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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
316 LAKE WORTH FL 803-654-0688 $15534 02/27/I5 PUBLIX x11440000011 LAKE WORTH FL 8636881188 Description REFER TO RECEIPT $162.41 02/28/15 OTG MANAGEMENT EWR, NEWARK NJ 646-530-3921 Description FAST FOOD RESTAURAN $1525 03/01/15 COURTYARD 141 JAMAKA NY Arrival Date Depanure Date 02/28/15 03/01
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
UROISSY- EN- FRANCE FR 0134385353 alltetarl= 1281.66 07/01/1S TC STARBUCKS C421519NEWARK NJ 973-2867689 FWD $251 $2.51 07/02/15 07/04/15 OTG MANAGEMENT EWR. NEWARK NJ 646477-5291 Description FAST FOOD RESTAURAN $27.12 UNITED AIRLINES HOUSTON 1X UNITED AIRLINES From: To: N.Y. NEWARK INTL A PAR
/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
MORNING ST ST THOMAS VI Arrival Date Departure Date 12/01/15 12/02/15 00000000 12/02/15 CAROM UNION CITY NJ TAXICABS LIMOUSINE 12/02/15 OTG MANAGEMENT EWR NEWARK NJ 00149832 07114 FAST FOOD RESTAURANT $256.60 $92.40 553.74 AMEX004250 Continued on reverse SDNY_GM_02747549 EFTA _00234805 EFTA0
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
ION 000020GTCP36-1506 $220.00 51.572.12 06/06/16 0% MANAGEMENT EWR NEWARK NJ 646-477-5291 Description FAST FOOD RESTAURAN $6.50 06/06/16 OTG MANAGEMENT EWR NEWARK NJ 646-477-5291 Description FAST FOOD RESTAURAN $17.10 06/06/16 CR CHICKS RIG 650003004166495 PALM BEACH GARDENS FL 5616269868 $15.
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
PHY7095A1WALMRT 0927 /300-813-4298 Description GAS/SERVK ES 13004544173 Date 16/10/15 16/10/16 WEST PALM BEA Fl. $6234 FL $600 10/16/16 OTG MANAGEMENT EWR 00317681 07111 FAST FOOD RESTAURANT NEWARK NJ $1833 10/18/16 UNTIED AIRLINES UNITED AIRLINES From: To: PALM BEACH INTERNA N.Y. NEWARK INT
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
PKG MULTI SP MT FT LAUDERDALE H. $6130 954-8284150 02/15/17 PKG MULTI SP MIPS PKG MULTI SP MT FT LAUDERDALE H. 54.00 954-828-5150 02/15/17 OTG MANAGEMENT EWR NEWARK NJ $18.70 646-477-5291 Description FAST FOOD RESTAURAN 02/I 5/17 PDQ 17TH STREET 542929806721460 FT LAUDERDALE FL $2827 9546445208
Entities connected to both MCDONALD'S and OTG MANAGEMENT EWR

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
HERTZ
ORGANIZATION
EL PASO
LOCATION
Michael Jackson
PERSON
Fort Lauderdale
LOCATION
United Airlines
ORGANIZATIONWAL-MART
ORGANIZATIONSUNOCO
ORGANIZATIONMIAMI FL
LOCATION
Delta Air Lines
ORGANIZATION
West Palm Beach
LOCATIONJetblue Airways
ORGANIZATIONNEWARK INTL A
ORGANIZATIONNEWARK NJ
LOCATION
Prince Charles
PERSON
David Rodgers
PERSONLarry Visoski
PERSON