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GROCERIES 5399-09 ROC No. 0000104790 23.23 12/20/06 SIGNATURE FLIGHT-EWRNEWARK NJ AIRLINE/AIR CARRIER 7,485.98 12/21/06 GALAXY AVIATION OF PWEST PALM BEACH FL GALAXY AV MISCELLANEO 5166 19765 377.50 12/21/06 GALAXY AVIATION OF PWEST PALM BEACH FL GALAXY AV FEES 5166 19764 3,928.00 12/21/06 PORTOFI
bum la quo 2%. Soo PUP 2 lor debit Front, Srroron3 Amount 11/29/06 CONTINENTAL AIRLINES JUPITER FL CONTINENTAL AIRLINES From: To: NEWARK NJ WEST PALM BEACH FL NOT AVAILABLE Ticket Number: 00576511 74 Passenger Name: Document Type: KET Carrier: Class: CO AB Date of Departure: 11/29 329.30 11/29/
. See pese 21x MIME. racy. Spedng Amount 11/29/06 CONTINENTAL AIRUNES JUPITER FL CONTINENTAL AIRLINES From: To: Carrier: Class: NEWARK NJ WEST PAUA BEACH FL CO AB NOT AVAILABLE 'Ticket Number: 00576511434085 Date of Departure: 11/29 Passenger Name...a Document Type: 329.30 11/29/06 TRAVEL AGE
SI AIRPT /*West Palm Bea FL FOOD/BEV ROC No. 0000119003 24.59 02/22/07 SIGNATURE FLIGHT-EWRNEWARK NJ AIRUNE/AIR CARRIER 15,794.26 02/23/07 SPYWARE LABS INC 007PAIA HI 8885157183 Description COMPUTER SOFTW 29.90 02/23/07 OAKBROOK CLEANERS OANORTH FL 5616940874 53.75 02/23/07 PALM BCH CO DE
IA GARDEN FL INSTRUCTION/TRAINING 4,325.00 06/01/06 AMOCO 5201 WEST PALM BEACH FL BP PAY AT PUMP110200358010 49.22 06/01/06 THE STORE ROOM- AUSW PALM BEACH FL MISC RETAIL 446.23 06/01/06 THE STORE ROOM - AUSW PALM BEACH FL MISC RETAIL 318.43 06/01/06 UMONCELLO ITAUAN G5616227200 FL 50.60 FOO
OXIX• 01/08/06' NUAL AN MEMBERSHIP E PERIOD 0106 THRU 02/07 35.00 01/08/06 JETBLUE SALT LAKE UT AIRLINE CHARGE From: To: Carrier: Class: WEST PALM BEACH FL J F KENNEDY A/P NY 86 HK Ticket Number: Date of Departure: 01/08 Passenger Name: Document Type: PA ENGER TICKET 237.80 01/08/06 HMSHOST PS
ier: Class: B6 F2 24 Date of Departure: 03/03 03/08/06 JACKSON HOLE NEW YORK NY FOOD & BEVERAGE TIP 00000500 03/08/06 HMSHOST-PBI-AIRPT at West Palm Bea FL FCOD/BEV Total of New Activity for Amount* 6,252.89 30.00 51.43 1,872.56 47.54 182.80 132.80 42.35 11.03 New Charges 13,101.81 Pay
AS/FT WORTH TX Ticket Number 0011 4 112 Passenger Name: Document Type: KET Carrier: Class: AA WA Date of Departure: 02/25 347.80 02/23/06 SPYWARE LABS, INC PAIA HI 1-888-515-7183/SOFTWARE 29.90 02/23/06 GLOBAL SATELLITE USA9544621245 FL AMUSEMENT & RECREATION 30.00 Continued on next pegs E
/MSC9S 06409601 531.76 04/10/16 531.76 SHELL OIL 57543663207 WEST PALM BEACH FL GAS STATION 04/10/16 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PAW BEACH FL 561.683-4121 31363 395.40 04/10/16 SATCOM DIRECT INC 201001000494310 INDIAN HARBOR FL 321.5254533 $52.95 04/11/16 DELTA AIR LINES ATL
Location Rental: MIAMI FL Return: WEST PALM BCH FL Agreement Number Renter Name:RODGERS/DAVID 04/11/16 CUMBERLAND FARMS 1035000;00000343714 W PALM BEACH FL 5616897909 04/11/16 PARADIES 19120909 WEST PALM BEA FL 5617337807 04/20/16 AA AIR TICKET SALE 4510739 DALLAS TX AMERICAN AIRLINES Fro
L 5619976002 Description RESTAURANT CHARGES $9.53 05/23/16 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL 561.683-4121 05/23/16 SPYWARE LABS INC 0074 PAR HI 888-515-7183 Description COMPUTER SOFTWARE S 05/23/16 UNIVERSAL WEATHER AN HOUSTON TX WEATHER SERV $57.44 $29.90 14,194.
A673.76 10(05/04 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT CATERING 827210232 10/07/04 JETBLUE SALT LAKE UT From: Carrier: Class: WEST PALM BEACH FL J F KENNEDY NP NY 86 LI 9 Date of Departure: 10/08 60.42 Ticket Number: Passenger Name Document Type: Total of New Activity for Now Charge
4445 PGA BLVD PALM BEACH GA FL 20971810310236234058915 Fallen Amoura 08/22/04 MAX & EDDIE'S CUCINASINGER ISLAND FL GENERAL MERCH 08/23/04 SPYWARE LABS, INC PAIA HI 49.41 39.84 1-838-515-7183/SOFTWARE 29.90 08/23104 WALGREEN 0517301UPITER FL DRUG STORE/PHARMACY 6.87 08/23/04 SAILFISH MAR
Entities connected to both West Palm Beach and SPYWARE LABS

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
George W. Bush
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
New York City
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
New York
LOCATIONLarry Visoski
PERSON
Fort Lauderdale
LOCATION
Jacksonville
LOCATION
David Rodgers
PERSON
U.S. Virgin Islands
LOCATION
Virginia Giuffre
PERSON
Michael Jackson
PERSON
Julie K. Brown
PERSON
Delta Air Lines
ORGANIZATIONMIAMI FL
LOCATION