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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
TX 366.80 Location Dale Rental: DALLAS TX 11/07/04 Return: DALLAS TX 11/11/04 Agreement Renter Name Reference Number: 110012 11/11/04 CAE SIMUFUTE 300461DALLAS TX 6.52 FOOD AND BEVERAGE FOOD-BEV 6.52 11/11/04 FRIDAYSAM_BAR10807DFW AIRPORT TX 35.71 FCCD/BEV 11/11/04 EMBASSY SUITES GR
Page 6 of 20 Due in Full continued Porton Conroy moseram rob Pam* II4 Oa 2%. See Fog* 2 kr *bib. Foram Soenang Amount$ 12/18/06 MAXIS GRILLE PALM BEACH GA FL RESTAURANT FC0D/BEVERAGE 56.03 TIP 8.00 64.03 12/18/06 JET SET AUTO RENTAL ST THOMAS VI MISC 38.50 12/18/06 JET SET AUTO RENTAL ST T
Passenger. Name: G Document Type: 242.80 11/30/06 ADAMS FAMILY DRY CLEROYAL PLM SOH FL DRY-CLEANER 21.62 11/30/06 HMSHOST-PBI-AIRPT S6West Palm Bea FL FOOD/BEV ROC No. 0000176006 25.88 11/30/06 MARRIOTTS FRENCHMANSST THOMAS LODGING ROC No. 4872 133.92 12/01/06 NEW YORK CITY BAGELSNEW Y
Details Not Available Ticket Number: 89 7 1 Passenger Name: Document Type: . ER (MCO)/PREPAID TICKET AUTH. 11/25/06 HMSHOST-PBI-AIRPT 84West Palm Bea FL FOOD/BEV ROC No. 0000160498 11/25/06 TACO BELL A13 TACO BDALLAS TX 2143533959 Description Price GENERAL MERCHANDISE 11.64 11/30/06 DEL
n Full Activity for Cud XIXX-XCCO2433027 11 7 'AMERICAN AiRUNKS>,JURIT619,:,: FL • lefklei:766114039 VOIDED r:AMEI *Me I ; .;,723e 11/07/06 CAE SIMUFUTE 300461DALLAS FOOD AND BEVERAGE FOOD-BEV TIP TX 8.81 8.81 11/08/06 SIMUFUGHT TRAINIG IUS 9729475032 DeSerip6241 Price SCHOOUEDUCATIONAL 1%
on MOTOR FREIGHT $11837 09/02/10 THE STORE ROOM AUSTRS61-659-2903 70363 33401 THE STORE ROOM AUSTRAIL $34400 °wow a 8 STARBUCKS PB161511WEST PALM BEA 561-6830834 FOOD $5.80 $5.80 09/02/10 CAFE BRRT 18627840051THOMAS VI 340-774-3264 $19.80 09/03/10 MCDONALDS LOCKHART ST. THOMAS VI FAST
35,517.31 07/23/10 KAROSA MECUM CHAHACICENSACK 2016378873 Description Pike TAXKABS/LIMOUSINES 320040 320040 07/23/10 WINOS POI 164713WEST PALM BEA 561-6830834 FOOD 31030 510.30 07/24/10 RITE MD 10533 RITE NEW YORK BE $68.99 07/21/10 MINI DELIOF BIG APPNEW YORK MISC FOOD STORE Descrip
n Price SCHOOL/EDUCATIONAL 10,750.00 02/08/10 OUIZN&S SUBS 84068 GRAPEVINE 8174812686 Description Price FAST F000 RESTAURAN 12.08 02/08/10 CAE SIMUFUTE 003148DALLAS 9724568026 FOOD/BEVERAGE 02/09/10 CAE SIMUFUTE 046148DALLAS 9724568026 FOOD/BEVERAGE 02/09/10 STEAK-NNSHAKES04.99 ()GRAPEVINE 8
Entities connected to both Palm Beach and CAE SIMUFUTE

Jeffrey Epstein
PERSON
George W. Bush
PERSONLeon Black
PERSON
West Palm Beach
LOCATION
New York City
LOCATIONMIAMI FL
LOCATION
John F. Kennedy
PERSON
David Rodgers
PERSON
Michael Jackson
PERSON
Jacksonville
LOCATION
Fort Lauderdale
LOCATION
Delta Air Lines
ORGANIZATIONWAL-MART
ORGANIZATION
Philadelphia
LOCATIONSUNOCO
ORGANIZATIONCartier
ORGANIZATION
HERTZ
ORGANIZATION
MCDONALD'S
ORGANIZATION
JETBLUE
ORGANIZATION
Rudy Giuliani
PERSON