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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
310022241038094 2,710.83 01/21/05 ROGER DEAN CHEVROLETWEST PALM BCH FL SALES/SERVICE/REPAIR CAR & TRUCK DEALERS(NEW & USED)-SALES,SV 01/24/05 BANYAN AIR SERVICE FT LAUDERDALE FL BANYAN Al PILOT SUPPL 5987568674 01/24/05 SINGER ISLAND PURE DWEST PALM BEACH FL 000793868 SERVICE STATIONS 01/24/05 SUSHI JO WEST PALM
PORT.NET INTERNETWAYPORT.NET TX INTERNET ROC No. 0037601126 12.95 12/22/06 VENTOHARAGANO Goods/Services "Gaudio Risk 55.70 12/22/06 DIAL 7 CAR & LIMOUSINEW YORK NY 00 GENERAL MERCHANDISE 2006-12-16 01:12 248JEK TO M 2006-12-21 10:02 030 59.00 12/23/06 CONCESSIONS INTL-GATE 1ST THOMAS US VI FOOD AND BE
cription FOOD/BEV 5.81 03/27/07 OUTBACK #1095 306752ROYAL PALM BCH FL 5617956663 Desaiplion Price FOOD AND BEVERAGE 70.63 70.63 03/27/07 BANYAN AIR SERVICE FT LAUDERDALE FL BUSINESS SERVICES-NOT E BUSINESS SERVICES-NOT ELSEWHERE CLASSIFI ROC No. 000COCENO 804.17 03/28/07 SUSHI JO 0062 WEST PALM BEA FL 561868
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
JAT SEEIVS ESIVI,17 3 :- ≥ ..,TKTI199313500141131/01DEDT4P ,..81/O7/O67. :. AMERICANAIBLINESYtAIPITEBRZIfg....1 60#06071;':fii000*:.\ct? 12/O8/O5 BANYAN AIR SERVICE FT LAUDERDALE FL BUSINESS SERVICES•NOT E BUSINESS SERVICES-NOT ELSEWHERE CLASSIFI 137.27 Continued on reverse EFTA01703815 DUPLICATE COPY Prepated Fee AO
New Activity Continued Amounts 03/16/06 NEW YORK SPORTS GR JAMAICA NY RESTAURANT PURCHASE FOOD-BEV TIP 24.93 4.00 28.93 03/17/06 DIAL 7 CAR & LIMOUSINEW YORK NY 00 GENERAL MERCHANDISE 2006-03-09 09:45 417 M TO JFK 2006-03-16 08:28 033 03/18/06 OFFICE DEPOT, INC. WELLINTON FL OFFICE PROD. & SUPPUES
61 . US AIRY/AYS,:'..'.:]:. /JUPITERtZ FL TKT90371302220596^VOIDEDing FL 03/09/06 CRYSTAL COMMUNICATIOTAMARAC TELECOMMUNICATION EQUIP 03/09/06 BANYAN AIR SERVICE FT LAUDERDALE FL BUSINESS SERVICES-NOT E BUSINESS SERVICES-NOT ELSEWHERE CLASSIFI Amount $ 151.83 32.75 03/0W06 DELTA DBA SONG- ONBOMEMPHIS TN CATERERS
Entities connected to both CAR & LIMOUSINEW YORK and BANYAN AIR SERVICE FT LAUDERDALE

HERTZ
ORGANIZATIONMIAMI FL
LOCATION
Palm Beach
LOCATION
John F. Kennedy
PERSON
US AIRWAYS
ORGANIZATION
Jeffrey Epstein
PERSON
George W. Bush
PERSON
Fort Lauderdale
LOCATION
New York City
LOCATION
Delta Air Lines
ORGANIZATION
West Palm Beach
LOCATIONCartier
ORGANIZATION
Michael Jackson
PERSONSAN JUAN PUERTO RI
LOCATIONLAKE PARK
LOCATION
MCDONALD'S
ORGANIZATION
Jacksonville
LOCATIONNEWARK NJ
LOCATION
Rudy Giuliani
PERSONATLANTA GA
ORGANIZATION