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NJ 800-843-2728 $7.00 12/19/11 US AIRWAYS 800-428-4322 AZ US AIRWAYS Front Ta Carrier: Claw LAS VEGAS MCCARRAN PHOENIX SKY HARBOR US ALBUQUERQUE YV N/A YY 00 N/A YY 00 Ticket Number Date of Departure 12/20 Passenger Name: VISOSKIAARRYPAUL Document Type: PASSENGER TICKET 12/19/11 M
G $23.60 02/24/12 SW AIR DALLAS TX SOUTHWEST AIRLINES (MASTE From: To: FT LAUDERDALE/HOLL RENO WA WA WA Ticket Number: Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET Carder Class: WN rt 00 YY 00 Yr' 00 Date of Departure:02/26 5578.60 02/24/12 HERTZ CAR RENTAL MIAMI FL
iption GAS/SERVICES OB/13/14 FAIRFIELDINN 2BR ALBUQUERQUE NM Arrival Date Departure Date 08/12/14 08/13/14 0111100000 $90.52 08/13/14 VTS ALBUQUERQUE CAB ALBUQUERQUE NM $14.0D 5058834888X107 Description TAXI:0127 02:292036 Yale 81 04:302036 Yale 81 08/14/14 M AIR TICKET SALE 4DALLAS TX $
05/14 SW MR DALLAS TX SOUTHWEST AIRLINES (MASTE From: To: PALM BEACH INTERNA LONG ISLANDMACART N/A N/A N/A Tkket Number: Passenger Name: VISOSKVLAWRENCE PAUL Document Type PASSENGER TICKET Carrier: Claw WN )1, 00 YY 00 YY 00 Date of Depanum:05/06 $453.0D 05/05/14 7-ELEVEN 32251 00073PALM CITY
ame: ~SKI/LAWRENCE Document Type. MISCELLANEOUS TAX(S)/FEE(S) 07/04/15 AA AIR TKKET SALE 4DALLAS TX AMERICAN AIRLINES From: To: Carder Claw ALBUQUERQUE DALLAS/FORT WORTH 11/ A N/A AA A N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 07/05 Passenger Name VISOSKVLAWRENCE Document T
LTA AIR LINES From: To: Carrier. Class: N/A WA DL WA CL P WA TY 00 WA YY 00 Ticket Number: Date of Departure:07/19 Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET 07/2W15 THE TRAVEL GALLERY TEQUESTA FL $35.00 TRAVEL AGENCY SERVICE From: To: Carder Class: N/A WA YY 0
Date 11/13/15 11/14/15 COSCCOCO 11/14/15 ST THOMAS JET CENTER L $3.00 ST THOMAS VI 340-777-9177 11/14/15 LOBO INTERNET SEIWKES LT $53.84 ALBUQUERQUE NM 5058324444 AMEX004229 Continued on next page SONY_GM_02747528 EFTA _00234784 EFTA01676187 r American Express° Tradition° WoPI Ft AcrE COP
ass: TALLAHASSEE ATLANTA HARTSFIELD DL PALM BEACH INTERNA DL N/A YY 00 WA YY CO Ticket Number: Date of Departure: 11/28 Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET 11/28/15 JETSLUE AIRWAYS 4100003 $101:0 SLC SUPPORT C OK JETBLUE AIRWAYS From: To: Cartier: Class: WA WA
orySeNice $5324.67 02/15/16 320.00 02/16/16 02/16/16 02/16/16 XN AIR (509)455-5204 WA PETROLEUM PRODUCTS 32080 LOBO INTERNET SERVICES LT ALBUQUERQUE NM 5058324444 $53.84 MILLION AIR MILLION AIR RICHMOND CA MISC VEHICLE DEALER Cadion of 34020 048.23 02/17/16 UNITED AIRLINES HOUSTON TX
ST THOMAS CYRIL E ATLANTA HARTSFIELD DL N.Y. NEWARK INTL A DL WA YY 00 WA YY 00 Ticket Number: Date of Departure:04/10 Passenger Name: VISOSKVLAWRENCE PAUL Document Type PASSENGER TICKET $1.12900 $451.10 5845.36 AMEX004352 Continued on reverse SDNY_GM_02747651 EFTA _00234907 EFTA01676310 JEFFR
382 JEFFREY E EPSTEIN ~Acccount En mg Z$1005 p. 6/25 Detail Continued Foreign Spend Amount 06/15/16 LOBO INTERNET SERVICES LT 084870051427 ALBUQUERQUE NM 5058324444 $5384 06/15/16 SHELL OIL 57543663207 WEST PALM BEACH FL GAS STATION 1539 06/15/16 OTG MANAGEMENT EWR NEWARK NJ 646-477-52
7/27/16 DELTA AIR LINES ATLANTA DELTA AIR LINES From: To: PALM BEAC H INTERNA NEW YORK LA GUARDI N/A N/A WA Ticket Number Passenger Name: VISOSKVLAWRENCE PAUL Document Type PASSENGER TICKET Cartier: Class: DL yr 00 TV 00 YY 00 Date of Departure:07/27 5312.10 07/27/16 BEST BUY WEST PALM BEACH
SAPATLANTK VENDING FAST FOOD RESTAURANT LOBO INTERNET SERVICES LT 084870051427 5058324444 UNITED AIRLINES UNITED AIRLINES ST THOMAS TETERBORO ALBUQUERQUE HOUSTON VI NJ NM TX $26325 $1.50 55384 5543.10 From: To: Carrier: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA WA N/A N/A Ticket N
TLANTA 327225 DELTA AIR LINES From: To•. Cartier: Class: NEW YORK LA GUARDI PALM BEACH INTERNA WA N/A N/A Ticket Number: Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET DI. L YY 00 YY 00 YY 00 Date of Departure 12/26 12/22/16 DELTA AIR LINES ATLANTA 3335.95 DELTA AIR LIN
IOTT Arrival Date Departure Date 12/12/17 12/14/17 00300303 SADDLE BROOK NJ 169120 $53.84 12/15/17 LOBO INTERNET SERVICES LT OB4870051427 ALBUQUERQUE NM 5058324444 AMEX004811 Continued on next page SONY_GM_02748110 EFTA_00235366 EFTA01676769 r American Express@ TraditionalWoPliFaAcrE COPY
00 DELTA AIR LINES From: To: Carrier Class: N.Y. NEWARK INTL A ATLANTA HARTSFIELD SAVANNAH INTERNATI WA WA Ticket Number: Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET DL F DL YY 00 YY 00 Date of Depanute: 01/08 01/07/18 THE TRAVEL GALLERY TEQUESTA FL $44100 TRAVEL AGEN
Entities connected to both Albuquerque and VISOSKVLAWRENCE PAUL

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Prince Charles
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Virginia Giuffre
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Lawrence Krauss
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