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62.77 $6348 7-ELEVEN 32362 00073HAVERHILL FL HAVERHILL FL 561-682-0901 Description Price GASIMSC96 78306201 $4536 14556 11/02/15 CAROSA UNION CITY NJ $180.00 11/02/15 SHELL OIL 5754366320WEST PALM BEACH FL WEST PALM BEACH FL GAS STATION 510.85 11/02/15 SS STORAGE RYL PALIKWEST PALM BEA
NES From: To: Cagier. Class: MIAMI INTERNATIONA WA WA YY 00 WA YY 00 WA YY 00 Tkket Number Date of Departure: 11/18 Passenger Name: VISOSKVIAWRENCE Document Type. PASSENGER TICKET 11/13/15 AA AIR TKKET SALE 4510739 DALLAS TX AMERICAN AIRLINES From: To: Cagier: Class: ST THOMAS CYRIL E
NY 8002892273 Description REFER TO RECEIPT $75.90 $6.95 3104.40 02/17/16 02/17/16 WHITE CASTLE HASBROUCK HEIGHTS NJ 800-843-2728 CAROM UNION CITY N1 TAXICAB &LIMOUSINE AMEX004313 Continued on next page SONY_GM_02747612 EFTA _00234868 EFTA01676271 r American Express° Tradition/McPliFaAc
MIAMI INTERNATIONA WA N/A WA WA Caniec Class: AA V YY 00 YY 00 YY 00 129590 Ticket Number: Date of Departure:03/01 Passenger Name: VISOSKVIAWRENCE Document Type PASSENGER TICKET 02/28/16 PLATEPASSHERTZTOLLS American Traffi $8.45 MESA AZ 877-411.4300 02/29/16 ATLANTIC AVIATION WWEST PALM
T THOMAS JET CENTER L $51.30 ST THOMAS VI 340-777-9177 07/07/16 ST THOMAS JET CENTER L $233.81 ST THOMAS VI 340-777-9177 07/08/16 CAROSA UNION CITY NJ $180.00 07/08/16 7-ELEVEN 35823 C0073582301 $1586 NEW YORK NY 212-207.8072 Description Price GAS/MSC95 45692301 $15.86 07/08/16 5142
UNES From: To: Carder. Class: ST THOMAS CYRIL E WA WA YY 00 WA YY 00 WA YY 00 Ticket Number Date of Departure:08/24 Passenger Name: VISOSKVIAWRENCE Document Type: PASSENGER TICKET AMEXO34478 Continued on reverse SDNY_GM_02747775 EFTA _00235031 EFTA01676434 JEFFREY E EPSTEIN Dielt9.47,1.9
Entities connected to both UNION CITY and VISOSKVIAWRENCE

Jeffrey Epstein
PERSON
United Airlines
ORGANIZATION
NEW YORK NY
LOCATION
Prince Charles
PERSONJetblue Airways
ORGANIZATION
EL PASO
LOCATIONCUPERTINO
LOCATION
New York State
LOCATIONNEWARK INTL A
ORGANIZATIONNew York Residents
LOCATIONCarden
PERSON
San Juan
LOCATION
Palm Beach
LOCATION
Lawrence Krauss
PERSONTHOMAS CYRIL E
PERSON
Delta Air Lines
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONSign & Travel
ORGANIZATION
MCDONALD'S
ORGANIZATION
HERTZ
ORGANIZATION