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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
IE FRANKIES, LONDON SWIA GOODS/SERVICES 08/22/06 GARFUNKELS REST NORTHUMBERLAND AVE LONDON GOODS/SERVICES 08/22/06 AIRCELL INC 303.095624 CO TELECOMMIPHONE EQUIP ROC No. 0272 6.1 'Vince= S7 Union2 aro 757.48 2390 "Pardo SWIeg .44.25 3720 "Pow& Sluing 71.92 59.77 08/23/06 RUDY'S INFUGHT CATETETERB
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
Passenger Name Document Type: 10/07/04 CITG00838 LANTANA CIATLANTIS FL CITGO GAS/MSC96 252130838014 10/07/04 CRYSTAL COMMUNICATIOTAMARAC FL TELECOMMIPHONE EQUIP. Cartier: Class: DL BA Date of Departure: 10/08 207.60 18.20 128.36 Total of New Activity for Nen Charges Payments/Credits 44,408.36 -14
.00 TRANSPORTATION SERVICES JEFF EPSTEIN 12/16/05 BECKY'S NEW YORK NY 40.74 FOOD AND BEVERAGE TIP 00000600 12/16/05 HMSHOST-PBI-AIRPT #1West Palm Bea FL 4.78 FOOD/BEV 12117/05 SHIPWRECH TAVERN ST THOMAS 40.00 5812-01 FOOD & BEV FOOD/BEV 40.00 12/17/05 DUNKIN DONUTS MANHATTAN NY 16.42
-ATIAJRPT 02Allanta GA FOOD/BEV 27.46 09/24/05 SPEEDWAY AUBURN MI SPEEDWAY GAS/OTHER 587090094073 33.72 09/26/05 IMPERIAL TRANSPORTATWEST PALM BEA FL TAXI CABS/UMOUSINES 45.00 09/28/05 HMSHOST-FL-TURNPK110KEECEOBEE FL FOOD/BEV 3.80 09/28/05 RUBY TUESDAY #4680 LAKE CITY FL FOOD/BEVERA
000465105 SERVICE STATIONS 25.00 49.78 11/27/05 GREAT SPORTS ATLANTA GA NEWS DEALERS/NEWSSTANDS 105.93 11/27/05 HMSHOST-PBI-AIRPT 86West Palm Bea FL FOOD/BEV 11/27/05 RASICST-ATL-AIRPT 86Manta GA GENERAL MERCHANDISE 11/27/05 BROOKSTONE 8473 ATLANTA GA GENERAL MERCHANDISE 36.97 7.04
TRANSPORTATION SERVICES JEFF EPSTEIN 171.60 11/03/05 MARRIOTTS FRENCHMANSST THOMAS LODGING 279.72 11/03/05 MILLENNIUM COMMUNICANEW YORK NY TELECOMMIPHONE EQUIP 54.17 Continued on worse EFTA01703769 DUPLICATE COPY P„•„wN r1/4 , Accounl Numter JEFFREY E EPSTEIN )0000000a241005 Page 10 of 24 New Activ
Entities connected to both Palm Beach and TELECOMMIPHONE EQUIP

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATION
West Palm Beach
LOCATION
New York City
LOCATION
Marc Rich
PERSONLarry Visoski
PERSONMIAMI FL
LOCATION
John F. Kennedy
PERSON
Julie K. Brown
PERSON
Eric Trump
PERSON
Michael Jackson
PERSON
Jacksonville
LOCATION
Fort Lauderdale
LOCATION
Abraham Lincoln
PERSON
Larry Page
PERSON
Delta Air Lines
ORGANIZATIONWAL-MART
ORGANIZATIONNEWARK NJ
LOCATION