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03/10/10 SUNOCO 0287103600 PALM BEACH 59.31 GAS STATION 03/11/10 UNIVERSAL 4511971409HOUSTON 713.943-5627 De:4110ton FUEL DEALERS 0011/10 MCDONALD'S F26722 00WEST PALM BEACH 7.02 5616404280 03/12/10 DIRECN SERVICE 800-347-32E6 TV SERVICE 031510 AEROSERVICE AVIA AERVIRGIMA GARDEN 305871555
98006 86.23 05/12/10 SATCOM DIRECT INC INDIAN HARBOR TELECOM SERVICE 50.00 05/14/10 AOL SERVICE 800-827.6364 11.99 ASSISTAOLCOM 05/14/10 GULFSTREAM AEROSPACESAVANNAH 3286.00 DURABLE GOODS 05/20/10 115.00 05/20/10 AIRCELL INC AIRCELL BROOMFIELD 80.65 303301.3214 05/20/10 AIRCELL INC AIRCELL BROOMFIELD 80
et Number- Passenger Name V15050 /EXTRA LEG Document Type SPECIAL SERVICE TICKET Carder: Class: CO ED Date of Depanure:09/15 $39.00 09/I5/10 MCDONALD'S F23622 00WIITTNEY POINT 6076927210 $603 09/15/10 SHELL OIL 2754052103HASBROUCK HIS AUTO FUEL DISPENSER $44.89 09/15/10 VILA FIK4063140632NEWA
I0 SINGER ISLAND GAS STRNIERA BEACH FL 5618450508 $7500 10/04/10 AUTO ZONE 1273 RIVIERA BEACH FL CustomerSenicegiatitozone $2829 10/05/10 GULFSTREAM AEROSPACESAVANNAH GA DURABLE GOODS $5,531.70 10/06/10 MRPORT PARIONG AIRPWEST PALM 8CH FL 561-471-7409 $400 10/07/10 ITUNES MUSIC STORE lAUSTIN TX Runes Mu
JEFFREY E EPSTEIN DEHMILML5 P 16/20 Detail Continued Amount 02/14/11 SATCOM DIRECT INC INDIAN HARBOR FL TELECOM SERVICE $50.00 02/16/11 MCDONALD'S F2740 000MIAMI SPRINGS FL 3056707600 $8.97 02/18/11 CHEVRON CSI-205971/0LAKE WORTH FL 5616491150 Description Price FUEL/MISCELLANEOUS $66.
AS STRIVIERA BEACH FL 5618450508 $71.88 01/22/11 WENDYS #2953 ()AMEBA BEACH FL 6147643486 Description RESTAURANT C HARGES $7.50 01/24/11 GULFSTREAM AEROSPACESAVANNAH GA DURABLE GOODS $1,384.50 01/24/11 GULFSTREAM AEROSPACESAVANNAH GA DURABLE GOODS $4113.20 01/24/11 WWWPLATEPASSCOM 877-590-9711 7297993 8
$209.91 01/23/13 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 01/23/13 PALM BEACH POST 561-820-4663 FL NEWSPAPER $625.00 $10.59 01/23/13 MCDONALD'S F2.5121 OONEWARK NJ 9085870277 01/24/13 UNITED AIRLINES HOUSTON IX UNITED AIRLINES From. To: Carrier Claw PALM BEAC INTERNA N.Y. NEWARK I
EFTA_00233989 EFTA01675392 JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 2-61005 P 12/20 Detail Continued Foreign Spend Amount 11/06/12 GULFSTREAM AEROSPACESAVANNAH 9129653464 GA $172.50 11/06/12 MCDONALD'S F6712000FT LAUDERDAL FL 9549280910 $7.10 11/06/12 SHELL OIL 5754366320WE5T PALM BEACH FL GM STAT
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
YTH PSAVANNAH GA Arrival Date Departure Date 12/02/13 12/05/13 00000000 LODGING 12/06/13 PILOT 07200072 SAVANNAH GA GAS STATION 12/06/13 GULFSTREAM AEROSPACESAVANNAH GA 912.395-0710 Description Price AVIATION PRODUCTS $8,430.79 12/07/13 MANSION OF FORSYTH PSAVANNAH GA Arrival Date Departure Date 12/05/
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
p. 14/20 Detail Continued Amount 08/11/14 ASSOCIATEDAIRCRAFT WAPPINGER FAL NY 845-463-6500 Description SPKIALTY RETAIL ST 1•41.15 08/11/14 GULFSTREAM AEROSPACESAVANNAH GA 9129653464 $27,122.12 is DAVID RODGERS Card Ending 244025 07/11/14 JACKSON HOLE0216 NEWYORK NY 212-371-7187 FOOD $18.50 TIP $4.00 $2
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.
7.41 10/07/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 57.00 10/07/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 5170.00 10/08/14 GULFSTREAM AEROSPACESAVANNAH GA 9129653464 53.536.17 10/08/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 52533.94 10/08/14 ST THOMAS JET CENTERST THOMAS VI 340-777
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
/16/15 JEPPESEN SANDERSON NAVIGATION 200403629801125 $1,104.52 02/16/15 BEST BUY 550 WEST PALM BEACH FL ELECTRONICS STORE $284.63 02/17/15 GULFSTREAM AEROSPACESAVANNAH GA 9129653464 $2.643.96 02/17/15 GUN CLUB CAFE 884301WEST PALM BEA FL 5614714879 $41 A5 02/17/15 STAKES 01683 (800)333-3330 0168300321510
/02/15 11/04/15 00000000 11/05/15 RESIDENCE INN 9D3 $116.08 CHICOPEE MA Arrival Date Departure Date 11/04/15 11/05/15 00000000 11/05/15 MCDONALD'S Sam WEST SPRINGFIELD MA 4137879951 11/05/15 ATLANTIC AVIATION WEST PALM BE ATLANTI 55,074.04 WEST PALM BEACH FL 561-683-4121 11/05/15 PAPA
/A Ticket Number: Passenger Name: VISOSKVLAWREPCE MR Document Type: PASSENGER TICKET B6 86 YY YY Date of Departure: 00 00 10/23 10/22/15 GULFSTREAM AEROSPACESAVANNAH GA $24,393.99 SAVANNAH GA 9129653464 10/22/15 RACETRAC 2290000000STUART FL $5759 STUART FL 7727631183 10/22/15 MCDONALD'S F32726 00HOBE
Entities connected to both MCDONALD'S and GULFSTREAM AEROSPACESAVANNAH

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
John F. Kennedy
PERSON
HERTZ
ORGANIZATION
NEW YORK NY
LOCATION
EL PASO
LOCATIONMIAMI FL
LOCATION
West Palm Beach
LOCATION
Michael Jackson
PERSON
Fort Lauderdale
LOCATION
David Rodgers
PERSON
Delta Air Lines
ORGANIZATIONLarry Visoski
PERSONSUNOCO
ORGANIZATIONWAL-MART
ORGANIZATIONCartier
ORGANIZATIONJetblue Airways
ORGANIZATIONNEWARK NJ
LOCATION
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATION