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VOUS REMERCIE DE VOTRE VISITE CIAO —European Union Ego 75.18 03/03/06 HOTEL MARRIOTT, PARIS FRANCE VOUS REMERCIE DE VOTRE VISITE 1.688.64 —European Urico Ego 2,076.35 03/04/06 AIR CHEF WORTHINGTON OH CATERER 379.12 03/04/06 SINGER ISLAND PURE DWEST PALM BEACH FL 000106799 SERVICE STATIONS
IS FRANCE VOUS REMERCIE DE VOTRE VISITE "Etscpars U424r. Euro 03/03/06 HOTEL MARRIOTT, PARIS FRANCE VOUS REMERCIE DE VOTRE VISITE 1.522.40 "Ewopean Union Eeo 03/03/06 NEW YORK SPORTS GR JAMAICA NY RESTAURANT PURCHASE FOOD-BEV 42.54 TIP 5.00 03/07/06 JETBLUE SALT LAKE UT AIRLINE CHARGE Rou
AL MERCHANDISE 2006-01-09 00:23 1307 JFK TO M 2006-01-11 1422 033 01/11/06 MARRIOTTS FRENCHMANSST THOMAS LODGING 5.60 51.00 340.74 01/11/06 SATCOM DIRECT, INC. SATEWTE BEA FL TELECOMM SERVICE 76.30 01/12/06 T-MOBILE 800-9374997 WA T-MOBILE 137.38 01/14/06 AOL FOR BROADBAND 888-889-7201 NY INTER
"Euraµw linen Eure 70.54 123.77 ess "Eurc4c44 *ion Fag 56.95 24.95 2346 "Etetaan Uric. Eon 31.03 7400 "Etexamn Woe Euro 98.88 8.90 "Eurcpean Union Euro 24.59 213846 "2-texten Union Euro 2,775.28 **CO "C-uropeen Unkt Ewe 59.85 2440 "F_urepe-4, UnX Ewe 36.95 704,20 "European linen
06 AMERICAN AIRLINES DALLAS, TX From: To: MIAMI FL ST THOMA$ VIRGIN I Ticket Number: 00121193811483 Passenger Name Document Type: 06/12/06 SATCOM DIRECT, INC. SATELLITE BEA FL TELECOMM SERVICE 06/13/06 BCGATSOCI FLUSHING NY FCOD/BEVERAGE FCCD/BEV 9.62 06/15/06 CITGO 7 ELEVEN 32312F MYERS FL 06
RANCE VOUS REMERCIE DE VOTRE VISITE Eurceorn ÛrleEuo 24.01 10/23/04 PLANET HOLLYWOOD CLUB, PARIS FRANCE VOUS REMERCIE DE VOTRE VISITE 41,00 Europeso Union Euro 55.50 10/23/04 L APPART, PARIS FRANCE VOUS REMERCIE DE VOTRE VISITE Euterran Etro 109.85 10/23/04 HOUSE OF LIVE,PARIS FRANCE VOUS R
VOUS REMERCIE DE VOTRE VISITE ro Eurtoon Euro 24.73 08/02/04 CAFE DI ROMA, PARIS FRANCE VOUS REMERCIE DE VOTRE VISITE Euro 39.92 08/02/04 SATCOM DIRECT, INC. SATELLITE BEA FL TELECOMM SERVICE 123.13 08/03/04 AMERICAN AIRLINES DALLAS DL From: To: ST THOMAS V1 MIAMI FL Ticket Number: Passenger N
GRISTED ES II512 0062NEW YORK NY GROCERY STORE Desaiption PURCHASE 58.88 03/03/07 BARANCO, MONTREUIL VOUS REMERCIE DE VOTRE VISITE 36.5D "Turepean Union Euro 49.31 03/06/07 RIVE GAUCHE HTL ,PARIS VOUS REMERCIE DE VOTRE VISITE 1.34s, E 1,850.58 Continued on reverse EFTA01703998 DUPLICATE COPY
DEU OUS NY 2127345151 Description Price GROCERY STORE 17.31 11/10/06 AMERICAS BURGERS & WNEW YORK NY 9.00 FAST FOOD RESTAURANT 11/10/06 SATCOM DIRECT, INC. SATELLITE BEA FL 42.55 BUSINESS SERVICE 11/11/06 TRAVEL AGENCY SERVICEJUPITER FL TRAVEL AGENCY SERVICE FEE Routing Details Not Available Ti
Entities connected to both European Union and SATCOM DIRECT, INC

United States
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Jeffrey Epstein
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John F. Kennedy
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George W. Bush
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Donald Trump
PERSONLeon Black
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New York
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Marc Rich
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Joe Biden
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Michael Jackson
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Ghislaine Maxwell
PERSONthe District of Columbia
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New York City
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Virginia Giuffre
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Julie K. Brown
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NEW YORK NY
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Philadelphia
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Eric Trump
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United Airlines
ORGANIZATIONCartier
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