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COPY p 5/19 JEFFREY E EPSTEIN Closing Oats 04/10/13 Account Ending 2-81005 [Detail Continued Foreign Spend Amount 03/14/13 NAV CANADA OTTAWA OTTAWA MISC VEHICLE DEALER Description 0314480F52045766301 6I0.01 Canadian Milan $603.66 03/14/13 SUNPASS OPERATIONS 888-8655352 FL 8888655352 $2
ST THOMAS JET CENTERST THOMAS VI 340.777.9177 $1,610.38 05/22/13 ST THOMAS JET CENTERST THOMAS VI 340.777-9177 $3000 05/22/13 OUTBACK 3311 HOLBROOK NY RESTAURANT $49.56 05/23/13 $13.15 MLI KUIVI.IS DINER 650MEDFORD NY 6317582427 TIP $2.00 05/23/13 CARVEL 0572 030/XKOCCENTEREACH NY 6
VIATION PRODUCTS $700.00 05/17/17 EXXONMOWL 9915 RONKONKOMA NY 113.82 01893620 11779 General Merchandise GeneralCandy 05/17/I7 NAV CANADA OTTAWA 1.32136 S973.86 6135633554 Cadre Doges 05/17/I7 LE RELAIS DE SEGUR DUGNY FRANCE FR 20.00 32229 LODGING MERCHANDISE Fin:p..01ton ro 05/1
E-GEAR +436606582720 03/30/I7 Meridian Teterboro 2012845040 Description Price AVIATION PRODUCTS $190.53 03/30/I7 NEW CASTLE NEW CASTLE HOLBROOK AZ 44330 (A0.640001403 DE DE NY $331.99 $21453 $9.75 33,969.00 $41103 $10.41 NEWARK DE $153.66 TETERBORO Date 17/03/27 17103/29 N
TO RECEIPT CHESAPEAKE CI MD $98.94 07/12/17 USOCCANTEEN COVER VEND CHESWOLD DE $1AS FAST FOOD RESTAURANT 07/12/17 NAV CANADA 6135633554 OTTAWA 43329 865040 Canadian Dotes AMEX004708 Continued on creme SDNY_GM_02748007 EFTA_00235263 EFTA01676666 JEFFREY E EPSTEIN DUPLICATE COPY Ac
/30/I7 ST THOMAS JET CENTER L 340-777-9177 ST THOMAS VI $1,895.82 MAMMA LOMMRDIS2748C000779201 101309961 11741 EATING PLACES AND RESTAURANTS HOLBROOK NY $11461 08/30/17 EXXONMOWL 9915 01827214 11779 General Merchandise RONKONKOMA NY $1058 08/30/17 BEDBATH&BEYONDT0850 850 MISC HOME FURNI
Entities connected to both OTTAWA and HOLBROOK

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Fort Lauderdale
LOCATION
HERTZ
ORGANIZATION
David Rodgers
PERSONNEWARK NJ
LOCATIONMIAMI FL
LOCATION
Delta Air Lines
ORGANIZATIONLarry Visoski
PERSON
John F. Kennedy
PERSON
San Juan
LOCATIONNAV CANADA
ORGANIZATION
MCDONALD'S
ORGANIZATION
Lawrence Krauss
PERSONWAL-MART
ORGANIZATION
West Palm Beach
LOCATION
EL PASO
LOCATIONNEWARK INTL A
ORGANIZATIONLAKE PARK
LOCATION
Rudy Giuliani
PERSON