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10/19/16 Meridian Teterboro 2012885040 Description Price AVIATION PRODUCTS $7,905.18 Teterboro $7,905.18 1019/16 WHITE CASTLE 800443-2728 HASBROUCK HEIGHTS NJ $17.76 10/19/16 AUTOPAY/DISH WWI( 800494-9131 ENGLEWOOD CO $176.11 10/20/16 GRANDES BELLA CUC INA 650000002796426 5619320840 TIP $5.0
6 UBER WSOCT151F5F2 HELP.UBER.COM HELP.UBER.COM CA $25.26 10/1 5/16 HERTZ TOLL CHARGE American Traffl 877-4114300 MESA AZ $1.40 10/15/16 EMERALD BEACH RESORT Arrival Date Departure Date 10/11/16 10/15/16 00000000 LODGING ST THOMAS VI $18722 10/16/16 10/16/16 HERTZ CAR RENTAL Location R
0326/17 Meridian Teterboro Teterboro NJ $1,430.82 2012885040 Description Price AVIATIONPRODUCTS $1,430.82 03/26/17 SHELL OIL 57545294605 HASBROUCK HEIGHTS NJ 36.01 AUTO FUEL DISPENSER 03/26/17 CO/BR 1337561 Q35 NEWYORK NY 318.18 212-734-5465 03/26/17 RECTRIX AERODROME CENTERS AT BED BEDFORD
ter Name: LARRY VISOCIO TETERBORO Date 17/01/19 17/01/19 NJ $19.75 02/09/17 02/09/17 EXXONMOWL 9757 561-6944345 Description GAS/SERVICES EMERALD BEACH RESORT Arrival Date Departure Date 02/07/I7 02/09/17 00000000 LODGING PALM BEACH GA ST THOMAS FL 569.55 VI 5748.06 02/10/17 WWW.ITUNES.
593159 DISCOUNT STORE TETERBORO NI $32461 WAL-MART 31593159 DISCOUNT STORE TETERBORO NJ 32479 09/01/17 SHELL OIL 57545294605 GAS STATION HASBROUCK HEIGHTS NJ $7028 09/01/17 CAROSA TAXICAB & LIMOUSINE UNONCITY NJ $353.10 09/01/I7 CAROSA TAXICAB & LIMOUSINE UNONCITY NJ $216.00 09/01/17 09/
te 0826/I7 06/27/17 00000000 LODGING CARDEPOSIT 08/27/17 SEABOS LTD 796230711112755 PROVIDENCIALES TC 5113.67 Terrycletclway.tc 08/29/17 EMERALD BEACH RESORT ST THOMAS VI 567.03 Arrival Date Departure Date 08/28/I7 08/29/17 00000000 LODGING ggnom AT&T DATA W2G0 ALPHARETTA GA 529.99 80
73000 FL $47_34 12/12/17 LE REIMS DE SEGUR LODGING MERCHANDISE DUGIW FRANCE FR 154130 Eutopeantem 3183.66 umm WHITE CASTLE 80.843.2728 HASBROUCK HEIGHTS NJ 31020 12/13/I7 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-6834121 WEST PALM BEACH FL 32,043.80 12/13/17 JET AVIATION TETERBOROGOV 01819
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
ANT 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 $404 AUTO FUEL DISPENSER 06/30/18 SADDLE BROOK MARRIOTT SADDLE BROOK NJ $43742 Arrival Date Departure Date 06/27/18 06/29/18 00003000
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 $
ure Date 06/02/19 06/03/19 00000000 LODGING 06/03/19 Meridian Teterboro Teterboro 141 56818.40 2012885040 06/03/19 SHELL OIL 57545294605 HASBROUCK HEIGHTS N1 53.00 AUTO FUEL DISPENSER 06/04/19 FIRST STOP GAS STATION ST THOMAS Vi 530.00 340-777-1862 06/04/19 TEANECK MARRIOTT AT GLENPOINTE TEAN
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 HASBROUCK HEIGHTS and EMERALD BEACH

Jeffrey Epstein
PERSON
Fort Lauderdale
LOCATIONJetblue Airways
ORGANIZATION
New York State
LOCATION
United Airlines
ORGANIZATION
Delta Air Lines
ORGANIZATIONWAL-MART
ORGANIZATION
Prince Charles
PERSON
David Rodgers
PERSON
Palm Beach
LOCATIONENGLEWOOD
LOCATIONTEANECK
LOCATIONMeridian Teterboro
LOCATIONGLENPOINTE
ORGANIZATION
Lawrence Krauss
PERSONNAV CANADA
ORGANIZATIONNew York Residents
LOCATION
HERTZ
ORGANIZATIONNEWARK INTL A
ORGANIZATIONLarry Visoski
PERSON