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Description REFER TO RECEIPT PALM BEACH GARDENS FL $31.77 11/23/16 SPYWARE LABS INC 0074 888-515-7183 Description COMPUTER SOFTWARE 5 PAIA MEMPHIS HI 529.93 11/24/16 FEDEX* 784734093533 784734093533 1-800-622-1147 To: BMW OF FREEHOLD NJ FROM: LARRY VISOSKI 33406 001 Standard llfi AW87847
8 10/02/16 HERTZ TOLL CHARGE AMESA AZ $5.95 10/02/16 UNITED AIRLINES $466.10 HOUSTON TX UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA N/A N/A N/A Ticket Number: Passenger Name: VlSOSKVLAWRENC EPAUL Document Type: PASSENGER TICKET UA CO YY CO YY CO YY
TH ST RESTAURANT NEW YORK NY $31.68 08/26/18 FEDEX# 920297495001 920297495001 FedEx 41-800-622-1147 Non Transportation FedEx 41-800422-1147 MEMPHIS TN $65.30 08/26/18 STARBUCKS STORE 0082 0000000000000000010065 NEW YORK NY $15.69 08/26/18 DUANE READE 000014470 NONE 10065 PHARMACIES N
ENGER TICKET AMZN MKTP US•MT63A6CP2 BOOK STORES WWWITUNES.COWITILL DIRECT MKTG INTERNET AMERICAN EXPRESS TVL SVC LA COMPAGNIE From: To: N.Y. NEWARK INTL A PARIS ORLY APT A Ticket Num Passenger allit Document Type: PASSENGER TICKET 09/02/18 09/02/18 To: PARIS CHARLES DE G EREMETYEV UNITED STAT
A01673202 JEFFREY E EPSTEIN DUPLICATE COPY Account-Ending 42008 p 4/27 Detail Continued Amount 11/04/15 FEDEX PYMT 18466501 1-800-622-1147 MEMPHIS TN 18466501 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 18466501 FedEx I1.800.622.1147 11/04/IS SPRINT WIRELESS 800-639-6111 KS
33-7375 $37100 96784786 33407 10/04/IS UNITED AIRLINES WEST PALM BEA FL UNITED AIRLINES From: To: Carrier: Class: PALM BEACH INTERNA N.Y. NEWARK INTL A UA 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 01626048774980 Date of Departure: 10/04 Passenger Name: BANASIAK /FIRST CHECKED Doc
787201759508 787201759508 1400-622-1147 TO: NIC HOLAS LICHM NJ FROM: LARRY VISOSKI 33405 001 Standard 1L8 AH6787201759508 Fedbc 41-800-622-1147 MEMPHIS TN PA $34.50 $21.60 $191.73 07/18/17 CI80 EXPRESS 82 20170718-030110-119153 OTHER PHKADELPHIA 07/18/17 PHILADELPHIA AIRPORT MARRIOTT PHI
00 if 00 Date of Departure:08/20 Tx 523106 08/16/17 UNITED AIRLINES UNITED AIRLINES From: To: LOUISVILLE STANDIF WASHINGTON DULLES N.Y. NEWARK INTL A WA WA Tkket Number Passenger Mime: RODGERS/DAVIDN Document Type: PASSENGER TICKET HOUSTON Carrier. Class: UA 00 UA 00 YY 00 YY 00 Da
5 NEW YORK NY $1339 212-988-2291 10/28/16 POSTMATES 7ELEVEN SAN FRANCISCO CA $19.60 8778877815 10/29/16 FEDEX* 784493082375 784493082375 MEMPHIS TN $52.53 FedEx e1-800-622-1147 TO: MS. FROM: COS 10065 001 Priority 118 AWB784493082375 FedEx #1.800.622-1147 10/29/16 EB 'ROBOT HEART HALL
05/16 JEFFREY E EPSTEIN SCANDINAVIAN AIRLINES SYSTEM AMERICAN UNfTED STATES OF AMER SCANDINAVIAN AIRLINES SYS From: To: Carrier. Class: N.Y. NEWARK INTL A STOCKHOLM ARIANDA SK 5 N.Y. NEWARK INTL A SK A WA YY 00 WA YY 00 Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET
93-0116 Description GROCERIES/SUNDRIES 03/06/17 SERENDIPITY 3 286000003017459 NEW YORK NY $27.81 ACCOUNTINGgSERENDIPITY3.0 03/07/17 FEDEOI MEMPHIS TN $177.05 FedEx 11.800-622-1147 To: MR CHIKAMI KOGA FROM: 0021 001 Priority FedEx 01.800.622-1147 03/07/17 FEDEX. 890158381804 89015838180
03/20 Document Type: PASSENGER TICKET 03/17/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ $280.20 UNITED AIRLINES From: To: Carrier. Class: N.Y. NEWARK INTL A PALM BEACH INTERNA N/A N/A N/A Ticket Number: am Document Type:PASSENGER TICKET Passenger N ieS UA V YY 00 YY 00 YY 00 Date of Departu
E CHO 8778877815 05/24/17 USER *US MAY24 MWLZ7 HELP.UBER.COM 05/24/17 UBER 1.15 MAY24 UOPP HELP.UBER.COM CA HELP.UBER.COM 05/24/17 FEDEX* MEMPHIS TN FedEx e1.800422.1147 To: USCIS TX FROM: -10065 001 Sta FedEx 11.800422.1147 05/24/17 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $162.
866-579-7172 CA $11.99 SUBSCRIPTION 06/26/17 AMERICAN EXPRESS NI. SVC PHOENIX AZ $605.38 UNRED AIRUNES From: To: Cartier: Class: N.Y. NEWARK INTL A SAN FRANCISCO INTL UA V N.Y. NEWARK INTL A UA N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 07/01 Passenger Name: Document Typ
on Price MERCHANDISE $4821 NEW YORK NY $4821 10/24/17 FEDEXt FedEx 111-800-622-1147 TO: FROM: 10065 001 Priority FedEx 01.800.622.1147 MEMPHIS TN $132.81 10/24/17 UBER "US OCT23 7Y2M3 HELP.UBER.COM HELRUBERCOM CA $8.84 10/24/17 10/25/17 SEAMLSS*GINALAFORNARIN SEAMLSVGINALAF 80025
i% uro $50.12 09/10/17 ETS•CTF TOEFL IBT TEST TEST SERVICE 609.771.7100 NJ 5312.00 09/11/17 Drearnjet Group Not Provided From: To: N.Y. NEWARK INTL A PARIS CHARLES DE G N/A WA WA Ticket Number: Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: 80 YY 00 yr oo yr oo Dat
/11/17 USER 'TRIP GIZA HELP.UBER.COM HELP.UBER.COM CA $25.26 12/11/17 FEDEX. FedEx11-800-622-1147 Non Transportation FedEx 11.800-622-1147 MEMPHIS TN $38.10 12/11/17 THISPIX 212-753-4671 NEW YORK NY $91.46 12/11/17 NYCTAXI7M99 09001530313 000-0000000 Description Price MERCHANDISE
Description REFER TO RECEIPT 11/28/17 UNITED AIRUNES HOUSTON TX $34.00 UNITED AIRLINES From: To: Carder Class: PALM BEACH INTERNA N.Y. NEWARK INTL A WA WA WA UA ICY YY YY 00 00 00 00 Passenger Nameglir Ticket Number: Document Type: L MIER ACCESS UB ACCESS OR DAY PASS Date of Depar
ZARA USA INC Zara USA Inc www.zara.com/us NEW YORK NY $91.80 08/04/18 KIKI DE MONTPARNASSE MONTREAL $364.00 +15149323330 08/04/18 FEDEXs MEMPHIS TN $106.22 FedEx a 1.800.622.1147 TO: FROM: 10065 001 Internationa LLB FedEx 41-800-622-1147 08/04/18 NETFLIX.COM 866-579-7172 CA $7.99
SCANDINAVIAN AIRLINES SYSTEM AMERICAN UNITED STATES OF AMER 51.23631 SCANDINAVIAN AIRLINES SYS From: To: Carrier. Class: COPENHAGEN APT N.Y. NEWARK INTL A COPENHAGEN APT Ticket Number: Passenger Name: 5K 5K A Date of Departure:04/19 Document Type: AGENCY PASSENGER TICKET 08/07/18 SCANDINAVIAN
Entities connected to both Memphis and NEWARK INTL A

Jeffrey Epstein
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FedEx
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NEW YORK NY
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Ghislaine Maxwell
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Eric Trump
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Ralph Lauren
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David Rodgers
PERSONLarry Visoski
PERSONDarren Indyke
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Prince Charles
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John F. Kennedy
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United States
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George W. Bush
PERSONLeon Black
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Julie K. Brown
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Michael Jackson
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Donald Trump
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EL PASO
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United Airlines
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