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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
INDSOR LOCKS CT Arrival Date Departure Date 03/28/16 03/29/16 00000000 03/29/16 Little Molts Leftover JUPITER FL 561427-6030 03/30/16 GO RENTALS PBI WEST PALM CA Location Date Rental WEST PALM BEACH FL 16/03/22 Return: NAPLES FL 16103/23 Agreement Number: Renter Name: LAWRENCE PAULVISO
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
005 Foreign Spend Amount 07/11/16 FORT LAUDERDALE AIRPORT 0030 FORT LAUDERDA FL 954-359-1500 Description FAST FOOD RESTAURAN 07/I 2/16 GO RENTALS PBI WEST PALM CA Location Date Rental: WEST PALM BEACH FL 16/07/09 Return: WEST PALM BEACH FL 16/07/10 Agreement Number: Renter Name: LAWRENC
LABS INC 0074 PAIA HI $29.90 888-515-7183 02/23/18 MCDONALD'S F28730000000000627387 PALM BEACH GARDENS FL $t66 5616304634 02/23/18 CAROM UNION CITY NJ $192.00 TAXICAB& LIMOUSINE 02/23/18 TEXACO 0302960/C H EVRON PALM BEACH GARDEN FL $9.07 SERVICE STN 02/24/18 BED BATH & BEYOND PALM BE
DERDALE AIRPORT FORT LAUDERDA FL $3305 1834868 33315 RESTAURANT 04/25/18 CARIBBEAN BUZZ LLC ST THOMAS VI $466.20 340-7737335 04/26/18 GO RENTALS PBI CLOUD LAKE FL $79.37 Location Rental: WEST PALM BEACH FL Return: FORT LAUDERDALE FL Agreement Number: Date 18/04/25 18/04/26 Renter Name
Entities connected to both UNION CITY and RENTALS PBI

Jeffrey Epstein
PERSON
United Airlines
ORGANIZATION
Prince Charles
PERSONJetblue Airways
ORGANIZATION
New York State
LOCATION
NEW YORK NY
LOCATION
EL PASO
LOCATIONNEWARK INTL A
ORGANIZATIONCUPERTINO
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
HERTZ
ORGANIZATION
Delta Air Lines
ORGANIZATIONCarden
PERSON
Palm Beach
LOCATION
Lawrence Krauss
PERSON
San Juan
LOCATION
JETBLUE
ORGANIZATION
Michael Jackson
PERSONTHOMAS CYRIL E
PERSON