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03/12/04 DIRECTV DBS SERV 800-497.1117 SD N SERVICE RTC'DIRECTV SERVICE 03/12/04 GALISTEO INN GAUSTEO NM 233.15 LODGING CHARGES 03/13/04 EL DORADO SUPERMARTSSANTA FE NM 85.19 GROCERY STORE 03/14/04 TGI_FRIDAYS $10801 DFW AIRPORT TX 46.47 FOOD/BEV 03/16)04 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT
FESSIONAL EMERGENCY IRVING TX MEDICAL SERVICES 105.00 12/10/03 WALGREEN 038471IRVING TX DRUG STORE/PHARMACY 69.02 12/11/03 THE TRAVEL Oat I FRY JUPITER FL TRAVEL AGENCY SERVICE FEE Routing Details Not Available Ticket Number: 89 119 254612 Passenger Name: Document Type: t GE ORDER/PREPAID TICK
BEV FOOD/BEV 33.66 TIP 5.03 38.86 08/10/05 OUTBACK #5113 SANTA FE NM RESTAURANT FOOD AND BEV FOOD/BEV 28.01 TIP 5.03 33.01 08/11/05 EL DORADO SUPERMARTSSANTA FE NM GROCERY STORE 14.54 08/11/05 NORTH SHORE UMO LLCLAS VEGAS NV LIMOUSINE 736.00 08/11/05 FAIRWAY CAFE SANTA FE NM FOOD AND BEVERAGE FO
cket Number 00112741005812 Dale of Departure: 09/05 Passenger Name: WHITE/GLEN Document Type: PASSENGER TICKET 164.20 09/04/05 THE TRAVEL RAI I FRY JUPITER FL DELTA AIR LINES From: To: Carrier Class: WEST PALM BEACH FL ATLANTA GA DL YU ALBUQUERQUE NM DL YU Ticket Number: 0 12741 Date of De
CAFE LTD SANTA FE NM FOOD AND BEVERAGE TIP 00000900 77.14 04/23/05 PAYPAL *SRD333GVW 402 935 7733 CA 30.85 MISC PROFESSIONAL SVCS 04/24/05 EL DORADO SUPERMARTSSANTA FE NM 124.43 GROCERY STORE 04/25/05 SEVEN BAR ALBUQUERQUE NM SEVEN BAR FUEL -JETA 884380002 04/26/05 THE TRAVEL GALLERY HOSE SOUND FL TRAVEL
ass EFTA01661019 Penarod Foe JEFFREY E EPSTEIN DUPLICATE COPY xoowocooc2-61005 Pepe 8 of 22 New Activity Continued 03/24/05 TIE TRAWL Cal I FRY JUPITER FL AMERICAN ANUNES From: To: ST THOMAS VIRGIN I SAW JUAN PUERTO RI NEWARK M1 Ticket Number 0 Passenger Nameallia. Document Type: PASSENGER
Entities connected to both EL DORADO SUPERMARTSSANTA FE and FRY JUPITER
PORTOFINO GRILLE
ORGANIZATIONCITGO
ORGANIZATIONMIAMI FL
LOCATION
WELLINGTON
LOCATION
Rudy Giuliani
PERSONJACKSON HOLE NEW YORK NY
ORGANIZATIONSAN JUAN PUERTO RI
LOCATIONCartier
ORGANIZATION
North Dakota
LOCATION
NEW YORK NY
LOCATIONDale of Departure
PERSON
John F. Kennedy
PERSON
Delta Air Lines
ORGANIZATIONNEWARK NJ
LOCATIONTEXACO
ORGANIZATION
Palm Beach
LOCATION
JETBLUE
ORGANIZATIONEQUIP
ORGANIZATION
WENDY
ORGANIZATIONLAKE PARK
LOCATION