5
Shared Docs
5
Same-Page
5 / 5
Mentions
1/07/14 01/10/14 00000000 01/11/14 TEANECK MARRIOTT AT TEANKK NJ Arrival Date Departure Date 01/07/14 01/10/14 00000000 01/11/14 Merkilan Teterboro Teterboro NJ 2012885040 Description Price AVIATION PRODUCTS $9,44960 $036.39 $6.00 $9,449.60 AMEX003738 Continued on reverse SDNY_GM_02747037 EFTA
WEST PALM 8CH FL 6147643486 Description RESTAURANT CHARGES $7.31 11/72/13 SHELL OIL 5754366320WE5T PALM BEACH FL AUTO FUEL ()SPENSER $21.24 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description COMPUTER SOFTWARE $29.90 11/23/13 SHELL OIL 5754529460HASBROUCK HEIGHTS NJ GAS STATION $7.92 11/23/13 SWA INFL
06/23/14 AIRCEU. AIRCELL BROOMFIELD 303-379-0214 CO $99.05 06/23/14 AIRCELLAIRCELL BROOMFIELD 303-379-0214 CO $2.77354 06/23/14 Merklian Teterboro Teterboro NJ 2012885040 Description Price AVIATION PRODUCTS 58940.38 $8940.38 06/23/14 301 E 66 ST GAR2199QNEW YORK PARKING LOT &GARAGE NY $um 06/
t 05/23/14 SHELL OIL 5754366320WEST PALM BEACH FL GM STATION $867 39.99 05/23/14 SHELL OIL 5754395580MIAMI FL AUTO FUEL DISPENSER 05/23/14 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description COMPUTER SOFTWARE $ 329.90 05/23/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 3203632 05/23/14 ST THOMAS
Traditional (acn Pe earnE COPY JEFFREY E EPSTEIN Closing Date 12/11/14 P 9/21 Account Ending 2-61005 Detail Continued Amount 11/24/14 Meridian Teterboro Teterboro NJ 2012885040 Description Price AVIATION PRODUCTS $7,989-53 11/24/14 HERTZ CAR RENTAL 8004544173 FL Location Rental MIAMI FL Return: MI
8 11/23/14 KRISPY !CREME 01177 MIAMI Fl. FAST FOOD RESTAURANT $9.99 11/23/14 ST THOMAS JET CENTERST THOMAS 340.777-9177 VI $2.00 11/23/14 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description COMPUTER SOFTWARE S $29.90 11/24/14 WENDYS 02564 000002SHOBE SOUND 6147643486 Description RESTAURANT CHARGES F
e Rent.* WEST PALM BCH FL 15/02/13 Return: DAYTONA BEACH FL 15/02/13 Agreement Number Renter Name: VISOSKI /LARRY $94.86 02/13/15 Meridian Teterboro Teterboro NJ 2012885040 Description Price AVIATION PRODUCTS $5,312.14 $5,312.14 02/13/15 CATFISH HOUSE 21000OHOBE SOUND FL 7725457733 FOOD/BEVERAGE
2 Detail Continued ) Foreign Spend Amount 05/23/15 EXXONMOBIL 9736 HOBE SOUND FL 772-546-4504 Description GAS/SERVICES $65.00 05/23/15 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description COMPUTER SOFTWARE S $29.90 05/24/15 SXMSIRIDSXM-COM/ACC1888-635-5144 XM SATELITE NY $234.35 05/24/15 MCDONALD
EST PALM 801 FL Agreement Number: Renter Name:VISOSKI /LARRY $78.56 07/24/15 G-MIAMI FOOD AIRPORTMIAMI Ft 3058760632 $7.23 07/24/15 Merldbn Teterboro Teterboro NJ 2012885040 Description Price AVIATION PRODUCTS $8,682.41 $8.68241 07/24/15 SHELL OIL 5754366320WEST PALM BEACH FL AUTO FUEL DISPENSER $
il Continued Foreign Spend Amount 08123/15 WENDYS 12568 0000025WEST PALM 8011 FL 57.84 6147643486 Description RESTAURANT CHARGES 08/23/15 SPYWARE LABS INC 007PAIA HI $29.90 888.515-7183 Description COMPUTER SOFTWARE 5 08/23/15 CNN NEWS ST820 0000 FT LAUDERDALE FL $3223 800-326-7711 Description BOOKS
Entities connected to both Teterboro Teterboro and SPYWARE LABS INC 007PAIA

Jeffrey Epstein
PERSON
Lawrence Krauss
PERSON
David Rodgers
PERSONWENDYS
ORGANIZATIONLarry Visoski
PERSON
Palm Beach
LOCATION
West Palm Beach
LOCATIONMIAMI FL
LOCATION
HERTZ
ORGANIZATION
MCDONALD'S
ORGANIZATIONRentat
LOCATIONAMERICAN AIRLINES INC
ORGANIZATIONTETERBORO NJ
LOCATIONNEWARK INTL A
ORGANIZATION
San Juan
LOCATIONSUNOCO
ORGANIZATIONBRUNSWICK
LOCATIONTEANECK MARRIOTT
LOCATIONCartier
ORGANIZATION
United Airlines
ORGANIZATION