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1503 17 NEWYORK2NI NY MIN 361 0711503 18 NEW YORK NY MIN 3E2 0711503 20 NEW YORK NY MIN 363 0711503 21 TWINCITIES MN 2MIN 364 0711503 23 MIAMI FL I MIN 365 07/15 03 24 NEW YORK NY 2MIN 366 07/15 03 26 NEW YORK NY 4MIN 367 0711503 32 NEW C YORK NY 2MIN 368 0711503 43 INCOMING MIN
OBL 537 07/19 01339 NEW YORK NY 2MIN TO MOBL 1EVT MESSAGEBL RETRIEVAL 538 07/19 01359 NEW YORK NY 3MIN INCLUDED MINUTES 539 07/19 01389 SANTA FE NM 1MIN INCLUDED MINUTES 540 07/19 0139P NEW YORK NY 2MIN UNLIM MOO. TO MOBL 1EVT MESSAGE RETRIEVAL 541 07/19 02:13P INCOMING 2MIN INCLUDED
RISTED ES $512 NEW YORK NY GROCERIES 5399-09 43.78 08/26/05 AMERICAN AIRLINES DALLAS, TX Froth: To: ST THOMAS VIRGIN I SAN JUAN PUERTO RI MIAMI FL Ticket Number: 001111.1. Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: AA M2 AA LD Date of Departure: 08126 439.55 08/2
0179 PALM BEACH GARDEN FL GROCERIES 29.81 09/05/05 HERTZ CAR RENTAL ALBUQUERQUE NM Location Date Rental: ALBUQUERQUE NM 09/05/05 Return: SANTA FE NM 09/05/05 Agreement Nui -: •_91 Renter Name: Reference Nurtrit 90.48 09/05/05 CITGO 7-ELEVEN 329240ALLAS TX GAS/MSC95 450473292401 4127 Con
WKIID NIIN 118 03/0611:53/* NEW YORK IN 1MN UNLIMITED NAVKNO NIIN 119 03/0601:53P NEW YORK NY 1/9N UNLIMITED WIA/KND NIIN 120 03/06 01:561> MIAMI FL 3PAIN UNLIMITED WV AND MIN 121 03/06 02:19P BOYNTONBCH FL VAN UNLIMITED NANIXIID MN 122 03/06 02:58P BOYNTONBCH FL 2/AN UNLIMITED NMIKND MI
D WWKNO MIN 48 08107 04:19P NEW YORK NY 21/1iN UNUMITED NhVKNO MN 49 08107 06:01P ALBUQURQUE NM 3MIN UNLIMITED N/WKNO PAIN 50 OLL:07 06:06P SANTA FE NM 2PAIN UNLIMITED NM KND MIN 51 08107 06411P NEW YORK NY MIN UNLIMITED N/WKND MIN 52 08107 06:17P INCOMING WIN UNt IMITED N/WKNO MN 53 08437
COMING NEW YORK NY INCOMING INCOMING NEW YORK NY NEW YORK NY NY ZONE 1 NY NEW YORK NY NEW YORK NY WPALMBEACH FL WPALMBEACH FL NEW YORK NY MIAMI FL INCOMING NEW YORK NY INCOMING NEW YORK NY NEW YORK NY INCOMING INCOMING QUEENS NY INCOMING INCOMING WPALMBEACH FL NEW YORK NY NEW YORK N
QUEENS NY 1 MIN UNLIMITED N/WKND MIN NEW YORX NY 2MIN UNLIMITED N/WKND MIN 49 0807 06 01P ALBUQURQUE NM M UN UNITED WWKND MIN 50 08/07 00P SANTA FE NM AN V UNUMITED N/WKND MIN 51 08/07 06•11P NEW YORK NY DAN UNUMITEO NAVKND PAIN 52 08/07 06•17P INCOMING MAIN UNUM1TED NNINND PAIN 53 08/07
0 $50.00 02/10/15 ITUNES.COINBILL ITUCUPERTINOCA $9.99 02/10/15 HERTZ CAR RENTAL 800.654-4173 FL Location Rental WEST PALM BCH FL Return: MIAMI FL Agreement Number Renter Name: VISOSKI /LARRY Date 15/02/10 15/02/10 $144.77 02/10/15 HAPPY VIEW MARICET NAST TMOMAS VI GROCERY STORE $16.0
ocument Type: PASSENGER TICKET Carder. Class: AA AA YY 00 YY 00 Date of Departure:03/18 HERTZ CAR RENTAL 8004544173 NM Location Rental: SANTA FE NM Return: ALBUQUERQUE NM Agreement Number Renter Name: VISOSKI /LARRY Date 15413/17 15/03/17 56409 03/17/15 ATLANTIC AVIATION WEWEST PALM BEA
EMERALD BEACH RESORT,ST. THOMAS 03/10/17 HERTZ CAR RENTAL 800.654.4173 FL 180.92 Location Date Rental: WEST PALM BCH FL 17/03/09 Return: MIAMI FL 17/03/10 Agreement Number: Renter Name: RODGERS /DAVID AMEXO34822 Continued on reverse SDNY_GM02747921 EFTA _00235177 EFTA01676580 JEFFREY
75 MORIARTY NM $17.41 GAS STATION 02/27/17 HERTZ CAR RENTAL 800-654.4173 NM $141.49 Location Date Rental SANTA FE NM 17/02/26 Return: SANTA FE NM 17/02/27 Agreement Number Renter Name: VISOSIO /LARRY 0228/17 GO RENTALS PBI VEST PAI/A CA $116.67 AMEX000615 Continued on next page SONY_G
Entities connected to both MIAMI FL and SANTA FE NM

NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
Palm Beach
LOCATIONBROOKLYN NY
LOCATION
Eric Holder
PERSONRALEIGH NC
LOCATIONBOCA RATON FL
LOCATION
Cambridge
LOCATIONMMODE/DATA SERVICE
ORGANIZATION
George W. Bush
PERSONGSM AMERICA
ORGANIZATION
Ghislaine Maxwell
PERSONBOSTON MA
LOCATIONFEDERAL UNIVERSAL SERVICE FUND
ORGANIZATION
New York City
LOCATIONNIWKND
ORGANIZATIONJUPITER FL
LOCATIONNEWARK NJ
LOCATIONMESSA
ORGANIZATION
West Palm Beach
LOCATION