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6/16 ST THOMAS JET CENTEST THOMAS VI $180.00 09/16/16 ST THOMAS JET CENTEST THOMAS VI 5378.96 09/16/16 SEGOVIA RESTAURANT 000000001 $38.55 MOONACHIE NJ 2016414266 Description REFER TO RECEIPT AMEX004498 Continued on reverse SDNY_GM_02747797 EFDl1/4_00235053 EFTA01676456 JEFFREY E EPSTEI
WHITE CASTLE HASBROUCK HEIGHTS NJ 8C0443-2728 325.00 09/16/16 JET AVIATION TETERBORO GOV TETERBORO NJ 009678 99999 Alrcra_RCleamng 09/16/16 EMERALD BEACH RESORT ST THOMAS VI Arrival Date Departure Date 09/15/16 09/16/16 00000000 LODGING $4550 $18353 AMEX004499 Continued on next page SDNY_G
ARK NJ 32.25 FAST FOOD RESTAURANT 04( 12/18 PORRINOS PIZZERIA 00-08031346128 LITTLE FERRY NJ 351.85 201-6414948 04/12/18 ANDY'S DELI 0286 MOONACHIE NI 31245 201-438-2996 04/13/18 C2 LITTLE PURSE NEWARK NJ 315.91 2018041303054012907114 OTHER 04(13/18 C2 - VANGUARD MARKET NEWARK NJ 3
A $389.61 Arrival Date Departure Date 04/25/18 04/26/18 00000000 04/26/18 UNIVERSAL WEATHER AN HOUSTON Tx $196138 WEATHER SERV 04/26/18 EMERALD BEACH RESORT ST THOMAS VI $264.62 Arrival Date Departure Date 04/25/18 04/26/18 00000000 LODGING 04/27/18 HAPPY VIEW MARKET ST THOMAS VI $150
/27/18 PARIS CHARLES DE GAULLE APT MARI 0134385353 ROISSY- EN- FRANCE FR E 887,06 ianweant= 61,03812 06/29/18 SEGOVIA RESTAURANT 000000001 MOONACHIE NJ 3102.90 2016414266 06/29/18 Meridian Teterboro Teterboro NJ $&669.42 2012885040 06/29/18 SHELL OIL 57545294605 HASBROUCK HEIGHTS NJ $4
RESTAURANT 08/09/18 TENAGA laVA PALM BEACH GA FL $21.96 772-333-5927 pi DAVID RODGERS Card Ending 2-66020 Foreign Spend Amount 07/10/18 EMERALD BEACH RESORT Arrival Date Departure Date ST THOMAS VI $254.82 07/09/18 07/10/18 00300000 LODGING 07/12/18 STEVESSZZLING STEAKS CARLSTADT NJ $
s Newburgh NY 530.19 05/24/19 SIRIUS XM RADIO INC. RADIO SERVICE 888-635-5144 NY $26323 05/24/19 SEGOVIA RESTAURANT 000000001 2016414266 MOONACHIE NJ $142.15 05/24/19 ANDY'S DELI 0286 201-438-2996 MOONACHIE NJ $23.99 05/25/19 IRINES.CONVBILL RECORD STORE INTERNET CHARGE CA $2.99 0
433-7300 Carrier. Class: M I Date of Departure:05/13 TX $523.66 05/12/19 PUBLIX 41144000001141 8636881188 LAKE WORTH FL 58907 05/13/19 EMERALD BEACH RESORT Arrival Date Departure Date 05/12/19 05/13/19 00000000 LODGING ST THOMAS VI 539978 05/14/19 HERTZ CAR RENTAL Location Rental: MI
Entities connected to both MOONACHIE and EMERALD BEACH

Jeffrey Epstein
PERSONLarry Visoski
PERSON
Prince Charles
PERSON
Palm Beach
LOCATION
Fort Lauderdale
LOCATION
David Rodgers
PERSON
Lawrence Krauss
PERSON
Delta Air Lines
ORGANIZATIONNEWARK NJ
LOCATION
New York State
LOCATION
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATIONTEANECK
LOCATIONMeridian Teterboro
LOCATION
OTTAWA
LOCATIONTETERBORO NJ
LOCATIONNEWARK INTL A
ORGANIZATION
HERTZ
ORGANIZATIONWAL-MART
ORGANIZATIONNAV CANADA
ORGANIZATION