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ST FOOD RESTAURANT Description FOOD/BEVERAGE $17.71 AME X003109 Continued on next page SONY_GM_02746408 EFTA_00233664 EFTA01675067 DULICTE American Express Traditional uoici uaAra COPY JEFFREY E EPSTEIN Closing Date 07/11/11 p 17/24 Account Ending 2.61005 Detail Continued Amount 07/05/11 GALAXY AVMTIONOF PWES
R HOUSE RESTAURAPALM BEACH GARDENS FL 578.92 RESTAURANT 09/19/11 HULU LOS ANGELES CA 57.99 877.801.5141 Description SUBSCRIPTION 09/19/11 WENDYS 02568 QWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.41 09/19/11 AIRPORT PARKING AIRPWEST PALM BCH FL 561-471-7409 53.00
URANT FOOD/BEVERAGE $12.00 $12.00 09.0)6/11 PARK LIMOSINE 000000PALM BEACH FL 5618322222 Description GENERAL MERCHANDISE $260.00 09/05/11 WENDYS /2568 (NEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.20 $31.79 09/06/11 T MOBILE 9483 T PAOBUUNTER FL 888-787-3267 09/06/
SEAFOOD STUART FL $36.63 7722866711 TIP SOW AMEX003839 Continued on next page SO NY_GM_02747138 EFTA_00234394 EFTA01675797 DU CTdE COPY American Express Traditional um carol JEFFREY E EPSTEIN Closing Date 07/11/14 p 9/15 Account Ending 2-81005 Detail Continued 06/30/14 WENDYS 01945 000001FORT LAUDERDA FL
05/14/14 SXMSIRIUSXM.COM/ACCT888-635-5144 NY /CM SATELITE 5241.20 05/14/14 1080 INTERNET SERVIC505-8324444 NM 5058324444 553.72 05/14/14 WENDYS t2S68000002SWEST PALM BCH FL 6147643486 Description RESTAURANTCHARGES 57.73 05/15/14 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From:
10/14 P 13/27 Account Ending 2-61005 Detail Continued Amount 08/27/14 FRESH CATCH SEAFOOD STUART FL 7722866711 TIP 55.00 575.09 08/27/14 WENDYS it2S68 0030002SWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.84 08/28/14 THE HOME DEPOT 220 LAKE PARK FL 407427-9555 $194.7
illing periods in full by the Payment Due Date shown on each of those statements. CIALENDOMMael 551 SDNY_GM_02744850 EFTA 00232106 EFTA01673509 American Express Traditional RMOId&4TE COPY p. 27/31 JEFFREY E EPSTEIN Closing Date 10/26/16 Account Ending 8-42008 Notice of Important Changes to Your Account Terms We are
09/07/16 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 09/07/16 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 $10824 $159.00 09/07/16 WENDYS 8178 000003178 WEST PALM BCH FL 5619976002 Description RESTAURANT CHARGES 09/07/16 PUBLIX WEST PALM BEACH FL 4078321661 Descdolon REFER T
NSCO TRANSPORTATION SERVICES $8520 $21720 $14025 MAE X002909 Continued on next page SD NY_GM_02746208 EFTA_00233464 EFTA01674867 0U.UCTE American Express Traditional uoPm ea rn COPY JEFFREY E EPSTEIN Closing Date 10/11/10 p 5/26 Account Ending 2-81005 Detail Continued • ration curveney charges subject to a co
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
TICKET Carrier CO Class: HA Date of Departure: 05/22 AMEX003079 Continued on next page SDNY_GM_02746378 EFTA 00233634 EFTA01675037 DUUC American Express Traditional uoRid cAardTE COPY JEFFREY E EPSTEIN Closing Date 08/10/11 p 7/20 Account Ending 2-81005 Detail Continued Foreign Spend Amount 05/22/11 CONT
Continued on reverse SDNY_GM_02746355 EFTA 00233611 EFTA01675014 JEFFREY E EPSTEIN DY,P,H9tOng91405 0. co Detail Continued Amount 04/13/I1 WENDYS 42568 QWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $730 04/13/11 SATCOM DIRECT COMMUNINDIAN HARBOR FL TELECOM SERVICE $129.
5/19/13 NATHANS HOT DOGS MIAMI FL $15.88 4046146850 AMEX003565 Continued on next page SONY_GM_02746864 EFTA_00234120 EFTA01675523 DUUCATE American Express Traditional uoRio card COPY JEFFREY E EPSTEIN Closing Date 06'1013 p 7/21 Account Ending 2-81005 Detail Continued Foreign Spend Amount 05/20/13 AIR FRAN
CMOUNTAINAIR NM 505-832-4483 Description UTILITY PROVIDER 616222 04/23/13 SINGER ISLAND GAS STRIVIERA BEACH FL 5618450508 $55.12 04/23/13 WENDYS 425680000025WBT PALM BCH FL 6147643486 Description RESTAU RANT CHARGES $6.78 04/24/13 BSTARBUCKSP8161S11WEST PALM BEA FL 561-6830834 FOOD
nication art privacy choke% please visit www.enwricannprInsam/privag. AMEX003751 SIDNY_GM__02747050 EFTA_00234306 EFTA01675709 DURUCTdE COPY American Express Traditional utna carol JEFFREY E EPSTEIN Closing Date 03/11/14 P 3/23 Account Ending 2.61005 Payments and Credits Summary Total Payments Credits 505,796
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
DUP.UCTE American Express Traditional bow caArd COPY JEFFREY E EPSTEIN Closing Date 03/11/15 P 5/25 Account Ending 2-61005 [ Detail Continued Foreign Spend Amount 02/09/15 1ETBLU
BUY 550 WEST PALM BEACH FL $127.19 ELECTRONICS STORE 04/14/15 MAIN STARBUCKS161537WEST PALM BEA FL 561-6830834 FOOD $166 $3.66 04/14/15 WENDYS /0568000002SWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.84 04/14/15 SHELL OIL 5754366320WEST PALM BEACH FL AUTO FUEL DISPE
Entities connected to both American Express Traditional and WENDYS

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
EL PASO
LOCATION
Fort Lauderdale
LOCATION
HERTZ
ORGANIZATIONLarry Visoski
PERSON
David Rodgers
PERSONMIAMI FL
LOCATION
John F. Kennedy
PERSON
MCDONALD'S
ORGANIZATIONWAL-MART
ORGANIZATION
West Palm Beach
LOCATIONJetblue Airways
ORGANIZATION
Lawrence Krauss
PERSON
Delta Air Lines
ORGANIZATIONNEWARK INTL A
ORGANIZATIONCarden
PERSONCartier
ORGANIZATIONNEWARK NJ
LOCATIONSUNOCO
ORGANIZATION