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EPSTEIN XXXX-)0000(2-61005 10/08/04 New Activity Continued 09/08/04- ANNUAL MEMBERSHIP FEE 35.00 PERIOD 11/04 THRU 10/05 09/08/04 RUSTIC INN CRABHOUSEFT. LAUDERDAL FL FOOD/BEV FOOD/BEV 75.41 TIP 20.00 09/03/04 UMOUSINE EIGHTEEN LEXINGTON MA 184.32 TRANSPORTATION SERVICES 09/(9/04 SHERATON
THOMAS XX 3RD PARTY FOOD/BEV 105.50 10550 11/27/04 OCEANA ST. THOMAS FL FOOD/BEVERAGE FOOD/BEV 63.00 TIP 12.00 75.00 11/27/04 ISLAND BEACHCOMBER ST THOMAS )0( 5973-00 MISC.MDSE. 127.44 11/28/04 JETBLUE SALT LAKE UT From: To: J F KENNEDY FORT LAUDERDALE FL Ticket Number: Passenger Name
ON-LW LINCOLN NE 5,00000 68524 ORD ;REQ NIA IT1 WORKORDER #;UPI 5000.0000;OTY1 in ;UPI 0.0000;OTY FRT 0.00;HDL 0.00;l1M1 12/28/05 RUSTIC INN CRABHOUSEFT. LAUDERDAL FL FOOD/BEV FOOD/BEV 121.73 12/28/05 PUBLIX $TRS 0179 PALM BEACH GARDEN FL 46.95 GROCERIES 10.00 695.60 121.73 12/29/05 TEXAC
cket Number: 00112816621960 Passenger Name: Document Type: KET 11/19/05 ECKERD DRUG #5556 NEW YORK NY HEALTH/BEAUTY/PERSONAL 11/20/05 ISLAND BEACHCOMBER ST THOMAS XX 5973-00 MISC.MDSE. 11/20/05 CONCESSIONS INTL-GATE 1 ST THOMAS US VI FOOD AND BEVERAGE TIP 00000300 Carrier: Class: AA Y2 Date of
/20/05 07/21/05 LODGING No of Nights 1 287.65 07/22/05 OUTBACK *3918 FRAZER PA RESTAURANT FOOD AND BEV FOOD/BEV TIP 07/23/05 RUSTIC INN CRABHOUSEFT. LAUDERDAL FL FOOD/BEV FOOD/BEV 89.22 TIP 12.00 81.08 14.00 95.08 101.22 07/23/05 SHERATON HOTELS GREA610-5245500 PA Arrival Date Depa
D & BEV FOOD/BEV 39.70 TIP 6.00 • 45.70 05/27/05 TICKLES ST THOMAS VI 5812-01 REST EATING PLACES AND RESTAURANTS 60.25 05/29/05 ISLAND BEACHCOMBER ST THOMAS XX 5973-00 MISC.MDSE. 504.31 05/29/05 ST THOMAS JET CENTERST THOMAS VI 3ER PARTY 4,867.41 05/29/05 THE GREENHOUSE BAR &ST THOMAS VI
Entities connected to both CRABHOUSEFT and BEACHCOMBER ST
TEXACO
ORGANIZATIONDe Pere
PERSON
Jeffrey Epstein
PERSONCartier
ORGANIZATIONMIAMI FL
LOCATION
WENDY
ORGANIZATION
Delta Air Lines
ORGANIZATIONLAKE PARK
LOCATION
HERTZ
ORGANIZATIONSAN JUAN PUERTO RI
LOCATION
US AIRWAYS
ORGANIZATIONATLANTA GA
ORGANIZATIONCITGO
ORGANIZATION
Palm Beach
LOCATION
JETBLUE
ORGANIZATIONJACKSON HOLE NEW YORK NY
ORGANIZATION
Fort Lauderdale
LOCATION
Rudy Giuliani
PERSON
New York City
LOCATION
John F. Kennedy
PERSON