV SERVICE 10/12/05 RUDY'S INFLIGHT CATETETERBORO NJ 86.92 CA
N BISTRO NEW YORK NY FOOD AND BEVERAGE TIP 00001000 08/18/05 AMOCO 35124 RIVIERA BEACH FL BP PAY AT PUMP148874102013 08/18/05 MAX & EDDIE'S CUCINASINGER ISLAND FL 47.44 GENERAL MERCH 59.95 50.00 08/19/05 JET AVIATION PALM BEWEST PALM BEACH FL JET AVIAT MISCELLANEO 827210007 40.00 08/20/05 CHEVRON
D/BEV 72.56 25.44 69.20 72.56 03/01/05 SINGH AND SINGH NEW YORK NY MISCELLANEOUS FOOD S MISC FOOD STORES-CONVENIENCE STORES & SP 03/02/05 JACKSON HOLE NEW YORK NY FOOD AND BEVERAGE TIP 00000300 19.01 23.10 03/02/05 SATCOM DIRECT, INC. SATELLITE BEA FL TELECOMM SERVICE 152.25 03/02/05 BEACH CAFE NEW
JEFFREY E EPSTEIN Accour! N-aTiber X)00(->C<XXX2-61005 Cm r9 Dab 05/08/05 Page 9 of 14 New Activity Continued Mocenie 05,05/05 MAX & EDDIE'S CUCINASINGER ISLAND FL 70.20 GENERAL PERCH 05/06/05 WEBROOT SOFTWARE, I NBOULD ER CO 39.95 GOODS/SERVICES 05106/05 DELTA DOA SONG. ONBOM EMP IA S TN 500 CAT
Entities connected to both JACKSON HOLE NEW YORK NY and CUCINASINGER ISLAND

Michael Jackson
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
New York City
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US AIRWAYS
ORGANIZATION
Delta Air Lines
ORGANIZATION
HERTZ
ORGANIZATIONSAN JUAN PUERTO RI
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JETBLUE
ORGANIZATIONMIAMI FL
LOCATIONATLANTA GA
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Rudy Giuliani
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Palm Beach
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WENDY
ORGANIZATIONLAKE PARK
LOCATIONCartier
ORGANIZATIONCITGO
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North Dakota
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