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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
CONTINUITY/SUBSCRIPTION 05/21/04 WU'RESERVATIONREWAR888-688-5995 CT 7.00 CONTINUITY/SUBSCRIPTION 51.50 05/22/04 OFFICE DEPOT, INC. PALM BEACH GDNS FL OFFICE PROD. & SUPPLIES PENCIL,IP2,WARRIOR,12/PicBLACK CORD,UNE,12',IVORY,BELKIN CARTRIDGE,INK,CANON,BCI-24C CARTRIDGE,INK,CANON,BCI.24S 05/24/
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
/12/04 DIRECTV SERVICE 800-347-3288 SD TV SERVICE RTCDIRECTV SERVICE AMOUM 95.41 63.26 54.56 62.99 09/12/04 OFFICE DEPOT, INC. PALM BEACH GDNS FL OFFICE PROD. & SUPPLIES PNY 256MB SECURE DIGITAL CARD CAMERA,DGIL.P5735,32MP BATTERY,ENERGIZER,AA,12/PK 09/13/04 SINGER ISLAND AUTOMOSINGER ISL
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
STRUCTION/TRAINING 12,400.00 12/07/05 I FONTECILLA WEST PALM BEACH FL BP PAY AT PUMP701970692013 6282 12/07/05 OFFICE DEPOT, INC. PALM BEACH GDNS FL OFFICE PROD. & SUPPLIES PAPER,LASER PRINT,8.5X11,24,WE 7.02 Total of New Activity for New Chaves Payments/Creeds 48,983.87 -3,906.48 New Aco
74296 33401 THE STORE ROOM AUSTRAL $8.42 $6150 534238 04/01/11 LOGGER HEAD CEA RIVIPALM BEACH FL MARINE SERVICE/SUPPLY $1,876.20 04/01/11 PARADIES WEST PALM BWEST PALM BEA FL CARD & SOUVENIR STORE $4.77 04/02/11 PUBLIC STORAGE 20461DELRAY BEACH FL 8C061$98057 513038 04/03/11 AR TODAY • 1307 884C
SPECIAL SERVICE TICKET $49.00 02/04/11 AUDIO AIMS/ORS INC OW PALM BEACH FL ELECTRONICS REPAIR $126.95 02/04/11 OFFICE DEPOT00O211 PALM BEACH GDNS FL RETAIL 33410 $2381 AMEX003007 Continued on next page SONY_GM_02746306 EFTA_00233562 EFTA01674965 American Express' TraditionaNgflAetTdE COPY
Entities connected to both PARADIES WEST PALM and GDNS FL

Jeffrey Epstein
PERSON
Fort Lauderdale
LOCATION
George W. Bush
PERSONMIAMI FL
LOCATION
HERTZ
ORGANIZATION
John F. Kennedy
PERSON
Palm Beach
LOCATION
New York City
LOCATION
West Palm Beach
LOCATION
US AIRWAYS
ORGANIZATION
Delta Air Lines
ORGANIZATIONCartier
ORGANIZATIONBANYAN AIR SERVICE FT LAUDERDALE
ORGANIZATION
San Juan
LOCATIONSAN JUAN PUERTO RI
LOCATIONWAL-MART
ORGANIZATION
Michael Jackson
PERSONLAKE PARK
LOCATION
MCDONALD'S
ORGANIZATION
NEW YORK NY
LOCATION