11
Shared Docs
11
Same-Page
11 / 15
Mentions
S Total of Due In Full Activity for JEFFREY E EPSTEIN 0.00 Do not staple or use paper clips Payment Coupon JEFFREY E EPSTEIN 6100 RED HOOK OTR STE 3B SAINT THOMAS VI 00802 Awn `Surnbar 2-61005 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 261005 006170470006170970 07 d Continued on Pa
BORO 5,925.00 2012885040 Description Price AVIATION PRODUCTS 5925.00 05/22/10 SINGER ISLAND GAS STRIVIERA BEACH 55.02 5618450508 05/22/10 WENDYS 42568 OWEST PALM BCH 15.30 6147643486 Descntlion RESTAURANT CHARGES 05/23/10 AMERICAN AIRUNES W PALM BEACH FL 25.00 AMERICAN AIRUNES Routin
3/10 WINSLOW UFE RAFT COLAKE SUZY 941-6136666 Description MARINE RENTALS 05/03/10 RUDYS INFUGHT CATERTETERBORO 115.56 866-727-1122 05/04/10 WENDYS R2568 OWEST PALM BCH 6147643486 Description RESTAURANT CHARGES 05/05/10 GALAXY AVIATION OF PWEST PALM BEACH 5616834121 DescriatiOn Rice AVI
e 2 (or additional Information. Pay by Computer in Pay by Phone americanexpress.conVpbc la 1-800472.9297 JEFFREY E EPSTEIN 6100 RED HOOK QTR STE 3B SAINT THOMAS VI 00802 Check K here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270
R HOUSE RESTAURAPALM BEACH GARDENS FL 578.92 RESTAURANT 09/19/11 HULU LOS ANGELES CA 57.99 877.801.5141 Description SUBSCRIPTION 09/19/11 WENDYS 02568 QWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.41 09/19/11 AIRPORT PARKING AIRPWEST PALM BCH FL 561-471-7409 53.00
URANT FOOD/BEVERAGE $12.00 $12.00 09.0)6/11 PARK LIMOSINE 000000PALM BEACH FL 5618322222 Description GENERAL MERCHANDISE $260.00 09/05/11 WENDYS /2568 (NEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.20 $31.79 09/06/11 T MOBILE 9483 T PAOBUUNTER FL 888-787-3267 09/06/
tiris at tont mono Payment Coupon Do not staple or use paper clips Pay by Computer americanexpress.conVpbc JEFFREY E EPSTEIN 6100 RED HOOK QTR STE 3B SAINT THOMAS VI 00802 ri Check here if your address or phone number has changed. Note changes on reverse side. Account Ending 2-61005 Membershi
senger Name: VISOSIO/LARRY Document Type PASSENGER TICKET Carrier. Class: AA YY 00 YY 00 YY 00 Date of Departure:06/16 $397.70 06/13/12 WENDYS 42568 OWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $8.16 06/13/12 SECURITY SELF STORAG5613338797 73730 33411 PUBLIC WAREHOUS
TO FUEL DISPENSER $87.00 06/06/12 BANYAN AIR SERVICE FT LAUDERDALE FL 9544913170 Description Prke AVIATION PRODUCTS $2851 $28.51 06/06/12 WENDYS .2568 OWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.20 06/07/12 SONY ELK 0000 800-244-1372 30097579892127 CONSUMER ELECTRO
See page 2 for additional information. Pay by Computer Pay by Phone americanexpress.comipbc I-8000472.9297 JEFFREY E EPSTEIN 6100 RED HOOK QTR STE 3B SAINT THOMAS VI 00802 Check K here if your address or phone number has changed. Note c hanges on reverse side. AMERICAN EXPRESS P.O. BOX 1270
05/14/14 SXMSIRIUSXM.COM/ACCT888-635-5144 NY /CM SATELITE 5241.20 05/14/14 1080 INTERNET SERVIC505-8324444 NM 5058324444 553.72 05/14/14 WENDYS t2S68000002SWEST PALM BCH FL 6147643486 Description RESTAURANTCHARGES 57.73 05/15/14 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From:
10/14 P 13/27 Account Ending 2-61005 Detail Continued Amount 08/27/14 FRESH CATCH SEAFOOD STUART FL 7722866711 TIP 55.00 575.09 08/27/14 WENDYS it2S68 0030002SWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.84 08/28/14 THE HOME DEPOT 220 LAKE PARK FL 407427-9555 $194.7
e in Full Activity for JEFFREY E EPSTEIN 46,767.18 AinountS Oo not maple or use paper clips Payment Coupon JEFFREY E EPSTEIN 6100 RED HOOK OTR STE 3B SAINT THOMAS VI 00802 Axton; ,luntb 2-61005 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0.00 Continued on Page 3 Please Pay By: Your
ANT CHARGES US CUSTOMS 070PS0963176144887 116.00 12/21/09 468181 46278 FEES SUN PASS OPERATIONS 8884vak440 200.00 1222/09 TOLL & BRIDGE FEE WENDYS 02568 OWEST PALM BCH 7.44 6147643486 Description RESTAURANT CHARGES 12/23/09 AIRPORT PARKING AIRPWEST PALM 8CH 3.00 561-471-7409 12/26/09
2 for additional Information. Pay by Computer in Pay by Phone arnericanexpress.conVpbc la I-800-472.9297 JEFFREY E EPSTEIN 6100 RED HOOK QTR STE 3B SAINT THOMAS VI 00802 Check K here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270
FL Location Date RentaL MIAMI FL 10110/25 Return: W. PALM BEACH FL 10/10/25 Agreement Number- Renter Name: VISOSICULARRY 58987 10/25/10 WENDYS 42568 OWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.44 10/25/10 HOOTERS OF ST THOMA ST THOMAS VI 340-693-9464 589.44 102
e 2 for additional Information. Pay by Computer in Pay by Phone americanexpress.conVpbc la 1-800472.9297 JEFFREY E EPSTEIN 6100 RED HOOK QTR STE 3B SAINT THOMAS VI 00802 Check K here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270
Continued on reverse SDNY_GM_02746355 EFTA 00233611 EFTA01675014 JEFFREY E EPSTEIN DY,P,H9tOng91405 0. co Detail Continued Amount 04/13/I1 WENDYS 42568 QWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $730 04/13/11 SATCOM DIRECT COMMUNINDIAN HARBOR FL TELECOM SERVICE $129.
page 2 for additional Information. Pay by Computer Pay by Phone americanexpress.cons/pbc la I-800472.9297 JEFFREY E EPSTEIN 6100 RED HOOK QTR STE 3B SAINT THOMAS VI 00802 Check K here if your address or phone number has changed. Note c hanges on reverse side. AMERICAN EXPRESS P.O. BOX 1270
imam 2 SHELL OIL 5754366320WEST PALM BEACH FL AUTO FUEL DISPENSER 594W 04/2W12 SUNPASS OPERATIONS 888-8655352 FL 8888655352 S78.00 04/20/12 WENDYS 92568 QWEST PALM BCH FL $7.20 6147643486 Description RESTAURANT CHARGES 04/21/12 MOBIL 1 LUBE DIP 031LAKE PARK FL AUTO SERVKE $316.87 04/
page 2 for additional information. Pay by Computer Pay by Phone americanexpress.corrvpbc la I-800472.9297 JEFFREY E EPSTEIN 6100 RED HOOK QTR STE 3B SAINT THOMAS VI 00802 Check K here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270
ALPHARETTA 800-331-0500 Description TELECOMMUNICATIONS GA $161.17 10/17/12 JEPPESEN SANDERSON 800-621-5377 NAVIGATION CO 3377.09 10/18/12 WENDYS *2568 0000025WEST PALM BCH 6147643486 Description RESTAURANT CHARGES FL 37.63 Ion am SHELL OIL 5754366320WEST PALM BEACH GAS STATION FL $84
2 For additional information. Pay by Computer in Pay by Phone arnericanexpress.conVpbc la 1-800-472.9297 JEFFREY E EPSTEIN 6100 RED HOOK QTR STE 3B SAINT THOMAS VI 00802 Check K here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270
CMOUNTAINAIR NM 505-832-4483 Description UTILITY PROVIDER 616222 04/23/13 SINGER ISLAND GAS STRIVIERA BEACH FL 5618450508 $55.12 04/23/13 WENDYS 425680000025WBT PALM BCH FL 6147643486 Description RESTAU RANT CHARGES $6.78 04/24/13 BSTARBUCKSP8161S11WEST PALM BEA FL 561-6830834 FOOD
Entities connected to both STE 3B and WENDYS

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
EL PASO
LOCATION
HERTZ
ORGANIZATIONMIAMI FL
LOCATION
David Rodgers
PERSONLarry Visoski
PERSON
Fort Lauderdale
LOCATION
West Palm Beach
LOCATION
John F. Kennedy
PERSON
Lawrence Krauss
PERSON
MCDONALD'S
ORGANIZATION
Delta Air Lines
ORGANIZATIONNEWARK INTL A
ORGANIZATIONJetblue Airways
ORGANIZATIONNEWARK NJ
LOCATIONRentat
LOCATIONWAL-MART
ORGANIZATION
San Juan
LOCATIONCarden
PERSON