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YY 00 Ticket Number: Date of Departure: 11/14 Passenger Name: DIMAUROANILLIAMJAME Document Type:PASSENGER TICKET 11/09/13 TEANECK MARRIOTT AT TEANECK NJ Arrival Date Departure Date 11/05/13 11/08/13 00000000 11/09/13 TEANECK MARRIOTT AT TEANKK NJ Arrival Date Departure Date 11/05/13 11
T THOMAS JET CENTERST THOMAS VI 340-777-9177 37-50 10/28/13 US AIRWAYS 803-428-4322 AZ US AIRWAYS From: To: PALM BEACH INTERNA WASHINGTON NATIONA N/A WA WA Carrier: YX YY YY YY Class: 00 00 00 3227.90 Tkket Number Date of Departure:10/29 Passenger Name: VISOSKVLAWRENCEPAUL Docu
WK 800-894-9131 CO 800494-9131 314444 11/24/13 MARRIOTT TEANCK/GLNPTEANKK NJ 201436-0600 FOOD $36.03 $3403 11/25/13 TEANECK MARI:RC/1T AT TEANECK NJ Arrival Date Departure Date 11/23/13 11/24/13 00000000 $155.46 11/25/13 TEANKK MARRIOTT AT TEANECK NJ Arrival Date Departure Date 11/
AVIATION PRODUCTS $8409.16 01/26/14 US AIRWAYS 1300-428-4322 AZ $152.00 US AIRWAYS From: To: Carnet Class LONG ISLAND MACART WASHINGTON NATIONA ZW PALM BEACH INTERNA YX N/A re 00 N/A YY 00 Ticket Number: Date of Depanure01/27 Passenger Name: RODGERS/DAVIDNEVILLE Document Type: PA
ALE AZ 877-411-4300 51.00 06/02/14 PHILLIPS SEAFOOD -NNEWARK NJ 734-727-0055 Description FOOD/BEVERAGE 32959 06/04/14 TEANECK MARRIOTT AT TEANECK NJ 3252.52 Arrival Date Departure Date 06/04/14 06/04/14 00000000 AMEX003828 Continued on reverse SDNY_GM_02747127 EFTA _00234383 EFTA016
ent 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 Ticket Number: Dated Departure: 04/22 Passenger Name RODGEPS/DAVIDNIAR
on Price SW STA. WITIVIVITHO $8.32 08/05/16 ST THOMAS JET CENTER L $7.00 ST THOMAS VI 340-777-9177 08/05/16 MARRIOTTTEANCK F882505 $26A7 TEANECK NJ 201.836-0600 TIP $4,00 08/05/16 JET AVIATION TETERBOROGOV $5680 TETERBORO NJ 008991 99999 AircraftCleanIng 08/06/16 UNITED AIRLINES
EVIIMIL,9941I05 p. 1423 Detail Continued Foreign Spend Amount 08/05/16 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: WASHINGTON NATIONA CHICAGO O'HARE INT ALBUQUERQUE WA WA Carrier: Class: UA CO UA CO YY 00 YY 00 $25:0 Ticket Number: Date of Departure: 08/12 Passenge
t Number: Date of Departure:09/26 Passenger Name: HAMMOND/WILLIAM Document Type: AGENCY PASSENGER TICKET 09/26/16 TEANECK MARROTT AT GLENPOINTE TEANECK NJ Arrival Date Departure Date 09/24/16 09/25/16 00000000 09/26/16 TEANECK MARROTT AT GLENPOODE TEANECK NJ Arrival Date Departure Date 0
WPB WEST PALM BCH FL $19A6 5612337802 10/18/16 UNITED AIRLINES HOUSTON 7X 3323.10 UNITED AIRLINES From: To: Carrier. Class: WASHINGTON NATIONA N.Y. NEWARK INTL A WA WA N/A Ticket Number: Passenger Name: VISOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET UA 00 YY 00 rig 00 YY
IDN Document Type PASSENGER TICKET 09/01/17 UBER 'TRIP OKV(40 HELP.UBER.COM CA $28.05 HELP.UBERCOM 09/02/12 TEANECK MARRIOTT AT a E NPOINTE TEANECK NJ $236.76 Arrival Date Departure Date 08/31/17 09/01/17 00000000 09/03/17 CI - ABRUZZO NEWARK NJ $41.21 20170903-030112-207114 RESTAUR
TAURANT 11/14/17 AMERICAN AIRLINES 45107392 800-433-7300 1X 125420 AMERICAN AIRLINES From: To: Calder: Claw PALM BEACH INTERNA WASHINGTON NATIONA AA V WA YY 00 WA TY 00 WA W 00 Ticket Number Date of Departure: 11/22 Passenger Name: VISOSKRAWRENCE Document Type: PASSENGER TICKET
JEFFREY E EPSTEIN Closing Date 12/11/17 Account Ending 2-61005 Detail Continued Foreign Spend Amount 12/09/17 TEANECK MARRIOTT AT GLENPOINTE TEANECK NJ Arrival Date 12/06/17 00000000 Departure Date 12/08/17 12/10/17 TMOBILE•AUTO PAY 800-937-8997 WA 21504768098006 12/11/17 UBER 'TRIP B
134385353 E00:9eanit 01/24/18 UNITED AIRLINES HOUSTON Tx $464.30 UNITED AIRLINES From: To: Cartier: Class: N.Y. NEWARK INTL A WASHINGTON NATIONA Ticket Number: Passenger Name: VEOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET UA CO Date of Departure:01/28 01/24/18 UBER •YYGZD HELP.UB
es, Ural. 07/22/18 UBER TRIP G2UQ4 HELP.UBER.COM Al 30,31 335.54 HELP.UBER.COM European Union Euro 07/22/18 TEANECK MARRIOTT AT GLENMINTE TEANECK Ni 3145.17 Arrival Date Departure Date 07/20/18 07/21/18 00000000 07/22/18 TEANECK IMRRIOTT AT GLENPC4NTE TEANECK 3309.13 Arrival Date D
FI LARRY nom Card Ending 241013 Foreign Spend Amount 0/1 g THE TRAVEL GALLERY AMERICAN AIRUNES From: To: PALM BEACH INTERNA WASHINGTON NATIONA NEW ORLEANS INTERN Ticket Number Passenger Name: PICKETT/CHARLES.LEWI Document Type: PASSENGER TICKET TEQUESTA Carrier. Class: AA V AA Dat
NJ $5,390.07 2012885040 01/12/19 WILD WING CAFE POOLER 650000009502009 POOLER GA $18.97 4045160997 01/13/19 TEANECK MARRIOTT AT GLENPOINTE TEANECK NJ $162.77 Arrival Date Departure Date 01/11/19 01/12/19 00000000 01/13/19 HERTZ CAR RENTAL 800-654-4173 NJ $131.05 Location Date Rent
OSKVLAWRENCE MR Document Type: ADDITIONAL COLLECTION 04/01/19 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS From: To: PALM BEACH INT ERNA WASHINGTON NATIONA Ticket Number: 27921230993773 Passenger Name: VISOSKVLAWRENCE MR Document Type: PASSENGER TICKET 04/01/19 WEST PALM BCH FL S1,605.00 AJPITER
Entities connected to both TEANECK and NATIONA

Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
Jeffrey Epstein
PERSON
Prince Charles
PERSON
Palm Beach
LOCATIONNEWARK INTL A
ORGANIZATION
United Airlines
ORGANIZATION
Lawrence Krauss
PERSONLarry Visoski
PERSON
HERTZ
ORGANIZATION
EL PASO
LOCATION
David Rodgers
PERSON
San Juan
LOCATIONNEWARK NJ
LOCATIONMIAMI FL
LOCATIONJetblue Airways
ORGANIZATION
Michael Jackson
PERSONWAL-MART
ORGANIZATION
Delta Air Lines
ORGANIZATION