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L 1 NPA2 0.00 186 Sat 02/11 07:27AM DESIIFL FL 1 NPA2 0.00 187 02/11 07:35Am D8162PL FL 2 NPA2 0.00 Charges Incurred While Ro 1 ill JACKSONVILLE, FL_ 188 02/11 10:56131 STIORT FL 1 MPA2 0.00 189 02/11 11 18AM II PALM FL 2 WPA2 0.00 Charges Incurred While Roamin. in SAVANNAH (GSM),
ll JACKSONVILLE, FL_ 188 02/11 10:56131 STIORT FL 1 MPA2 0.00 189 02/11 11 18AM II PALM FL 2 WPA2 0.00 Charges Incurred While Roamin. in SAVANNAH (GSM), GA 190 02/11 12:23934 DUNI. FL 2 MPA2 0.00 191 02/11 01:01PM M PALM Ft. 2 MPA2 0.00 292 02/11 01:03P21 M PALM FL 1 NPA2 0.00
EY E EPSTEIN Dight9IITSVIII5 P 8/32 Detail Continued Foreign Spend Amount i/IA;I S UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: JACKSONVILLE INTER WASHINGTON DULLES HARTFORD BRADLEY I N/A N/A Carrier: UA UA YY YY Class: oa 00 00 00 $469.48 Ticket Number: Date of Departure:
REPCE MR Document Type: PASSENGER TICKET B6 86 YY YY Date of Departure: 00 00 10/23 10/22/15 GULFSTREAM AEROSPACESAVANNAH GA $24,393.99 SAVANNAH GA 9129653464 10/22/15 RACETRAC 2290000000STUART FL $5759 STUART FL 7727631183 10/22/15 MCDONALD'S F32726 00HOBE SOUND FL $657 HOBE SOU
stol. BU=BushnelL Cli hiefland. CL=Clewiston.DB=Daytona. FL=Flagler. FIC=Flosida Keys. FM=Fon Myers. FP=Fott herce.PA'=Fort Walton. GV ainesville.JX=Jacksonville. LC=Lake City. LB=Leesbutg. MI=Miansi. MA=Marianna. MB=Melbowne. MX=Mexico Beach. OC=Ocala. ORw0rtando. PL=Palatka. PC=Rmama City. PS-4'ensacola. P
188 02/11 10:56AM 772-485-4893 STUART FL 1 NPA2 0.00 189 02/11 11:18AM 561-714-5714 N PALM FL 2 NPA2 0.00 Charges Incurred While Roaming in SAVANNAH (OSM). GA 190 02/11 12:23PM 954-675-4802 DETAIL FL 2 NPA2 0.00 191 02/11 01:O1PM 561-714-5714 V PALM FL 2 NPA2 0.00 192 02/11 01:03PM 561
). QA IAA' 0.00 217 02/12 02.04111 SITANT FL FFA2 0.00 21a 02/12 02.06Pfl Ma JACK,* FL MIMI 0.00 clidiFe:i Incunal While Rea/lung in JACKSONVILLE: 219 02/12 02:44F11 MIAMI FL El. III1A2 0.00 220 02/12 03,4341i V PAIR FL WPA2 0.00 221 02/12 04:09Pli MIME= V PALM rt. IMA2 0.00
in IM KS( )N\ I I.I.E. 116 02/11 10.56A11 Penn IL Ft. 1tPA2 0.00 169 02/11 11,15)31 lc PALI 2 *PAZ 0.00 Changes loomed Willie Roaming in SAVANNAH (CS 190 02/11 12.22PM mean n. I). GA IPA] 0.00 191 02/11 01:01M V PALM 11. SPA] 0.00 192 02/11 01•01M V PALI rt. XPA2 0.00 193 0
Cooppa Coll fade. ntlIt Hone. A-Shane Almon. T-Tbree W,u Collins. v -Voice NUI111)01 Day Dale Time Caned Call To Min Inctured While Roaming in JACKSONVILLE. Men 11/20 12•371111 V PAID N. Ant Call Complete. C-Cial Wales. D-D4la Cal -Gap >deb& le Malik Cellz I-km*4mA Celt P- Priceily Accra Sevice; Q
Roaming en JACKSONVILLE. 166 02/11 10114A34 2TOART Fl. L II9A2 0.00 16* 02/11 11.10AW PALM FL WIPA2 0.00 Chimes Incurred White Rounang in SAVANNAH (GS 190 02/1/ II: 21111 MIME man n. ). GA MA] 0.00 191 02/11 011011% V PALM PL MPSI 0.00 191 02/11 01,02111 1 PAW Pl.. MAI 0.00 191
JACKSONV1U.E 6163642800 Description RESTAURANT CHARGES 02/27/10 NATIONAL CAR RENTAL SAVANNAH Location Date Ramat SAVANNAH 10/02/27 Return JACKSONVILLE 10,002/27 Agreement Number. 214449957 Renter Name MORRISON LARRY E 6.83 7911 79.81 10.24 184.50 Total of Due in Full Activity for LARRY E MO
/27/10 V/ENDYS1/74 00000007JACKSONV1U.E 6163642800 Description RESTAURANT CHARGES 02/27/10 NATIONAL CAR RENTAL SAVANNAH Location Date Ramat SAVANNAH 10/02/27 Return JACKSONVILLE 10,002/27 Agreement Number. 214449957 Renter Name MORRISON LARRY E 6.83 7911 79.81 10.24 184.50 Total of Due
RRY VISOSKI Card Ending 2-66012 Amount 07/11/13 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES Fran To: Carder. Class: DALLAS/FORT WORTH JACKSONVILLE INTER M A N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 07/17 Passenger Name: VISOSKI/LAWRENCE Document Type. PASSEN
P 581.59 $1700 598.59 08/04/13 CAFE RESTAURANTS CHRSAVANNAH GA $34.85 RESTAURANT FOOD/BEVERAGE $29.85 TIP 5540 08/04/13 CVS 4187 04187 SAVANNAH GA DRUG STORE/PHARMACY 513.67 08/05/13 CONTROLLER CONTROLLELINCOLN NE 803-2474890 5850130 08/05/13 SIX PENCE PUB 245 BULL ST GA 558.41
E EPSTEIN Amount ONLINE PAYMENT- THANK YOU -$61411.63 Credits Amount 01/20/17 LARRY VISOSIO 01/27/17 LARRY VISOSKI 01/30/17 LARRY VISOSIO JACKSONVILLE 0057A JACKSONVILLE FL 9047410452 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL 561.683-4121 DELTA AIR LINES ATLANTA DELTA AIR L
OOD SAV SAVANNAH GA $21.95 912-9647227 FOOD $21.95 02/01/17 Auntie Armies Charlotte NC $6.69 RESTAURANT 02/01/17 SHELL OIL 57541523908 SAVANNAH GA $5.38 AUTO FUEL DISPENSER 02/01/17 SHELL OIL 57541523908 SAVANNAH GA $9.98 GAS STATION 02/01/I7 8665 EXTRA SPACE STORAGE 7561371061537
561471.7412 01/18/19 STAPLES0I683 WEST PALM BEACH FL $1436 01683000114327 33409 AVY LSRLBL 1UP 25 RILL SHT 01/19/19 GATE 1143 Q/GATE PTRO JACKSONVILLE FL $34.86 SPC FOOD STR 01/19/19 RESIDENCE INN969 WEST PALM BEACH FL 965427 Arrival Date Departure Date 01/16/19 01/19/19 00000000 01/19
ON 01/13/19 COURTYARD 3Q8 Pooler GA $165.95 Arrival Date Departure Date 01/12/19 01/13/19 1:01130000 01/13/19 GAC SAV SERVKE CENTER 0000 SAVANNAH GA $4,690.62 912-965-356B 01/14/19 BELLA8LU ST. THOMAS VI $55-00 340-774-4348 01/14/19 GULFSTREAM • WEST PALM WEST PALM BEA FL $25,366.9
278286 ROCKY MOUNT NC $33.41 252-443-1885 05/11/19 FLASH FOODS BRUNSWICK GA $28.47 AUTO FUEL DISPENSER 05/11/19 TOWNEPLACE SUITES JACKSO JACKSONVILLE FL $10622 Arrival Date Departure Date 05/10/19 05/11/19 00000000 05/12/19 HERTZ CAR RENTAL 800454-4173 FL $43.88 Location Rental: WEST
ITER FL 3170.00 05/22/19 05/22/19 HERTZ TOLL CHARGE-ATS American Traffl 877-4114300 SAVANNAH - CMP (PUBS) 010021 MISCELLANEOUS REPAIR MESA SAVANNAH AZ 31832 GA $1,950.00 AMEX005109 Continued on next page SDNY_GM_02748408 EFTA _00235664 EFTA01677067 r American Express@ TraditionalWoPliF
Entities connected to both Jacksonville and SAVANNAH

Jeffrey Epstein
PERSON
George W. Bush
PERSONLeon Black
PERSONJack Goldberger
PERSON
Ghislaine Maxwell
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Alan Dershowitz
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United States
LOCATION
Marc Rich
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Donald Trump
PERSONDarren Indyke
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Prince Andrew
PERSONJane Doe
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Joe Biden
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Palm Beach
LOCATIONLarry Visoski
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Michael Jackson
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Julie K. Brown
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Department of Justice
ORGANIZATION
West Palm Beach
LOCATION
Tampa
LOCATION