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/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
$123.91 09/13/11 AOL SERVICE 803-827-6364 NY ASSISTAOLCOM $11.99 09/13/11 SATCOM DIRECT INC INDIAN HARBOR 3217773000 FL S50.00 09/21/11 AIRCELLAIRCELL BROOMFIELD CO 303-379-0214 S80.02 09/21/11 AIRCELLAIRCELL BROOMFIELD CO 303-379-0214 S80.02 10/09/11 T-MOBILE RKURNG PMTT-MOBILE $125.64 ) 2133060
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/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
BROOMFIELD CO 39914 10/23/15 CENTRALNEVIMEOCOELECMOUNTAINAIR NM 35629 MOUNTAINAIR NM 505-832-4483 Description UTILITY PROVIDER 10123/15 AIRCELLAIRCELL BROOMFIELD CO $9914 BROOMFIELD CO 303-379-0214 10/23/IS ST THOMAS JET CENTER340-777-9177 $42.00 ST THOMAS VI 340-777-9177 AMEX004205 Continued on n
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06/24/16 HERTZ TOLL CHARGE American Trani MESA AZ 877-411-4300 $13.45 06/24/16 EPPESEN SANDERSON 800-621-5377 CO 200494545801125 06/24/16 MCDONALD'S FORT LAUDERDALE FL 9549280910 06/25/16 DELTA AIR UNES ATLANTA DELTA AIR UNES From: To: Carrier: Class: PALM BEACH INFERNA ATLANTA HARTSF
itionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 07/11/16 P 1325 Account Ending 2-61005 Detail Continued Foreign Spend Amount 06/28/16 AIRCELLAIRCELL BROOMFIELD CO $2,204.03 06/28/16 AIRCELLAIRCELL BROOMFIELD CO $100.16 06/28/16 AIRCELLAIRCELL BROOMFIELD CO 303-379-0214 06/28/16 ARINC DIRECT ANN
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FOOD/BEVERAGE $14.98 01/04/17 NEWARK AIRPORT MARRIOTT NEWARK NJ $19228 Arrival Date Departure Date 01/02/17 01/03/17 00000000 01/04/17 MCDONALD'S FORT LAUDERDALE R $720 9547669800 01/04/17 SUNCC00846265700 08462657C° PALM BEACH GA FL $5844 AUTO FUEL DISPENSER 01/04/17 NATIONAL CAR R
GAS STATION PALM BEACH GARDEN FL $14.26 10/20/16 CONCESSIONSINTL-GATE 10 RESTAURANT FOOD/BEVERAGE $1800 ST THOMAS US Vi $18.03 10/21/16 AIRCELLAIRCELL BROOMFIELD CO $220243 10/21/16 AIRCELLAIRCELL BROOMFIELD CO $99.73 AMEX004534 Continued on reverse SDNY_GM02747833 EFTA _00235089 EFTA01676492 JEFF
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Mutual Connections (118)
Entities connected to both MCDONALD'S and AIRCELLAIRCELL BROOMFIELD
Jeffrey Epstein
PERSON44 w/ MCDONALD'S·4 w/ AIRCELLAIRCELL
Palm Beach
LOCATION37 w/ MCDONALD'S·4 w/ AIRCELLAIRCELL
NEW YORK NY
LOCATION34 w/ MCDONALD'S·3 w/ AIRCELLAIRCELL
HERTZ
ORGANIZATION29 w/ MCDONALD'S·4 w/ AIRCELLAIRCELL
EL PASO
LOCATION28 w/ MCDONALD'S·3 w/ AIRCELLAIRCELL
Fort Lauderdale
LOCATION27 w/ MCDONALD'S·4 w/ AIRCELLAIRCELL
Michael Jackson
PERSON28 w/ MCDONALD'S·3 w/ AIRCELLAIRCELL
Delta Air Lines
ORGANIZATION27 w/ MCDONALD'S·3 w/ AIRCELLAIRCELL
SUNOCO
ORGANIZATION27 w/ MCDONALD'S·3 w/ AIRCELLAIRCELL
MIAMI FL
LOCATION25 w/ MCDONALD'S·4 w/ AIRCELLAIRCELL
WAL-MART
ORGANIZATION26 w/ MCDONALD'S·3 w/ AIRCELLAIRCELL
West Palm Beach
LOCATION25 w/ MCDONALD'S·3 w/ AIRCELLAIRCELL
Jetblue Airways
ORGANIZATION24 w/ MCDONALD'S·4 w/ AIRCELLAIRCELL
United Airlines
ORGANIZATION25 w/ MCDONALD'S·3 w/ AIRCELLAIRCELL
NEWARK NJ
LOCATION24 w/ MCDONALD'S·4 w/ AIRCELLAIRCELL
LV
Larry Visoski
PERSON23 w/ MCDONALD'S·4 w/ AIRCELLAIRCELL
David Rodgers
PERSON23 w/ MCDONALD'S·4 w/ AIRCELLAIRCELL
NEWARK INTL A
ORGANIZATION22 w/ MCDONALD'S·4 w/ AIRCELLAIRCELL
Cartier
ORGANIZATION23 w/ MCDONALD'S·3 w/ AIRCELLAIRCELL
Prince Charles
PERSON21 w/ MCDONALD'S·4 w/ AIRCELLAIRCELL