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ALM BEACH FL 4078321661 Description REFER TO RECEIPT 01/18/16 PUBLIX WEST PALM BEACH FL 5616517787 Description REFER TO RECEIPT 01/19/16 MCDONALD'S WEST PALM BEACH FL 5617957001 $47.91 $18.30 $15 90 $21 62 $89.04 $15.85 $2400 $22.84 $8-25 01/19/16 SUNOCO0287103600 PALM BEACH FL A
RESTAURA 0678 NEWYORK NY 212-988-8002 Description EATING PLACES, REST 01/29/16 DALLAS 880• 3R0 AVE000000001 $12.88 NEWYORK NY 2127729393 DescilptIon REFER TO RECEIPT $24.76 $20.86 02/01/16 CHINA FUN NEWYORK NY USFC 10065 02/02/16 DALLAS 880 - 3FID AVE 000000001 NEWYORK NY 2127729393
( CLEANERS NEWYORK NY $8750 212-861-5791 Description DRY CLEANERS CARLUZ TOYLO Card Ending Monthly Spending Limit: 15.000 Amount 12/26/17 MCDONALD'S WEST PALM BEACH FL 316.12 5616404280 12/27/17 CHIPOTLE 0,38I 0017 WEST PALM BEA FL $782 561-688-8951 Description FAST FOOD RESTAURAN 12/
tIon FAST FOOD RESTAURAN EAT24 'SIMON INDIAN PA SAN FRANCISCO CA 514.96 8778504024 11/09/17 GRISTEDES STORE NEW YORK NY 53.49 2125358449 DescilptIon GROCERY STORES, SUP Pike 5149 11/09/17 EUS MANHATTAN NEWYORK NY 512137 2127178100 DesalptIon GROCERY STORES, SUP Price $121.37 11/09/17
/14/11 Afters JIM BRUNSWICK GA FAST FOOD RESTAURANT $9.06 06/14/11 TOUCANS ALE HOUSE 65BRUNSWICK GA 9125541937 DP $3.00 $21.14 06/15/11 MCDONALD'S M6609 OF PALM BAY FL 3212302697 $3.79 06/15/11 SHELL OIL 5754366320WEST PALM BEACH FL AUTO FUEL DISPENSER $85.00 06/15/11 HERTZ CAR RENTAL P
ure: 10/04 Passenger Name: RODGERS/DAVID Document Type. MISCELLANEOUS TAX(S)/FEE(5) 10/04/11 SINAPSIS TRADING USAMINAI FL $15.00 305-874.1300 DescilptIon SPECIALTY RETA 10/05/11 AA AiR TKKET SALE 4DALLAS TX $10730 AMERICAN AIRLINES From: To: Carrier: Class: ST THOMAS CYRIL E MIAMI IN ERNA'
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
Detail Continued Amount 05/16/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 51,537.00 05/17/14 GRIMM t 512 5429NEW YORK NY 2125352047 DescilptIon Prke GROCERY STORES, SUP $45.35 $45.35 05/17/14 AT&T•BILL PAYMENT 950AU.AS TX 800-331-0500 Description TELEPHONE SERVICE/I 5297.48 05/17/
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.
TTSDALE AZ 8774114300 10/12/14 BANANA TREE GRILLE ST THOMAS VI 340-776-4050 $4150 10/13/14 PIRATES PENSION OPR ST THOMAS VI (340)774-1600 DescilptIon ProductDescriptor 1 $2500 10/13/14 PIRATES PENSION OPR ST THOMAS VI (340)774-1600 Description ProductDescrIptal 32500 10/13/14 PIRATES PEN
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
23 07/23/17 #07871 ACME 000000000674128 NEWARK DE $2348 3027389509 07/23/17 WHOLEFDSCCV 310353000010353 GLEN MILLS PA $125.06 3019844880 DescilptIon Price GROCERY STORES 3125.06 AMEX034718 Continued on reverse SDNY_GM_02748017 EFFA_00235273 EFTA01676676 JEFFREY E EPSTEIN DREWENKLVIII5
Entities connected to both MCDONALD'S and DescilptIon

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATIONSUNOCO
ORGANIZATIONWAL-MART
ORGANIZATION
HERTZ
ORGANIZATION
Delta Air Lines
ORGANIZATION
Michael Jackson
PERSON
Fort Lauderdale
LOCATION
New York State
LOCATION
West Palm Beach
LOCATIONJetblue Airways
ORGANIZATION
United Airlines
ORGANIZATIONMIAMI FL
LOCATIONNEWARK NJ
LOCATIONNEWARK INTL A
ORGANIZATIONLarry Visoski
PERSON
David Rodgers
PERSON