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ODUCTS $7,905.18 Teterboro $7,905.18 1019/16 WHITE CASTLE 800443-2728 HASBROUCK HEIGHTS NJ $17.76 10/19/16 AUTOPAY/DISH WWI( 800494-9131 ENGLEWOOD CO $176.11 10/20/16 GRANDES BELLA CUC INA 650000002796426 5619320840 TIP $5.00 PALM BEACH GA R $25.09 10/20/16 HERTZ CAR RENTAL Location
te Departure Date 01/28/17 01/29/17 00000000 LODGING CARDEPOSIT 01/30/17 Munich HMIs Restaurant Chicopee MA 34635 413.594-8788 01/30/17 SPRINGHILL SUITES509 WINDSOR LOCKS CT 5128.80 Arrival Date Departure Date 01/29/17 01/30/17 00000000 01/30/17 HERTZ TOLL CHARGE American Traffi MESA
W.M9,411,291115 P $119 Detail Continued Foreign Spend Amount 01/18/1/ A UTOPAY/DISH KINK 0001 800-333-3474 Description DISH NETWORK PAYMEN ENGLEWOOD CO 5174.02 02/21/17 RESTAURANT SAMESA 0143806934 AIRCELL AIRCELL 303-379-0214 PARIS BROOMFIELD PA 3720 Fun:punt= 53934 ovrin 7 CO $2.
LODGING DAVID RODGERS Card Ending 246020 Foreign Spend Amount 06/09/17 ALBERTSONS MARKET 904 505-883-8706 Description GROCERIES/SUNDRIES SPRINGHILL SUITESA32 Arrival Date 06/07/17 00000000 06/09/17 Departure Date 06/09/17 ALBUQUERQUE NM $10.98 San Diego CA $445.42 AMEXO34898 Continu
EACH FL 52.04320 561.683.4121 07/IWI7 PROSTAR AVIAT1DN LONDONDERRY NH 31,319.80 00032099999 Miscellaneous 07/18/17 AUTOPAY/DISH NTWK0001 ENGLEWOOD CO $175.013 8C0-333-3474 Description DISH NETWORK PAYMEN 07/19/17 HERTZ CAR RENTAL 8O0-654-4173 FL $4151 Location Date Rental: WEST PAL
173 MS $96.80 Location Date Rental JACKSON MS 17/11/11 Return: JACICSON MS 17/11/12 Agreement Number Renter Name: VISOSICUURRY 11/1VI 7 SPRINGHILL SUITESSFIC Ridgeland MS Arrival Date Departure Date 11/11/17 11/12/17 00000000 11/12/17 SHELLOIL 10014269004 DALLAS TX 3321 GAS STATION
$175.08 $14816.03 $10.55 12/18/17 AUTOPAY/DISH NTWIC 0001 800-333-3474 Description DISH NETWORK PAYMEN UVAIR EUROPEAN FUEL(713)947-5401 TX ENGLEWOOD WEST PALM BEA 12/19/17 12/19/17 WHOLEFDS PGA 10188000010188 5616918550 Description Price GROCERY STORES S10.55 FL 12/20/17 ST THOMAS JET
18 UBER WWR6V HELP.UBER.COM CA $150.72 HELP.UBER.COM 02/18/18 MCDONALD'S F11750003000000627386 WEST PALM BC FL $7.59 5616847405 02/18/18 SPRINGHILL SUITESSER WEST PALM BEACH FL $303.97 Arrival Date Departure Date 02/17/18 02/18/18 00000000 02/18/18 SHELL OIL 10047185003 PALM BEACH GARD
00 972-456-8026 DALLAS TX 51035 12/18/18 12/16/18 SHELL OIL 10014269004 GAS STATION DALLAS Tx $2098 AUTOPAY/DISH NTWK 0001 800-333-3474 ENGLEWOOD CO 5155.16 12/18/18 Meridian Teterboro 2012885040 Teterboro NJ $3,420.00 12/0/18 TRAVELOCITY•7399102257 0 00802 LAWRENCE VISOSKI WYNDHAM
PALM BEACH FL 512349 01104/19 COURTYRD-2 1P6 Arrival Date Departure Date 01/02/19 01/04/19 00000000 WEST PALM BEACH FL 5329.96 01/05/19 SPRINGHILL SUITESSER Arrival Date Departure Date 01/04/19 01/05/19 00000000 WEST PALM BEACH FL $160/6 01/06/19 TOCACO 0304127/CHEVRON SERVICE STN SA
ER L ST THOMAS VI $122.90 340-777-9177 05/18/19 ST THOMAS JET CENTER L ST THOMAS VI $391.92 340-777-9177 05/18/19 AUTOPAY/06H NTWIC 0001 ENGLEWOOD CO $16043 800-333-3474 AMEXC05108 Continued on reverse SDNY_GM_02748407 EFTA_00235663 EFTA01677066 JEFFREY E EPSTEIN DUPLICATE COPY Accou
16 FAST FOOD RESTAURANT 06/10/19 TMOBILPAUTO PAY 800-937-8997 WA $103.94 PETER Card 21504768098006 RAWSON Ending 241039 AMOUnt 05/10/19 SPRINGHILL SUITESSER WEST PALM BEACH FL $257.64 Arrival Date Departure Date 05/08/19 05/10/19 00000000 05/18/19 CVSi WEST PALM BEACH FL $20.43 800
Entities connected to both ENGLEWOOD and SPRINGHILL

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
New York State
LOCATION
New York
LOCATION
United States
LOCATION
Delta Air Lines
ORGANIZATIONNew York Residents
LOCATION
Palm Beach
LOCATIONLeon Black
PERSON
EL PASO
LOCATIONNEWARK NJ
LOCATIONWAL-MART
ORGANIZATION
John F. Kennedy
PERSON
David Rodgers
PERSON
United Airlines
ORGANIZATION
San Juan
LOCATIONNEWARK INTL A
ORGANIZATIONMIAMI FL
LOCATION
HERTZ
ORGANIZATIONDepartment of Financial Services
ORGANIZATION