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ICE 01/26/04 PRO-LINE TOOLS WEWNGTON FL 119.68 HARDWARE/EQUIP/SUPPUES 01/29/04 LOWES ROYAL PALM BEACH FL HOME IMPROVEMENT 41.26 01/29/04 DRYCLEAN USA 871414 LAKE WORTH FL 25.03 DRY CLEANERS Continued on next page EFTA01703550 DUPLICATE COPY Prtoarod For Amami Number Moro Dee Page 9 0
LICATE COPY Mir of AoaaM Nero_ JEFFREY E EPSTEIN XXXX40000(2-610C6 Page 12 of 14 New Activity Continued 12/11/03 AEROSERVICE AVIADONVIRGINIA GARDEN FL INSTRUCTION/TRAINING 3,150.00 12/12/03 T•MOBILE 800-937-8997 WA T•MOBILE 859.80 12/1643 DENNY'S #7467 MIAMI FL FOOD/BEVERAGE FOOD/BEV
INC. WEST PAW BEACH FL OFFICE PROD. & SUPPUES CARTRIDGE,INK,REMAN OD220,BLK CARTRIDGE,INK,CANON,BC1-248 SANDISK 256 COMPACT FLASH MEM 11/09/04 DRYCLEAN USA #71414 LAKE WORTH FL DRY CLEANERS 76.46 17.59 11/09/04 CHEVRON 0205971 LAKE WORTH FL CHEV STN # 0812 FUEL/MISCELLANEOUS 60.00 11/10/0
/04 MEDAIRE,INC 6024524300 AZ PERSONAL SERVICES 12/08/04 MEDAIRE,INC 6024524300 AZ PERSONAL SERVICES 12/10/04 AEROSERVICE AVIATIONVIRGINIA GARDEN FL INSTRUCTION/TRAINING 12/10/04 MEDAIRE,INC 6024524300 AZ PERSONAL SERVICES 12/11/04 T•MOBILE 800-937-8997 WA T-MOBILE 12/14/04 MEDAIRE,IN
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 FOOD/BEV 13.03 0223/05 DRYCLEAN USA *71414 LAKE WORTH FL DRY CLEANERS 02./28/05 T-MOBILE * 6834 WEWNGTON GREEN FL TELECOMWPHONE EQUIP. 03/01/05 PALM RESTAURANT-NEW NEW YORK
E ROOM - AUSW PALM BEACH FL MISC RETAIL 424.93 03/04/05 THE FORGE MIAMI BEACH FL FOOD/BEVERAGE 65.82 03/04/05 AEROSERVICE AVIATIONVIRGINIA GARDEN FL INSTRUCTION/TRAINING 3,532.50 03/04/05 BURGER KING #63 O3058711515 FL FAST FOOD RESTAURANT 7.07 03/05/05 BASILICO RISTORANTE MIAMI FL 03 R
Entities connected to both DRYCLEAN and GARDEN FL

Palm Beach
LOCATION
Jeffrey Epstein
PERSONMIAMI FL
LOCATION
HERTZ
ORGANIZATIONCartier
ORGANIZATION
West Palm Beach
LOCATION
Fort Lauderdale
LOCATION
US AIRWAYS
ORGANIZATIONLAKE PARK
LOCATION
Michael Jackson
PERSON
Rudy Giuliani
PERSON
JETBLUE
ORGANIZATION
San Juan
LOCATION
New York City
LOCATION
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
Jacksonville
LOCATIONPALM BCH CO DEPT
ORGANIZATIONAMERICAN AIRLINES JUPITER
ORGANIZATIONTEXACO
ORGANIZATION