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/27/10 V/ENDYS1/74 00000007JACKSONV1U.E 6163642800 Description RESTAURANT CHARGES 02/27/10 NATIONAL CAR RENTAL SAVANNAH Location Date Ramat SAVANNAH 10/02/27 Return JACKSONVILLE 10,002/27 Agreement Number. 214449957 Renter Name MORRISON LARRY E 6.83 7911 79.81 10.24 184.50 Total of Due
42600 Description Price Hardware $5.79 ElectricalComponen $52.49 $6105 08/26/10 FAMOUS WOK 69300030035ANTA FE 5054248889 $14.67 08/26/10 WAL-MART 0829 SANTA FE NM GENERAL MERCHANDISE $69.11 08/27/10 CONTINENTAL AIRLINES ALBUQUERQUE NM CONTINENTAL AIRLINES From: To: ALBUQUERQUE NM HOU
12/07/13 SHELL OIL 5754155330SAVANNAH GA GAS STATION $834 12/02/13 PROD SUPP CAFE SAVANNAH GA 9129653789 gals 11/01/13 FAIRFInD INN 2.1Y SAVANNAH GA $10037 Arrival Date Depanure Date 12/01/13 12/01/13 00000000 AMEX003710 Continued on reverse SDNY_GM_02747009 EFDl1/4_00234265 EFTA016
7411-4300 $545 03/24/14 MORIARTY FOODS 00000MORIARTY NM 5058324485 $36.97 03/24/14 waaturr SUPERCENTEREDGEWOOD NM DISCOUNT STORE 03/24/14 WAL-MART SUPERCENTEREDGEWOOD NM DGCOUNT STORE 03/25/14 M AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: Tcc Carrier: Class: ST THOMAS CYRIL E
REPCE MR Document Type: PASSENGER TICKET B6 86 YY YY Date of Departure: 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 SOU
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
OOD SAV SAVANNAH GA $21.95 912-9647227 FOOD $21.95 02/01/17 Auntie Armies Charlotte NC $6.69 RESTAURANT 02/01/17 SHELL OIL 57541523908 SAVANNAH GA $5.38 AUTO FUEL DISPENSER 02/01/17 SHELL OIL 57541523908 SAVANNAH GA $9.98 GAS STATION 02/01/I7 8665 EXTRA SPACE STORAGE 7561371061537
ype: PASSENGER TICKET WINNIPEG Carrier. Class: VA VA X YY 00 YY 00 Date of Departure: 10/31 CA 16530 Canadian Dolan $123.83 10/27/16 WAL-MART 3159 3159 DISCOUNT STORE TETERBORO NJ $37.83 10/27/16 IFLYBUSINES TRAVEL AGENCY Description TRAVEL AGENCY 8008079834 CA $1,794.00 10/27/
EFTA_00235175 EFTA01676578 JEFFREY E EPSTEIN Dight9IITSVIII5 18119 Detail Continued Foreign Spend Amount 03/07/17 SAVANNAH - CMP (PUBS) SAVANNAH GA $11,900.00 0.00 10021 MISCELLANEOUS REPAIR 03/08/I7 ST THOMAS JET CENTEST THOMAS VI $17.90 03/08/I7 UNIVERSAL WEATHER AHOUSTON TX 5162
al: RONKONKOMA NY Return: RONKONKOMA NY Agreement Number: Renter Name: VISOSKI /LARRY 800-654-4173 Date 17/04/06 17/04/08 $183.17 $171.26 WAL-MART 3159 3159 DISCOUNT STORE TETERBORO AMEXO348.38 Continued on reverse SDNY_GM02747937 EF171/4_00235193 EFTA01676596 JEFFREY E EPSTEIN cigist9
FTA_00235465 EFTA01676868 JEFFREY E EPSTEIN DighEfErifnVIII5 p. 6/12 Detail Continued Foreign Spend Amount 06/21/18 SAVANNAH - CMP (PUBS) SAVANNAH GA $7350.00 010021 MISCELLANEOUS REPAIR 06/22/18 UBER TRIP ULNY2 HELP.UBER.COM Al 6474 $79.99 HELP.UBERCOM European= 06/22/18 AC HOTEL
URANT 06/18/18 SALS EXPRESS PALM BEACH GA FL $37.00 5614937116 06/18/18 AUTOPAY/DISH NV/H(0001 ENGLEWOOD CO $180.37 8063334474 06/19/18 WAL-MART 31593159 TETERBORO NJ $118.46 DISCOUNT STORE 06/19/18 BURGER KING WEST PALM BEACH FL $521 FAST FOOD RESTAURANT 06/19/18 Meridian Teterbor
ON 01/13/19 COURTYARD 3Q8 Pooler GA $165.95 Arrival Date Departure Date 01/12/19 01/13/19 1:01130000 01/13/19 GAC SAV SERVKE CENTER 0000 SAVANNAH GA $4,690.62 912-965-356B 01/14/19 BELLA8LU ST. THOMAS VI $55-00 340-774-4348 01/14/19 GULFSTREAM • WEST PALM WEST PALM BEA FL $25,366.9
9 SHELL OIL 91002478447 AUTO FUEL DISPENSER POOLER GA $42.94 01102/19 WAWA FUEL/CONVENIENCE 5614204758 WEST PALM BEACH FL $3453 01/04/19 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL $28.03 01/04/19 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL 51
ITER FL 3170.00 05/22/19 05/22/19 HERTZ TOLL CHARGE-ATS American Traffl 877-4114300 SAVANNAH - CMP (PUBS) 010021 MISCELLANEOUS REPAIR MESA SAVANNAH AZ 31832 GA $1,950.00 AMEX005109 Continued on next page SDNY_GM_02748408 EFTA _00235664 EFTA01677067 r American Express@ TraditionalWoPliF
9 05/25/19 IRINES.CONVBILL RECORD STORE INTERNET CHARGE CA $2.99 05/25/19 COCONMOBIL 4797 201-288-6338 HASBROUCK HEI NJ $25.00 05/26/19 WAL-MART 8290829 DISCOUNT STORE SADDLE BROOK MARRIOTT Arrival Date Departure Date 05/23/19 05/25/19 00000000 SANTA FE NM $131.24 05/26/19 SADDLE B
ST THOMAS VI $14,381.59 340-776-8800 03/07/18 ST CROIX GAS ST CROIX GAS ST CROIX VI $2.794.52 3407741533 03/09/I8 GAC SAW SERVICE CENTER SAVANNAH GA $513,565.03 010021 03/13/18 ISLAND MARINE OUTFITTE ST THOMAS VI $311.90 340-7754231 03/13/18 FULL COMPASS SYS Ur MADISON WI $1 3,089
12/26/17 OLIVE GARDEN ITALIAN RESTAURANT UTHONIA GA 364.90 770-4824603 FOOD/BEVERAGE $54.03 TIP 310.82 12/26/17 AMZN.COM/BILL WA 34.99 WAL-MART SUPERCENTER 44724472 DISCOUNT STORE UTHONIA GA 333.34 12/26/17 VICTORIA'S SECRET 0102 ATLANTA GA 3118.70 (404)3658860 12/26/17 0394 FOREV
Entities connected to both SAVANNAH and WAL-MART

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
NEW YORK NY
LOCATION
EL PASO
LOCATION
Delta Air Lines
ORGANIZATION
John F. Kennedy
PERSONSUNOCO
ORGANIZATION
New York State
LOCATION
New York
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Fort Lauderdale
LOCATIONNew York Residents
LOCATION
United Airlines
ORGANIZATIONDepartment of Financial Services
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West Palm Beach
LOCATION
San Juan
LOCATIONMIAMI FL
LOCATION
MCDONALD'S
ORGANIZATION
HERTZ
ORGANIZATIONLeon Black
PERSON
Prince Charles
PERSON