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MAS VI 102.00 Description FOOD AND BEVERAGE 03/18/04 GRAND BAY PALACE ST ST THOMAS VI LODGING CHARGES LODGING CHARGE 03/19/04 IMS AMERICAN STUART FL 35,000.00 ELECTRONICS 03/19/04 SOUND CITY AUDIO 2125751060 NY 1,520.75 AUDIONIDEO SLS/SVC Date of Departure: 03/18 60.00 500.98 Contim
V 42.45 03/22/04 SPRINT PCS 761 WELUNGTON FL 26.49 GOODS/SERVICES 03/22/04 AIRCELL INC LOUISVILLE CO 76.67 TELECOMM/PHONE EQUIP 03/23/04 MCDONALD'S F7974 GREENACRES C FL 6.75 FAST FOOD RESTAURANTS 03/23/04 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT MISCELLANEO 827210205 03/26/04 PA
Description Price GAS/MSC9S 31706201 39.50 39.50 0524/14 PLATEFASS HERTZ TOLLSCOTTSDALE AZ 877-411-4300 $1.00 05/24/14 HURRICANE GRILL MA/STUART FL 772-260-7888 325.46 05/25/14 THE TRAVEL GALLERY TEQUESTA FL TRAVEL AGENCY SERVICE From: To: WA WA WA N/A WA Ticket Number: Passeng
Name: VISOSKI /LARRY $9676 $22545 07/01/14 WENDYS 02568 0000025%303T PALM BCH FL 6147643486 Description RESTAURANT CHARGES 57.41 07/02/14 MCDONALD'S F10322 0080YNTON BEAC FL 5617380961 57.30 07/02/14 CHEVRON HALLMARK PETPALM CRY FL 7722201184 Description Price FUEL/MISCELLANEOUS $6397
EFTA_00234479 EFTA01675882 JEFFREY E EPSTEIN Drucantrp copy mou n ing z-o1u05 P 8/25 Detail Continued 1 Amount 10/21/14 THE HOME DEPOT6314 STUART 800-6540688 FL $18.36 10/21/14 SHELL OIL 5754370401SAINT CLOUD AUTO FUEL DISPENSER FL $6930 10/21/14 SHELL OIL 5754370401SAINT CLOUD GAS STA
Document Type: PASSENGER TICKET 01/29/15 CHEVRON JESUS VERDECMIAMI FL 37AS 00000000030 Description Price FUEL/MISCELLANEOUS RAS 01/29/15 MCDONALD'S F2740 000MIAMI SPRINGS FL 320.62 3056707600 01/29/15 JOSS STONE CRAB RSTRMIAMI BEACH FL $157.19 RESTAURANT FOOD/BEVERAGE $132.19 11P $25.
15 TEMAINAL A 03000000INEWARK NJ $11.52 NEWARK NJ 7085311694 Description RESTAURANT CHARGES 10/13/15 HURRICANE GRILL &WISTUART FL 517.77 STUART FL 772-260-78138 10/13/15 DUNKIN t352022 QKEYPOgr W $8.53 KEYPORT NJ 732-203-9040 AMEX004198 Continued on reverse SDNY_GM_02747497 EFTA_
00 WA YY 00 Ticket Number Date of Departure:07/21 Passenger Name: HAMMONDAWLLIAIWG Document Type PASSENGER TICKET $490.10 $453.60 07/21/15 MCDONALD'S F32726 00HOBE SOUND FL $731 7725462082 07/21/15 EXXONMOBI. 9756 HOBE SOUND FL 87046 772-546-4504 Description GAS/SERVKES 07/72/15 8 STARB
re: 00 00 10/23 10/22/15 GULFSTREAM AEROSPACESAVANNAH GA $24,393.99 SAVANNAH GA 9129653464 10/22/15 RACETRAC 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 ANNAPO
/02/15 11/04/15 00000000 11/05/15 RESIDENCE INN 9D3 $116.08 CHICOPEE MA Arrival Date Departure Date 11/04/15 11/05/15 00000000 11/05/15 MCDONALD'S Sam WEST SPRINGFIELD MA 4137879951 11/05/15 ATLANTIC AVIATION WEST PALM BE ATLANTI 55,074.04 WEST PALM BEACH FL 561-683-4121 11/05/15 PAPA
39 02/04/18 LOWFS OF LAKE PARK, FL 1720 561.207.9037 LAKE PARK FL $470.14 02/04/18 02/04/18 TREASURE COAST FLIGHT TRA 000000001 7722194191 STUART FL $149.00 PUBLIX 8636881188 PALM BEACH GARDENS FL $37.11 02/05/18 HONEYWELLAERO (800)601-3099 AZ $1.760.54 02/0s/ur Meridian Teterboro
S.COM/BILL CUPERTINO CA $10.88 DIRECT MUG INTERNET 02/20/18 BANYAN PILOT SHOP 210000101272009 FT LAUDERDALE FL $42228 9544916355 02/20/18 MCDONALD'S FORT LAUDERDALE FL $9.11 9549280910 02/20/18 EXXONMOBIL 9757 PALM BEACH GA FL 31457 01252155 33410 02/21/18 ST THOMAS JET CENTER L ST TH
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Jeffrey Epstein
PERSON
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LOCATION
NEW YORK NY
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Michael Jackson
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John F. Kennedy
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HERTZ
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Fort Lauderdale
LOCATIONMIAMI FL
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New York City
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EL PASO
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ORGANIZATIONWAL-MART
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David Rodgers
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George W. Bush
PERSONSUNOCO
ORGANIZATIONNEWARK NJ
LOCATIONLeon Black
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