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1/03/04 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT FUELJETA 827210052 1,199.50 01/04/04 TSUNAMI WEST PALM BEAC FL EATING PLACES RESTAU FOOD/BEV 80.58 TIP 1200 01/0404 SAN GENNAROS NORTH PALM BEACH FL FOOD/BEVERAGE FOOD-BEV00006859 01/05/04 MEDITERRANEO NEW YORK NY FOOD/BEVERAGE
XX2-61005 Page 6 of 12 New Activity Continued Amount 02/05/34 JET AVIATION OF AMERBEDFORD MA 685.00 JET AVIAT FUEL JETA 669410091 02/05/04 PARADIES WEST PALM BWEST PALM BEA FL 16.33 a FT/NOVELTY/SOUVENIR 02/05/04 HMSHOST-PBI-AIRPT ii2West Palm Bea FL 4.24 FOOD/BEV 02/05/04 MILLION AIR - TETERBTET
PUTER EQUIPMENT ORDER', 36694140 INVOICES/ 98762048 CUSTOMER SERVICE 1.800.8462000 08/19/04 HMSH0ST-LAX-AIRPT #6Los Angeles CA 20.21 1,961.01 FOOD/BEV 08/19/04 RIP GRIFFIN #92 CSTOMORIARTY NM 8.53 007120009 SERVICE STATION 08/20/04 THE TRAVEL GALLERY DALLAS TX SOUTHWEST AIRLINES From: To
ALMS LAGUARDIA INTL A/P licket Number: Passenger Name: Document Type: KET Carrier: Class: DL BA Date of Departure: 11/04 207.60 11/04/04 PARADIES WEST PALM BWEST PALM BEA FL GIFT/NOVELTY/SOUVENIR 31.79 11/04/04 SOUND ADVICE 8922 5166243639 FL 1,664.17 ELECTRONIC MERCHANDISE 11/04/04 BONEFISH 87
BEA TELEOOMM SERVICE FL 42.35 08/10/05 CITGO1665 TURKEY LAKOCCEE CITGO GAS/MSC96 933731665003 FL 26.82 08/10/05 HMSHOST-FL-TURNPK #20COEE FOOD/BEV FL 8.13 08/10/05 TEXAS ROADHOUSE LAKE CITY FOOD/BEVERAGE FOOD/BEV TIP FL 34.22 6.00 40.22 08/11/05 ARBY'S 5984 LAKE CITY FL FOOD AND B
B6 HK Ticket Number: 99900287691410 Date of Departure: 09/28 Passenger Name: HAMMOND/WILLIAM Document Type: PASSENGER TICKET 100.00 09/28/05 PARADIES WEST PALM BWEST PALM BEA FL GIFT/NOVELTY/SOUVENIR 9.42 09/28/05 BECKY'S NEW YORK NY FOOD AND BEVERAGE TIP 00000600 43.10 09/29/05 MINI DELI OF BIG AP
O FL 14.12 PAY AT PUMP3401285725 01/22/06 SPRINT PCS ACC PLAINFIELD IN DIRECT MARKETER 01/29/06 HMSHOST-P8I-AIRPTI4West Palm Bea FL 9.45 FOOD/BEV 01/30/06 SIMUFLIGHT TRAINIG (DALLAS TX 13,020.00 INSTRUCTIOWTRAINING 01/30/06 CAE SIMUFUTE 3004610ALLAS TX 7.89 FOOD AND BEVERAGE FOOD-BEV
n MERCHANDISE/MARCHAN 7906N2045766300 386.62 "Caneden Oebn 346.13 02/08106 MINI DELI OF BIG APPNEW YORK NY MISC FOOD STORE 48.11 02/08/06 PARADIES WEST PALM BWEST PALM BEA FL GIFT/NOVELTY/SOUVENIR 31.94 02/08/06 HMSHOST•PSI•AIRPT 84West Palm Bea FL FOOD/BEV 10.18 02/06/06 CORPORATE WINGS DBA CLE
Entities connected to both FOOD/BEV and PARADIES WEST PALM

North Dakota
LOCATION
Jeffrey Epstein
PERSON
John F. Kennedy
PERSONCartier
ORGANIZATION
NEW YORK NY
LOCATION
Delta Air Lines
ORGANIZATION
Fort Lauderdale
LOCATION
New York City
LOCATION
George W. Bush
PERSONMIAMI FL
LOCATIONSAN JUAN PUERTO RI
LOCATION
US AIRWAYS
ORGANIZATIONEQUIP
ORGANIZATIONGreen Bay
LOCATION
Ghislaine Maxwell
PERSON
HERTZ
ORGANIZATIONDe Pere
PERSON
Palm Beach
LOCATION
West Palm Beach
LOCATION
Michael Jackson
PERSON