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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
4/04 SEVEN BAR ALBUQUERQUE MA SEVEN MR FUEL -JETA 884310121 122.22 06/24/04 EDGEWOOD VIDEO CM REDGEWOOD NM RENTALS/SALES 200.06 06/25/04 WAL-MART 0829 SANTA FE NM GENERAL MERCHANDISE 78.11 06/25/04 7510 AIRPORT BLVD SANTA FE NM 53078960175178518018563 17.74 06/25/04 THE HOME DEPOT #3
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
EANKK NJ Arrival Date Departure Date 07/31/14 08/01/14 00000000 533856 08/02/14 PILOT 1475 00475 MORIARTY NM GAS STATION $1531 0B/02/14 WAL-MART SUPERCENTEREDGEWOOD NM DISCOUNT STORE 521969 08/02/14 MCDONALD'S F24370 00ALBUQUERQUE NM 5058650480 $6.41 08/02/14 PLATEPASS HERTZ TOLLSCOT
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_
SEGUR DUGNY FRANCE FR LODGING MERCHANDISE 1.184,00 European Union Euro $1,328.21 07/10/15 ITUNES.COM/BILL ITUCUPERTINO CA 524.98 07/10/15 WAL-MART 3159 3159 TETERBORO NJ DISCOUNT STORE S49.48 07/10/15 WHITE CASTLE 090319HASBROUCK HTS. NJ 800.843-2728 $9.45 07/10/15 JET AVIATOR TETERBOT
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
ture:01/29 Passenger Name: VISOSKVLAWFtENCE Document Type PASSENGER TICKET 01/28/16 WAL•MART 3159 3159 TETERBORO tel DISCOUNT STORE 01/28/16 WAL-MART 3159 3159 TETERBORO NJ DISCOUNT STORE $30346 $432.86 01/28/16 Meridian Teterboro Teterboro NJ 2012885040 Description Price AVIATION PROD
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
01/19/18 BURGER KING WEST PALM BEACH FL $5.21 FAST FOOD RESTAURANT 01/19/18 P2A ECLT CHARLOTTE NC $15.01 FAST FOOD RESTAURANT 01/20/18 WAL-MART 31593159 TETERBORO NI 31614 DISCOUNT STORE 01/20/18 AIRCELLAIRCELL BROOMFIELD CO $2207.56 303-379-0214 01/20/18 AIRCELLAIRCELL BROOMFIEL
Entities connected to both STUART and WAL-MART

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
NEW YORK NY
LOCATION
EL PASO
LOCATION
John F. Kennedy
PERSON
Delta Air Lines
ORGANIZATIONSUNOCO
ORGANIZATIONLeon Black
PERSON
Michael Jackson
PERSON
Fort Lauderdale
LOCATION
George W. Bush
PERSON
New York State
LOCATION
MCDONALD'S
ORGANIZATION
New York
LOCATION
United Airlines
ORGANIZATION
San Juan
LOCATION
Prince Charles
PERSON
West Palm Beach
LOCATION
HERTZ
ORGANIZATIONDepartment of Financial Services
ORGANIZATION