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29/12 SHELL OIL 5754366470FORT LAUDERDALE FL GAS STATION $2243 03/29/12 PUNTA CANA BEACH RI3HIGUEY LODGING DominicanIFfere $328.70 03/29/12 PROVO AIR CENTER LTOGRAND TURK TC $78405 996-4181 AMEX003283 Continued on next page SDNY_GM_02746582 EFTA 00233838 EFTA01675241 DUP.UC American Express Tr
4/13/12 04/13112 TETERBORO AIRPORT LITETERBORO NJ 201-288-1950 Description OTHER IRANSPOR 599.00 DIXIE BP 8849 561-691-4483 10449048 33408 General Merchandise $8.42 04/13/12 MY FLOORS AND MORE °POMPANO BEACH FL 954-5822300 $4,500.00 04/13/12 UNIVERSAL WEATHER ANHOUSTON TX WEATHER SERV 51,00325 0
$8.42 $55.17 09/25/12 COMFORT SUITES CHICBPROVIDENCIALE TC Arrival Date Departure Date 09/24/12 09/25/12 0=0000 LODGING $325.71 09/25/12 PROVO AIR CENTER LTDGRAND TURK TC 946-4181 $1.34544 09/25/12 PROM AIR CENTER LTDGRAND TURK TC 946-4181 $51.75 AMEX003402 Continued on reverse SDNY_GM_02746
0 08/22/12 PLATEPASS HERTZ TOLL877-590-9711 1260094985260 OTHER TRANSPORTATION $4A5 08/23/12 CHRIS MATORANO 9403 561-848-6466 23673005 33404 General Merchandise $841 08/23/12 CHRIS MATORAN09403 RIVIERA BEACH FL 561.8486466 Quantity Description 21 Unleaded Regul Prke $3.79 $83.57 08/23/12 BILL CL
Arrival Date Departure Date 04/12/13 04/13/13 00000000 LODGING 5245.77 04/13/13 ODYSSEY AVIATION NASSAU BH 242377.3108 $1,00730 04/13/13 PROVO AIR CENTER =GRAM/TURK TC 946-4181 $1,411.85 04/13/13 ODYSSEY AVIAT10391 NASSAU BH 242.377.3108 $96393 04/14/13 JETBLUE AIRWAYS 9010JETBLUE NY JETBLU
PWEST PALM BEACH FL 5616834121 Description Price AVIATION PRODUCTS 3742648 37,626.48 03/02/13 CHRIS MARTORANO 94035614484466 06184C06 33404 General Merchandise $8.11 03/02/13 BEST BUY 688 PALM BEACH GARDENS FL ELECTRONICS STORE 31,103.25 03/03/13 WENDYS II25680000025WEST PALM BCH fl 6147643486 Des
EACH FL RESTAURANT FOOD/BEVERAGE $17.88 TIP $3.03 $20.88 04/23/14 IBEROSTAR COSTA DORAPUERTO PIATA LODGING Dontinkan Ree $20.12 04/23/14 PROVO AIR CENTER LTDGRAND TURK X 396430 946-4181 AMEX003800 Continued on reverse SDNY_GM_02747099 EFT&00234355 EFTA01675758 JEFFREY E EPSTEIN DYM-MILF, 217
00300300 $237.42 12/08/13 JON SMITH SUBS S DIXWEST PALM BEACH FL 5618335999 $24.66 12/0EVI 3 CHRIS MARTORANO 9403561-848-6466 34374001 33404 General Merchandise $10.62 12/0WI 3 AUTO ZONE 1273 RIVIERA BEACH FL $71.48 CustomerSeNkefeutozone 12/08/13 SATCOM DIRECT INC 20INDIAN HARBOR FL $52.a? 321.77
Entities connected to both PROVO AIR CENTER and General Merchandise

Jeffrey Epstein
PERSONLarry Visoski
PERSON
HERTZ
ORGANIZATIONMIAMI FL
LOCATION
Palm Beach
LOCATION
West Palm Beach
LOCATION
David Rodgers
PERSON
San Juan
LOCATIONWENDYS
ORGANIZATION
Fort Lauderdale
LOCATIONRentat
LOCATION
Lawrence Krauss
PERSONSTE 3B
ORGANIZATION
New York City
LOCATION
SOUTHWEST AIRLINES
ORGANIZATION
US AIRWAYS
ORGANIZATIONBEACH GA
ORGANIZATION
John F. Kennedy
PERSONWAL-MART
ORGANIZATIONG-MIAMI
ORGANIZATION