5
Shared Docs
5
Same-Page
5 / 7
Mentions
re Date 06/23/16 06/24/16 00000000 06/25/16 MCDONALD'S F6102 000000000627383 JUPITER FL 5617462529 $113.12 $6.78 06/26/16 THE HOME DEPOT LAKE PARK FL 800-654-0688 06/26/16 WENDYS 2568 000002568 WEST PALM BCH FL 5619976002 Description RESTAURANT CHARGES 06/26/16 SHELL OIL 57543663207
DAVIDRODGERS Card Ending 2-64025 Foreign Spend $39.61 Amount 05/12/16 RESTAURANT SAMESA PARIS PA 0143806934 05/12/16 LE RELAIS DE SEGUR DUGNY FRANCE FR LOOGING MERCHANDISE 05/13/16 PLATEPASSHERTZTOLLS Amerkan Traffi MESA AZ 877-4114300 05/13/16 PARIS CHAMPS ELYSEES GALERIE PARIS PA 01
ssenger Name: RODGERS/DAVIDN Document Type PASSENGER TICKET Date of Departure:05/113 05/16/16 LE RELAIS DE SEGUR 1$2.60 European Union $20725 DUGNY FRANCE FR LODGING MERCHANDISE Euro 05117/16 LE RELAIS DE SEGUR 35420 5399.96 DUGNY FRANCE FR European Ur: LODGING MERCHANDISE 05/18/16 SPRING
iFaAcrE COPY P 5118 JEFFREY E EPSTEIN Closing Date 01/11/17 Account Ending 2-61005 ( Detail Continued Amount 12/15/16 TEXACO 03029EI7/CHEVRON LAKE PARK FL SW 23 SERVICE SIN Description CHEVRON TAX 12/15/16 TEXACO 0302987K HEVRON LAKE PARK FL $56.68 SERVICE SIN Description CHEVRON TAX
4385353 European urn ro 11/11/16 JET AVIATION TETERBORO GOV TETERBORO NI $108.50 010735 99999 AlrcraftCleaning 11/11/16 LE RELAIS DE SEGUR DUGNY FRANCE FR '6240 mp/nil cure ru cure $177.47 MERCHANDISE MERCHANDISE 11/11/16 LE RELAIS DE SEGUR DUGNY FRANCE FR 22550 $244.08 LODGING MERCHA
SSTATION 10/02/16 HLIPHULU 21647757-U 37.99 HULU.0064/BILL CA HULU.COWBILL HULUPLUS NU 21647757 10/02/16 LE RELAIS DE SEGUR 26140 $294.03 DUGNY FRANCE FR LODGING MERCHANDISE European It 10/02/16 LE RELA1S DE SEGUR 174.60 $196.32 DUGNY FRANCE FR LODGING MERCHANDISE (wren U tz 10/03/16
TY 00 WA `11c 00 Tkket Number: Date of Depanure:03/31 Passenger Name: MURPHY/WILLIAMTHOMAS Document Type: PASSENGER TICKET 03/30/16 $13000 LAKE PARK FL 03/30/16 BANYAN AIR SERVICE $126.56 (954)491-3170 FL PETROLEUM PRODUCTS 03/31/16 CUMBERLAND FARMS 2500 000000003164030 35.72 WESTFIELD
/BEVERAGE $20.20 32020 02/26/16 ST THOMAS JET CENTER L ST THOMAS VI 340-777-9177 32.50 02/26/16 LE RELAIS DE SEGUR 302.40 $33461 Uon p DUGNY FRANCE FR European LODGING Fuo MERCHANDISE 02/27/16 BEST BUY MHT 006882 29500006882 PALM BEACH GA FL 561.6940366 390.04 02/27/16 CHEVRON AIDE E
UE AIRWAYS From: To: N/A WA WA WA WA Ticket Number: Passenger Name: VISOSKULAWRENCE MR Document Type: ADDITIONAL COLLECTION ME HOME DEPOT LAKE PARK FL 800-654-0688 JETBLUE AIRWAYS 41000 I FOREST HILLS NY JETBLUE AIRWAYS From: To: N/A N/A N/A N/A WA Ticket Number: Passenger Name: VI
02/17/17 00000000 02/18/17 USER 'FR FEB1 8 GML7.2 HELP.UBERCOM Al 40.00 $42.68 HELP.UBER.COM EuropeanUterot 02/18/17 LE FtELAIS DE SEGUR DUGNY FRANCE FR 104.00 $196.33 LODGING EuropeanUer m MERCHANDISE AMEX034812 Continued on reverse SDNY_GM_02747911 EFTA (0235167 EFTA01676570 JEFFREY E
0 0846265700 GAS STATION PALM BEACH GA a $10.14 07/17/17 G00023 VALVOLINE INSTANT Ott C 8003278242 Description Nice AUTO SERVICES $106.98 LAKE PARK PALM BEACH GA a $106.98 07/17/17 SALS EXPRESS 5614937116 FL $31.14 07/17/17 FIVE GUYS-LEGACY P 542929802873406 5616409555 FOOD/BEVERAGE
=en 10117/17 Meridian Teterboro Teterboro NJ 5834430 2012885010 Description Nice AVIATION PRODUCTS 58,344.30 10/17/I7 LE RELAIS DE SEGUR DUGNY FRANCE FR 3714.50 5445.99 LODGING MERCHANDISE Fumpsonit 10/18/I7 HAW THORNE GLOBAL AVIATIO 8636 RONKONKOMA NY $31930 00046099999 MISC PERSONAL
Entities connected to both LAKE PARK and DUGNY FRANCE

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Delta Air Lines
ORGANIZATION
HERTZ
ORGANIZATION
Michael Jackson
PERSON
Fort Lauderdale
LOCATION
NEW YORK NY
LOCATIONMIAMI FL
LOCATIONWAL-MART
ORGANIZATION
MCDONALD'S
ORGANIZATION
West Palm Beach
LOCATIONNEWARK NJ
LOCATIONSUNOCO
ORGANIZATIONLarry Visoski
PERSON
John F. Kennedy
PERSON
David Rodgers
PERSON
United Airlines
ORGANIZATION
San Juan
LOCATIONCartier
ORGANIZATION
New York State
LOCATION