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Date 01/05110 12/3199 00000000 LODGING 01/08/10 JOHNNY LONGBOATS 210RIVIERA BEACH 63.29 5618182683 FOOD/BEVERAGE 56.29 TIP 7.00 01/0910 BANYAN AIR SERVICE FT LAUDERDALE 877.05 9544913170 Description Price AVIATION PRODUCTS 877.05 01/09/10 BEST BUY MHT 0688 PALM BEACH GARDENS 129.90 ELECTRONICS STORE MACAO
8777856745 Description RESTAURANT CHARGES 01/20/10 PUBLIX*179 00000017PALM BEACH GA 21.29 5616220804 Description REFER TO RECEIPT 01/20/10 GULFSTREAM AEROSPACESAVANNAH 10,645.10 DURABLE GOODS 01/20/10 CVS 3866 03866 PALM BEACH GARDENS 1177 DRUG STORE/PHARMACY 01/21/10 WENDY'S #1696 QWEST PALM BEA 7,12 56
, JEFFREY E EPSTEIN DUPLICATE COPY Acmum Yu/C01 Mona De. XXXX-)OOOO(2-61005 06/10/10 Page 5 01 14 Due In Full continued /inward S 05/19/10 BANYAN AIR SERVICE FT LAUDERDALE 21.15 9544913170 Deealpticti Price AVIATION PRODUCTS 21.15 05/1910 ATLANTIS GRILL & BARATLANTIS RESTAURANT TIP 05/19/10 INFLATABLE$ INTER
98006 86.23 05/12/10 SATCOM DIRECT INC INDIAN HARBOR TELECOM SERVICE 50.00 05/14/10 AOL SERVICE 800-827.6364 11.99 ASSISTAOLCOM 05/14/10 GULFSTREAM AEROSPACESAVANNAH 3286.00 DURABLE GOODS 05/20/10 115.00 05/20/10 AIRCELL INC AIRCELL BROOMFIELD 80.65 303301.3214 05/20/10 AIRCELL INC AIRCELL BROOMFIELD 80
621245 FL TELECOM EQUIPMENT $985.44 12/24/10 PUBLIX 11157 00000I1PALM BEACH GA FL 8636881188 Description REFER TO RECEIPT $57.06 12/25/10 BANYAN AIR SERVICE FT LAUDERDALE FL 9544913170 Description Price AVIATION PRODUCTS $271.63 $271.63 12/27/10 WENDYS 02568 QWEST PALM BCH FL 6147643486 Description RESTAU
I0 SINGER ISLAND GAS STRNIERA BEACH FL 5618450508 $7500 10/04/10 AUTO ZONE 1273 RIVIERA BEACH FL CustomerSenicegiatitozone $2829 10/05/10 GULFSTREAM AEROSPACESAVANNAH GA DURABLE GOODS $5,531.70 10/06/10 MRPORT PARIONG AIRPWEST PALM 8CH FL 561-471-7409 $400 10/07/10 ITUNES MUSIC STORE lAUSTIN TX Runes Mu
ION PRODUCTS $77.31 $7731 02/16/11 JET AVIATION TETERBORO NJ 2014624000 Description Price AVIATION PRODUCTS $1,50616 $1,506.85 02/16/11 BANYAN AIR SERVICE FT LAUDERDALE FL 9544913170 Description Price AVIATION PRODUCES $82490 $82490 02/16/11 CRYSTAL COMMUNICATIOTAMARAC FL 954-739-2422 $35607 02/16/11 WE
AS STRIVIERA BEACH FL 5618450508 $71.88 01/22/11 WENDYS #2953 ()AMEBA BEACH FL 6147643486 Description RESTAURANT C HARGES $7.50 01/24/11 GULFSTREAM AEROSPACESAVANNAH GA DURABLE GOODS $1,384.50 01/24/11 GULFSTREAM AEROSPACESAVANNAH GA DURABLE GOODS $4113.20 01/24/11 WWWPLATEPASSCOM 877-590-9711 7297993 8
LING VA 703-661-1331 Description BUSINESS SERVICES $23600 10/29/12 SHELL OIL 5754370401SAINT CLOUD FL AUTO FUEL DISPENSER $82.59 10/29/12 BANYAN AIR SERVICE FT LAUDERDALE FL 9544913170 Description Price AVIATION PRODUCTS $26.39 $2639 10/29/12 SHELL OIL 5754366320WEST PALM BEACH R. AUTO FUEL DISPENSER $50.00
EFTA_00233989 EFTA01675392 JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 2-61005 P 12/20 Detail Continued Foreign Spend Amount 11/06/12 GULFSTREAM AEROSPACESAVANNAH 9129653464 GA $172.50 11/06/12 MCDONALD'S F6712000FT LAUDERDAL FL 9549280910 $7.10 11/06/12 SHELL OIL 5754366320WE5T PALM BEACH FL GM STAT
Entities connected to both BANYAN AIR SERVICE FT LAUDERDALE and GULFSTREAM AEROSPACESAVANNAH

HERTZ
ORGANIZATION
Palm Beach
LOCATIONMIAMI FL
LOCATION
Jeffrey Epstein
PERSON
West Palm Beach
LOCATION
John F. Kennedy
PERSON
David Rodgers
PERSON
Fort Lauderdale
LOCATIONLarry Visoski
PERSON
New York City
LOCATION
US AIRWAYS
ORGANIZATIONCartier
ORGANIZATION
MCDONALD'S
ORGANIZATION
George W. Bush
PERSON
Delta Air Lines
ORGANIZATIONWENDYS
ORGANIZATION
SOUTHWEST AIRLINES
ORGANIZATIONRentat
LOCATION
Michael Jackson
PERSON
Lawrence Krauss
PERSON