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K NY 45.43 HEALTH/BEAUTY-AIDS ROC No. 00040110 11/10/06 MINI DELI OF BIG APPNEW YORK NY 49.73 MISC FOOD STORE ROC No. 0000000000 11/11/06 SANTACAFE JV SANTA FE NM 88.95 RESTAURANT FOOD/BEVERAGE 76.95 TIP 12.00 11/12/06 DIRECTV SERVICE 800-347-3288 CA TV SERVICE RTO'DIFIECTV SERVICE RO
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
d Fcr JEFFREY E EPSTEIN Account Water 0=49 Dale )00000000C2-61005 07/09/04 Page 5 of 14 New Activity Continued FV•911 Swan, cunt$ 06/19/04 SANTACAFE JV SANTA FE NM FCOD/BEVERAGE FCOD/BEV TIP 6455 9.00 73.55 0611W04 CHAPARRAL INC LUBBOCK TX PHIWPS • 00000003895173000003469 06/20/04 AM
New Activity Continued Arn'unt 01/20/04 PARISINTOWN NORTHPALMBEAC FL RESTAURANT FOOD/BEV 19.50 Tip 2.00 21.50 01/20/04 BROOKSTONE 8094 PALM BEACH GARDENSFL GENERAL MERCHANDISE 152.32 01/20/04 ULTRASMITH SYSTEMS INEW YORK NY AUTO-BODY REPAIR SHOP 2,400.00 01/20/04 JET AVIATION ASSOCIAWEST PALM BE
ccawc JEFFREY E EPSTEIN DUPLICATE COPY .brawl Mittel )000(40C(XX2-61005 Page d of 14 New Activity Continued eilyt Scerdna Amounts 03/16/04 SANTACAFE JV SANTA FE NM 62.50 FOOD/BEVERAGE FOODA3EV 55.50 TIP 7.00 08/16/04 CHEVRON 0205045 SANTA FE NM 15.98 ST FRANCIS CHEV Description UMISCE
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
COPY Papered Fa JEFFREY E EPSTEIN Aaaarl Nunter Claim Oao )O(XX-XXXXX2-61005 09/07/05 Page 3 of 14 New Activity Continued Amounts 08/07/05 SANTACAFE JV SANTA FE NM 199.20 FOOD/BEVERAGE FOOD/BEV 17320 TIP 26.00 08/08/05 KINGS FISH HOUSE HENDERSONNV 93.53 FOOD/BEV FOOD/BEV 78.53 TIP 15
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 SANTACAFE JV and PALM BEACH GARDENSFL

Jeffrey Epstein
PERSON
Rudy Giuliani
PERSON
WENDY
ORGANIZATION
New York City
LOCATION
North Dakota
LOCATION
NEW YORK NY
LOCATIONDe Pere
PERSON
US AIRWAYS
ORGANIZATION
Delta Air Lines
ORGANIZATION
Fort Lauderdale
LOCATIONSAN JUAN PUERTO RI
LOCATIONATLANTA GA
ORGANIZATION
John F. Kennedy
PERSON
JETBLUE
ORGANIZATIONMIAMI FL
LOCATIONEQUIP
ORGANIZATIONCartier
ORGANIZATION
Michael Jackson
PERSON
Palm Beach
LOCATIONNORTH PALM BEACH FL
LOCATION