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EVIIMIL,9941I05 p. 1423 Detail Continued Foreign Spend Amount 08/05/16 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: WASHINGTON NATIONA CHICAGO O'HARE INT ALBUQUERQUE WA WA Carrier: Class: UA CO UA CO YY 00 YY 00 $25:0 Ticket Number: Date of Departure: 08/12 Passenge
$2500 $142 00 $1,92828 $449.00 $6601 S5639 $169.50 08/15/16 ATLANTIC AVIATION VAVEST PALM BEACH FL 08/15/16 FLTPIAN COM 650000004039908 SOUTHBURY Cr 2032628900 Description Price FLTPLAN COM $44900 08/15/16 FLYING STAR CAFE 3 650000008396106 ALBUQUERQUE NM 5052967654 TIP $5.00 08/1
Amount 06/10/16 MURPHY7095ATWALMRT 0927 WEST PALM BEA FL 800-843-4298 Description GAS/SERVICES $13.00 06/16/16 FLTPLAN COM 650000004039906 SOUTHBURY CF 2032628900 Description Price FLTPLAN COM $24900 $24900 06/16/16 SHELL OIL 57543704415 POMPANO BEACH FL AUTO FUEL DISPENSER $2000 06/
TAURANT 11/14/17 AMERICAN AIRLINES 45107392 800-433-7300 1X 125420 AMERICAN AIRLINES From: To: Calder: Claw PALM BEACH INTERNA WASHINGTON NATIONA AA V WA YY 00 WA TY 00 WA W 00 Ticket Number Date of Departure: 11/22 Passenger Name: VISOSKRAWRENCE Document Type: PASSENGER TICKET
SOUTH FORK CO $35.45 RAINBOW EXPRESS 08/14/17 THE GUILD squareup.comhecelpts Crested Butte CO $34.08 08/14/17 FLTPLAN COM650000004039908 SOUTHBURY Cr $449.00 2032628900 Description Prke FLTPLAN COM $449.00 08/14/17 SHELL OIL 57444593602 CRESTED BUTTE CO $29.62 AUTO FUEL DISPENSER 0
FI LARRY nom Card Ending 241013 Foreign Spend Amount 0/1 g THE TRAVEL GALLERY AMERICAN AIRUNES From: To: PALM BEACH INTERNA WASHINGTON NATIONA NEW ORLEANS INTERN Ticket Number Passenger Name: PICKETT/CHARLES.LEWI Document Type: PASSENGER TICKET TEQUESTA Carrier. Class: AA V AA Dat
5555417970 321-7773000 $5298 I S DAVID Card 3213773701 RODGERS Ending 266020 Foreign 5pend Amount 06/14/18 FLTPLAN COM 650000004039906 SOUTHBURY a $249.00 RECURWEB 06488 PROFESSIONAL SERVICES 06/14/18 PUBLIX111144 000001144 LAKE WORTH FL $15.09 8636881188 06/16/18 UNITED AIRLINES
Entities connected to both NATIONA and SOUTHBURY

Jeffrey Epstein
PERSON
Palm Beach
LOCATIONNEWARK INTL A
ORGANIZATION
United Airlines
ORGANIZATION
EL PASO
LOCATIONJetblue Airways
ORGANIZATION
New York State
LOCATION
Prince Charles
PERSON
Lawrence Krauss
PERSON
San Juan
LOCATION
Delta Air Lines
ORGANIZATION
HERTZ
ORGANIZATION
David Rodgers
PERSONLarry Visoski
PERSON
Michael Jackson
PERSONNEWARK NJ
LOCATION
Fort Lauderdale
LOCATIONNew York Residents
LOCATIONTEANECK
LOCATIONMIAMI FL
LOCATION