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112.92 03/18/14 LARRY VISOSKI FOREIGN TRANSACTION FEE" MCDONALD'S #29177 Q MCDON $6.22 $016 03/19/14 LARRY VISOSIO FOREIGN TRANSACTION FEE" THE HOME DEPOT #7259 $39.51 51.06 03/19/14 LARRY VISOSIO FOREIGN TRANSACTION FEE' Shell Canada C01018 $15.07 $040 03/19/14 LARRY VISOSKI FOREIGN TRANSACT
FREY E EPSTEIN EHMILML5 P 10/13 Detail Continued Foreign Spend Amount 12/24/13 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: To: ORLANDO INTERNATIO MIAMI INTERNATIONA ST THOMAS CYRIL E WA WA Ticket Number: Passenger Name RODGERS/DAVID Document Type PASSENGER TICKET Carrier Class AA X
CENTER SUPERMARKET FOODCENTER SU ST. THOMAS VI 3407778806 $32.53 09/28/16 THE HOME DEPOT #8201 ST THOMAS VI 800-654-0688 $379.82 10/02/16 THE HOME DEPOT #8201 ST THOMAS VI 803-654-0688 $62.74 10/05/16 F000 CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $27.92 10/09/16 THE HOME
r Name: SHEEHAN/CHRISTOPHER Document Type: PASSENGER TICKET 07/18/16 ORBITZ BELLEVUE WA JETBLUE AIRWAYSCORPORATI From: To: Carrier. Class: ORLANDO INTERNATIO SAN JUAN LUIS MUNO B6 0 ST THOMASCYRIL E 9K WA YY 00 WA YY 00 Ticket Number 27978840069596 Date of Departure:07/29 Passenger Name: SHEE
8004633768 EAR BUDS,FREEREIN,WIRE LESS,WHT CHARGEKSPRCHARGE1OKMAH,R5GLD 05/17/19 MOES FRESH MARKET ST THOMAS VI 510.99 340493-0254 05/23/19 THE HOME DEPOT #8201 ST THOMAS VI $6557 800-654-0688 05/28/19 PLAZA EXTRA TUTU PARK ST THOMAS VI 546.71 340-719-1870 05/28/19 WALGREENS 5131346000013846
% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. DIP TRAVEL SERVICE BELLEVUE WA JETBLUE From: To: Carrier: Class: ORLANDO INTERNATIO SAN JUAN LUIS MUNO 86 ST THOMAS C YRIL E 86 Ticket Number 27973286430250 Date of Depanwe:07/13 Passenger Name:RODRIQUEZ/ANN Document Type: SU
Entities connected to both THE HOME DEPOT and ORLANDO INTERNATIO

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATIONCartier
ORGANIZATION
New York
LOCATION
San Juan
LOCATION
United Airlines
ORGANIZATION
New York State
LOCATION
Delta Air Lines
ORGANIZATION
John F. Kennedy
PERSONWAL-MART
ORGANIZATION
Albuquerque
LOCATIONNew York Residents
LOCATIONJetblue Airways
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
Prince Charles
PERSON
HERTZ
ORGANIZATIONCarden
PERSON
KMART
ORGANIZATION
Fort Lauderdale
LOCATION