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American Express' Traditional ammo car JEFFREY E EPSTEIN Closing Date 03/11/14 p 7/23 Account Ending 2-61005 Detail Continued Amount 07/17/14 JETBLUE BUY ON BOARDSALT LAKE or UT 800-538-2583 Description AIRLINE FBO $12.00 02/18/14 PAYPAL 'EMT INC 4029357733 CA 402-935-7733 Descdption PRO
ORAGS613338797 85604 33411 PUBLIC WAREHOUSING $18134 01/08/14 VUDUCCM 9123 408-492-1010 4814054_14 95051 CABLFJBROADCAST SW $4.99 01/08/14 ARINC DIRECT 410-266-2282 0000000000CW:0001 $9,485.00 01/04/14 7-MOBILE RECURNG PMTT-MOBILE 21330606698006 $11638 01/09/14 CRYSTAL COMMUNICATIOTAMARAC 9
4751 EFTA01676154 JEFFREY E EPSTEIN Dight9IITSVIII5 o 6/31 Detail Continued Foreign Spend Amount 10/12/15 JETBLUE AIRWAYS 9010JETBLUE NY JETBLUE NY JETBLUE AIRWAYS From: To: WA WA WA WA N/A Carrier. YY YY YY YY Class: 00 00 00 00 $5000 Ticket Number: Passenger Name: V6OSK
rt ure:07/22 -$349.10 Class: 00 oo 00 07/31/15 LARRY VISOSKI ST THOMAS JET CENTERST THOMAS VI 340-777-9177 46-74 08/05/15 LARRY V150510 ARINC DIRECT 410-266-2282 4295.00 410-266-2282 New Charges Summary JEFFREY E EPSTEIN 241005 LARRY VISOSIO 2-68018 DAVID RODGERS 244025 Total New Charges
4093 FOOD $1242 10/21/15 UNNERSAL WEATHER ANHOUSTON TX $14,899.18 HOUSTON TX WEATHER SERV 10/22/5 JETBLUE AIRWAYS 9010JETBLUE NY $10.00 JETBLUE NY JETBLUE AIRWAYS From: To: Carrier. Class: WA WA YY 00 WA YY 00 WA YY 00 N/A YY 00 Ticket Number: Date of Departure. 10/22 Pa
CETRAC 2290000000STUART FL $5759 STUART FL 7727631183 10/22/15 MCDONALD'S F32726 00HOBE SOUND FL $657 HOBE SOUND FL 7725462082 10/22/15 ARINC DIRECT 410-266-2282 $29500 ANNAPOLIS MD 410-266-2282 10/22/15 FLASH BEACH GRILLE OHNE SOUND FL 356.18 HOSE SOUND FL 7725453969 10/23/IS AIRCEL
16 WHOLEFDS PGA 10188 000000810 WEST PALM BEA FL 5616918550 Description Price GROCERY STORES $5526 $5526 03/21/16 JETBLUE AIRWAYS 9010301 JETBLUE NY JETBLUE AIRWAYS From: To: Carrier. Class: WA WA YY 00 WA YY 00 WA YY 00 N/A YY 03 Ticket Number: Date of Departure: 03/21 Pa
AGEMENT EMI NEWARK NJ 646-477-5291 Desalpdon FAST FOOD RESTAURAN 03/19/16 JACKSON HOLE 0000 NEWYORK NY 212-371-7187 FOOD 51644 03/19/16 ARINC DIRECT ANNAPOLIS MD 410-266-2282 03/20/16 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: Carrier. Class: FT MYERS SW FLORID N.Y. NEWARK
From: To: FT LAUDERDALE/HOLL SAN JUAN LUIS MUNO WA WA WA Ticket Number Passenger Name: VISOSKVLAWRENCE MR Document Type: PASSENGER TICKET JETBLUE Carder. Class: B6 YY 00 YY 00 00 Date of Departure: 12/04 NY $142.90 12/04/16 9K HYANNIS CAPE AIR From: To: SAN JUAN LUIS MUNO ST T
WARE/TOOLS PALM BEACH GA FL 36.34 12/77/16 MA AIRPORT PARKING 561-471-7412 Description MA AIRPORT PARKIN WEST PALM BEA FL $4.00 12/28/16 ARINC DIRECT 410-266-2282 ANNAPOLIS MD 3295.00 12/28/16 BULA LIFE INC DEtA TENAGA KAVA sguareupicom/recelpts Palm Beach Gardens FL 323.00 12/28/16 SUN
tionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 03/10/17 p 15/19 Account Ending 2-61005 Detail Continued Foreign Spend Amount 03/05/17 JETBLUE MRWAYS 9010001 JETBLUE AIRWAYS From: Ta N/A WA WA WA WA Tkket Number Passenger Name: VISOSKIAAWRENCE MR Document Type: ADDMONAL COLLECTION
0 N/A YY 00 N/A Ti' co Ticket Number Date of Depanure: 02/15 Passenger Name: V1505KVLAWRENCEPAUL Document Type: PASSENGER TICKET 02/15/17 ARINC DIRECT ANNAPOLIS MD $295.00 410.266.2282 02/15/17 7-ELEVEN25420C0072542042 FORT LAUDERDALE FL $1872 954-463-8241 Description Price GAS/MSC97 31
Ticket Number Passenger Name: V150SKVLAWRENCE MR Document Type: ADDITIONAL COLLECTION Date of Departure:04/29 04/29/18 JETBLUE AIRWAYS9010001 JETBLUE NY 5294.91 JETBLUE AIRWAYS From: To: Carrier. Class: FT LAUDERDALE/HOLL SAN JUAN LUIS MUNO ST THOMAS CYRIL E Ticket Number Passenger Name
8/03/16 NJ $76.68 03/17/18 SADDLE BROOK MARRIOTT Arrival Date Departure Date 03/15/18 03/16/18 00000000 SADDLE BROOK NJ $161.62 03/17/18 ARINC DIRECT 410-266-2282 ANNAPOLIS MD $295.00 03/17/18 SHELL OIL 57544838808 AUTO FUEL DISPENSER PALM BEACH GARDEN FL $6034 03/17/18 SHELL OIL 575448
Entities connected to both JETBLUE and ARINC DIRECT

Jeffrey Epstein
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John F. Kennedy
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Palm Beach
LOCATION
NEW YORK NY
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Delta Air Lines
ORGANIZATIONJetblue Airways
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United Airlines
ORGANIZATIONMIAMI FL
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EL PASO
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San Juan
LOCATIONNEWARK NJ
LOCATIONNEWARK INTL A
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HERTZ
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Michael Jackson
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Ghislaine Maxwell
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David Rodgers
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ORGANIZATIONLarry Visoski
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