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42600 Description Price Hardware $5.79 ElectricalComponen $52.49 $6105 08/26/10 FAMOUS WOK 69300030035ANTA FE 5054248889 $14.67 08/26/10 WAL-MART 0829 SANTA FE NM GENERAL MERCHANDISE $69.11 08/27/10 CONTINENTAL AIRLINES ALBUQUERQUE NM CONTINENTAL AIRLINES From: To: ALBUQUERQUE NM HOU
O PMTT-MOBILE 213306066 98006 86.23 05/12/10 SATCOM DIRECT INC INDIAN HARBOR TELECOM SERVICE 50.00 05/14/10 AOL SERVICE 800-827.6364 11.99 ASSISTAOLCOM 05/14/10 GULFSTREAM AEROSPACESAVANNAH 3286.00 DURABLE GOODS 05/20/10 115.00 05/20/10 AIRCELL INC AIRCELL BROOMFIELD 80.65 303301.3214 05/2
6 $3275 02/2W11 TES ATLANTIC TETERBOTETERBORO NJ 201.288.1740 S18,84140 02/26/11 DD/BR 1337561 QNEW YORK NY 212-734-5465 $7.77 02/27/11 WAL-MART 4201 EDGEWCOD NM GENERAL MERCHANDISE $11429 02/27/11 MCDONALD'S F3190200EDGEWOOD NM 5052812813 56.57 07/27/11 THE HOME DEPOT 3501 ALBUQUER
KURNG PMTT-MOBILE 21330606698006 896.45 01/12/11 SATCOM DIRKT INC INDIAN HARBOR TELKOM SERVICE FL MAO 01/13/11 AOC SERVICE 800427-6364 NY ASSISTAOLCOM 811.99 01/26/11 WELL WELL BROOMFIELD CO 303.379-0214 880.79 02/03/11 HERTZ CAR RENTAL PALM BEACH FL Location Date 867.17 Rental: PALM B
unt 09/13/12 MINI DELI OF BIG APP212-288-2937 USFC 10065 $2041 09/13/12 TE8 ATLANTIC TETERIMTETERDORO NJ 201.288-1740 $140380.65 09/14/ 12 WAL-MART SUPERCENTEREDGEWOOD NM DISCOUNT STORE $493.18 09/14/12 RUDYS INFLIGHTCAlER846-7271122 NJ 8667271122 $7586 09/15/12 COLLEGE 1V TICKET 214-36
Ending 242060 Foreign Spend Amount 04/12/12 SATCOM DIRECT INC IN DIAN 11 ARBOR 3217773000 FL 550.00 04/13/12 AOL SERVICE 800-827-6364 NY ASSISTAOLCOM $14.95 04/18/12 AIRCELL AIKELL BROOMFIELD CO 303-379-0214 $82.12 04/18/12 AIRCELL NRCELL BROOMFIELD CO 303-379-0214 $82.12 05/09/12 T-MO
S 36407.02 35,407.02 06/06/13 BEST EXPRESS 0603000LK RONKONKOMA NY 6315858276 Description Price MISCELLANEOUS FOOD $46.64 $4664 06/06/13 WAL-MART ST0RE42917 GLANDIA NY DISCOUNT STORE 354.18 06/06/13 NATS LIMITED EDINBURGH 68 MISC/SPKIALTY RETAIL Description Price GOODS 3129.98 129.
Card Ending 2-62060 Foreign Spend Mount 03/10/13 SATCOM DIRECT INC INDIAN HARBOR FL 32177730@ $50.00 03/13/13 Ad. SERVICE 800427-6364 NY ASSISTAOLCOM $17.95 03/21/13 AEKEU. AIRCELL BROOMFIELD CO 303-379-0214 $9863 03/21/13 AIRCELLAIRCELL BROOMFIELD CO 303-379-0214 $9863 03/30/13 OFFI
Entities connected to both WAL-MART and ASSISTAOLCOM

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
EL PASO
LOCATION
Delta Air Lines
ORGANIZATION
John F. Kennedy
PERSONSUNOCO
ORGANIZATION
Fort Lauderdale
LOCATION
MCDONALD'S
ORGANIZATION
West Palm Beach
LOCATION
HERTZ
ORGANIZATIONNEWARK NJ
LOCATIONMIAMI FL
LOCATION
American Airlines
ORGANIZATIONLeon Black
PERSON
San Juan
LOCATIONJetblue Airways
ORGANIZATION
David Rodgers
PERSONWENDYS
ORGANIZATIONLarry Visoski
PERSON
Lawrence Krauss
PERSON