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ANSPORTATION SEEN WEST PALM BEA FL S26.64 AMEX001565 Continued on next page SONY_GM_02744864 EFTA 00232120 EFTA01673523 r American Express° Traditions WoPI Fa AcrE COPY JEFFREY E EPSTEIN Closing Date 11/25/16 P 9/24 Account Ending 8-42008 Detail Continued Amount 10/29/16 DELTA AIR LINES DELT
RWIN DELA CRUZ Card Ending- Amount 11/28/16 11/28/16 DALLAS 88CF UPPER EAST USFC10021 NEWYORK NY 524.76 RMT MANAGEMENT (CCRM RMT MANAGEMENT TAXKAB& LIMOUSINE Desciiption TAXI: 5126 1335 747 Park Ave 13:401267 2nd Ave FLUSHING NY $6.96 11/29/16 0000NYCTAXI1Y46 09000310011 NEW YORK NY 51055 000-
00 WEST PALM BEACH FL GAS STATION $16.60 AMEX004195 Continued on next page SDNY_GM_02747494 EFTA 00234750 EFTA01676153 r American Express° Traditions WoPI Fa AcrE COPY JEFFREY E EPSTEIN Closing Date 11/10/15 P 5/31 Account Ending 2-61005 Detail Continued Foreign Spend Amount 10/11/15 SHELL
0-7774800 $9350 07/19/15 SANDELLAS FLATEMEAD 201.330-1515 5103010719130153 07094 FAST FOOD RESTAURANT $24.57 07/19/15 CAROSA UNION CITY NJ TAXKAB& LIMOUSINE 592.40 07/19/IS ST THOMAS SET CENTERST THOMAS VI 340-777-9177 $200.00 07/19/I5 ST THOMAS JET CENTERST THOMAS VI $1827.23 340-777-9177 AME
09/16/16 00000000 LODGING $4550 $18353 AMEX004499 Continued on next page SDNY_GM_02747798 EFTA _00235054 EFTA01676457 r American Express° Traditions WoPI Fa AcrE COPY JEFFREY E EPSTEIN Closing Date 10/11/16 P 9/35 Account Ending 2-61005 Detail Continued Foreign Spend Amount 09/16/16 SOLAR
ANS REEF AND MORNING ST $317.09 ST THOMAS VI Arrival Date Departure Date 06/04/16 06/05/16 00000000 06/06/16 CAROM $96.00 UNION CITY NJ TAXKAB& LIMOUSINE 06/06/16 OTG MANAGEMENT EWR $33.53 NEWARK NJ 0021630807111 FAST FOOD RESTAURANT 06/06/16 AT&T DATA 190 $29.99 ALPHARETTA GA 800-3314500
Entities connected to both Traditions and TAXKAB& LIMOUSINE

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
EL PASO
LOCATION
NEW YORK NY
LOCATIONWAL-MART
ORGANIZATIONSUNOCO
ORGANIZATION
John F. Kennedy
PERSONLeon Black
PERSONSign & Travel
ORGANIZATION
Lawrence Krauss
PERSON
Delta Air Lines
ORGANIZATION
New York State
LOCATION
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATIONRIVIERA BEACH
LOCATIONNEWARK INTL A
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONNew York Residents
LOCATION
West Palm Beach
LOCATION
Prince Charles
PERSON