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date Amount 08/26/12 LARRY VISOSKI THE TRAVEL GALLERY TEQUESTA FL JETEILUE AIRWAYS CORPORAT1 From: ST THOMAS CYRIL E To: Carrier: Class: SAN JUAN LUIS MUNO 86 PALM BEACH INTERNA 86 N/A YY 00 WA YY 00 Ticket Number Dated Departure: 08/27 Passenger Name VISOSIWIARRY Document Type: SU
5358 JEFFREY E EPSTEIN DEMILML5 P 6/28 Detail Continued Amount 09/19/12 HERTZ CAR RENTAL ONTARIO CA Location Rental: ONTARIO CA Return: ONTARIO CA Agreement Number Renter Name: VISOSKULARRY Date 12/09/18 12/09/19 $26481 09/19/12 ()MHOS SUB 110763 3ONTARIO CA 9515295514 Description
00 09/20/12 SUNSHINE BP LANTANA LANTANA FL 561-304-1225 Quantity Descdptbn 20 Unleaded Rags Price $32/7 $7834 09/20/12 RESIDENCE INN 561 ONTARIO CA Arrival Date Depanum Date 09/18/12 09/20/12 00000003 $310.00 09/20/12 TM BROTHERS RANCHO CUCAJA0 CA 9094814951 Descrkxkin TM BROTHER
00 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 4/29/2013 5/2/2013 SANTA MONICA DELANO 8 King Air 200 5/2/2013 5/2/2013 SARASOTA FT LAUDERDALE 9 Citation Sovereig
IA 8 Learjet 35A 5/2/2013 5/2/2013 OMAHA CASPER 8 Pilatus PC- 1 2 5/1/2013 5/1/2013 OMAHA CHICAGO 12 Falcon 900 EX 5/2/2013 5/2/2013 ONTARIO SAN LUIS OBISPO 9 Citation Excel 5/2/2013 5/2/2013 ORLANDO BEDFORD 8 Citation V Ultra 5/3/2013 5/6/2013 PALM SPRINGS WAUKEGAN 8 Citatio
Amount Carrier: Class: YY 00 YY 00 10/27/12 JETBLUE AIRWAYS 90101EIBLUE NY JETBLUE AIRWAYS From: To: Cartier: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO B6 5 FT LAUDERDALE/HOLL 86 WA YY 00 WA YY 00 Ticket Numbec Date of Departure: 1O28 Passenger Name: VISOSKVLAWRENCE MR Documen
ARIO CA 909-937.8200 Description GAS/SERVKES $1737 09/19/12 ONT ATLANTIC ONTARIOONTARIO CA 909-390-2370 $11541 09/20/12 RESIDENCE INN 561 ONTARIO CA Arrival Date Departure Date 09/18/12 09/20/12 00000000 $30650 09/2W12 TM BROTHERS RANCHOCUCAMO CA 909.581.1951 Description TAJ BROTH
2/16/18 National Parts Atlanta GA $906.20 02/16/18 National Pans Atlanta GA $756.20 02/16/18 ORBITZ JETBLUE From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUHO ST THOMAS CYRIL E Tkket Number:27970816395454 Passenger Name: SHEEHAN/CHRISTOPHER Document Type PASSENGER TICKET BELLEVUE Carrier. C
RANCE BROKERS/U 01/04/18 TRAVEL INSURANCE POLICY RICHMOND VA $180.76 800-729-6021 Description INSURANCE BROKERS/U 01/05/18 AVIS RENT A CAR ONTARIO CA $85.14 Location Date Rental: ONTARIOCA Return: ONTARIOCA Agreement Number 732739383 Renter Name:GORDOKBRICE 18/01/05 18/01/05 AMEX005
Entities connected to both San Juan and ONTARIO

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
George W. Bush
PERSONJetblue Airways
ORGANIZATION
Delta Air Lines
ORGANIZATION
American Airlines
ORGANIZATION
Julie K. Brown
PERSONDarren Indyke
PERSON
United States
LOCATION
United Airlines
ORGANIZATION
Ghislaine Maxwell
PERSONLarry Visoski
PERSONthe Securities and Exchange Commission
ORGANIZATION
NEW YORK NY
LOCATION
U.S. Virgin Islands
LOCATION
Nassau
LOCATION
Bahamas
LOCATION
Prince Andrew
PERSON
New York City
LOCATION
Philadelphia
LOCATION