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1/2013 5/2/2013 PHILADELPHIA WEST PALM BEACH 7 Citation III 5/2/2013 5/2/2013 PHILADELPHIA FARMINGDALE 8 Hawker 800 XP 5/2/2013 5/5/2013 PORTLAND PALM SPRINGS 7 Citation SII 5/2/2013 5/2/2013 ROCKY MOUNT N. WILKESBORO 6 Premier IA 5/2/2013 5/2/2013 SAN JUAN MIAMI 8 Hawker 800 4/
5/2/2013 TETERBORO PALM SPRINGS 9 Falcon 50 4/29/2013 5/3/2013 TETERBORO BRUNSWICK 10 Falcon 2000 EX Easy 5/3/2013 5/3/2013 TETERBORO SCOTTSDALE 9 Falcon 20F 5/1/2013 5/4/2013 TETERBORO VAN NUYS 12 Gulfstream IV- SP 5/2/2013 5/4/2013 TETERBORO VAN NUYS 18 Gulfstream IV 5/1/2013
FT LAUDERDALE 7 Beechjet 400 A 4/29/2013 PALM SPRINGS WAUKEGAN 8 Citation Excel 4/30/2013 PALM SPRINGS MONTEREY 8 Citation V 5/2/2013 PORTLAND PALM SPRINGS 7 Citation SII 5/2/2013 PORTSMOUTH TRENTON 10 Global 5000 4/30/2013 PROVIDENCE TETERBORO 16 Gulfstream IV 4/30/2013 ROCHE
YS 14 Gulfstream IV 4/29/2013 TETERBORO SPRINGFIELD 8 Learjet 60 4/29/2013 TETERBORO PHILADELPHIA 14 Gulfstream IV 4/29/2013 TETERBORO SCOTTSDALE 9 Falcon 20F 5/1/2013 TETERBORO VAN NUYS 12 Gulfstream IV-SP 5/2/2013 TETERBORO LAWRENCE 7 Citation CJ3 5/2/2013 TORONTO WHITE PLAINS
:07/12 $952.30 07/07/15 JEPPESEN SANDERSON NAVIGATION 300MOI 74 801125 51349.40 07/08/15 DELTA AIR LINES ATLANTA DELTA AIR LINES From: To: PORTLAND ATLANTA HAFITSFIELD ST THOMAS CYRIL E WA WA Ticket Number Passenger Name: VISOSKYLAWRENCE PAUL Document Type: PASSENGER TICKET Carder Claw
08/10/15 BIG SKY AVIATION WEST PALM BEACH FL 5616154033 Description Price AVIATION PRODUCTS $2,160.00 52.160.00 08/10715 PLATEPASSHERTZTOUS SCOTTSDALE AZ 877.411.4300 5635 08/10/15 PLATEPASSHERTZTOLLS SCOTTSDALE AZ 52965 877-411-4300 08/10/IS PUBUX 1571 00000057HOBE SOUND FL 5615455660
RUBER 866-576-1039 CA 52838 11/11/15 STARSUCKS 010693 NEW YORK U $4.21 New York NY New York 11/11/15 PACIFIC PREMIER GROUP, PC 54050.00 Portland OR squareup.com/receipts Continued on reverse AMEX007589 SDNY_GM_02750888 EFTA 00238144 EFTA01679547 JEFFREY E EPSTEIN Account Ending 0-130
OUR $19.37 NEW YORK NY RESTAURANT e Card Ending Monthly Spending Umit 33000 Foreign Spend Amount 11/10/15 MATEPASSHERTZTOUS American TraM SCOTTSDALE AZ 877-411.4300 11/11/15 STARBUCKS *00821 NEW YORK U New York NY New York 11/11/15 STARBUCKS *09722 NEW YORK U New York NY New York
76-1039 CA $5141 12/18/15 UBER USER 866-576-1039 CA $18.69 12/18/15 UBER USER 866-576-1039 CA $2437 12/18/15 PACIFIC PREMIER GROUP, PC Portland OR sguareup.com/receipts 12/18/15 LA MAISON DU CROQUE MONSIEUR $330 New York NY squareup.com/receipts 12/18/15 CVS/PHARMACY N10612 00001061
3,837.11 $126,646.65 Detail ) pg JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amami 10/14/15 DISCOVER THE WORLD MARKETING DISCOVER SCOTTSDALE AZ DISCOVER THE WORLD MARKET From: To: Carrier. Claw N/A N/A YY 00 N/A YY 00 N/A YY 00 WA YY 00 10/14/15 Ticket Number: Passeng
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