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tion Arrival Departure 1 Ghislaine Maxwell 12/23/2006 14908 Inbound C.E. King Not listed 2 Ghislaine Maxwell 5/29/2005 909JE Inbound West Palm Beach Not listed 3 Ghislaine Maxwell 2/19/2005 908.TE Inbound West Palm Beach Not listed 4 Ghislaine Maxwell 8/24/2004 908.TE Inboun
MUNOZ MARIN INTL EWR NEWARK INTERNATIONAL KOM KOM NUQ MOFFETT FIELD DEN DENVER INTERNATIONAL AIRPORT TEB TETERBORO APA ARAPAHOE CO TUS TUCSON DAV ENRIQUE MALEK FRG REPUBLIC FIELD PAN PAN Codes Value P P - PASSPORT 000 000 A A - U.S. ALIEN REGISTRATION CARD C C - PERMANENT RE
6 New Activity Continued Amount $ 07/01/03 THRIFTY CAR RENTAL WEST PALM BEACH FL Location Date Rental: WEST PALM BEACH FL 06/30/06 Return: WEST PALM 06/30/06 Agreement Number Renter Name: Reference Number 45.89 07/07/06 HMSHOST-PB1-AIRPT #1West Palm Bea FL 4.62 FOOD/BEV 07/08/06 THE TR
6 00000000 No of Nights 1 171.10 10/11/06 AMERICAN AIRLINES DALLAS, TX AMERICAN AIRLINES From: To: WEST PALM BEACH FL DALLAS/FT WORTH TX TUCSON AZ DALLAS/FT WORTH TX MIAMI FL Ticket Number: 00121 4 Passenger Name: Document Type: P ET Carrier: Class: AA OA AA S1 AA Si AA SA D
1525 TIP 53.75 Carrier: CO Date of Depan $19.00 05/21/11 CONTINENTAL ELK TICKETNG HOUSTON 1X142 CONTINENTAL AIRLINES From: To: NEWARK NJ WEST PALM BEACH R. NOT AVAILABLE Ticket Number Passenger Name: RODGERS/DAVIONMR Document Type: PASSENGER TICKET Class: HA u re. 05/22 $353.70 05/22/11
NALD'S F6712 000FT LAUDERDAL FL 9549280910 $1366 01/27/11 MCDONALD'S F6712 000FT lAUDERDAL FL 9549280910 $5.93 01/28/11 UNVRSL AVIONICS SYS TUCSON AZ 520-295-2300 Description BUSINESS SERVI $3,000.00 01/28/11 SINGER ISLAND GAS STRNIERA BEACH FL $59.05 5618450508 AMEX003005 Continued
O'S PGA PALM BEACH GARDENS FL RESTAURANT $64.15 11/09/13 HERTZ CAR FLENTAL 800-654-4173 FL Location Date Rentak MIAMI FL 13/11/09 Return: WEST PALM BCH FL 13/11/09 Agreement Number Renter Name: VISOSKI /LARRY $47.14 AMEX003692 Continued on reverse SDNY_GM_02746991 EFTA 00234247 EFTA01675
d Foreign Spend Amount 09/04/13 VINNY KAROSA LLC HACKENSACK NJ 201-288-3075 Description CHARTER SERVICE $8700 09/04/13 UNVRSL AVONICS SYS TUCSON AZ 520-295-2300 Desctiption BUSINESS SERVICES, $2,60000 09/04/13 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 $210.30 09/04/13 ST THOMAS
: WEST PALM BCH FL 15/12/01 Agreement Number: Renter Name:VISOSICI /LARRY 12/01/IS HERTZ CAR RENTAL 8C0-654-4173 FL Location Date Rental: WEST PALM BCH FL 15/12/01 Return: MIAMI FL 15/12/01 Agreement Number Renter Name: V150510 /LARRY 12/01/I S ENTERPRISE RENTACAR WESTFIELD 1004252 WESTF
Number Date of Departure:01/10 Passenger Name: VISOSKVBROOKE Document Type: PASSENGER TICKET 12/I 2/15 UNVIGL AVIONICS SYS CORP 0055 $6,519.00 TUCSON AZ 520-295.2300 Description BUSINESS SERVICES. 12/12/15 ITUNES.COWBILL ITUNES.COWBILL 59.99 CUPERTINO CA (TUNES STORE & APP STORE 12/12/15
Entities connected to both West Palm and TUCSON

Jeffrey Epstein
PERSON
West Palm Beach
LOCATION
United States
LOCATION
Bradley Edwards
PERSON
Palm Beach
LOCATION
George W. Bush
PERSON
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSONLeon Black
PERSON
Alan Dershowitz
PERSONFBI
ORGANIZATIONLarry Visoski
PERSON
Department of Justice
ORGANIZATION
New York City
LOCATION
NEW YORK NY
LOCATION
David Rodgers
PERSONMaria Farmer
PERSON
Prince Charles
PERSON
Palm Beach Gardens
LOCATION