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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
93 01/24/14 PLATEPASS HERTZ TOU.SCOTTSDALE AZ 877-411-4300 $5.70 01/24/14 AUTOPAY/DISH NTWK 800-894-9131 CO 800-894-9131 $144.64 01/24/14 Hook Line & Sinker 340-776-9708 USFC00/302 $6725 01/25/14 WENDYS 02568 0000025WEST PALM 8CH FL 6147643486 Description RESTAURANT CHARGES $731 01/25/14 ST THO
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
ABQ ATLANTIC ALBUQUEALBUQUERQUE NM SOS-842-4990 $200.00 $19000 51407317 06106/14 ABC/ATLANTIC ALBUQUEALBUOUEROUE NM 505442-4990 06/07/14 Hook Line & Sinker 340-7764708 USF000802 $1643 $27.00 06/08/14 BEST WESTERN HOTELS ST THOMAS VI LODGING Description RETAIULOOGING $19299 06/08/14 BEST WESTE
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
VI $45.98 10/22/14 G-MIAMI FOOD AIRPORTMIAMI 3058760632 FL $8.70 10/22/14 JEPPESEN SANDERSON NAVIGATION 200381689 801125 552260 10/22/14 Hook Line & Sinker 340-776-9708 USK00802 $39-50 10/22/14 JEPPESEN SANDERSON NAVIGATION 200382111 801125 $4037 10/23/14 SUSHI 500 212-371-0238 USFC 10065 $117
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
: TETERBORO NJ 15/12/24 Agreement Number Renter Name: VISOSKI LA $1350 12/24/15 ST THOMAS JET CENTER L ST THOMAS VI 340-777-9177 12/24/15 Hook Line & Sinker ST. THOMAS VI USFC00802 Moo 582.00 12/25/15 HERTZ CAR RENTAL $10785 800654-4173 NY Location Date Rental: NEWYORK NY I S/12/24 Return:
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
CT Location Date Rental: WINDSOR LOCKS CT 16/03/25 Return: W SPRINGFIELD MA 16/03/26 Agreemem Number Renter Name: WSOSKI /LARRY 03/27/16 Hook Line & Sinker $4000 ST. THOMAS VI USFC03802 03/27/16 PLATEPASSHERTZTOLLS American Traffi $7.95 MESA AZ 877-4114300 03/28/16 UNITED AIRLINES $451.10 H
Entities connected to both BANYAN AIR SERVICE and Hook Line & Sinker

Jeffrey Epstein
PERSONLarry Visoski
PERSON
Lawrence Krauss
PERSON
David Rodgers
PERSONTEANECK MARRIOTT
LOCATION
United Airlines
ORGANIZATIONTEANECK
LOCATIONTETERBORO NJ
LOCATIONNEWARK INTL A
ORGANIZATION
MCDONALD'S
ORGANIZATION
HERTZ
ORGANIZATIONMIAMI FL
LOCATION
Palm Beach
LOCATIONJetblue Airways
ORGANIZATIONNEWARK NJ
LOCATION
EL PASO
LOCATIONHULUPLUS NU
ORGANIZATION
West Palm Beach
LOCATIONWAL-MART
ORGANIZATION
JETBLUE
ORGANIZATION