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469 Canadian Dollen $2139 07/10/15 FOOD MART 0676 HASITROUOCHEI NJ 201.598.3556 Description EXPRESS PAY SVC FM $5136 07/10/15 NAV CANADA OTTAWA 6135633554 1706.59 07/10/15 SHELL OIL 5754529460HASBROUCK HEIGHTS NJ AUTO FUEL DISPENSER 519.37 07/11/15 HAPPY VIEW MARKET HAST TMO/AAS VI
AVE NEW YORK EOM/BEVERAGE $5335 TIP 512.00 AMEX004177 Continued on next page SONY_GM_02747476 EFTA_00234732 EFTA01676135 American Express° Traditionarala -Para ATE COPY p 17/30 JEFFREY E EPSTEIN Closing Date 10/11/15 Account Ending 2-61005 Foreign Spend Amount 10/03/15 MINI DELI OF BIG APPNEW Y
cceanUrion 1650 Sxiss Francs 3173.86 $1460 11/03/I S DUFRY BASEL ST LOUIS HT 0389902880 27.00 EuroPeanUfilon 52939 11/09/1S NAV CANADA OTTAWA 6135633554 666.93 Canadonaollats 131150 SvessRancs $654.78 1138.49 11/09/15 AIRPORT HOTEL BASEL AG BASEL BS LODGING MERCHANDISE 11/09/I
CENTER L ST THOMAS VI 340-7774177 $16000 AMEX004269 Continued on next page SONY_GM_02747568 EFTA _00234824 EFTA01676227 American Express° Traditionarala -Para'ATE COPY p 15/24 JEFFREY E EPSTEIN Closing Date 01/11/16 Account Ending 2.61005 ( Detail Continued Amount 12/29/15 UNITED AIRLINES HOUS
G ST $1150 ST THOMAS VI LODGING 07/19/16 BEUUk EtLU 551.00 ST THOMAS VI USFC00803 07/19/16 NAV CANADA 840.45 Canachan Dolly s $647.70 OTTAWA 6135633554 07/19/16 FUGHTSAFETY CORPORA $29000.00 FLUSHING NY EDUCATIONAL SERVICE 07/19/16 AUTOPAY/DISH NTWK $168.76 ENGLEWOOD CO 800-89
BILL CA HULU.COM/BILL HULUPLUS NU 216477S7 AMEX004433 Continued on next page SONY_GM_02747732 EFTA _00234988 EFTA01676391 American Express° Traditionarala -Para'ATE COPY P 15/25 JEFFREY E EPSTEIN Closing Date 07/11/16 Account Ending 2-61005 Detail Continued Foreign Spend Amount 07/02/16 WALGREE
Entities connected to both OTTAWA and Traditionarala

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