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THAI SHOKUN 65000000LAKE WORTH FL $36.59 5613133076 TIP MOO AMEX003341 Continued on next page SDNY_GM_02746640 EFTA_00233896 EFTA01675299 DULICAT American Express' Traditional uoPia uaraE COPY JEFFREY E EPSTEIN Closing Date 07/11/12 p 11/15 Account Ending 2-81005 Detail Continued Foreign
RODGERS/DAVIDNMR Document Type. SPECIAL SERVICE TICKET $14149 NOE X003307 Continued on next page SONY_GM_02746606 EFTA 00233862 EFTA01675265 DULICAT American Express' Traditional uoPia uaraE COPY JEFFREY E EPSTEIN Closing Date 05/11/12 p 15/19 Account Ending 2.61005 [ Detail Continued foreig
senger Name: VISOSIO/LARRY Document Type PASSENGER TICKET Carrier. Class: AA YY 00 YY 00 YY 00 Date of Departure:06/16 $397.70 06/13/12 WENDYS 42568 OWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $8.16 06/13/12 SECURITY SELF STORAG5613338797 73730 33411 PUBLIC WAREHOUS
TO FUEL DISPENSER $87.00 06/06/12 BANYAN AIR SERVICE FT LAUDERDALE FL 9544913170 Description Prke AVIATION PRODUCTS $2851 $28.51 06/06/12 WENDYS .2568 OWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.20 06/07/12 SONY ELK 0000 800-244-1372 30097579892127 CONSUMER ELECTRO
OBE SOUND 6147643486 Description RESTAURANT CHARGES FL 8784 MIEX003951 Continued on next page SONY_GM_02747250 EFTA_00234506 EFTA01675909 DULICAT American Express* Traditional (acn Pe earnE COPY JEFFREY E EPSTEIN Closing Date 12/11/14 P 9/21 Account Ending 2-61005 Detail Continued Amount
GATST THOMAS US VI RESTAURANT FOOD/BEVERAGE 31220 $1220 AMEX003961 Continued on next page SONY...GM...02747260 EFTA 00234516 EFTA01675919 DULICAT. American Express* Traditional (acnRe uaraE COPY JEFFREY E EPSTEIN Closing Date 12/11/14 P 19/21 Account Ending 2-61005 Detail Continued Amount
SOUND FL 6147643486 Description RESTAURANT CHARGES 37.63 10/19/14 SHELL OIL 5752659920PORT ORANGE FL AUTO FUEL DISPENSER $33.86 10/20/14 WENDYS /2568 000002SWEST PALM BCH FL 6147643486 Description RESTAURANTCHARGES 37.20 10/2(WIS PLATEPASSHERTZTOLLSCOTTSDALE AZ $8.52 877-4114300 10
85 Description TAXI:3888 1302286 E 64 St 13:35 548 5th Ave AA1E X002973 Continued on next page SDNY_GM_02746272 EFTA_00233528 EFTA01674931 DULICAT American Express' Traditional uoPla uaraE COPY JEFFREY E EPSTEIN Closing Date 01/11/11 p 5/19 Account Ending 2-81005 Detail Continued "Foreign
FL Location Date RentaL MIAMI FL 10110/25 Return: W. PALM BEACH FL 10/10/25 Agreement Number- Renter Name: VISOSICULARRY 58987 10/25/10 WENDYS 42568 OWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.44 10/25/10 HOOTERS OF ST THOMA ST THOMAS VI 340-693-9464 589.44 102
AIRCELLAIRCELL BROOMFIELD CO 303-379.0214 $9820 $1,413.42 NOE X003705 Continued on next page SONY_GM_02747004 EFTA_00234260 EFTA01675663 DULICAT American Express* Traditional (acn Pe earnE COPY JEFFREY E EPSTEIN Closing Date 12/11/13 P 9/23 Account Ending 2-61005 Detail Continued Amount
M BEACH FL ELECTRONICS REPAIR $68899 11/18/13 WENDYS II25680000025WEST PALM BCH FL 6147643486 DescdptIon RESTAURANT CHARGES 3731 11/19/13 WENDYS it25680000025WEST PALM BCH FL $731 6147643486 Description RESTAURANT CHARGES 11/19/13 sHELLaL 5754366320WEST PAIIA BEACH FL GAS STATION $8.5
Entities connected to both DULICAT and WENDYS

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
EL PASO
LOCATIONMIAMI FL
LOCATIONLarry Visoski
PERSON
David Rodgers
PERSON
HERTZ
ORGANIZATION
Fort Lauderdale
LOCATIONJetblue Airways
ORGANIZATION
MCDONALD'S
ORGANIZATION
Lawrence Krauss
PERSON
John F. Kennedy
PERSON
West Palm Beach
LOCATIONWAL-MART
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Delta Air Lines
ORGANIZATIONCartier
ORGANIZATION
San Juan
LOCATIONCarden
PERSONTETERBORO NJ
LOCATION