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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
THOMAS XX 3RD PARTY FOOD/BEV 105.50 10550 11/27/04 OCEANA ST. THOMAS FL FOOD/BEVERAGE FOOD/BEV 63.00 TIP 12.00 75.00 11/27/04 ISLAND BEACHCOMBER ST THOMAS )0( 5973-00 MISC.MDSE. 127.44 11/28/04 JETBLUE SALT LAKE UT From: To: J F KENNEDY FORT LAUDERDALE FL Ticket Number: Passenger Name
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
GE FOOD/BEV 10.50 11P 10.50 12/19/06 PALM BEACH TRANSPORTW PALM BEACH FL TAXICABS AND UMOUSINES ROC No. 0000140992 135.00 12/19/06 ISLAND BEACHCOMBER ST THOMAS VI 5973-00 MISC.MDSE. LODGING-HOTELS, MOTELS, AND RESORTS 20.50 12/20/06 BEST WESTERN HOTELS ST THOMAS VIRGN ISVI LODGING ROC No. 0000
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
cket Number: 00112816621960 Passenger Name: Document Type: KET 11/19/05 ECKERD DRUG #5556 NEW YORK NY HEALTH/BEAUTY/PERSONAL 11/20/05 ISLAND BEACHCOMBER ST THOMAS XX 5973-00 MISC.MDSE. 11/20/05 CONCESSIONS INTL-GATE 1 ST THOMAS US VI FOOD AND BEVERAGE TIP 00000300 Carrier: Class: AA Y2 Date of
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
D & BEV FOOD/BEV 39.70 TIP 6.00 • 45.70 05/27/05 TICKLES ST THOMAS VI 5812-01 REST EATING PLACES AND RESTAURANTS 60.25 05/29/05 ISLAND BEACHCOMBER ST THOMAS XX 5973-00 MISC.MDSE. 504.31 05/29/05 ST THOMAS JET CENTERST THOMAS VI 3ER PARTY 4,867.41 05/29/05 THE GREENHOUSE BAR &ST THOMAS VI
Entities connected to both CAR & LIMOUSINEW YORK and BEACHCOMBER ST
SUNOCO
ORGANIZATIONJACKSON HOLE NEW YORK NY
ORGANIZATION
Jeffrey Epstein
PERSONMIAMI FL
LOCATION
US AIRWAYS
ORGANIZATION
HERTZ
ORGANIZATIONCITGO
ORGANIZATIONLAKE PARK
LOCATION
WENDY
ORGANIZATION
JETBLUE
ORGANIZATION
John F. Kennedy
PERSON
Palm Beach
LOCATION
Delta Air Lines
ORGANIZATION
Michael Jackson
PERSONCartier
ORGANIZATIONSAN JUAN PUERTO RI
LOCATIONMIA AIRPORT FOOD
ORGANIZATION
Fort Lauderdale
LOCATION
Rudy Giuliani
PERSON
Jacksonville
LOCATION