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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
ES.COWBILL CUPERTINO CA (TUNES STORE & APP STORE 04/07/16 AT&T DATA 190 ALPHARETTA GA 13003314500 Description TELECOMMUNICATIONS 04/08/16 TEANECK MARRIOTT AT GLENPOINTE TEANECK NJ Arrival Date Departure Date 04/05/16 04/07/16 00000000 $312.86 $191.26 $29.99 $64135 04/06/16 IN-N-OUT BURGER 0
Price AVIATION PRODUCTS 51,76736 03/05/16 ALEXANDER'S MIA 0000 $36.39 LEXINGTON MA 781-862-3312 Description EATING PLACES. REST 03/06/16 TEANECK MARRIOTT AT GLENN:ANTE $234.68 TEANECK NJ Arrival Date Departure Date 03/04/16 03/05/16 00000000 03/06/16 SPRINGHILL SUITES HARTFORD AIRPORT $112.7
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
n Express* Treditionee um caArTdE COPY JEFFREY E EPSTEIN Closing Date 12/11/13 P 19/23 Account Ending 2-61005 Detail Continued Amount 11/25/13 TEANECK MARRIOTT AT TEANKK NJ Arrival Date Departure Date 11123/13 11/24/13 00300000 $21227 11/25/13 CONCESSIONS INTL-GATST THOMAS VS VI RESTAURANT FOOD/B
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
Continued on reverse SDNY_GM_02747121 EFTA_00234377 EFTA01675780 JEFFREY E EPSTEIN DEL-MILML5 p. 1421 Detail Continued j Amount 06/04/14 TEANECK MARRIOTT AT TEANKK NJ Arrival Date Departure Date 06/04/14 06/04/14 00000000 $249.08 06/05/14 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From
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
From: Tcc MIAMI INTERNAT1ONA WA WA WA WA Ticket Number Passenger Name: VISOSKI/LAWRENCE Document Type: PASSENGER TICKET $200.00 11/23/14 TEANECK MARRIOTT AT TEANKK NJ Arrival Date Departure Date 11/21/14 11/22/14 00000000 $3.75 11/23/14 TEANECK MARRIOTT AT TEANECK NJ Arrival Date Departure
/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_
LECTRONICS REPNR $7,420.0) 02/14/15 YEANKK MARRIOTT AT TEANECK NJ Arrival Date Departure Date 02/12/15 02/13/15 00300000 $169.08 02/14/15 TEANECK MARRIOTT AT TEANECK NJ Arrival Date Departure Date 02/12/15 02/13/15 00300000 $332.11 02/14/15 MCDONALD'S F1077 OCOWEST PALM BCH FL 5616867177 $6.
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
itions WI F aAcrE COPY JEFFREY E EPSTEIN Closing Date 11/10/15 p 17/31 Account Ending 2-61005 Detail Continued Foreign Spend Amount 10/30/15 TEANECK MARRIOTT AT TEANECK NJ TEANECK NJ Arrival Date Departure Date 10/28/15 10/29/15 00000000 10/30/15 COURTNEYS BURGERS LLHOBE SOUND FL HOBE SOUND FL
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
XI 5M17 09001640010 $14.30 LONG ISLANDC NY 000-0000000 08/07/16 UBER •USAUG06X3AHHUBER •USAUGO $94.07 866-576-1039 CA 8665761039 08/07/16 TEANECK MARRIOTT AT GLENPOINTE $317.79 TEANKK NJ Arrival Date Departure Date 08/05/16 08/06/16 00000000 08./07/16 LEXINGTON HOTEL OPERAT $221.18 NEW YORK
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
11.40 313.37 0491016922 Emcees, Ural. 07/22/18 UBER TRIP G2UQ4 HELP.UBER.COM Al 30,31 335.54 HELP.UBER.COM European Union Euro 07/22/18 TEANECK MARRIOTT AT GLENMINTE TEANECK Ni 3145.17 Arrival Date Departure Date 07/20/18 07/21/18 00000000 07/22/18 TEANECK IMRRIOTT AT GLENPC4NTE TEANECK 33
Entities connected to both BANYAN AIR SERVICE and TEANECK MARRIOTT
Larry Visoski
PERSON
Jeffrey Epstein
PERSONTEANECK
LOCATION
HERTZ
ORGANIZATION
David Rodgers
PERSON
United Airlines
ORGANIZATION
Palm Beach
LOCATION
Lawrence Krauss
PERSONNEWARK INTL A
ORGANIZATIONMIAMI FL
LOCATIONTETERBORO NJ
LOCATION
MCDONALD'S
ORGANIZATIONNEWARK NJ
LOCATIONWAL-MART
ORGANIZATION
EL PASO
LOCATION
JETBLUE
ORGANIZATIONJetblue Airways
ORGANIZATION
San Juan
LOCATION
Fort Lauderdale
LOCATION
Michael Jackson
PERSON