4
Shared Docs
4
Same-Page
5 / 4
Mentions
KE WORTH Ft. GROCERIES ROC No. 413003 57.45 08/12106 T-MOBILE 800-937-8997 WA T-MOBILE ROC No. 0059050450 142.74 08/12/06 WENDY'S #8480 OMIAMI FL FAST FOOD RESTAURANT CHARGES ROC No. 8049993 7.68 08/14/06 AOL HIGH SPEED 888689-7201 NY INTERNET SVC 1WrAOL HIGH SPEED 0806 ROC No. 0
REPAID TICKET AUTH. 08/11/06 HMSHOST-CLT-AIRPT 18CHARLOTTE NC FOOD/BEV ROC No. 0000176852 10.00 250.10 30.00 21.97 08/12/06 WENDY'S 08480 QMIAMI FL FAST FOOD RESTAURANT CHARGES ROC No. 8052495 6.93 Continued on non page EFTA01703875 DUPLICATE COPY Prepared Fa JEFFREY E EPSTEIN Acco
SONAL SERVICES 225.70 06/16/06 RUDY'S INFLIGHT CATETETERBORO NJ CATERING SERVICES 337.05 06/21/06 AIRCELL INC 3034995624 CO TELECOMM/PHONE EQUIP 61.47 06/22/06 THE TRAVEL GALLERY TRAVEL AGENCY Routing Dais Not Ticket Number: Passenger Name: Document Type: JUPITER FL SERVICE FEE Ava
PPERS TRAVEL WEST WINDSOR NJ TOURSMCKETS 989.00 03/29/05 TITLE BXING&INE DR 9133484427 KS BOXING SUPPUES 19.94 03/31/05 AVENTURA UMOUSINE (N. MIAMI BEACH FL TRANSPORTATION 231.00 03/31/05 CRATEANDBARREL 1924 NAPERVILLE IL N9242005033107700001486 01486090 0036-249285400 857.00 04/01/05 JETBLUE
INES 145.20 06/21/05 MITCHEL LONDON FOODSNEW YORK NY MISC FOOD STORE 49.91 06/21/05 HYDRO TONE FITNESS SHUNTINGTON BEACH CA THERAPY/EXERCISE EQUIP 339.75 06/22/05 SHOPPERS TRAVEL INC WEST WINDSOR NJ TRAVEL AGENCIES 3,158.00 06/22/05 CRATEAN0BARREL 1924 NAPERVILLE IL N924200511An0770000
Departure: 12/16 Passenger Name: Document Type: 12/13/04 SHOPPERS TRAVEL WEST WINDSOR NJ 2,700.00 TOURS/TICKETS 12/14/04 AVENTURA UMOUSINE (N. MIAMI BEACH FL. 221.76 TRANSPORTATION 12/16/04 EFAX PLUS SERVICE 323.817-3205 CA • 12.95 . , INTERNET SVO 12/16/04 BLUE MARUN CORP 415329630 CA 1,
12/14M4' AMERICAN AIRUNES MANKATO MN TKTa 03111/34232377 VOIDED TKT .42/16/04%.:;: z:PERFCRMANCE CATALOG 600-727-2453 NC ,$;,,?.0th4741S13BIKE EQUIP: FAO SCI-fWARZ, 168004266697 co 04072728:TOYS AND GAMES T 42/27/04 AMERIOAMAIRUNE§K-MANKATO MN 7KM:0011185641735 VOIDED IKT 11/24/04 ITUNES M
parture: 12/28 S129.70 $789.60 12/28/10 EXXONMOBIL FORT LAUDERDA FL $70.27 954938-8605 Description GAS/SEENKES 12/28/10 BONGOS CUBAN CAFE MMIAMI FL $74.03 3056957000 Description Price FOOD AND BEVERAGE S74.03 12/29/10 AMERICAN AIRLINES MIAMI FL AMERICAN AIRLINES Routing Details Not
NEW YORK NY MISC FOOD STORE Description MISC FOOD STOR 537.44 12/06/10 TECH SHOWCASE JFKTS 7189176557 SITE2003 REG0001 11430 TELECOM M/PHONE EQUIP. $5443 12/06/10 QUIZNOS P91 164713WEST PALM BEA FL 561.6830834 FOOD $7.65 $7.65 12/07/10 AGRAS - MACC 542929881AIR NE 4024266222 Descrip
Entities connected to both Miami and EQUIP

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
Palm Beach
LOCATION
New York
LOCATION
West Palm Beach
LOCATION
New York City
LOCATION
Delta Air Lines
ORGANIZATIONCartier
ORGANIZATIONLeon Black
PERSON
Fort Lauderdale
LOCATION
Donald Trump
PERSON
Michael Jackson
PERSONMIAMI FL
LOCATION
Prince Charles
PERSON
United Airlines
ORGANIZATION
JETBLUE
ORGANIZATION