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ring Impaired (9am-5pm EST) TTY: 1.800.221.9950 FAX: 1.800.695.9090 In NY: 1.800-552-1897 Correspondence Customer Service P.O. Box 297804 Ft. Lauderdale, FL 33329-7804 Express Cash Operations P.O. Box 297815 Ft. Lauderdale, FL 33329-7815 Payments P.O. BOX 2855 NEW YORK NY 101.184855 Providi
Page 4 of 10 New Activity Continued Amos 02/28/05 MMAWAREHOUSE.COM GLENDALE HEIG IL MIXED MARTIAL ARTS APPA 81.86 03/01/05 SHOPPERS TRAVEL WEST WINDSOR NJ TOURS/TICKETS 339.20 03/01/05 ONSTAR SUBSCRIPT. 888-4ONSTAR MI ON-LINE SVCS 18.05 03/02/05 OFFICE DEPOT, INC. WESTHAMPTON NJ OFFICE PR
Gi ing am4pm Impaired EST) TTY: 1-800441-9950 FAX: 1400.695.9090 In NY: 1-800.552-1897 O Correspondence Customer Service P.O. Box 297804 Ft. Lauderdale, FL 33329-7804 Express Cash Operations P.O. Box 297815 Ft. Lauderdale, FL 33329.7815 Payments P.O. BOX 2855 NEW YORK NY 10116-2855 Providi
TER CUPERTINO CA 291.12 COMPUTEFVSOFTWARE/ACC 06/17/04 APPLE COMPUTER CUPERTINO CA 291.12 COMPUTEFVSOFTNARE/ACC 06/17/04 SHOPPERS TRAVEL WEST WINDSOR NJ 1,238.00 TOURS/TICKETS 06/17/04 CAPE AIR RESERVATIHYANNIS MA 116.50 TRANSPORTATION SERVICES 06/17/04 CAPE AIR RESERVATIHYANNIS MA 116.
ring Impaired (9am4pim EST) TTY: 1.800.221.9950 FAX: 1.800.695.9090 In NY: 1-800.552.1897 Correspondence Customer Service P.O. Box 297804 Ft. Lauderdale, FL 33329-7804 Express Cash Operations P.O. Box 297815 Ft. Lauderdale, FL 33329.7815 Payments P.O. BOX 2855 NEW YORK NY 10116.2855 Providi
1/24/04 ITUNES MUSIC STORE 866-712-7753 TX ELECTRIC DOWNLOAD 11/29/04 ONSTAR SUBSCRIPT. 888-4ONSTAR MI ON-UNE SVCS 11/29/04 SHOPPERS TRAVEL WEST WINDSOR NJ TOURS/TICKETS 11/29/04 ROKU 4088483525 CA ELECTRONICS SALES 11/30/04 STAPLES CORPORATE MONTGOMERY NY OFC SUPLY 914897-6099- 11/30/04 R
Entities connected to both Lauderdale and WEST WINDSOR

Jeffrey Epstein
PERSON
Ghislaine Maxwell
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United States
LOCATION
West Palm Beach
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Fort Lauderdale
LOCATION
John F. Kennedy
PERSON
U.S. Virgin Islands
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NEW YORK NY
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Julie K. Brown
PERSONDe Pere
PERSONCartier
ORGANIZATION
San Diego
LOCATIONSAN JUAN PUERTO RI
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Puerto Rico
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American Airlines
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Delta Air Lines
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North Dakota
LOCATIONFrederic Fekkai
PERSONDale of Departure
PERSONAmerican Express Centurion Bank
ORGANIZATION