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ORK NY FOOD AND BEVERAGE TIP 00000600 01/13/04 MEDITERRANEO NEW YORK NY 39.15 FOOD/BEVERAGE FOOD/BEV 33.15 TIP 6.00 36.69 01/14/04 THE BACKPAGE SPORTS NEW YORK NY 42.00 FOOD/BEERAGE FOOD/BEV 36.00 WAITER 6.00 01/15/04 US CUSTOMS (DECALS) PITTSBURGH PA 75.00 GOVT'L SERVICES -NEC 01/15/04 US CUST
772 W PAW BCH FL MUSIC MUSICAL INSTRUMEN 837.36 12/16/03 EXXONMOBIL5901286046BOCA RAT FL PAY AT PUMP5901286046 55.84 12/16/03 MAX & EDDIE'S CUCINASINGER ISLAND FL GENERAL MERCH 58.51 12/17/03 DELTA AIR UNES MONTGOMERY AL From: To: WEST PALM BEACH FL LAGUARDIA INTL NP Ticket Number: I 711 Passen
ST PALM BEACH FL JET AVIAT FUEL - JETA 827210127 02/22/05 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT FUEL • JETA 827210128 02/22/05 THE BACKPAGE SPORTS NEW YORK NY F000/BEERAGE 02/23/05 SPYWARE LABS, INC PAIA HI 1•888-515-7183/SOFTWARE 02/23/05 212 RESTAURANT NEW YORK NY FOOD AND BEVERAGE TIP 000010
5 Page 6 of 14 New Activity Continued 08/22/04 4445 PGA BLVD PALM BEACH GA FL 20971810310236234058915 Fallen Amoura 08/22/04 MAX & EDDIE'S CUCINASINGER ISLAND FL GENERAL MERCH 08/23/04 SPYWARE LABS, INC PAIA HI 49.41 39.84 1-838-515-7183/SOFTWARE 29.90 08/23104 WALGREEN 0517301UPITER FL DRUG S
AN BISTRO NEW YORK NY FOOD AND BEVERAGE TIP 00000900 08/15/05 KING SCHOOLS, INC. 800-854-1001 CA 199.00 VIDEO EXAMS/PREPARATION 08116105 THE BACKPAGE SPORTS NEW YORK NY 35.35 FOOD/BEERAGE 08/16/05 PRIVACY WALL 800.428.3012 VA 3.95 PREMIUMS 48.10 08/16/05 ECKERD DRUG $5556 NEW YORK NY 10.06 HEALTFVBE
N BISTRO NEW YORK NY FOOD AND BEVERAGE TIP 00001000 08/18/05 AMOCO 35124 RIVIERA BEACH FL BP PAY AT PUMP148874102013 08/18/05 MAX & EDDIE'S CUCINASINGER ISLAND FL 47.44 GENERAL MERCH 59.95 50.00 08/19/05 JET AVIATION PALM BEWEST PALM BEACH FL JET AVIAT MISCELLANEO 827210007 40.00 08/20/05 CHEVRON
Departure Date No of Nights 04/1 7/05 04/20/05 3 LODGING 4.79 04/20/05 HMSHOST-P8I-AIRPT1t6West Palm Bea FL 15.41 FOOD/BEV 04/21/05 THE BACKPAGE SPORTS NEW YORK NY 47.40 FOOD/BEERAGE 0421/05 IMPARK 84TH STREET LNEW YORK NY 23.00 PARKING LOT/GARAGE 042205 TERRA BLUES NEW YORK NY 28.00 FOOD/BEVERA
JEFFREY E EPSTEIN Accour! N-aTiber X)00(->C<XXX2-61005 Cm r9 Dab 05/08/05 Page 9 of 14 New Activity Continued Mocenie 05,05/05 MAX & EDDIE'S CUCINASINGER ISLAND FL 70.20 GENERAL PERCH 05/06/05 WEBROOT SOFTWARE, I NBOULD ER CO 39.95 GOODS/SERVICES 05106/05 DELTA DOA SONG. ONBOM EMP IA S TN 500 CAT
Entities connected to both BACKPAGE SPORTS NEW YORK and CUCINASINGER ISLAND
Cartier
ORGANIZATIONMAX & EDDIE'S
ORGANIZATIONFOOD/BEV
ORGANIZATION
North Dakota
LOCATIONCITGO
ORGANIZATIONLAKE PARK
LOCATION
NEW YORK NY
LOCATION
WENDY
ORGANIZATION
Delta Air Lines
ORGANIZATIONPORTOFINO GRILLE
ORGANIZATION
JETBLUE
ORGANIZATION
John F. Kennedy
PERSONEQUIP
ORGANIZATIONCRABHOUSEFT
ORGANIZATIONNORTH PALM BEACH FL
LOCATIONTEXACO
ORGANIZATION
Palm Beach
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Michael Jackson
PERSONGDNS FL
ORGANIZATION
Jacksonville
LOCATION