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KSON HOLE NEW YORK NY FOOD & BEVERAGE 11.60 01/18/07 0 FLANAGANS NEW YORK NY 5812/01 FOOD-BEV 69.50 TIP 69.50 01/18/07 DUANE READE #0145 ONEW YORK NY PRESCRIPTIONS/SUNDRIES PRESCRIPTION/SUNDRIES ROC No. 4280145006 28.61 01/19/07 MINI DELI OF BIG APPNEW YORK NY CONVENIENCE STORE Descrip
t. Fee9180tedru owns 12/01/06 SING AND SING DEU ONEW YORK NY 2127345151 Description Price GROCERY STORE 21.97 12/01/06 AMERICAS BURGERS 8 WNEW YORK NY 21.97 FAST FOOD RESTAURANT 14.55 12/03/06 LE GALVACHER, PARIS VOUS REMERCIE DE VOTRE VISITE 44.05 —Eurclonan Union Euro 59.92 12/03/06
ement Nu • Renter. Name: Reference Num r: Date 07/02/27 07/02/28 16904 02/28/07 MCDONALD'S M4883 003ORLANDO FL 3212179410 6.05 03/01/07 SHERATON HOTELS SAFALAKE BUENA VISTA FL 4072390444 127.39 03/01/07 CVS 2400 2400 NEW YORK NY DRUG STORE/PHARMACY 71.97 03/01/07 THE STORE ROOM - AUSW PALM
FOCO/BEV 89.60 TIP 18.00 09130105 FOUR SEASONS HOTEL ERVING TX Patted Date Deparbre Date 0327105 01=05 CADGING 03130/05 DUANE READE #145 PEW YORK NY 5'7.06 PRESCRIPTIONS/SUNDRIES PRESCRIPTIONSUKORES 505.5S Codhued on remise EFTA01661021 DUPUCATE COPY Pr eparoi Fa Account NJ TIrS JEFFR
CH FL JET AVIAT FUEL -JETA 827210216 03/2205 MEDFTERRANEO NEW YORK NY 78.95 FOCO/BEVE RAGE FOOD/BEV 68.95 11P 10.00 0322/06 OFLANAGANS PEW YORK NY 20.00 5812/01 lMamle 262.70 11,650.34 03/23/05 TOWER PLUS 2000 INC WEST PALM BEA FL 66.03 MAIL ORDER 03/23/05 MANHATTAN GRILLE NEW YO
5 CELEBRITY LIMOUSINE MALVERN PA 99.32 GOODS/SERVICES 07/2525 AIR PEGASUS VP HEIJNEW YORK CITY NY AIR PEGAS PARKING FEE 8103104300 07/2625 SHERATON HOTELS GREA610-5245500 PA Arabi Ode Deputize Dale 07/24/05 07/2526 HOTEL/LODGING LODGING O726p5 T-MOBILE T-MOBLE 25.00 253.70 510.00 178.51 W
04 EMBASSY SUITES GRAPEVINE TX Arrival Date Departure Date No of Nights 11/07/04 11/11/04 4 LODGING 1,004.98 11/11/04 ULTRASMITH SYSTEMS INEW YORK NY 1,325.23 AUTO-BODY REPAIR SHOP 11/12/04 RUDY'S INFLIGHT CATETETERBORO NJ 47.70 CATERING SERVICES 11/12/04 SPDWAY 0613759001PALM BEACH G
2.70 09/30/04 THE HOME DEPOT 220 LAKE PARK FL BUILDING SUPPLIES 17.49 09/30/04 MIA AIRPORT FOOD SERMIAMI FL FOOD/BEVERAGE 22.95 10/01/04 SHERATON HOTELS Arrival Date 09/28/04 HOTEL/LODGING LODGING 954-9203500 FL Departure Date 09/29/04 110.19 Continued on ne4 pegs EFTA01703654 DUPLICATE C
Entities connected to both New York City and SHERATON HOTELS

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
NEW YORK NY
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSON
Palm Beach
LOCATION
Donald Trump
PERSON
U.S. Virgin Islands
LOCATION
Virginia Giuffre
PERSON
Michael Jackson
PERSON
West Palm Beach
LOCATION
Hawaii
LOCATION
James Baker
PERSON
David Rodgers
PERSON
San Juan
LOCATION
Larry Page
PERSON
Fort Lauderdale
LOCATIONMIAMI FL
LOCATION