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7411-4300 $545 03/24/14 MORIARTY FOODS 00000MORIARTY NM 5058324485 $36.97 03/24/14 waaturr SUPERCENTEREDGEWOOD NM DISCOUNT STORE 03/24/14 WAL-MART SUPERCENTEREDGEWOOD NM DGCOUNT STORE 03/25/14 M AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: Tcc Carrier: Class: ST THOMAS CYRIL E
ign Spend Amount 01/02/14 THE STORE ROOM. AUSWEST PALM BEA MOVING SUPPL FL $374.13 01/02/14 HLIPHULU 21647757-U HULU.COM/BILL HULUCOM/BILL HULUPLUS NU 21647757 $7.99 01/02/14 UNIVERSAL WEATHER ANHOUSTON WEATHER SEW IX $533.00 01/03/14 NJ $640.00 IEB ATLANTIC TETERBOIFTERBORO 201-288-1740
EANKK NJ Arrival Date Departure Date 07/31/14 08/01/14 00000000 533856 08/02/14 PILOT 1475 00475 MORIARTY NM GAS STATION $1531 0B/02/14 WAL-MART SUPERCENTEREDGEWOOD NM DISCOUNT STORE 521969 08/02/14 MCDONALD'S F24370 00ALBUQUERQUE NM 5058650480 $6.41 08/02/14 PLATEPASS HERTZ TOLLSCOT
on RESTAURANTCHARGES 09/02/14 PLATEPASS HERTZ TOL LSCCRTSDALE AZ 877.411.4300 $5.95 09/02/14 HLIPHULU 21647757-U HULU.COMMILL HULU.COAVBILL HULUPLUS NU 21647757 $7.99 09/03/14 UNCLE BOBS SELF ST0561-659-2903 4090300801635139933401 $374.13 09/03/14 MCDONALD'S F32726 COHOBE SOUND FL 7725462082
SEGUR DUGNY FRANCE FR LODGING MERCHANDISE 1.184,00 European Union Euro $1,328.21 07/10/15 ITUNES.COM/BILL ITUCUPERTINO CA 524.98 07/10/15 WAL-MART 3159 3159 TETERBORO NJ DISCOUNT STORE S49.48 07/10/15 WHITE CASTLE 090319HASBROUCK HTS. NJ 800.843-2728 $9.45 07/10/15 JET AVIATOR TETERBOT
15 JETSUITE MR 0442 IRVINE CA 866-779-7770 Description ARRANGEMENT OF IRAN $159.71 07)02/15 HLIPHULU 21617757-U HULU.COM/BILL HULLLCOM/BILL HULUPLUS NU 21647757 $7.99 07/02/15 PIZZA HUT 8329 0000 ELEABETHTOWN KY 270-765-5510 Description FAST FOOD RESTAURAN $25.13 07/03/15 GRIND BURGER KITCH
ture:01/29 Passenger Name: VISOSKVLAWFtENCE Document Type PASSENGER TICKET 01/28/16 WAL•MART 3159 3159 TETERBORO tel DISCOUNT STORE 01/28/16 WAL-MART 3159 3159 TETERBORO NJ DISCOUNT STORE $30346 $432.86 01/28/16 Meridian Teterboro Teterboro NJ 2012885040 Description Price AVIATION PROD
05 201.3903666 HASBROUCK HEI NJ 01103198 07604 General Merchandise 11/02/15 HLU'HULU 21647757-U HULU.COMIBILL HULU.COM/BILL CA HULU.COWBIU. HULUPLUS NU 21647757 $2439 $7.99 11/03/15 Meridian Teterboro Teterboro NJ 17.011.47 Teterboro NJ 2012885040 Description Pike AVIATION PRODUCTS $7022
ption FOOD/SEVERAGE 04/29/16 Meridian Teterboro $2,250.01 Teterboro NJ 2012885040 Description Price AVIATION PRODUCTS $2,250.01 04/30/16 WAL-MART 31593159 $129.86 TETERBORO NJ DISCOUNT STORE AMEXCKI4380 Continued on reverse SDNY_GM_02747679 EFFA_00234935 EFTA01676338 JEFFREY E EPSTEI
BIG APPLE 899008002699500 $128.41 NEW YORK NY BIGAPPLEMINIDELIOGMAIL.00 03/02/16 HLU•HULU 2 1647757-U $7.99 HULU.COM/BILL CA HULU.COM/BILL HULUPLUS NU 21647757 03/02/16 UVAIR EUROPEAN FUELLING SVC 53,057.76 (713)947-5401 TX WEATHER SERV 03/02/16 MINI DEVOE MG APPLE 899000002699500 NEW YORK
16 TRANSPORTATION SERVICES 08/12/16 CABO AVIATION PARKING 0000 $3.00 ALBUQUERQUE NM 505-244-7884 Description AUTOMOBILE PARKING 08/12/16 WAL-MART SUPERCENTER 4201 4201 $54.95 EDGEWOOD NM DISCOUNT STORE 08/12/16 ST THOMAS JET C ENTER L $72.00 ST THOMAS VI 340-777-9177 08/13/16 AT&T'B
IPT 07/02/16 HERTZ TOLL CHARGE American Train $7.10 MESA AZ 8774114300 07/02/16 HLU•HULU 21647757-U 37.99 HULU.COAVBILL CA HULU.COM/BILL HULUPLUS NU 216477S7 AMEX004433 Continued on next page SONY_GM_02747732 EFTA _00234988 EFTA01676391 American Express° Traditionarala -Para'ATE COPY P 15/2
ype: PASSENGER TICKET WINNIPEG Carrier. Class: VA VA X YY 00 YY 00 Date of Departure: 10/31 CA 16530 Canadian Dolan $123.83 10/27/16 WAL-MART 3159 3159 DISCOUNT STORE TETERBORO NJ $37.83 10/27/16 IFLYBUSINES TRAVEL AGENCY Description TRAVEL AGENCY 8008079834 CA $1,794.00 10/27/
050000 WASHINGTON DC $5.09 800-326-7711 Description NEWS DEALERS/NEWSST 11/02/16 HLU'HULU 21647757-U HULU.COINBIU. CA 57.99 HULU-COMMILL HULUPLUS NU 21647757 11/03/16 RENAISSANCE ORLANDO HOTEL AIRP ORLANDO FL $60758 Arrival Date Departure Date 10/31/16 11/02/16 00000000 11/04/16 UNIVER
al: RONKONKOMA NY Return: RONKONKOMA NY Agreement Number: Renter Name: VISOSKI /LARRY 800-654-4173 Date 17/04/06 17/04/08 $183.17 $171.26 WAL-MART 3159 3159 DISCOUNT STORE TETERBORO AMEXO348.38 Continued on reverse SDNY_GM02747937 EF171/4_00235193 EFTA01676596 JEFFREY E EPSTEIN cigist9
314.613 03/02/17 ATLANTIC AVIATION WEST PALM BE ATLANTI 5614834121 WEST PALM BEACH FL 34456.00 03/02/17 HLU•HULU 21647757-U HULU.COM/BILL HULUPLUS NU 21647757 HULU.COWBILL CA 57.99 AMEX004617 Continued on next page SONY_GM_02747916 EFTA 00235172 EFTA01676575 r American Express° Traditiona
Entities connected to both WAL-MART and HULUPLUS NU

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
NEW YORK NY
LOCATION
EL PASO
LOCATIONSUNOCO
ORGANIZATION
Delta Air Lines
ORGANIZATION
John F. Kennedy
PERSON
New York State
LOCATION
MCDONALD'S
ORGANIZATION
United Airlines
ORGANIZATION
Fort Lauderdale
LOCATION
New York
LOCATIONNew York Residents
LOCATION
HERTZ
ORGANIZATION
San Juan
LOCATION
Michael Jackson
PERSON
West Palm Beach
LOCATIONMIAMI FL
LOCATIONDepartment of Financial Services
ORGANIZATIONNEWARK NJ
LOCATION