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xpress' Traditional (acn Pe earnE COPY JEFFREY E EPSTEIN Closing Date 12/11/13 p 17/23 Account Ending 2-61005 Detail Continued Amount 11/13/13 UNITED AIRLINES HOUSTON TX UNITED AIRLINES To: From: LONG ISLAND MACART PHILADELPHIA INTER CLEVELAND HOPKINS LOUISVILLE STANDIF N/A Tkket Number Passenger
WEST PALM 8CH FL 6147643486 Description RESTAURANT CHARGES $7.31 11/72/13 SHELL OIL 5754366320WE5T PALM BEACH FL AUTO FUEL ()SPENSER $21.24 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description COMPUTER SOFTWARE $29.90 11/23/13 SHELL OIL 5754529460HASBROUCK HEIGHTS NJ GAS STATION $7.92 11/23/13 SWA INFL
cket Number: Date of Departure: 04/19 Passenger Name: RODGEILS/DAVID Document Type PASSENGER TICKET 04/14/14 UNITEDMRLINES HOUSTON TX S371.00 UNITED AIRLINES Front Ta Carrier: Class: LONG ISLAND MACART WASHINGTON NATIONA US 00 CHICAGOCYHARE INT UA 00 LOUISVILLE STANDIF UA 00 WA YY 00 Tick
t 05/23/14 SHELL OIL 5754366320WEST PALM BEACH FL GM STATION $867 39.99 05/23/14 SHELL OIL 5754395580MIAMI FL AUTO FUEL DISPENSER 05/23/14 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description COMPUTER SOFTWARE $ 329.90 05/23/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 3203632 05/23/14 ST THOMAS
E EPSTEIN Closing Date 10/10/14 P 13/22 Account Ending 2-61005 Detail Continued Amount Is DAVID RODGERS Card Ending 2-64025 Amount 09/12/14 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: LOUISVILLE STANDIF WASHINGTON DULLES PHILADELPHIA INTER LONG ISLAND MACART N/A Ticket Number: Passeng
8 11/23/14 KRISPY !CREME 01177 MIAMI Fl. FAST FOOD RESTAURANT $9.99 11/23/14 ST THOMAS JET CENTERST THOMAS 340.777-9177 VI $2.00 11/23/14 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description COMPUTER SOFTWARE S $29.90 11/24/14 WENDYS 02564 000002SHOBE SOUND 6147643486 Description RESTAURANT CHARGES F
OMAS JET CENTERST THOMAS VI 340-777-9177 $1,568.52 02/27/15 ATLANTIC AVIATION WWEST PALM BEACH FL $194A6 02/27/15 UNITED AIRUNES HOUSTON TX UNITED AIRLINES Front To: N.Y. NEWARK INTL A PALM BEACH INTERNA N/A N/A N/A Ticket Number: Passenger Name: VISOSKI/LAWRENCEPMR Document Type: PASSENGER TIC
2 Detail Continued ) Foreign Spend Amount 05/23/15 EXXONMOBIL 9736 HOBE SOUND FL 772-546-4504 Description GAS/SERVICES $65.00 05/23/15 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description COMPUTER SOFTWARE S $29.90 05/24/15 SXMSIRIDSXM-COM/ACC1888-635-5144 XM SATELITE NY $234.35 05/24/15 MCDONALD
SAN JUAN AIRPORT HOTSAN JUAN PR Anhral Date Departure Date 06./25/15 06/26/15 00000000 LODGING $13871 06/28/15 UNITED AIRUNES HOUSTON TX UNITED AIRLINES From: Toc Carder Claw PALM BEACH INTERNA N.Y. NEWARK INTL A UA 00 WA YY 00 WA YY 00 N/A YY 00 Ticket Number: Date of Departure. 07
il Continued Foreign Spend Amount 08123/15 WENDYS 12568 0000025WEST PALM 8011 FL 57.84 6147643486 Description RESTAURANT CHARGES 08/23/15 SPYWARE LABS INC 007PAIA HI $29.90 888.515-7183 Description COMPUTER SOFTWARE 5 08/23/15 CNN NEWS ST820 0000 FT LAUDERDALE FL $3223 800-326-7711 Description BOOKS
Entities connected to both United Airlines and SPYWARE LABS INC 007PAIA

Jeffrey Epstein
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
Washington State
LOCATION
St Thomas
LOCATION
San Juan
LOCATION
United States
LOCATION
Delta Air Lines
ORGANIZATION
American Airlines
ORGANIZATION
Albuquerque
LOCATION
Hawaii
LOCATION
Puerto Rico
LOCATIONNEWARK INTL A
ORGANIZATION
EL PASO
LOCATIONJetblue Airways
ORGANIZATION
Palm Beach
LOCATION
Michael Jackson
PERSONCartier
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATION