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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
B6 HK Ticket Number: 99900287691410 Date of Departure: 09/28 Passenger Name: HAMMOND/WILLIAM Document Type: PASSENGER TICKET 100.00 09/28/05 PARADIES WEST PALM BWEST PALM BEA FL GIFT/NOVELTY/SOUVENIR 9.42 09/28/05 BECKY'S NEW YORK NY FOOD AND BEVERAGE TIP 00000600 43.10 09/29/05 MINI DELI OF BIG AP
.00 01/20/11 KAROSA EXECUTIVE CHAHACKENSACK NJ 2016378873 Description Price TAXICABS/LIMOUSINES 5125.00 $125.00 01/20/11 SA S DELI GROCERY ONEW YORK NY 2127345151 Description Price MISCELLANEOUS FOOD $18.15 $18.15 01/21/11 LAGUARDIA USA, LLC PHILADELPHIA PA 718-656-6210 DefalptIon FAS
efund or charge enough to use up the c redit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. Now York residents may contact the New Yak Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800-5
74296 33401 THE STORE ROOM AUSTRAL $8.42 $6150 534238 04/01/11 LOGGER HEAD CEA RIVIPALM BEACH FL MARINE SERVICE/SUPPLY $1,876.20 04/01/11 PARADIES WEST PALM BWEST PALM BEA FL CARD & SOUVENIR STORE $4.77 04/02/11 PUBLIC STORAGE 20461DELRAY BEACH FL 8C061$98057 513038 04/03/11 AR TODAY • 1307 884C
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
XX2-61005 Page 6 of 12 New Activity Continued Amount 02/05/34 JET AVIATION OF AMERBEDFORD MA 685.00 JET AVIAT FUEL JETA 669410091 02/05/04 PARADIES WEST PALM BWEST PALM BEA FL 16.33 a FT/NOVELTY/SOUVENIR 02/05/04 HMSHOST-PBI-AIRPT ii2West Palm Bea FL 4.24 FOOD/BEV 02/05/04 MILLION AIR - TETERBTET
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
ALMS LAGUARDIA INTL A/P licket Number: Passenger Name: Document Type: KET Carrier: Class: DL BA Date of Departure: 11/04 207.60 11/04/04 PARADIES WEST PALM BWEST PALM BEA FL GIFT/NOVELTY/SOUVENIR 31.79 11/04/04 SOUND ADVICE 8922 5166243639 FL 1,664.17 ELECTRONIC MERCHANDISE 11/04/04 BONEFISH 87
3 of 8 New Activity Continued Fuego Zfordrg Amount $ 03/21/04 BRITANNICA SUBSCRP 8004234229 IL 10.81 ON-UNE SUBS 03/21/04 SEPHORA a33667TH STNEW YORK NY 44.54 DUTY FREE STORE 03/23/04 BARNEYS NEW YORK 660 MADISON NY 110.80 SALES 03/24/04 GALERIA ART & FRAMINNEW YORK W 135.78 ART DEALER
06/11/04 Page 3 of 8 New Activity Continued "feta SpOrdng Amounts 05/13/04 STE DEVAL, PARIS FRANCE VOUS REMERCIE DE VOTRE VISITE 05/14/04 PARADIES WEST PALM BWEST PALM BEA FL 18.30 • GIFT/NOVELTY/SOUVENIR 05/17/04 BIZARRE BAZAAR NEW YORK NY JEWELRY/REPAIFVSALES GIFT, CARD, NOVELTY AND SOUVENIR S
Entities connected to both New York City and PARADIES WEST PALM

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
PERSONDarren Indyke
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
Michael Jackson
PERSON
West Palm Beach
LOCATION
Lawrence Krauss
PERSON
Hawaii
LOCATION