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REY E EPSTEIN Ponnt Nuntot Ckcing Da )000000CC1,2-61005 09/08/04 Page 5 of 14 New Activity Continued 08/20/04 THE TRAVEL GALLERY JUPITER FL DELTA AIR LINES From: To: ORLANDO FL WEST PALM BEACH FL Ticket Number: Passenger Name: Document Type: PASSENGERTtCKET 08/20/04 MARRIOTT WARNER CTR WOODLAND
4445 PGA BLVD PALM BEACH GA FL 20971810310236234058915 Fallen Amoura 08/22/04 MAX & EDDIE'S CUCINASINGER ISLAND FL GENERAL MERCH 08/23/04 SPYWARE LABS, INC PAIA HI 49.41 39.84 1-838-515-7183/SOFTWARE 29.90 08/23104 WALGREEN 0517301UPITER FL DRUG STORE/PHARMACY 6.87 08/23/04 SAILFISH MAR
s Cunercyoeswereen rase is base tale pas 2%. See page nor details. Raga *etre) Amen S [XS in Full Activity for CaselMX40200C2422060 11/11 /06- %DELTA AIR LINES JUPITER FL c TKT: 0067651143326 VOIDED 'KT- a;1:1/,17f06i. AMERICAN AIRLINESt; JUPITER .FL: T KT, op17651143NURIDED TKT.. 114.47 11/08/06 HA
SI AIRPT /*West Palm Bea FL FOOD/BEV ROC No. 0000119003 24.59 02/22/07 SIGNATURE FLIGHT-EWRNEWARK NJ AIRUNE/AIR CARRIER 15,794.26 02/23/07 SPYWARE LABS INC 007PAIA HI 8885157183 Description COMPUTER SOFTW 29.90 02/23/07 OAKBROOK CLEANERS OANORTH FL 5616940874 53.75 02/23/07 PALM BCH CO DE
741005812 Dale of Departure: 09/05 Passenger Name: WHITE/GLEN Document Type: PASSENGER TICKET 164.20 09/04/05 THE TRAVEL RAI I FRY JUPITER FL DELTA AIR LINES From: To: Carrier Class: WEST PALM BEACH FL ATLANTA GA DL YU ALBUQUERQUE NM DL YU Ticket Number: 0 12741 Date of Departure: 09/05 Passe
Y 193.50 FOOD/BEVERAGE FOOD/BEV 163.50 Tip 30.00 08/22/05 JET AVIATION PALM BEWEST PALM BEACH FL JET AVIAT FUEL • JETA 827210011 08/23/05 SPYWARE LABS, INC PAM HI 29.90 1-888-515-7183/SOFTWARE 6,704.14 08/23/05 FUKUMATSU REST DMND 2127544840 NY 63.10 FOOD/BEVERAGE 08/24/05 ZA' ZA ITALIAN
Ticket Number: 89081173802762 Passenger Name: Document Type: MISC CHARGE ORDEFVPREPAID TICKET AUTHORITY 02/16/06 THE TRAVEL GALLERY JUPITER FL DELTA AIR LINES From: To: Carrier: Class: LAGUARDIA INTL AM WEST PALM BEACH FL DL YO Ticket Number: 00612949112112 Date of Departure: 02/17 Passenger Name
AS/FT WORTH TX Ticket Number 0011 4 112 Passenger Name: Document Type: KET Carrier: Class: AA WA Date of Departure: 02/25 347.80 02/23/06 SPYWARE LABS, INC PAIA HI 1-888-515-7183/SOFTWARE 29.90 02/23/06 GLOBAL SATELLITE USA9544621245 FL AMUSEMENT & RECREATION 30.00 Continued on next pegs E
/28/16 ST THOMAS JET CENTER L ST THOMAS VI 340-7774177 2357/20 03/28/16 ST THOMAS JET CENTER L ST THOMAS VI 340-777-9177 210800 03/29/16 DELTA AIR LINES ATLANTA DELTA AIR LINES From: To: Carrier: Class: HARTFORD BRADLEY1 ATLANTA HARTSFIELD DL A PALM BEACH INTERNA DL A WA YY 00 WA YY
L 5619976002 Description RESTAURANT CHARGES $9.53 05/23/16 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL 561.683-4121 05/23/16 SPYWARE LABS INC 0074 PAR HI 888-515-7183 Description COMPUTER SOFTWARE S 05/23/16 UNIVERSAL WEATHER AN HOUSTON TX WEATHER SERV $57.44 $29.90 14,194.
02/24/17 LE RELAIS DE SEGUR DUGNY FRANCE FR $165.67 LODGING MERCHANDISE Ea Mt 02/25/17 HTTPJAVIWI.GOGOAIR.877-350-0038 IL $9.00 02/25/17 DELTA AIR LINES ATLANTA $5.60 DELTA AIR LINES From: Toc Carder: Class: WA WA WA WA WA Ticket Number Passenger Name: VISOSKVEILEEN Document Type: ADDIT
se SDNY_GM_02747989 EFTA_00235225 EFTA01676628 JEFFREY E EPSTEIN DighEfErifnVIII5 o 10/25 Detail Continued Foreign Spend Amount 05/23/17 SPYWARE LABS INC 0074 PAM HI 329.90 888-515-7183 Description COMPUTER SOFTWARE 05/24/17 ARINC DIRECT ANNAPOLIS MD 3295.00 410-266-2282 05/24m AIRCEU
Entities connected to both Delta Air Lines and SPYWARE LABS

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
George W. Bush
PERSON
Michael Jackson
PERSON
United States
LOCATION
San Juan
LOCATION
Hawaii
LOCATION
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATION
Puerto Rico
LOCATIONLarry Visoski
PERSON
NEW YORK NY
LOCATION
Fort Lauderdale
LOCATION
Palm Beach
LOCATION
New York
LOCATION
West Palm Beach
LOCATION
New York City
LOCATIONCartier
ORGANIZATION
EL PASO
LOCATION
New York State
LOCATION