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9 EFTA01675862 JEFFREY E EPSTEIN °C.-MTS.,?91% p. 1022 Detail Continued Amount 09/27/14 HERTZ CAR RENTAL 800-654-4173 FL Laattin Rental: MIAMI FL Return: WEST PALM OCH FL Agreement Number Renter Name: VISOSKI /LARRY Date 14/09/27 14/09/27 $109.21 09/29/14 WENDYS 52568 0300025WEST PALM
11/19/14 WHITE CASTLE 090019HASBROUCK HIS. NJ 800-843-2728 $833 11/19/14 PLATEPASS HEMZTOLLSCOTTSDALE AZ 877-4114300 51.00 11/19/14 CAROSA UNION CITY NJ TNOCAB & LIMOUSINE 587/10 AMEX003949 Continued on next page SD NY_GM_02747248 EFTA _00234504 EFTA01675907 DUPJJCT,E American Express° T
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
gn Spend Amount 02/12/15 FRENCHMANS REEF AND ST THOMAS VI Arrival Date Departure Date 02/11/15 02/12/15 0000:000 $37390 02/12/15 CAROSA UNION CITY NJ TAXICAB &LIMOUSINE $16320 02/12/15 CAROM UNION CITY NJ TAXICAB & LIMOUSINE $87.00 02/12/15 PALM BEACH POST 800-926-7678 FL NEWSPAPER
W YORK NY 6462182700 DescrIptkin REFER TO RECEIPT Date 15/07/24 15/07/24 $5.00 07/24/15 HERTZ CAR RENTAL 8004544173 FL Location Rental: MIAMI FL Return: WEST PALM 801 FL Agreement Number: Renter Name:VISOSKI /LARRY $78.56 07/24/15 G-MIAMI FOOD AIRPORTMIAMI Ft 3058760632 $7.23 07/24/
3103799900 FOOOGEVERAGE $6747 TIP 525.00 09/28/IS CITYMB-PKCr IPS CITYMMANHATTAN BCH CA $250 310-802-5553 $7.92 59247 09/28/15 CAROSA UNION CITY NJ TAXICAB SUMOLISINE $180.00 09/211/15 OTG MANAGEMENT EWR, NEWARK NJ $4028 646-477-5291 Description FAST FOOD RESTAURAN 09/29/15 ATLANTI
CO YY co re CO Date of Departure: 10/12 $580.80 $321.37 io/i in 5 HERTZ CAR RENTAL 8004544173 FL 8066544173 FL Location Date Rentak MIAMI FL 15/10/09 Return: MIAMI FL I 5/10/I I Agreement Number: Renter Name: RODGERS/DAVID AMEX004213 Continued on next page SDNY_GM_02747512 EFTA _
62.77 $6348 7-ELEVEN 32362 00073HAVERHILL FL HAVERHILL FL 561-682-0901 Description Price GASIMSC96 78306201 $4536 14556 11/02/15 CAROSA UNION CITY NJ $180.00 11/02/15 SHELL OIL 5754366320WEST PALM BEACH FL WEST PALM BEACH FL GAS STATION 510.85 11/02/15 SS STORAGE RYL PALIKWEST PALM BEA
561.6940366 331.03 S5,510.38 $5,000.00 02/11/16 HERTZ CAR RENTAL 800454-4173 FL Location Date Rental: WEST PALM BCH FL 16/02/11 Return. MIAMI FL 16/02/11 Agreement Number: Renter Name:VISOSIO /WIRY $13532 02/11/16 CARIBBEAN FUSION $127.00 ST THOMAS VI 340-777-8800 02/11/16 305 PIZZ
NY 8002892273 Description REFER TO RECEIPT $75.90 $6.95 3104.40 02/17/16 02/17/16 WHITE CASTLE HASBROUCK HEIGHTS NJ 800-843-2728 CAROM UNION CITY N1 TAXICAB &LIMOUSINE AMEX004313 Continued on next page SONY_GM_02747612 EFTA _00234868 EFTA01676271 r American Express° Tradition/McPliFaAc
A FL 5615941906 FOOD/BEVERAGE 520.22 06/04/16 HERTZ CAR RENTAL 800-654.4173 FL Location Date Rental: FT LAUDERDALE FL 16/06/02 Return: MIAMI FL 16/06/04 Agreement Number: Renter Name: VISOSKI /LARRY 06/04/16 G-MIAMI FOOD AIRPORT 000000001 MIAMI FL 3058760632 Description RESTAURANT C
T THOMAS JET CENTER L $51.30 ST THOMAS VI 340-777-9177 07/07/16 ST THOMAS JET CENTER L $233.81 ST THOMAS VI 340-777-9177 07/08/16 CAROSA UNION CITY NJ $180.00 07/08/16 7-ELEVEN 35823 C0073582301 $1586 NEW YORK NY 212-207.8072 Description Price GAS/MSC95 45692301 $15.86 07/08/16 5142
10/16 COUNTER BURGER D32 MIAMI FL 3054760500 FOOD $17.00 $25.78 $25.78 09/11/16 HERTZ CAR RENTAL 800454-4173 FL Location Date Rental: MIAMI FL 16/09/10 Return: WEST PALM BCH FL 16/09/11 Agreement Number: Renter Name: RODGERS/DAVID $4986 09/11/16 MURPHY7095A1WAUART 0927 56.00 WEST
0-654-0688 ST THOMAS VI 1132.03 12/03/16 HERTZ TOLL CHARGE American Traffl 877-411-4300 CAROSA TAXICAB& LIMOUSINE MESA AZ 17.20 12/03/16 UNION CITY NJ 538520 12/04/16 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS From: To: N/A N/A N/A WA WA Ticket Number. Passenger Name: VISOSIVIA NCE MR
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
GAS STATION FORT LAUDERDA HOUSTON Carrier. Class: UA 00 YY 00 YY 00 YY 00 Date of Depanure:03/17 JUPITER FL $52.70 03/14/17 CAROSA UNION CITY NJ IX $216.00 03/14/17 UNITED AIRLINES UNITED AIRLINES From: To; PALM BEACH INTERNA N.Y. NEWARK INTL A WA WA WA Ticket Number Passenge
Description DISH NETWORK PAYMEN 07/19/17 HERTZ CAR RENTAL 8O0-654-4173 FL $4151 Location Date Rental: WEST PALM BCH FL 17/07/19 Return: MIAMI FL 17/07/19 Agreement Number. Renter Name: VISOSIO /LARRY 07/19/17 SHELL OIL 57543955801 MIAMI FL 510.38 AUTO FUEL DISPENSER 07/19/17 SHELL O
scription TAXI SW WOODSIDE 22131= 22:12 08/02/17 JET AVIATION TETERBORO GOV TETERBORO NJ 538.50 015342 99999 SecurityFee 08/03/17 CAROSA UNION CITY NJ $216.00 08/03/17 MINI DELI NEW YORK NY 530.60 212-2843-2937 08/03/17 51428-301 EAST 66TH ST. CPRK514281 C MANHATTAN NY 55000 3122742
Entities connected to both MIAMI FL and UNION CITY

NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Ghislaine Maxwell
PERSON
New York City
LOCATIONNEWARK NJ
LOCATION
John F. Kennedy
PERSON
West Palm Beach
LOCATION
Michael Jackson
PERSON
Fort Lauderdale
LOCATION
Jacksonville
LOCATION
Delta Air Lines
ORGANIZATION
HERTZ
ORGANIZATION
United Airlines
ORGANIZATIONCartier
ORGANIZATION
David Rodgers
PERSON
San Juan
LOCATION
United States
LOCATIONLarry Visoski
PERSON
Lawrence Krauss
PERSON