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ccount Ending 2-61005 Detail Continued Foreign Spend Amount 01/20/16 JEIBLUE AIRWAYS 9010001 EIBLUE NV 5379.41 JEIBLUE AIRWAYS From: To: Cattier Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO 86 N.Y.JF KENNEDY I 86 N/A YY 00 N/A YY 00 Ticket Number Date of Depanure: 01/20 Passenger
aditionallWAWIN E COPY JEFFREY E EPSTEIN Closing Date 12/11/15 P 13/32 Account Ending 2-61005 Detail Continued Foreign Spend Amount 11/23/15 SPYWARE LABS INC 0074 $29.90 PAIA HI 888-515-7183 Description COMPUTER SOFTWARE S 11/24/15 THE TRAVEL GALLERY 335.00 TEOUESTA FL TRAVEL AGENCY SERVICE From:
5429291306453791 WEST PALM BEA FL 5615941906 FOOD/BEVERAGE $1080 06/29/16 M AIR TKKET SALE 4510739 DALLAS TX AMERICAN AIRLINES From: To: Cattier. Class: ST THOMAS CYRIL E WA AA 0 WA TY 00 WA YY co WA Yr 00 Tkket Number: Date of Departure:06/30 Passenger Name: VISOSKVLAWRENCE
VI USFC00803 08/23/16 FREW HMANS REEF AND MORNING ST 322050 ST THOMAS VI Arrival Date Departure Date 08/22/16 08/23/16 00000000 08/23/16 SPYWARE LABS INC 0074 $29.90 PAR HI 888-SI 5-7183 Description COMPUTER SOFTWARE S 08/23/16 GAC CREDIT& CUST ACCTS 313,184.78 SAVANNAH GA 020021 MISCELLANEOUS
N AIRLINES From: To: MIAMI INTERNATIONA WA WA WA WA Ticket Number: Passenger Name: PICKETT/CHARLES Document Type: PASSENGER TICKET DALLAS Cattier. Class: AA 0 yr 00 TY 00 TY 00 Date of Departure: 12/10 TX $146.90 12/09/16 AA AIR TKKET SALE 4510739 AMERICAN AIRLINES From: To: M
TI 561-6834121 WEST PALM BEACH FL $4,908.00 11/23/16 PUMA 8636881188 Description REFER TO RECEIPT PALM BEACH GARDENS FL $31.77 11/23/16 SPYWARE LABS INC 0074 888-515-7183 Description COMPUTER SOFTWARE 5 PAIA MEMPHIS HI 529.93 11/24/16 FEDEX* 784734093533 784734093533 1-800-622-1147 To: BMW OF FR
EACH INTERNA BALTIMORE WASHINGT LONG ISLAND MACART N/A WA Ticket Number: Passenger Name: VISOSIWLAWRENCE PAUL Document Type: PASSENGER TICKET Cattier. WN WN YY 00 YY 00 Date of Departure:OS/19 Class: K K AMEX034888 Continued on reverse SDNY_GM_02747985 EFTA_00235221 EFTA01676624 JE
at Aviation AG RESTAURANT Kloten MESA CH 4300 Scent FUCKS 54255 02/23/17 HERTZ TOLL CHARGE American TraM 877.411.4300 AZ S7.60 02/23/17 SPYWARE LABS INC 0074 888-515-7183 Description COMPUTER SOFTWARES PAIA HI FR NY 11900 European Utna(' wo $29.90 02/23/17 LE RELAIS DE SEGUR LODGING MERCHAND
ERNA BALTIMORE WASHINGT LONG ISLAND MACART N/A N/A Ticket Number: Passenger Name VlSOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET DALLAS Cattier: Class: WN WN TV 00 TV 00 Date of Departure 09/29 7X 552358 09/27/17 NEWARK AIRPORT MARRIOTT Arrival Date Departure Date 09/25/17 09/
T F000 REST. $8.13 WEST PALM BCH FL $8.13 0823/I7 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-683-4121 WEST PALM BEACH FL 5276.00 08123/17 SPYWARE LABS INC 0074 888-515-7183 Description COMPUTER SOFTWARE S PAIA HI 329.90 0823/I7 VANKINTJETSUPPORT.COM 6317647648 COMM NY 33.750.00 08/24/17 SHELL O
Entities connected to both Cattier and SPYWARE LABS INC 0074

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONNEWARK INTL A
ORGANIZATION
Prince Charles
PERSON
United Airlines
ORGANIZATIONCUPERTINO
LOCATION
EL PASO
LOCATIONJetblue Airways
ORGANIZATION
Michael Jackson
PERSON
New York State
LOCATION
Fort Lauderdale
LOCATION
MCDONALD'S
ORGANIZATION
Palm Beach
LOCATIONWAL-MART
ORGANIZATIONUNION CITY
LOCATIONSign & Travel
ORGANIZATIONVISOSKVLAWRENCE PAUL
PERSONNAV CANADA
ORGANIZATIONTEANECK MARRIOTT
LOCATIONLarry Visoski
PERSON