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2nd Ave 08/04/16 TAXI CREDIT CARD WOODSIDE NY TAXICAB &LIMOUSINE Description TAXI: 2K25 21:35 1998 Broadwa 21:39119W81stS $8.00 08/05/16 HERTZ CAR RENTAL 8006504173 OK location Date Rental HERTZ PPAYOK 16/08/03 Return: HERTZ PPAYOK 16/08/05 Agreement Number- 001716724 Renter Name
O9 AVOGR HELP.UBER.COM CA HELP.UBER.COM $15.20 10/11/16 10/11/16 UBER •US 0011 DNEYQ HELP.UBER.COM CA HELP.UBERCOM USER '1.15 00'11 FQGCU HELP.UBERCOM CA HELP.UBER.COM $1033 $19.79 AMEX002374 Continuedon reverse SDNY_GM_02745873 EFIA_00232929 EFTA01674332 JEFFREY E EPSTEIN D'AFc'61.9,41:
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ON DE $43681 Arrival Date Departure Date 07/15/I7 07/15/17 00000000 LODGING 07/16/17 MCDONALDS NEWCASTLE DE $7.47 3025718588 07/16/17 HERTZ TOLL CHARGE-ATS American TOM MESA AZ $5.15 877-4114300 07/16/17 DT DEALS000004641 NEWCASTLE DE $1.00 8775308733 Description Price VARIET
04/17 RESTAURANT SAMESA 0143806934 PARIS PA 97.00 EuroptanUt: $11623 09/04/17 09/04/17 09/05/17 ALPHA TAXI 0153606355 GARGES LESGONESSES HELP.UBERCOM PARIS FR 3250 Cowper tons 45.26 rump:an Onion Euro 82.00 EuropeartUen to $3894 UBER *FR SEPO4 IMMO HELP.UBEFLCOM RESTAURANT SAMESA 01438
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7382 5616268917 PALM BEACH GARDENS FL SEL64 12/16m ATLANTIC AVIATION WEST PALM BE ATLANTI 561-683-4121 WEST PALM BEACH FL $12523 12/17/17 HERTZ TOLL CHARGE-ATS Ameikan Tram 877-411-4300 MESA AZ $5.10 12/17/17 HERTZ TOLL CHARGE-ATS American Traftl 8774114300 MESA AZ $7.10 12/17/17
A_00235421 EFTA01676824 JEFFREY E EPSTEIN ~Acccount En Ing 7$1005 p. 12/13 Detail Continued Foreign Spend Amount 04/09/i UBER *TRIP UFCWZ HELP.UBERCOM CA $37.08 HELP.UBER.COM 04/09/18 Starbtxlcs A - F2 EWR 1551450006 Newark NJ $3.20 FAST FOOD RESTAURANT 04/10/18 TMONIZAUTO PAY 80D-937-89
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543.00 LEGALSERVICE 01/11/19 TETERBORO AIRPORT 0653 TETERBORO NJ $74165 201-288-1775 Is LARRY VISOSKI Card Ending 2-61013 Amount 12/11/18 HERTZ TOLL CHARGE-ATS American Tram MESA AZ S43.95 877-4114300 12/12/18 ST THOMAS JET CENTER L ST THOMAS VI $750 340-777-9177 12/12/18 UNIVERSA
01/29/19 HOTEL RENAISSANCE ARC DE TRIOMPH PARIS PA 2.15545 $2,469.08 0155375508 Fagan = 01/30/19 UBER TRIP D2OLO HELP.UBERCOM CA $30.03 HELP.UBERCOM 01/30/19 Starbucks TC83 EVA 1551452004 Newark NJ $11.71 FAST FOOD RESTAURANT 01/30/19 AC HOTEL PARIS LE BOURGET AIRPORT LODGING DUGNY FR
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Mutual Connections (268)
Entities connected to both HERTZ and HELP.UBERCOM
Jeffrey Epstein
PERSON54 w/ HERTZ·15 w/ HELP.UBERCOM
John F. Kennedy
PERSON45 w/ HERTZ·14 w/ HELP.UBERCOM
EL PASO
LOCATION30 w/ HERTZ·15 w/ HELP.UBERCOM
NEW YORK NY
LOCATION28 w/ HERTZ·15 w/ HELP.UBERCOM
Palm Beach
LOCATION37 w/ HERTZ·5 w/ HELP.UBERCOM
United Airlines
ORGANIZATION27 w/ HERTZ·13 w/ HELP.UBERCOM
Delta Air Lines
ORGANIZATION33 w/ HERTZ·7 w/ HELP.UBERCOM
NEWARK INTL A
ORGANIZATION26 w/ HERTZ·12 w/ HELP.UBERCOM
Cartier
ORGANIZATION29 w/ HERTZ·8 w/ HELP.UBERCOM
Fort Lauderdale
LOCATION32 w/ HERTZ·5 w/ HELP.UBERCOM
United States
LOCATION24 w/ HERTZ·13 w/ HELP.UBERCOM
Prince Charles
PERSON23 w/ HERTZ·13 w/ HELP.UBERCOM
MCDONALD'S
ORGANIZATION29 w/ HERTZ·6 w/ HELP.UBERCOM
Jetblue Airways
ORGANIZATION24 w/ HERTZ·11 w/ HELP.UBERCOM
San Juan
LOCATION26 w/ HERTZ·9 w/ HELP.UBERCOM
MIAMI FL
LOCATION32 w/ HERTZ·2 w/ HELP.UBERCOM
CA
Carden
PERSON23 w/ HERTZ·10 w/ HELP.UBERCOM
Michael Jackson
PERSON30 w/ HERTZ·3 w/ HELP.UBERCOM
New York State
LOCATION18 w/ HERTZ·15 w/ HELP.UBERCOM
LV
Larry Visoski
PERSON28 w/ HERTZ·3 w/ HELP.UBERCOM