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lptIon Pike GAS/MSC9568065742 $17.55 02/15/16 ATLANTIC AVIATION %%VEST PALM BEACH FL $1936.45 02/15/16 ITUNES.COM/BILL ITUNES.COWBILL $999 CUPERTINO CA ITUNES STORE & APP STORE 02/I 5/16 PLATEPASSHERTZTOLLS American Trafli $15.45 MESA AZ 877-411-4300 02/15/16 SHELL OIL 53078960175 $8.11
ga [Rental letAFuel lavatorySeNice $5324.67 02/15/16 320.00 02/16/16 02/16/16 02/16/16 XN AIR (509)455-5204 WA PETROLEUM PRODUCTS 32080 LOBO INTERNET SERVICES LT ALBUQUERQUE NM 5058324444 $53.84 MILLION AIR MILLION AIR RICHMOND CA MISC VEHICLE DEALER Cadion of 34020 048.23 02/17/16 UNITED AIRLI
REY E EPSTEIN Closing Date 07/11/16 P 9/25 Account Ending 2-61005 ( Detail Continued Foreign Spend Amount 06/20/16 VAWMTUNES.COMMILL $9.99 CUPERTINO CA RUNES STORE & APP STORE 06/20/16 PUBLIX $8.95 PALM BEACH GARDENS FL 8636881188 Description REFER TO RECEIPT 06/20/16 TOOJAYS DOWNTOWN G
1 TN PARTS SERVIC 07/15/16 ATLANTIC AVIATION WW EST PALM BEACH FL $ 192828 07/12/16 ATLANTIC AVIATION WWEST PALM BEACH FL $70.23 07/15/16 LOBO INTERNET SERVICES LT 084870051427 $53.8e ALBUQUERQUE NM 5058324444 07/16/16 GAS WORKS INC 327.49 ST THOMAS VI 340-715-9090 07/16/16 THE FRENCHTOWN DELI THE
e: HAMMONDANILLIAM Document Type: AGENCY PASSENGER TICKET EY YY 00 YY 00 YY 00 Date of Departure:09/28 09/27/16 VAVWITUNES.COMMILL 51.08 CUPERTINO CA (TUNES STORE & APP STORE 09/27/16 FRONT OFFICE,THE WESTIN, SAADIYAY ISLA 1.468.80 5399.97 ABU DHABI LODGING Una ed Aida= 09/28/16 UNIVE
K $10.CO 612140822482843NN73169 Records 12/15/16 BULA LIFE INC DBA TENAGA KAVA sguareup.com/receipts Palm Beach Gardens FL $13.80 12/15/16 LOBO INTERNET SERVICES LT 084870051427 ALBUQUERQUE NM $53.84 5058324444 12/15/16 NICK'S TOMATO PIE P81 WEST PALM BEACH FL $22.86 561-6830834 FOOD $22.86 12/15/
Date 02/07/I7 02/09/17 00000000 LODGING PALM BEACH GA ST THOMAS FL 569.55 VI 5748.06 02/10/17 WWW.ITUNES.COMMILL RUNES STORE& APP STORE CUPERTINO CA 31088 02/10/17 LAUDERDALE MARATHON 00000149864 954-527.1161 Description Prke GAS/MSC9694349860 $75.00 FORT LAUDERDALE FL $75.00 $162.
RANK& JIMMIES PROPELLER 02/15/17 FRANK& JIMMIES PROPELLER650000004271 FORT LAUDERDA FL 3216.51 12345 33301 FRANK& JIMMIES PROPELLER 02/15/17 LOBO INTERNET SERVICES LT 084870051427 ALBUQUERQUE NM 353.84 5058324444 02/15/I7 HERTZ CAR RENTAL 800-654-4173 FL 368.02 Location Date Rental: FT LAUDERDALE FL
7 PALM BAY BEACH CLUB EXUMA BH $98.30 242-336-2787 FOOD $96.30 07/26/17 UNIVERSAL WEATHER AHOUSTON $15,422.31 07/26/17 WVVITUNES.COMMILL CUPERTINO CA $2.99 ITUNES STORE & APP STORE 01126/17 MCDONALDS FORT LAUDERDALE FL $7.95 9549280910 07/26/17 BANYAN AIR SERVICE 1 FORT LAUDERDA FL
N CONVENIENCE 000000000495738 CARBONDALE CO $14.06 9709632660 08/14/17 SLOW GROOVIN 68O equareupconVrecelpts CARBONDALE CO $3883 08/15/17 LOBO INTERNET SERVICES LT 084870051427 ALBUQUERQUE NM $53.84 5058324444 AMEX004730 Continued on reverse SDNY_GM_02748029 EFTA _00235285 EFTA01676688 JEFFREY E EP
GARDEN FL $16.03 GAS STATION 12/21/17 MIA PARKING PLAZA 0029 MIAMI FL $10.00 305.876-7599 Description RETAIL 12/22/17 WWWJTUNESCOM/BILL CUPERTINO CA $543 DIRECT MICTG INTERNET 12/23/17 THE BREAKERS FOOD & BEV 0300 PALM BEACH FL $195.81 561-655-6661 Description AMUSEMENT & RECREAT 12
NJ $216.90 12/15/17 SADDLE BROOK MARRIOTT Arrival Date Departure Date 12/12/17 12/14/17 00300303 SADDLE BROOK NJ 169120 $53.84 12/15/17 LOBO INTERNET SERVICES LT OB4870051427 ALBUQUERQUE NM 5058324444 AMEX004811 Continued on next page SONY_GM_02748110 EFTA_00235366 EFTA01676769 r American Express@
Entities connected to both CUPERTINO and LOBO INTERNET SERVICES

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
New York State
LOCATION
United Airlines
ORGANIZATION
John F. Kennedy
PERSON
New York
LOCATIONNew York Residents
LOCATION
United States
LOCATIONDepartment of Financial Services
ORGANIZATION
Prince Charles
PERSONNEWARK INTL A
ORGANIZATION
Delta Air Lines
ORGANIZATIONJetblue Airways
ORGANIZATIONSign & Travel
ORGANIZATIONTHOMAS CYRIL E
PERSONCartier
ORGANIZATION
NESPRESSO
ORGANIZATIONLeon Black
PERSON
Palm Beach
LOCATION