5
Shared Docs
5
Same-Page
7 / 5
Mentions
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
DEU OUS NY 2127345151 Description Price GROCERY STORE 17.31 11/10/06 AMERICAS BURGERS & WNEW YORK NY 9.00 FAST FOOD RESTAURANT 11/10/06 SATCOM DIRECT, INC. SATELLITE BEA FL 42.55 BUSINESS SERVICE 11/11/06 TRAVEL AGENCY SERVICEJUPITER FL TRAVEL AGENCY SERVICE FEE Routing Details Not Available Ti
TELECOMMUNICATION EQUIP 128.36 12/13/05 MEDITERRANEO NEW YORK NY FOOD/BEVERAGE FOOD/BEV 45.85 TIP 7.00 52.85 12/13/05 DUANE READE #0145 ONEW YORK NY PRESCRIPTIONS/SUNDRIES PRESCRIPTION/SUNDRIES 18.80 12/14/05 THE TRAVEL GALLERY TRAVEL AGENCY Railing Details Not Ticket Number: 89 Passe
28/05 WAYPORT 512-5196100 TX COMPUTER NETWRKANF SVC 15.95 10/29/05 PIZZA PARK PIZZERIA/NEW YORK NY MERCH SELLS PIZZA/PASTA 19.50 10/30/05 NEWYORK CITY BAGELS2123270333 NY FAST FOOD RESTAURANT 5.81 10/30/05 KENNY'S CASTAWAY NEW YORK NY FOOD/BEVERAGE 26.00 10/31/05 NEW YORK CITY BAGELS212327
DEPOT, INC. WELUNTON OFFICE PROD. & SUPPUES MONEY/RENT RECEIPT BK 2PT CARTRIDGE,INK,CANON,BCI.24B INK CARTRIDGE,96,8UkCK,HP FL 44.49 08/09/05 SATCOM DIRECT, INC. SATELUTE BEA TELEOOMM SERVICE FL 42.35 08/10/05 CITGO1665 TURKEY LAKOCCEE CITGO GAS/MSC96 933731665003 FL 26.82 08/10/05 HMSHOST-FL-TURNP
E COPY Prepuce For Accourt NUTte JEFFREY E EPSTEIN XXXX-XXXXX2.61005 Page 8 of 16 New Activity Continued Mote rd 06/07/06 MANHATTAN BRK OVEN PNEW YORK NY FAST FOOD RESTAURANT 7.35 06/08/06 CONCESSIONS INTL-GATE 1 ST THOMAS US VI FOOD AND BEVERAGE 8.60 06/08/06 HMSHOST-MIA-AIRPT 82MiarnI FL
06 AMERICAN AIRLINES DALLAS, TX From: To: MIAMI FL ST THOMA$ VIRGIN I Ticket Number: 00121193811483 Passenger Name Document Type: 06/12/06 SATCOM DIRECT, INC. SATELLITE BEA FL TELECOMM SERVICE 06/13/06 BCGATSOCI FLUSHING NY FCOD/BEVERAGE FCCD/BEV 9.62 06/15/06 CITGO 7 ELEVEN 32312F MYERS FL 06
ger Name: RODGERS/DAV1D MR Document Type: PASSENGER TICKET Carrier. Class: AA Y2 Date of Departure: 12/15 644.90 12/15/03 ULTRASMITH SYSTEMS INEW YORK NY AUTO-BODY REPAIR SHOP 1,140.56 12/15/03 ST THOMAS JET CENTERST1HCMAS VI 3ER PARTY 608.82 12/15/03 ST THOMAS JET CENTERST THOMAS VI 3ER
32,104.11 0.00 New Activity for Card )O3O( )O:CO2 G2093 02/23/04 CARRIAGE HOUSE NEW YORK NY FOOD AND BEVERAGE TIP 00000400 26.50 03/08/04 SATCOM DIRECT, INC. SATELLITE BEA FL TELECOMM SERVICE 48.81 Continued on next pegs EFTA01703576 DUPLICATE COPY Prepare] For JEFFREY E EPSTEIN Azar{ Nkrrizer
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
VOUS REMERCIE DE VOTRE VISITE ro Eurtoon Euro 24.73 08/02/04 CAFE DI ROMA, PARIS FRANCE VOUS REMERCIE DE VOTRE VISITE Euro 39.92 08/02/04 SATCOM DIRECT, INC. SATELLITE BEA FL TELECOMM SERVICE 123.13 08/03/04 AMERICAN AIRLINES DALLAS DL From: To: ST THOMAS V1 MIAMI FL Ticket Number: Passenger N
Entities connected to both New York City and SATCOM DIRECT, INC

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
New York
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSON
Marc Rich
PERSON
Palm Beach
LOCATION
Donald Trump
PERSON
Julie K. Brown
PERSON
U.S. Virgin Islands
LOCATION
Eric Trump
PERSON
Virginia Giuffre
PERSON
Condoleezza Rice
PERSON
Michael Jackson
PERSON
West Palm Beach
LOCATION
Hawaii
LOCATION
Abraham Lincoln
PERSON