3
Shared Docs
3
Same-Page
4 / 3
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
314495 Passenger Name: Document Type: TICKET Carrier: Class: AA ID Date of Departure: 07/03 425.50 07/02/06 AOL SERVICE 80C-827-6364 NY ONUNE TVIDC*AOL SERVICE 0706 25.90 07/03/06 GOURMET GALLERY ST. THOMAS VI Description GENERAL MDSE 123.69 Continued on neat page EFTA01703835 DU
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
S DEALERSMEWSSTANDS 13.00 02/28/05 EARTHLINKNET 800.719-4660 GA 174106689 30309 INTERNET SVC 234.40 03/02/05 AOL SERVICE 800-827-6364 VA ONUNE TWVAOL SERVICE 0205 23.90 03/04/05 YAHOO FINANCE 408-349-5151 CA SERVICE 9.95 03/05/05 EFAX PLUS SERVICE 323-817-3205 INTERNET SVC CA 12
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,
roan! Witte XXXX-)000a Clcdr0 Dale 12/27/04 Page 3 of IC New Activity Continued oregi Spew/0 ArnountS 12/02/04 AOL SERVICE 800-827-6364 VA ONUNE TWX•AOL SERVICE 1104 23.90 12/03/04 ANONYMIZER 619-72S3SAN DIEGO CA INTERNET PRIVACY 29.99 12/04/04 YAHOO FINANCE 408-349-5151 CA SERVICE
Entities connected to both Miami and ONUNE

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