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the Payment Due Date of 02/05/18, you may have to pay a late fee of up to $38.00. O See page 2 for important Information about your account. (I) New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on compa
S FL 31 599 02/12/18 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-683-4121 WEST PALM BEACH FL 3113.42 02/12/18 HERTZ TOLL CHARGE-AIS American Traffi 877-411-4300 MESA AZ $5.10 02/12/18 AUDIO ADVISORS ELECTRONICS REPAIR WEST PALM BEACH FL 315,950.00 02/12/18 WAWA 5211 000000000355560 5
S AA S Date of Departure 03/15 03/14/18 C3 - FORNO MAGIC° NEWARK NI $37.51 2018031403085214407114 03/14/18 HERTZ TOLL CHARGE-ATS American Traffi MESA AZ $6A5 877-411-4300 03/15/18 SIEVES SIZZLING STEAKS CARLSTADT NI $11585 RESTAURANT 03/16/18 USATATLANT1C VENDING TETERBORO NI $3
ment by the Payment Due Date of 10/05/18, you may have to pay a late fee of up to $38.00. See page 2 for important information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on compa
40-7774177 ST THOMAS VI $1,573.90 10/30/18 ST THOMAS JET CENTER L 340-7774177 ST THOMAS VI $171.50 10/30/18 HERTZ TOLL CHARGE-ATS American Traffi 877-411-4300 MESA AZ $1525 10/30/18 AUDIO ADVISORS ELECTRONICS REPAIR WEST PALM BEACH FL 5136.96 10/31/18 JETBLUE AIRWAYS 9010001 JETBLU
99.99 08114/W Credits JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -191,1138.05 Amount 08/31/18 LARRY VISOSIO HERTZ TOLL CHARGE-ATS American Traffi MESA AZ 410.60 877.411.4300 New Charges Summary Total LARRY ViSOSI02-61013 1152,795.08 DAVID RODGERS 2-66020 527.320.05 PETER RAWSON 2410
may have to pay a late fee if your payment is not received by the Next Closing Date. O See page 2 for important information about your account. O New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on compa
16 PLATEPASSHERTZTOLLS American Darla MESA AZ 877-411-4300 $132.60 $19.60 $389.04 S362A2 S8.71 S1A0 02/18/16 PLATEPASSHERTZTOLLS American Traffi $635 MESA AZ 877-4114300 02/18/16 NYC TAXI GROUP NYC TAXI GROUP% S&I9 LONG ISLAND CITY NY TAXICAB& LIMOUSINE Description TAXI: 3.082 13A6
a late fee if your payment is not received by the Next Closing Date. O See page 2 for important Information about your account. New Vat Resident= New York Residents may contact the New York State .4.11 Department of Financial Services by telephone or visit its website for free information on comparative credit
00 Ticket Number: Date of Departure:06/04 Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET 06/0'1./16 PLATEPASSHERTZTOUS American Traffi MESA AZ 877-4114303 06/03/16 32742 • 350 LASOLASCENTREL FORT LAUDERDALE FL 3122742000 Description Price PARKING FEES 816.00 06/04/16 HE
by the Payment Due Date of 01/0S/17, you may have to pay a late fee of up to $38.00. O See page 2 for important information about your account. O New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on compa
0000000 LODGING ST THOMAS VI $306.99 11/29/16 HERTZ TOLL CHARGE Amerkan Trate 8774114300 MESA AZ $635 11/29/16 HERTZ TOLL CHARGE American Traffi 877411.4300 MESA AZ $852 11/29/16 PUBUX t 1144 030001144 8636881188 Description REFER TO RECEIPT LAKE WORTH FL $27.15 12/01/16 AIR CUUN
by the Payment Due Date of 04/OS/I7, you may have to pay a late fee of up to $38.00. See page 2 for important information about your account. (1) New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on compa
ONE SERVICE/E ALPHARETTA GA $2999 04/02/i7 HERTZ TOLL CHARGE American Traffl 877411-4300 MESA AZ 339.90 04/03/I7 HERTZ TOLICHARGE American Traffi 877411-4303 MESA AZ $8.95 04/06/17 AMERICAN AIRLINES 45105410 AMERICAN AIRLINES From: To: WA N/A N/A N/A N/A Ticket Number Passenger
e Date of 08/05/19, you may have to pay a late fee of up to $38.00. O See page 2 for important information about your account. O New York RaldentE New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card r
WEST PALM BEACH FL 369.71 06/28/19 HERTZ TOLL CHARGE-ATS American TraM 877.411.4300 MESA AZ 31-32 06/28/19 HERTZ TOLL CHARGE-ATS American Traffi 877.411.4300 MESA AZ 320-38 06/28/19 AUDIO ADVISORS WEST PALM BEACH FL 824705.60 ELECTRONICS STORE 06/29/19 JETBLUE AIRWAYS9010001 JET B
You may have to pay a late fee if your payment is not received by the Next Closing Date. See page 2 for Important information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on compa
U 511.00 New York NY New York 12/20/15 THE HEALTH NUTS 88430186393 NEW YORK NY MISC FOOD STORE $2658 12/20/15 PLATEPASSHERTZTOUS American Traffi SCOTTSDALE AZ 877-4114300 $23.70 12/21/15 STARBUCKS 600821 NEW YORK U $11.00 New York NY New York 12/21/15 BLOOMINGDALE'S 1$001 00000000
Entities connected to both New York Residents and Traffi

Jeffrey Epstein
PERSON
New York State
LOCATION
NEW YORK NY
LOCATIONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATION
New York
LOCATION
John F. Kennedy
PERSON
United Airlines
ORGANIZATIONCUPERTINO
LOCATION
Prince Charles
PERSON
United States
LOCATIONJetblue Airways
ORGANIZATION
Delta Air Lines
ORGANIZATION
NESPRESSO
ORGANIZATIONWAL-MART
ORGANIZATION
Ghislaine Maxwell
PERSONNEWARK INTL A
ORGANIZATION
Palm Beach
LOCATION
San Juan
LOCATIONTHOMAS CYRIL E
PERSON