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: MR211744 08/20/04 ENTERPRISE RENTACAR VAN NUYS CA Location Rental: VAN NUYS CA Return: VAN NUYS CA Agreement Number: D803151 Renter Name: EPSTEIN' Reference Number: 63887564 08/20/04 ENTERPRISE RENTACAR VAN NUYS CA Location Remo): VAN NUYS CA Return: VAN NUYS CA Agreement N Renter Na
A01703646 DUPLICATE COPY Gold Card Statement of Account Earn points on all-of you P*P4A04.0910YrNhgrfP voutinhe`tcird:-K- ' Propmel For acne Dale JEFFREY E EPSTEIN 10/08/04 Page 1 of 16 New Please Pay By Pievisus FaSonee$ dm$ rew0naniesS Balance5 10/23/04 99,494.31 00;274:22 63,859.98 63,060.07 Ple
DUPLICATE COPY Poepared For AccouriNunta JEFFREY E EPSTEIN XXXX-XXXXX2-61005 amig Dale Page 11 of
Passenger Name: Document Type: TICKET 17.60 222.25 Date of Departure: 09/06 60.00 Continued on next page EFTA01703640 DUPLICATE COPY Nepal:aFoe JEFFREY E EPSTEIN Pecount Nutter )OOO(4OOOC(2-61005 CI:ea; Dee 09/08/04 Page 9 of 14 New Activity Continued Foregr..apenang Amman 09/06/04 BUDGET RENT A CAR
283571PALM BEA FL 5.37 IN-STORE 5901283571 09/14/04 OAKBROOK CLEANERS NORTH FL 52.98 DRY CLEANERS 09/14/04 SOUND CITY AUDIO 2125751060 NY AUDIONIDEO SLS/SVC 268.76 11.32 29.98 281.90 1,086.25 09/15/04 AMERICAN AIRLINES DALLAS TX Routing Details Av Ticket Number: Date of Departure: 09/15 Passe
ED WAT5052609999 NM SPECIALTY RETAIL STORE 26.05 Continued on reverse EFTA01703533 DUPLICATE COPY Po:gond For Aoocurt !tenter Page 6 of 14 JEFFREY E EPSTEIN XXXX-XXXXX2-61005 New Activity Continued Mica S$ 12/26/03 T-MOBILE 800-937-8997 WA T-MOBILE 119.53 12/26/03 JET AVIATION ASSOCIAWEST PALM BEACH
/27/04 HERTZ CAR RENTAL MONTEREY ARPT CA Location Rental: MONTEREY ARPT CA Return: MONTEREY ARPT CA Agreement Number: 252207981 Renter Name: EPSTEIN /JEFFREY Reference Number: 020028 Date 02/24/04 02/27/04 534.80 02/27/04 GLADSTONES PACIFIC PALAS CA 01/FOOD AND BEVERAGE FOOD/BEV • 114
ges are Paldi010; slaritet0AISOP, Prepatoi Fox JEFFREY E EPSTEIN MOWN OmegMfle 01/08/04 Page 1 of 14
nued Amount $ 01/08/04 EASTERN COMPUTER & NOTEBK NEW YORK NY 186.34 COMPUTER HARDWARE 01/09/04 AUDIO ADVISORS INC W PALM BEACH FL 901.00 00 AUDIONIDEO SLS/SVC 01/09/04 EARTHUNK.NET 800-719.4660 GA 129356590 30309 INTERNET SVC 01/11/04 SINGER ISLAND AUTOMOSINGER ISLAN FL 000860489 SERVICE STATIONS
ound on page 2. Thank you. Contact us at www.americanexpress.com or call Customer Service at 1-800-327-2177. Activity -hicmpoomdm Now Activity for JEFFREY E EPSTEIN Card coy.xox(0.11030 Faegn*erdng Amount $ 'g02/07/0frAPAYMEKTRACEIVEGrrlytNIPYOUV 4st. 1PAI%-25% 01/05104 MAYER SHOES CO HONG KONG GOODS/SERVICES
Card Statement of Account Rented Re JEFFREY E EPSTEIN 'it Writer awmoes 01/27/04 Page 1 of 8 Ne P
COPY Gold Card Statement of Account Rented Re JEFFREY E EPSTEIN 'it Writer awmoes 01/27/04 Page 1 of
r G MAXWELL Cad >CCU- 01/05/04 MITCHEL LONDON FOODSNEW YORK NY FOOD/BEVERAGE FOOD/BEV 22.70 22.70 01/06/04 SONY STYLE-NEW YORK NEW YORK NY AUDIONIDEO SLS/SVC 477.92 01/07/04 STAPLES CORPORATE MONTGOMERY NY OFC SUPLY 914326-8964- 129.84 01/08tO4 MALO NEW YORK NY 00 GENERAL MERCHANDISE 200.96 01/
TH FL 108.68 USED AUTO/TRUCK DEALER 11/29/04 JEFFREY NEW YORK NEW YORK NY 211.82 03 CLOTHING 11130
E THEATERS 46.50 01/1W04 AMICI RISTORANTE & BAR PALM BEACH FL FOOD AND BEVERAGE TIP 00000400 34.74 01/21/04 SONY STYLE-NEW YORK NEW YORK NY AUDIONIDEO SLS/SVC 97.71 01/22/04 BRITANNICA SUBSCRP 800-323-1229 IL 10.81 ON-LINE SUBS 01/24/04 SWISS ARMY RETAIL NEW YORK NY MERCHANDISE 244.41 01/24/04
Entities connected to both Jeffrey Epstein and AUDIONIDEO SLS/SVC

Marc Rich
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Eric Trump
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Julie K. Brown
PERSON
New York
LOCATION
New York City
LOCATION
U.S. Virgin Islands
LOCATIONFrederic Fekkai
PERSON
Palm Beach
LOCATION
Michael Jackson
PERSON
Puerto Rico
LOCATION
Harvey Weinstein
PERSON
Ralph Lauren
PERSON