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ST. 5725 11/06/16 HUDSON NEWS ST1303 0000 WASHINGTON DC $8.15 800-326-7711 Description NEWS DEALERS/NEWSST 11/06/16 HUDSONNEWS ST793 0000 ELIZABETH NJ $7.46 800-326-7711 Description NEWS DEALERS/NEWSST AMEXC04538 Continued on reverse SDNY_GM_02747837 EFTA _00235093 EFTA01676496 JEFFRE
TI 561-6834121 WEST PALM BEACH FL $4,908.00 11/23/16 PUMA 8636881188 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 FR
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o, CO YY CO Date of Departure:03/11 03/11/17 HERTZ TOLL CHARGE American Traffi MESA AZ 50.70 877-411-4300 03/11/I7 HUDSONNEWS ST662 0000 ELIZABETH NJ $2EL34 8C0-326-7711 Description NEWS DEALERS/NEWSST 03/12/17 LAZY LOGGERHEAD CAFE6500000073336ES JUPITER FL $42.62 5617471134 TIP $7.
at Aviation AG RESTAURANT Kloten MESA CH 4300 Scent FUCKS 54255 02/23/17 HERTZ TOLL CHARGE American TraM 877.411.4300 AZ S7.60 02/23/17 SPYWARE LABS INC 0074 888-515-7183 Description COMPUTER SOFTWARES PAIA HI FR NY 11900 European Utna(' wo $29.90 02/23/17 LE RELAIS DE SEGUR LODGING MERCHAND
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FAST FOOD REST. $8.13 11/08/17 HEALTHY FOOD CONCEPTS° NEWARK NJ Moo 973-223-8527 Description FOOD/BEVERAGE 11/08/17 HUDSONNEWS ST796 0000 ELIZABETH NJ $7.74 800-326-7711 Description NEWS DEALERS/NEWSST 11/08/17 JET AVIATION TETERBOROGOV TETERBORO NJ $69.50 017454 99999 SecurityFee AM
T F000 REST. $8.13 WEST PALM BCH FL $8.13 0823/I7 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-683-4121 WEST PALM BEACH FL 5276.00 08123/17 SPYWARE LABS INC 0074 888-515-7183 Description COMPUTER SOFTWARE S PAIA HI 329.90 0823/I7 VANKINTJETSUPPORT.COM 6317647648 COMM NY 33.750.00 08/24/17 SHELL O
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/20 Detail Continued Foreign Spend Amount 01/19/18 CLT 2094A CNBC EXPRESS I0 CHARLOTTE NC $440 40/3447905 01/19/18 HUDSONNEWS ST794 0000 ELIZABETH NJ 3986 803-326-77H 01/19/18 BURGER KING WEST PALM BEACH FL $5.21 FAST FOOD RESTAURANT 01/19/18 P2A ECLT CHARLOTTE NC $15.01 FAST FOOD
STORE 02/23/18 JACKSON HOLE 0000 NEW YORK NY $1735 212-371-7187 02/23/18 Meridian Teterboro Teterboro NJ 54,572.53 2012885040 02./23/18 SPYWARE LABS INC 0074 PAIA HI $29.90 888-515-7183 02/23/18 MCDONALD'S F28730000000000627387 PALM BEACH GARDENS FL $t66 5616304634 02/23/18 CAROM UNION CITY N
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Mutual Connections (179)
Entities connected to both Elizabeth II and SPYWARE LABS INC 0074
Jeffrey Epstein
PERSON409 w/ Elizabeth·7 w/ SPYWARE
Ghislaine Maxwell
PERSON73 w/ Elizabeth·2 w/ SPYWARE
Prince Charles
PERSON65 w/ Elizabeth·6 w/ SPYWARE
LB
Leon Black
PERSON62 w/ Elizabeth·4 w/ SPYWARE
New York
LOCATION53 w/ Elizabeth·6 w/ SPYWARE
Virginia Giuffre
PERSON56 w/ Elizabeth·2 w/ SPYWARE
Michael Jackson
PERSON49 w/ Elizabeth·7 w/ SPYWARE
United States
LOCATION46 w/ Elizabeth·3 w/ SPYWARE
John F. Kennedy
PERSON43 w/ Elizabeth·4 w/ SPYWARE
Lawrence Krauss
PERSON33 w/ Elizabeth·7 w/ SPYWARE
David Rodgers
PERSON26 w/ Elizabeth·7 w/ SPYWARE
NEW YORK NY
LOCATION22 w/ Elizabeth·7 w/ SPYWARE
LV
Larry Visoski
PERSON21 w/ Elizabeth·7 w/ SPYWARE
CW
Courtney Wild
PERSON26 w/ Elizabeth·2 w/ SPYWARE
New York State
LOCATION20 w/ Elizabeth·7 w/ SPYWARE
Palm Beach
LOCATION18 w/ Elizabeth·7 w/ SPYWARE
Rudy Giuliani
PERSON18 w/ Elizabeth·6 w/ SPYWARE
Bernie Sanders
PERSON22 w/ Elizabeth·2 w/ SPYWARE
United Airlines
ORGANIZATION12 w/ Elizabeth·7 w/ SPYWARE
Delta Air Lines
ORGANIZATION11 w/ Elizabeth·7 w/ SPYWARE