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0910 FORT LAUDERDALE FL 38.16 07/11/18 UNIVERSAL WEATHER AN WEATHER SERV HOUSTON Tx $4.385.72 07/11/18 UNIVERSAL WEATHER AN WEATHER SERV BANYAN AIR SERVICE I 954.491-3170 HOUSTON IX 312.65989 07/11/18 FORT LAUDERDA FL 3505.40 07/12/18 UNITED AIRLINES UNITED AIRLINES From: To: PALM BEACH INT
USTON Carrier: Class: UA 00 Date of Departure: 10/16 MA 52,104.10 10116/18 UNITED AIRLINES UNITED AIRLINES From: To: N.Y. NEWARK INTL A ORLANDO INTERNATIO Ticket Number: Passenger Name: V1SOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET Tx 5565.20 10/16/18 7-ELEVEN 34881 03073488101 407351.9060
C CONC 7 7701 650000003 ORLANDO Fl 110.50 4076857520 to/tang UNITED AIRLINES HOUSTON 1X $56520 UNITED AIRLINES From: To Cartier Class: ORLANDO INTERNATIO N.Y. NEWARK INTL A UA 00 Ticket Number Date of Departure: 10/18 Passenger Name: VISOSKVLAWRENCEPAUL Document Type PASSENGER TICKET 10/18/18
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
FREY E EPSTEIN EHMILML5 P 10/13 Detail Continued Foreign Spend Amount 12/24/13 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: To: ORLANDO INTERNATIO MIAMI INTERNATIONA ST THOMAS CYRIL E WA WA Ticket Number: Passenger Name RODGERS/DAVID Document Type PASSENGER TICKET Carrier Class AA X
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
PHARETTA GA 800.331.0500 Description TELECOMMUNICATIONS $2099 $311.10 12/22/14 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: To: ORLANDO INTERNATIO MIAMI INTERNATIONA N/A N/A N/A Ticket Numbec Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET Carder: Class AA V AA V YY
et 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 MA 4135551212 03/31/16 SKYLINE
S Document Type: SPECIAL SERVICE TICKET 03/20/16 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: Carrier. Class: FT MYERS SW FLORID ORLANDO INTERNATIO UA 00 N.Y. NEWARK INTL A UA 00 N/A YY 00 N/A TY 00 Ticket Number Passenger Name: HIGGINS/CHRISTOPHERGREGO Document Type: PASSENGER TICK
57541838808 58.67 PALM BEACH GARDEN FL GAS STATION 06/24/16 SHELL OIL 57544838808 565.99 PALM BEACH GARDEN FL AUTO FUEL DISPENSER 06/24/16 BANYAN AIR SERVICE 569924 (954)491.3170 FL PETROLEUM PRODUCTS 06/24/16 COURTYARD $446.04 SECAUCUS NJ Arrival Date Departure Date 06/22/16 06/24/16 00000000
unt Ending 2-61005 Detail Continued Foreign Spend Amount 05/16/16 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: NY. NEWARK INTL A ORLANDO INTERNATIO WA WA WA Carrier. Class: UA 00 YY 00 YY 00 TY 00 $484.10 TIcket Number Passenger Name: RODGERS/DAVIDN Document Type PASSENGER TICKET
Entities connected to both BANYAN AIR SERVICE and ORLANDO INTERNATIO

Jeffrey Epstein
PERSON
United Airlines
ORGANIZATION
EL PASO
LOCATIONNEWARK INTL A
ORGANIZATIONJetblue Airways
ORGANIZATIONLarry Visoski
PERSON
HERTZ
ORGANIZATION
Palm Beach
LOCATION
Lawrence Krauss
PERSON
MCDONALD'S
ORGANIZATIONMIAMI FL
LOCATION
San Juan
LOCATION
David Rodgers
PERSONCartier
ORGANIZATION
West Palm Beach
LOCATION
JETBLUE
ORGANIZATIONTETERBORO NJ
LOCATIONTEANECK MARRIOTT
LOCATIONTEANECK
LOCATION
Prince Charles
PERSON