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47-3288 CA TV SERVICE RTC'DIRECTV SERVICE ROC No. 0075033980 67.02 09/12/06 PATISSERIE LADUREE, PARIS VOUS REMERCIE DE VOTRE VISITE 'ruffle= Eric 70.54 09/12/06 HOTEL LAFAYETTE, PARIS VOUS REMERCIE DE VOTRE VISITE 4100 s'Eurrçoen Won ago 63.00 09/13/06 LE BUDDHA BAR, PARIS VOUS REMER
E Ticket Number: 00121526988663 Passenger Name: Document Type: KET Carrier: Class: AA LO Date of Departure: 09/29 420.50 09/29/06 BP 5223 NORTH PALM BEACH FL BP PAY AT PUMP789940419001 57.35 Continued on memo EFTA01703886 DUPLICATE COPY Prepaid Ft, JEFFREY E EPSTEIN )0CCOC000(241005 Page 6 of 18
mi Join Emeril Lagasse, Bobby Flay, Alton Brown, Eric Ripen, Alain Ducasse, Ming Tsai and dozens of ot
RD FL FOOD AND BEVERAGE TIP 00001700 107.90 01/02/04 AIRPORT AMOCO WEST PALM BEACH FL BP GAS /MISC 426008945015 14.71 01/02/04 AMOCO 5223 NORTH PALM BEACH FL BP PAY AT PUMP789940438012 24.08 01/02/04 FRENCHMAN'S REEF BCHST THOMAS VI MISC 340.60 01/03/04 SUPERIOR TRANSPORTATORLANDO FL TAXICABS/L
MOSINGER ISLAND FL AUTO SERVICES Total of New Activity for 429.46 New Charges Payments/Credits 47,139.48 -2,483.60 Ne :'11725/04,s ..,./t1 ERIC AN A:P.LJNES TULSA OK -109.50 ;1•Kit. idlihodas OUTBACK 44453 IRVING RESTAURANT FOOD AND BEV FOOD/BEV TIP 11/07/04 TX 28.56 6.00 11/08/0
ICATE COPY Powered Fee JEFFREY E EPSTEIN ft couni Motor )CCO(-XXXXX2-61005 Page 4 of 16 New Activity Continued en spore 10/14/04 AMOCO 5223 NORTH PALM BEACH FL BP PAY AT PUMP789940466009 52.48 10/14/04 OFFICE DEPOT, INC. PALM BEACH GDNS FL OFFICE PROD. & SUPPUES BATTERY,AA,8 PACK,E2 CARTRIDGE,HP56/57
k New York TYPE OF ORGANIZATION (PLEASE CHECK):LLC DATE BUSINESS ESTABLISHED: °CORPORATION PARTNERSHIP DPROPRIETORSHIP NAME OF CONTACT PERSON: Eric .n ( 10021 FEDERAL EIN NUMBER: MBER: OWNER(S)/OFFICER(S)/PARTNER(S) WILL BE REQUIRED TO PERSONALLY GUARANTEE ACCOUNT(S). GUARANTOR(S) MUST COM
-00-000 `2534 TBR NEST BUILDERS INC KISSIMMEE FL 34746-3651 NEW YORK BAR AND GRILL 12189 US HIGHWAY 1 000-00-000 3534 TBR CORPORATE ACCOUNT NORTH PALM BEACH FL 33408-2684 JOANN WOTTAWA 12189 US HIGHWAY 1 000-00-000 3534 V4 TBR NEW YORK BAR AND GRILL NORTH PALM BEACH FL 33408-2684 === PF7/PA1=PAGE BAC
IC MO is. rim,. sr I.e. mat Et Ls • Case No. 08-80736-CV-MARRA P-001316 EFTA00228696 rI Case No. 08-80736-CV-MARRA P-001317 EFTA00228697 Eric 3 any O O 0. `' '? `C. \ ktAS 11" - 61-(- • NEW YORK STRATEGY GROUP LLC The Villard House 457 Madison Avenue Fourth Floor New York, New Y
ARD CV 000-00-000 253 NEST BUILDERS INC KISSIMMEE FL 34746-3651 NEW YORK BAR AND GRILL 12189 US HIGHWAY 1 000-00-000 353 CORPORATE ACCOUNT NORTH PALM BEACH FL 33408-2684 JOANN WOTTAWA 12189 US HIGHWAY 1 000-00-000 353 NEW YORK BAR AND GRILL NORTH PALM BEACH FL 33408-2684 PF7/PA1-.PAGE BACK PF8/ENTER-
Entities connected to both Eric Trump and NORTH PALM BEACH FL

Jeffrey Epstein
PERSONLarry Visoski
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Marc Rich
PERSONLeon Black
PERSON
Richard Kahn
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
United States
LOCATION
Julie K. Brown
PERSON
John F. Kennedy
PERSON
Alan Dershowitz
PERSON
JPMorgan Chase
ORGANIZATION
Virginia Giuffre
PERSON
Lawrence Krauss
PERSON
Michael Jackson
PERSONEmmy Taylor
PERSON
Ralph Lauren
PERSON