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.12 71P $5.00 $60.12 08/19/16 UBER 'US AUG19 MPLDS UBER 'US AUGI 860576-1039 CA 8665761039 $47.13 (S22/16 FEDEX/ 880108369765880108369765 MEMPHIS TN FedEx #1-800.622.1147 Non Transportation FedEx 814300-622-1147 08/22/16 $652 GRACES MARKETPLACE 000000000279288 NEW YORK NY 2127370600
sh Everyday' from Am€rYcak'E4ThsPOPY p. 5/17 JEFFREY E EPSTEIN Closing Date 08/15/18 Account Ending 2.81004 ( Detail Continued Amount 08/05/16 SPEEDWAY 07792 547929807077920 SOUTHAMPTON NY 6312041107 Description Price SW STA, WITHNATHO $19.16 08/05/16 MOBYS EAST HAMPTON NY RESTAURANT FOO
1823682 0000{5542 I08/12/2019 CR 1157.48101NI01 1AGRI TREAS 310 FED SAL I08/09/2019 DB 33.00I0INIOI IPURCHASE RIZED ON 08/07 FEDEX 788982566157 MEMPHIS TN 5469219684699358 0000{4215 •I08/08/2019 DB 136.99IOINIOI IPURCHASE WIRELESS 800-639-6111 KS 5309218528106266 0000(4814 '08/07/2019 DB 1.27I
RIZED ON III RIZED ON RIZED ON 03/29 I VILLAGE CARLOS PEREZ RIZED ON 03/30 STARBUCKS III RIZED ON RIZED ON 03/31 EZPASS RIZED ON 03/30 SPEEDWAY III RIZED ON ORIZED ON MEYERS HORIZED ON PEREZ CARD CARD CARD CARD CARD CARD AUTHO AUTHO AUTHOR AUTHO AUTHO AUTHO 31 6019182802690
02745121 EFIA_00232377 EFTA01673780 JEFFREY E EPSTEIN °WciTiCtiTURP2Tos R4/27 Detail Continued Amount 10/29/17 FEDEX PYMT 2613026906130269 MEMPHIS IN $73.33 26130269 38132 JEFFREY E EPSTEIN NY FRO TRANSACTION FEDEX CARTS 26130269 FedEx 11.800422-1147 10/30/17 FEDEX PYMT 26145373 0614537
lin In; AMAZON MKTPLACE PMTS AMZN.COMBILL WA $107.43 BOOK STORES 12/12/17 THE HOME DEPOT WEST PALM BEACH FL $38.63 800-654-0688 12/12/17 SPEEDWAY 06415 542929823064159 WEST PALM BEA FL $50.03 5616866837 Description Prke AUTOMATED FUEL DISP $50.03 12/12/17 STAPLES 01683 WEST PALM BEAC
$1.265.00 718-880-3449 06/25/18 STANLEY CONVERGENT SECURI 300000023011 NAPERVILLE IL $333.98 6302/57123 arrows FEDEX PYMT 29012058C29012158 MEMPHIS TN $21521 29012458 38132 JEFFREY E EPSTEIN NY FROTRANSACTION FEDEX CARP/ 29012458 FedEx al-800-622-1117 07/02/18 TIME WARNER ENTERTAINMENT
07/24/18 LIGHT BULBS UNLIMITED 0162 561.4784020 WEST PALM BEA FL $67D4 07/24/18 MCDONALD'S 5616867177 WEST PALM BEACH FL $3301 07/24/18 SPEEDWAY 06415 542929823064159 5616866837 WEST PALM BEA WEST PALM BCH FL $58.01 07/25/18 MR CHEN KITCHEN LISFC33405 FL $39.91 07/25/18 THE HOME DE
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
07/15/17 SHERATON WILMINGTON SHERATON WILMIN NEW CASTLE DE $97.60 Arrival Date Departure Date 07/15/I7 07/15/17 0=0000 LODGING 07/15/17 SPEEDWAY 02811 542929806028148 NEW CASTLE DE $7.80 302322/560 Description Price SVC STA. WITHAVITHO $7.80 07/15/17 CAPROTTF50306 NEWCASTLE DE $14
Entities connected to both Memphis and SPEEDWAY

Jeffrey Epstein
PERSON
FedEx
ORGANIZATION
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
David Rodgers
PERSONLarry Visoski
PERSON
Julie K. Brown
PERSONLeon Black
PERSON
Michael Jackson
PERSON
United States
LOCATION
Prince Charles
PERSON
John F. Kennedy
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New York
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Samantha Power
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Bill Clinton
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Philadelphia
LOCATION
Seattle
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Albuquerque
LOCATION
Alan Dershowitz
PERSON
New York State
LOCATION