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IE FRANKIES, LONDON SWIA GOODS/SERVICES 08/22/06 GARFUNKELS REST NORTHUMBERLAND AVE LONDON GOODS/SERVICES 08/22/06 AIRCELL INC 303.095624 CO TELECOMMIPHONE EQUIP ROC No. 0272 6.1 'Vince= S7 Union2 aro 757.48 2390 "Pardo SWIeg .44.25 3720 "Pow& Sluing 71.92 59.77 08/23/06 RUDY'S INFUGHT CATETETERB
RPORT BP WEST PALM BEACH FL 67.78 BP PAY AT PUMP426009724012 10/29/06 PALM BCH CO DEPT AIRUS FL. 48.00 5614717409 10/30/06 CVS STORE -3866 PALM BEACH GARDENSFL HEALTHA3EAUTY-AIDS ROC No. 03053623 14.14 10/31/06 AOL SERVICE 800-827-6364 NY ONLINE TWX*AOL SERVICE 1006 ROC No. 0001939992 25.90 10/31
Passenger Name Document Type: 10/07/04 CITG00838 LANTANA CIATLANTIS FL CITGO GAS/MSC96 252130838014 10/07/04 CRYSTAL COMMUNICATIOTAMARAC FL TELECOMMIPHONE EQUIP. Cartier: Class: DL BA Date of Departure: 10/08 207.60 18.20 128.36 Total of New Activity for Nen Charges Payments/Credits 44,408.36 -14
ach FL .RESTAURANT/GIFT SHOP 09/29/04 TROPICALBISTF1O_ WPALMBEACH FL REST FOOD/BEV 87.34 TIP 15.00 3999 102.34 09/29/04 CVS STORE -5141 PALM BEACH GARDENSFL HEALTH/BEAUTY-AIDS 10.00 09/30/04 AMERICAN AIRLINES TULSA OK Routing Detals Not Av Ticket Number: Passenger Name Document Type: PASSENGER TICK
TRANSPORTATION SERVICES JEFF EPSTEIN 171.60 11/03/05 MARRIOTTS FRENCHMANSST THOMAS LODGING 279.72 11/03/05 MILLENNIUM COMMUNICANEW YORK NY TELECOMMIPHONE EQUIP 54.17 Continued on worse EFTA01703769 DUPLICATE COPY P„•„wN r1/4 , Accounl Numter JEFFREY E EPSTEIN )0000000a241005 Page 10 of 24 New Activ
Total of New Activity for JEFFREY E EPSTEIN 0.00 Payments/Crecres -122,845.57 New Al cyciali c.ixoc<- PAT 805"4,9ECT 11/07/05 CVS STORE • 3656 PALM BEACH GARDENSFL HEALTH/BEAUTY-AIDS 7.96 11/07/05 OAKBROOK CLEANERS NORTH FL DRY CLEANERS Pinto IOW co be rorlori0:0 Wow, (Mach at return wilt ,ow pasmont Payme
Entities connected to both TELECOMMIPHONE EQUIP and PALM BEACH GARDENSFL

Palm Beach
LOCATION
Jacksonville
LOCATION
WENDY
ORGANIZATIONATLANTA GA
ORGANIZATION
Jeffrey Epstein
PERSON
US AIRWAYS
ORGANIZATIONLAKE PARK
LOCATION
Rudy Giuliani
PERSON
JETBLUE
ORGANIZATION
John F. Kennedy
PERSONSAN JUAN PUERTO RI
LOCATIONCartier
ORGANIZATIONDe Pere
PERSONJACKSON HOLE NEW YORK NY
ORGANIZATION
North Dakota
LOCATION
NEW YORK NY
LOCATIONEQUIP
ORGANIZATIONNORTH PALM BEACH FL
LOCATION
Fort Lauderdale
LOCATION
HERTZ
ORGANIZATION