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P 581.59 $1700 598.59 08/04/13 CAFE RESTAURANTS CHRSAVANNAH GA $34.85 RESTAURANT FOOD/BEVERAGE $29.85 TIP 5540 08/04/13 CVS 4187 04187 SAVANNAH GA DRUG STORE/PHARMACY 513.67 08/05/13 CONTROLLER CONTROLLELINCOLN NE 803-2474890 5850130 08/05/13 SIX PENCE PUB 245 BULL ST GA 558.41
INTL A N/A WA WA Ticket Number Passenger Name:DIMAUROAVILLLAMJAME Document Type: PASSENGER TICKET Carden UA YY YY YY Date of Departure. Carden YY YY YY YY Class: 00 00 00 09/07 3362.90 09/06/13 THE TRAVEL GALLERY TEQUESTA FL TRAVEL AGENCY SERVICE Front Tex N/A N/A N/A N/A
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
5 Passenger Name: DIMAUROMILLIAMJAME Document Type: PASSENGER TICKET 11/22/13 THE TRAVEL GALLERY TEQUESTA FL TRAVEL AGENCY SERVICE from: To: Carden Class N/A WA YY 00 WA YY 00 WA YY 00 WA YY 00 S3S 00 $435.40 Ticket Number: Passenger Name: VISOSIO/LAWRENCE Document Type: TRAVEL
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
nd Amount 11/28/15 IBLUE AIRWAYS9010001 EIBLUE NY JEIBLUE AIRWAYS From: To: ST THOMAS CYRIL E SANJUANLUIS MUNO FT LAUDERDALEJHOLL WA WA Carden B6 86 YY TY Claw 0 CO 00 $60631 Tkket Number: Date of Departure:11/29 Passenger Name: VISOSKVIAWRENCE MR Document Type: PASSENGER TICKET
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
ASSENGER TICKET UA 00 YY 00 YY 00 YY 00 Date of Departure: 1/16 11/16/16 UNITED AIRLINES HOUSTON TX $5.99 UNITED AIRLINES From: To: Carden Class: FT LAUDERDALE/HOLL N.Y. NEWARK INTL A N/A WA WA Ticket Number: Passenger Narne: 14/ I LTV-THAL Document Type: SPECIAL SERVICE TICKET
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
ent Type: ADDITIONAL COLLECTION YY 00 YY 00 YY 00 YY 00 02/25/17 THE TRAVEL GALLERY TEQUESTA FL stsm TRAVEL AGENCY SERVICE From: To: Carden Class: WA WA WA WA N/A Tkket Number Passenger Name: VISOSKVIAWRENCE Document Type: TRAVEL AGENCY FEE YY 00 YY 00 YY 00 YY 00 02/25/
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
JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 2-61005 p 10/13 Detail Continued Amount gin mg UNITED AIRLINES UNITED AIRLINES From: To: Carden Class: FT LAUDERDALFJHOLL N.Y. NEWARK INTL A UA CO Ticket Number: 01624332911412 Date of Departure: 01/11 HOUSTON TX $384.80 Passenger Nam
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
r: Class: AA Date of Depantne: 05/19 TX 5764.30 05/16/19 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES 800-433-7300 TX $298.70 From: To: Carden Class: MIAMI INTERNATIONA ST THOMAS CYRIL E AA L Ticket Number: 0012354787555 Date of Departure:05/18 Passenger Name: RODGERS/DAVID Document
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
VI WAPAWEBSITE ST THOMAS VI 322370.71 ST. THOMAS 05/23/18 AMERICAN AIRLINES 45107392 803-433-7300 TX 3344.36 AMERICAN AIRLINES From: To: Carden Class: ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number: 0012190625922 Passenger Name: TALBERT/MENALIC Document Type: PASSENGER TICKET AA D
Entities connected to both SAVANNAH and Carden

Jeffrey Epstein
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EL PASO
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John F. Kennedy
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Prince Charles
PERSONNEWARK INTL A
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San Juan
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United Airlines
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NEW YORK NY
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New York State
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Albuquerque
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HERTZ
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New York City
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New York
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European Union
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