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ture Date 11123/13 11/24/13 00300000 $21227 11/25/13 CONCESSIONS INTL-GATST THOMAS VS VI RESTAURANT FOOD/BEVERAGE $26.65 $26.65 11/25/13 BANYAN AIR SERVICE 01954)491-3170 FL PETROLEUM PRODUCTS 56338 11/25/13 WILCO RISTOIIANTE MIAMI FL 3058713585 TIP $6.00 $3937 11/26/13 BEST WESTERN HOTELS ST
3/12/14 JET AVIATION TETERBOTETERBORO 8005380832 Description Price AVIATION PRODUCTS 31226.00 NJ $1,826.00 $115.26 03/12/14 MEDITERRANEO 1 MEDITNEW YORK 1260 SECOND AVE NEW YORK FOOD/BEVERAGE TIP NY 395.26 320.03 03/13/14 EXCELAIRE SERVICE RONKONKOMA MISC TRANSPORTATION Description NY 331.
RRICANE GRILL & WISTUART FL 772-260-7888 $3045 05/20/14 CONCESSIONS INTL-GATSTTHOMA.5 US VI RESTAURANT FOOD/BEVERAGE $1325 $1325 05/20/14 BANYAN AIR SERVICE 0(954)491-3170 FL PETROLEUM PRODUCTS $769.40 05/21/14 AIRCELL AIRCELL BROOMFELD CO 303-379-0214 $99.05 05/21/14 AIRCELL NRCELL BROOMFIELD
SILVER STAR RESTAURANEW YORK NY 2122494250 $17.90 06/21/14 301 E66 ST GAFt2199QNEW YORK NY PARKING LOT& GARAGE RAM 06/22/14 MEEXTERRANE0 1 MEDITNEW YORK NY 1260 SECOND AVE NEW YORK FOOD/BEVERAGE $4627 TIP $9.00 $55.27 06/2V14 SILVER STAR RESTAURANEW YORK NY 2122494250 $3965 06/23/14 HERT
ST 1HOMAS JET CENTERST THOMAS VI 340-777-9177 55.00 11/13/14 ENCONMOBIL MIAMI FL 305-986-9034 Description GAS/SERVICES $10.18 11/13/14 BANYAN AIR SERVICE Ol9S4)491-3170 FL PETROLEUM PRODUCTS $6318 11/13/14 HERTZ CAR RENTAL 800454-4173 FL Location Recite& MIAMI FL Return: WEST PALM BCH FL Ag
4 TACOC1TY 8829015965NEW YORK NY RESTAURANT TIP $3.00 51290 10108/14 PLATEPASS HERTZ TOLLSCOTTSDALE AZ 8774114300 10/08/14 MEDITERRANE0 I MEDITNEW YORK NY 1260 SECOND AVE NEW YORK FOOD/BEVERAGE S54.17 TIP $10.00 $5.45 $64.17 10/08/14 BEST WESTERN PLUS EMST THOMAS VI Arrival Date Departur
/26/15 CAROM UNION CRY NJ TAXICAB& LIMOUSINE $87130 03/27/15 INFUGHT WI-Fl - LTV321-216-3303 003751110000332901 AIRUNE FB0 53.99 03/27/15 BANYAN AIR SERVICE 0(954)491-3170 FL PETROLEUM PRODUCTS $67808 03/27/15 MNWGILBERT • 2401 MIAMI R. 5984 2013301515 AMEX004035 Continued on next page SONY_GM_
Foreign Spend Amount 05/20/15 JET AVIATION BED 52113EDFORD 781-274-0030 Desc dation PETROLEUM PRODUCTS MA $3,445.41 oral 5 MEDRERRANE0 1 MEDITNEW YORK 1260 SECOND AVE NEW YORK FOOD/BEVERAGE NY $6533 36533 05/21/15 NYC TAXI 1823 090222PHKADELPHM 003-0000000 PA $17.15 05/21/15 STAPLES 0532
BEACH FL 561-683-4121 01/19/16 PAN AM INTL FLIGHT 0426 $2.820.00 MIAMI SPRINGS FL 30S-874-6000 Description INST RUC T *WE RAININ 01/19/16 BANYAN AIR SERVICE $403.07 (954)491-3170 FL PETROLEUM PRODUCTS 01/19/16 AUTOPAY/DISH NTWK $16032 800494-9131 CO 800494-9131 01/20/16 THE TRAVEL GALLERY $35
umber: Renter Name: LAWRENCE PAUL /ISO 10/26/15 JACKSON HOLE 0000 NEW YORK NY NEW YORK NY 212-371-7187 FOOD 520460 10/26/15 MEDITERRANEO 1 MEDITNEW YORK NY NEW YORK NY 1260 SECOND AVE NEW YORK FOOD/BEVERAGE 57622 10/26/15 MINI DENEW YORK NY NEW YORK NY (2121288-2937 10/27/15 51428 - 301
Entities connected to both BANYAN AIR SERVICE and MEDITNEW YORK

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATION
EL PASO
LOCATIONLarry Visoski
PERSON
West Palm Beach
LOCATION
MCDONALD'S
ORGANIZATIONJetblue Airways
ORGANIZATION
David Rodgers
PERSONWAL-MART
ORGANIZATIONTETERBORO NJ
LOCATION
Lawrence Krauss
PERSON
HERTZ
ORGANIZATIONTEANECK MARRIOTT
LOCATIONMIAMI FL
LOCATIONTEANECK
LOCATIONSUNOCO
ORGANIZATIONCarden
PERSON
Prince Charles
PERSON