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27 444.10 10/24/06 JET SET AUTO RENTAL ST THOMAS VI MISC 30.80 10/25/06 ALAMO CAR RENTAL ORLANDO FL Location Rental: ORLANDO FL Return: W PALM BEACH FL Agreement Num • 70337 Renter Name: Reference Num r: 337 Date 06/10/17 06/10/19 276.61 10/26/06 T-MOBILE 800.937.8997 WA 276829548 9800
ST PALM BEACH FL 06/30/06 Return: WEST PALM 06/30/06 Agreement Number Renter Name: Reference Number 45.89 07/07/06 HMSHOST-PB1-AIRPT #1West Palm Bea FL 4.62 FOOD/BEV 07/08/06 THE TRAVEL GALLERY JUPITER FL TRAVEL AGENCY SERVICE FEE Routing Details Not Available Ticket hkimber: 89 Passenge
LODGING ROC No. 1188 43t00 . 95.15 7.68 7.25 1299 09/26/06 HERTZ CAR RENTAL MIAMI FL Location Date Rental: MIAMI FL 06/09/25 Return: PALM BEAM FL 06/09/26 Agreement Nu Renter Name: Reference Num 48.78 09/26/06 CITGO 7 ELEVEN 32362HAVERHILL FL CITGO GAS/MSC92 040373236201 09/28/06 RU
Departure: 06/16 227.80 06/16/06 EASTJAPANESE RESTAUNEW YORK NY 01REST EATING PLACES AND RESTAURANTS 38A 1 06/16/06 HMSHOST-PBIAIRPT 1/2West Palm Bea FL FOOD/BEV 10.63 Continued on next page EFTA01703839 DUPLICATE COPY Nepared For JEFFREY E EPSTEIN Ao,a4nt Number XXXX-XXXXX2-61005 Closi
000886381 SERVICE STATIONS 50.00 07/25/08 SINGER ISLAND PURE ()WEST PALM BEACH FL 000240164 SERVICE STATIONS 18.05 07/25/06 WENDY'S/12568 WPALM BEACH FL FOCO/BEV 5.52 07/25/06 DUFFY'S PGA PLM BCH GRDNS FL FOOD/BEVERAGE 12.36 07/26/06 JETBLUE SALT LAKE UT AIRUNE CHARGE From: To: WEST
senger Name Document Type: PASSENGER TICKET Carrier: Class: DL YU DL YU Date of Departure: 06/23 768.10 06/23/06 FIMSHOST-PBI-AIRPT a4West Palm Bea FL FOOD/BEV 7.20 06/24/06 CHEEBURGER JAMAICA NY RESTAURANT PURCHASE FOOD-BEV 8.94 8.94 06/27/06 OFFICE DEPOT, INC. WELUNTON FL OFFICE
Name. Document Type: PA EN ER TI KET 08/11/06 TRAVEL AGENCY SERVICEJUPITER FL TRAVEL AGENCY SERVICE FEE Routing Details Not Available Ticket Wilber. Passenger Name Document Type: MISC. CHARGE ORDER (MCO)IPREPAID TICKET AUTH. 08/11/06 HMSHOST-CLT-AIRPT 18CHARLOTTE NC FOOD/BEV ROC No. 000017
HK Date of Departure: 04/20 197.70 04/20/05 JACKSON HOLE NEW YORK NY FOOD AND BEVERAGE TIP 00000400 27.60 04/20/05 HMSHOST-PBI-AIRFT #2West Palm Bea FL FOOD/BEV 3.41 04/20/05 OFLANAGANS NEW YORK NY 5812/01 60.25 04/21/05 JOHN'S PIZZERIA NEW YORK NY FOOD/BEVERAGE 23.65 04/21/05 PIZ
Passenger Name: Document Type: PASSENGER TICKET 05/11/06 ADVANCEANSC 89692 WEST PALM BEACH FL ADVANCE AUTOPARTS 05/11/05 THE HOME DEPOT 86279W PAUA BEACH FL HOME MAPROVE WAREHOUSE 414 288.23 05/11,05 HMSH0ST PEI AIRPT#3West Palm Bee FL F000/BEV 05/12/05 T4A0BLE WA T-MOEILE 26.20 124.46 05
ATE COPY Thawed Foe Mond Motet JEFFREY E EPSTEIN )OOO4OOCOO-61OO6 Page 18 of 22 New Activity Continued $ O3/17/C6 14ASHOST PEP Al RPT /*West Palm Bea FL FOOD/BEV 03/17/05 AJFICEU- INC CO TELECOM/I/PHONE EQUIP 0368/05 SIN3H AND SINGH NEW YORK NY MISCELLANEOUS FOOD S MISC FOOO STORES-CONV
Document Type: PASSENGER TICKET 257.70 03/17/05 MILLION AIR - TETERBTETERBORO NJ MILLION A JET A 132981040 4,140.00 03/17/05 4445 PGA BLVD PALM BEACH GA FL 20971810310077244020267 12.27 03/17/05 4445 PGA BLVD PALM BEACH GA FL 49.80 20971810310077245020266 Continued on reverse EFTA01661017
ARRIOTT 33727MIAA/PMIAMI FL Arrival Date ' Departure Date No of Nights 04/1 7/05 04/20/05 3 LODGING 4.79 04/20/05 HMSHOST-P8I-AIRPT1t6West Palm Bea FL 15.41 FOOD/BEV 04/21/05 THE BACKPAGE SPORTS NEW YORK NY 47.40 FOOD/BEERAGE 0421/05 IMPARK 84TH STREET LNEW YORK NY 23.00 PARKING LOT/
M BEACH FL JET AVIAT FUEL -JETA 827210326 5,744.06 0429/05 SOUND ADVICE 1922 5166243639 FL ELECTRONIC MERCHANDISE 04/30/05 PABBOANDGRILLENPB NPALMBEACH FL FOOCVBEVERAGE FOOD/BEV 45.64 TIP 5.00 423.99 50.64 04/30,05 BEST WESTERN HOTELS ST THOMAS VIRGN ISXX LODGING 05/01105 AOL SERVICE 60
y Continued 04/1E/05 PRIVACY WALL. 800-428-3012 VA. 3.95 PREMIUMS 04/17/05 AMERICAN AIRLINES DALLAS TX Routing Details Not Mailable Ticket Wilber: 00106104541284 Dab) of Departure: 04/17 Passenger Name: Document Type: MISC CHARGE ORDEFVPREPAID TICKET AUTHORITY 04/17/05 AMERICAN AIRLINES DA
NCOMING 411114 0.09 AIRTIME MMUTES WPAAMEACII FL 1/AN 0.09 MUNE NAVIES WPAIMSEACH FL nen 0.09 AIRTAIE MNUTES WOWING SMN 0.09 Patna lantITES VVPALMBEACH FL IMN 009 AIRTIME MAUTES NAN UNLISTED IAWAND MN 3MIN UNLIMITED taInal) IAN IIMN UNIWITFD WWYND MN Charge 0.10 009 0.09 0.35 0.09 0.09 0.
l MN EVI UNDATEDTI NAVKNOMN INCOMING WIN UNLIMITED1~1ND MN EVT MESSAGE RETRIEVAL WPALIABEACH FL 1MIN 009 NAT« MNUTES 0.09 520 0442 07:249 IMPALMBEACH FL MN UNLMTED WIV7003 MN WPAUMEACH FL I MIN 0.09 MRINE MINUTES 0/39 521 0402 07:26P WPAUABEACH FL MN UNLISTED HAVKNO MIN 1EVT MESSAGE RETR
457 NADIR:XI AVE NEW YORK, NY 10022 V PALM BEAM, FL 457 MAOISON AVE NEW YORK, NY 10022 V PALM BEACH, FL 457 MODISOM AVE REV 16:01K, MY 10022 PALM BEAM, EL Case No. 08-80736-CV-MARRA SDNY_GM_02767223 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254031 EFTA01335955 APAR
LAKE WORTH FL LAKE WORTH FL PALM BEACH FL UWE WORTH FL LAKE WORTH FL PALM BEACH FL LAKE WORTH FL LAKE WORTH FL WPALI FL WPAUMEAC MEACH FL PAUL BEACH FL LAKE WORIN FL LAKE WORTH FL PALM BEACH FL tOCG LAXE WORTH FL WPMAIMACH FL WPAIMILEAGII FL 1NPMAMEACH FL LAKE WORTH FL BUCCIANG EICOMING W
2m 33 V21 ODIN g 1 04:49 235 2/22100169 '0 236 2/21 09.1W a 237 22109229 0 238 2/21 10029 E 239 2/21 140:09 240 202 12.529 O AT&T Wireless Wilber CNN Number Called Gags T0 Only Charge Used Rae Description Charge Rent Data TIT' NCOMNG WIN UNLIMITED IVWXND µIN 241 2212 INCOMING 211
NASINGER ISLAND FL GENERAL MERCH 68.09 10/19/04 STARBUCKS 000828P1M BCH GAON FL FAST FOOD RESTAURANT 5.98 10/19/04 HMSHOST-PSI-AIRPT 46wem Palm Bea FL FOOD/BEV 16.34 10/20/04 CVS STORE - 2400 NEW YORK NY HEALTI-VBEAUTY-AIDS 39.81 10/21/04 L APPART, PARIS FRANCE VOUS REMERCIE DE VOTRE
6 D_ Date of Departure: 07/27 50.00 07/27/04 JACKSON HOLE NEW YORK NY FOOD AND BEVERAGE TIP 00000300 17.88 07/27/04 HMSHOST-P&-AIRPT #4West Palm Bea FL FOOD/BEV 7.06 07/27/04 CABANA NEW YORK NY FOOD/BEVERAGE FOOD-BEV 60.56 WAITER 9.00 69.55 07/28/04 BEACH CAFE NEW YORK NY FOOD AND
IOTTS FRENCHMANSST THOMAS 216.92 LODGING 01/13/05 PAYPAL 'CAPTAINCOMP 4029357733 CA 54.49 MISC PROFESSIONAL SVCS 01/14/05 CARMINE & SHEILA'S SPALM BEACH FL FOOD/BEVERAGE FOOD/BEV 174.00 174.00 01/14/05 CO 1,914.33 MAIL ORDER 01/14/05 ST THOMAS JET CENTERST THOMAS VI 11,224.68 3ER PARTY
arei ror JEFFREY E EPSTEIN =OW0000(2-61005 Page 4 of 16 Now Activity Continued Amount 09/15/04 AMERICAN AIRUNES From: WEST PAW B A . Ticket Wilber Passenger Name Document Type: DALLAS Tx To: FL LAGUARDIA INTL NP Carrier: Class: AA MA Date al Departure: 09/15 184.60 09/15/04 MAIL J
Entities connected to both Palm Beach and Wilber

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
New York
LOCATION
West Palm Beach
LOCATION
New York City
LOCATION
Marc Rich
PERSON
Donald Trump
PERSONFBI
ORGANIZATION
U.S. Virgin Islands
LOCATION
Bill Clinton
PERSONLarry Visoski
PERSON
Bradley Edwards
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSONthe Southern District
LOCATION