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ST THOMAS VI Arrival Date Departure Date 12/05/15 12/06/15 00000000 12/06/15 ST THOMAS JET CENTER L ST THOMAS VI 340-777-9177 12/07/15 SPEEDWAY 06597 542929808065973 STUART FL 7722199284 Description Price AUTOMATED FUEL DISP $51.58 12/07/15 CAROSA UNION CITY NJ TAXICAB & LIMOUSINE
aditionallWAWIN E COPY JEFFREY E EPSTEIN Closing Date 12/11/15 P 13/32 Account Ending 2-61005 Detail Continued Foreign Spend Amount 11/23/15 SPYWARE LABS INC 0074 $29.90 PAIA HI 888-515-7183 Description COMPUTER SOFTWARE S 11/24/15 THE TRAVEL GALLERY 335.00 TEOUESTA FL TRAVEL AGENCY SERVICE From:
0GTCP36-1506 08/05/l6 FRENCHMANS REEF AND MORNING ST $988130 ST THOMAS VI Arrival Date Departure Date 08/02/16 08/05/16 00000000 08/05/16 SPEEDWAY 03437 542929807034376 $832 SAYREVILLE NJ 7327217642 Description Price SW STA. WITIVIVITHO $8.32 08/05/16 ST THOMAS JET CENTER L $7.00 ST
VI USFC00803 08/23/16 FREW HMANS REEF AND MORNING ST 322050 ST THOMAS VI Arrival Date Departure Date 08/22/16 08/23/16 00000000 08/23/16 SPYWARE LABS INC 0074 $29.90 PAR HI 888-SI 5-7183 Description COMPUTER SOFTWARE S 08/23/16 GAC CREDIT& CUST ACCTS 313,184.78 SAVANNAH GA 020021 MISCELLANEOUS
07/15/17 SHERATON WILMINGTON SHERATON WILMIN NEW CASTLE DE $97.60 Arrival Date Departure Date 07/15/I7 07/15/17 0=0000 LODGING 07/15/17 SPEEDWAY 02811 542929806028148 NEW CASTLE DE $7.80 302322/560 Description Price SVC STA. WITHAVITHO $7.80 07/15/17 CAPROTTF50306 NEWCASTLE DE $14
T F000 REST. $8.13 WEST PALM BCH FL $8.13 0823/I7 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-683-4121 WEST PALM BEACH FL 5276.00 08123/17 SPYWARE LABS INC 0074 888-515-7183 Description COMPUTER SOFTWARE S PAIA HI 329.90 0823/I7 VANKINTJETSUPPORT.COM 6317647648 COMM NY 33.750.00 08/24/17 SHELL O
Entities connected to both SPEEDWAY and SPYWARE LABS INC 0074

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONWAL-MART
ORGANIZATION
MCDONALD'S
ORGANIZATION
Palm Beach
LOCATION
EL PASO
LOCATION
New York State
LOCATION
New York
LOCATION
Delta Air Lines
ORGANIZATION
Michael Jackson
PERSON
United Airlines
ORGANIZATION
HERTZ
ORGANIZATION
Fort Lauderdale
LOCATIONTETERBORO NJ
LOCATIONLarry Visoski
PERSON
Lawrence Krauss
PERSONCUPERTINO
LOCATIONSUNOCO
ORGANIZATIONNEWARK NJ
LOCATIONTEANECK
LOCATION