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OD/BEVERAGE ROC No. 0000000000 09/26/06 CHEVRON 0208313 MELBOURNE FL 19.98 UL CHAMP 1291 FUELNISCELLANEOUS ROC No. 1394467 09/26/06 DIAL 7 CAR & LIMOUSINEW YORK NY 40.50 00 GENERAL MERCHANDISE 2006-09-21 22:361564 LAG TO M 2006-0945 1324 027 09/26/06 BURGER KING #8163 °MELBOURNE FL 6.43 FAST FOOD RE
00000000 123.17 10/21/06 HESS 09325 POMPANO BEAC FL 000023999 SERVICE STATIONS 36.98 10/23/06 CHEVRON 0202815 JACKSONVILLE UL CHAMPS #80 FUEUMISCELLANEOUS ROC No. 1571221 FL 35.41 10/23/06 CHILI'S GRIUt12&9 JACKSONVILLE FL FOOD FOOD 22.67 TIP 4.00 26.67 10/24/06 WENDY'S 1 OJACKSONVILLE F
m: To: DALLAS/FT WORTH TX WEST PALM BEACH FL WEST PALM BEACH FL Ticket Number: Passenger Nam Document Type: PASSENGER TICKET 09/19/04 DIAL 7 CAR & LIMOUSINEW YORK NY 00 GENERAL MERCHANDISE 200409.1314:57 466 JFK TO JFK 2004-09.1514:14 030 09/20/04 AIRCELI. INC 303-4995624 CO TELECOMIWPHONE EQUIP 09/22
FL Arrival Date Departure Date 10/25/04 10/26/04 LODGING No of Nights 1 106.07 10/27/04 CHEVRON 0205068 JACKSONVILLE FL LIL CHNIP 1287 FUEUMISCELLANEOUS 17.33 10/27/04 STRATHMORE BAGELS WELLINGTON FL FOOD/BEVERAGE FOOD/BEV 14.21 14.21 10/27/04 RUBY TUESDAY #4385 JACKSONVILLE FL FOOD BEVERA
R JAMAICA NY RESTAURANT PURCHASE FOOD-BEV 16.25 TIP 4.00 20.25 12/03/05 DUNKIN DONUTS MANHATTAN NY FOOD/BEVERAGE 10.33 12/06/05 DIAL 7 CAR & LIMOUSINEW YORK NY 00 GENERAL MERCHANDISE 2005-12-02 19:18 1499 LAG TO M 2005-12-0514:11 030 40.50 12/06/05 DIAL 7 CAR & LIMOUSINEW YORK NY 00 GENERAL MERCH
0 430.00 24.95 39.23 09/16/05 FT LAUD/HOLLYWD INTLFT LAUDERDALE FL 4.56 FOOD/BEV 09/17/05 CHEVRON 0205068 JACKSONVILLE FL UL C,HMP 1287 FUEUMISCELLANEOUS 16.37 09/17/05 HMSHOST-JAX-AIRPT #7Jacksonville FL 4.38 FOOD/BEV 09/17/05 NATIONALCONEYISLAND DETROIT MI 17.07 FOOD/BEVERAGE F00DBEV 17.
No of Nights 02/18/05 02/19/05 1 LODGING EXPRESS SERVICE 02/19/05 HILLTOP VILLAS-OPERAMYRTLE BEACH SC CLEANINGMAINTENANCE 02/21/05 DIAL 7 CAR & LIMOUSINEW YORK NY 00 GENERAL MERCHANDISE 2005.02-1711:30 436 QU TO M 2005-02-1810'.36 030 02/21/05 HMSHOST-MIA-AIRPT #4Miami FL 14.60 182.52 182.52 58.00
Y Acecuntilteter XX>C<->CODOC2-61 005 Page 12 of 18 New Activity Continued Amount $ 06/20/05 CHEVRON 0042083 LAKE CITY FL JAMES L CLAMPETT FUEUMISCELLANEOUS 38.06 06/20/05 RUBY TUESDAY #4680 LAKE CITY FL 39.76 FOOD BEVERAGE 06(21/OS HERTZ CAR RENTAL PALM BEACH FL 183.11 Location Date Rental:
Entities connected to both CAR & LIMOUSINEW YORK and FUEUMISCELLANEOUS

Palm Beach
LOCATION
Jeffrey Epstein
PERSON
HERTZ
ORGANIZATIONMIAMI FL
LOCATION
John F. Kennedy
PERSON
Rudy Giuliani
PERSON
New York City
LOCATION
Michael Jackson
PERSON
West Palm Beach
LOCATIONCartier
ORGANIZATION
Fort Lauderdale
LOCATIONLAKE PARK
LOCATIONSUNOCO
ORGANIZATION
Delta Air Lines
ORGANIZATION
MCDONALD'S
ORGANIZATION
NEW YORK NY
LOCATION
US AIRWAYS
ORGANIZATION
JETBLUE
ORGANIZATIONTEXACO
ORGANIZATION
Jacksonville
LOCATION