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ALB AVIATIONALBUQUERQUE NM 505-244-7884 Description PARKING FEES f3D0 07/31/12 BLACKMESACOFFEECO ALBUQUERQUE NM 5058424305 $9.20 07/31/12 MCDONALD'S F30968 COALBUQUERQUE NM 5053329021 $6.62 07/31/12 WAL-MART SUPERCENTERALBUQUERQUE NM DISCOUNT STORE $26A1 08/01/12 LOGGER HEAD OISA RNIPALM
DIRECT INC INDIAN HARBOR FL 3217773000 Carrier. WN YY YY YY Date of Depanure:05/15 $102.07 05/14/12 SW AIR DALLAS TX SOUTHWEST NRUNES (MASTE From: To: FT LAUDERDALE/HOLL JACKSONVILLE INTER WA N/A WA Ticket Number: Passenger Name: EARLY/TODD Document Type: PASSENGER TICKET Claw
NSPORTATION SERV $5400 02/11/14 BRIDGEPORT NEWS & DEBRIDGEPORT CT 2033841150 Description Price GENERAL MERCHANDISE $10.15 $10.15 02/11/14 MCDONALD'S F5370 0008PJOGEPORT Cr 2039533485 $743 02/12/14 SW MR DALLAS TX SOUTHWEST AIRLINES (MASTE Front LONG GLAND MACART PALM BEACH INTERNA N/A
et Number Passenger Name. DIMAURO/WILLIAMJAME Document Type. TRAVEL AGENCY FEE $2,38.540 $3580 11/21/13 SW AIR DALLAS TX SOUTHWEST AIRLINES (MASTE From: Tot Carrier Claw PALM BEACH INTERNA LONG ISLAND MACART WN L WA YY 00 WA YY 00 WA YY 00 Ticket Number: Date of Departure: 11/
Name: VISOSKI /LARRY $9676 $22545 07/01/14 WENDYS 02568 0000025%303T PALM BCH FL 6147643486 Description RESTAURANT CHARGES 57.41 07/02/14 MCDONALD'S F10322 0080YNTON BEAC FL 5617380961 57.30 07/02/14 CHEVRON HALLMARK PETPALM CRY FL 7722201184 Description Price FUEL/MISCELLANEOUS $6397
29180133401 $374.13 05/04/14 JOHNNIE BROWNS 54290ELRAY BEACH Ft 4122515755 TIP $3.00 $24.45 05/05/14 SW MR DALLAS TX SOUTHWEST AIRLINES (MASTE From: To: PALM BEACH INTERNA LONG ISLANDMACART N/A N/A N/A Tkket Number: Passenger Name: VISOSKVLAWRENCE PAUL Document Type PASSENGER TICKE
Document Type: PASSENGER TICKET 01/29/15 CHEVRON JESUS VERDECMIAMI FL 37AS 00000000030 Description Price FUEL/MISCELLANEOUS RAS 01/29/15 MCDONALD'S F2740 000MIAMI SPRINGS FL 320.62 3056707600 01/29/15 JOSS STONE CRAB RSTRMIAMI BEACH FL $157.19 RESTAURANT FOOD/BEVERAGE $132.19 11P $25.
JEFFREY E EPSTEIN Closing Date 10/10/14 P 15/22 Account Ending 2-61005 Detail Continued Amount 09/20/14 SW AM DALLAS TX SOUTHWEST AIRLINES (MASTE From: To: Carrier: Class: LONG ISLAND MACART PALM BEACH INTERNA WN N/A YY 00 WA YY 00 N/A IV 00 Ticket Number Passenger Name: RODGE
15 LOBO INTERNET SERVIC505-8324444 NM 5058324414 $53.72 02/15/15 FLASH BEACH GRILLE 6HOBE SOUND FL 7725453969 11P $12.00 $742.0 02/16/15 MCDONALD'S F26722 00WEST PALM BEACH FL 5616404280 $6.99 02/16/15 SHELL OIL 5754483880PALM BEACH GARDEN FL AUTO FUEL DISPENSER $47.98 02/16/15 SHED OIL
EFFREY E EPSTEIN DYMIIERSTIos P 10/25 Detail Continued ) Foreign Spend Amount 02/23/15 THE TRAVEL GALLERY TEQUESTA FL SOUTHWEST AIRLINES (MASTE Front Tcc COLUMBUS PORT COW BALTIMORE WASHINGT PAIM BEACH MTERNA WA WA Ticket Number: Passenger Name: HAMMONDAVILLIAM G Document Type PASSE
00 WA YY 00 Ticket Number Date of Departure:07/21 Passenger Name: HAMMONDAWLLIAIWG Document Type PASSENGER TICKET $490.10 $453.60 07/21/15 MCDONALD'S F32726 00HOBE SOUND FL $731 7725462082 07/21/15 EXXONMOBI. 9756 HOBE SOUND FL 87046 772-546-4504 Description GAS/SERVKES 07/72/15 8 STARB
count Ending 2-61005 Detail Continued Foreign Spend Amount 10/17/15 THE TRAVEL GALLERY TEQUESTA FL 3430.00 TEQUESTA FL SOUTHWEST AIRLINES (MASTE From: To: Carrier Class: FT LAUDERDALE/HOLL COLUMBUS PORT COLU WN WA YY 00 WA YY 00 WA YY 00 Tkket Number Date of Departure 10/17
recelpts Palm Beach Gardens FL $37.38 03/02/17 GRANDES BELLA CUCINA 650000002796426 5619320840 TIP 55.00 PALM BEACH GA FL 32923 03/02/17 MCDONALD'S 9547669800 FORT LAUDERDALE FL $6.88 03/02/17 Meridian Teterboro 2012885040 Description Price AVIATION PRODUCTS $729.68 Teterboro NJ 572
ome $3,488.86 05/16/17 HOTEL RENAISSANCE ARC DE TRIOMPH 0155375508 PARIS PA 9/9.00 European tit% 596620 05/17/17 DTCOM SOUTHWEST AIRUNES (MASTE From: To: LONG ISLAND MACART PALM BEACH INTERNA WA WA WA Tkket Number Passenger Name: VISOSKVLAWRENCE PAUL Document Type PASSENGER TICKET
10047185003 GAS STATION PALM BEACH GARDEN FL 3637 09/21/17 SNELL OIL 10047185003 AUTO FUEL DISPENSER PALM BEACH GARDEN Fl. 55253 08/21/I7 MCDONALD'S 9549280910 FORT LAUDERDALE FL $6.99 09/21/17 SALS EXPRESS 5614937116 PALM BEACH GA FL 530.14 08/22/17 GGS OF NEW YORK ITAUAN 865000000722
Spend Amount 10/03/17 SMARTSTC9 SELF STORAGE SMARTSTOP SELF WAREHOUSING& STORAGE ROYAL PALM 8E FL 5129.00 19,04/17 DTCOM SOUTHWEST AIRUNES (MASTE From: To: LONG ISLAND MACART PALM BEACH INTERNA WA WA WA Ticket Number Passenger Name: VISOSKVLAWRENCE PAUL Document Type PASSENGER TICKET
T 06128/18 MCDONALDS FORT LAUDERDALE FL $10.15 9549280910 06/29/18 ROGER ANDERSON sguareupcom/recelpts Wellington FL $4,503.00 06/29/18 MCDONALD'S FORT LAUDERDALE FL $816 9549280910 06/30/18 THE TRAVEL GALLERY TEQUESTA FL $35.00 TRAVEL AGENCY SERVICE Ticket Number Passenger Name: PIC
09/23/18 HERTZ TOLL CHARGEATS American Trail) MESA AZ $38E0 877.411.4300 0984/18 Southwest Airlines DALLAS TX 5527.97 SOUTHWEST AIRLINES (MASTE From: To: Carrier: Class: PALM BEACH INTERNA LONG ISLAND MACART Ticket Number: Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER
Entities connected to both MCDONALD'S and MASTE

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATION
HERTZ
ORGANIZATION
United Airlines
ORGANIZATION
NEW YORK NY
LOCATIONNEWARK INTL A
ORGANIZATION
West Palm Beach
LOCATION
Fort Lauderdale
LOCATIONMIAMI FL
LOCATION
Michael Jackson
PERSONSUNOCO
ORGANIZATIONLarry Visoski
PERSON
David Rodgers
PERSONNEWARK NJ
LOCATIONWAL-MART
ORGANIZATION
Delta Air Lines
ORGANIZATION
San Juan
LOCATIONCartier
ORGANIZATION