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parture Date 01/23/12 01/24/12 00300300 LODGING $42720 01/27/12 USPS11502604341749aNCE WORTH FL 803-2758777 $24A0 01/29/12 AT&T DATA 190 ALPHARMA GA 8C0-331-0500 Description TEL KOMMUNICAT $29,99 02/01/12 M AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: To: PALM BEACH INTERNA D
4/13/12 04/13112 TETERBORO AIRPORT LITETERBORO NJ 201-288-1950 Description OTHER IRANSPOR 599.00 DIXIE BP 8849 561-691-4483 10449048 33408 General Merchandise $8.42 04/13/12 MY FLOORS AND MORE °POMPANO BEACH FL 954-5822300 $4,500.00 04/13/12 UNIVERSAL WEATHER ANHOUSTON TX WEATHER SERV 51,00325 0
/27/12 MARRIOTT MARRIOTT MASADOLE BROOK N.I Arrhral Date Departure Date 07/25/12 07/26/12 00000003 LODGING 5205.95 07/27/12 AT&T DATA 190 ALPHARMA GA 800-331.0%0 Description TELECOMMUNICAT 529.99 AMEX003359 Continued on next page SDNY_GM_02746658 EFTA 00233914 EFTA01675317 OUP.UC Am
0 08/22/12 PLATEPASS HERTZ TOLL877-590-9711 1260094985260 OTHER TRANSPORTATION $4A5 08/23/12 CHRIS MATORANO 9403 561-848-6466 23673005 33404 General Merchandise $841 08/23/12 CHRIS MATORAN09403 RIVIERA BEACH FL 561.8486466 Quantity Description 21 Unleaded Regul Prke $3.79 $83.57 08/23/12 BILL CL
3 05/23/13 SATRUC PETROLEUM INCMEDFORD NY 631447-5960 Quantity Description 7 Unleaded Regular Price $3.81 $27.77 05/23/13 AT&T DATA 190 ALPHARMA GA 800-331-0500 Description TELECOMMUNICATIONS $29.99 05/24/13 THE TRAVEL GALLERY TEQUESTA FL AMEREAN AN1UNES INC 536820 Front To: Carde
PWEST PALM BEACH FL 5616834121 Description Price AVIATION PRODUCTS 3742648 37,626.48 03/02/13 CHRIS MARTORANO 94035614484466 06184C06 33404 General Merchandise $8.11 03/02/13 BEST BUY 688 PALM BEACH GARDENS FL ELECTRONICS STORE 31,103.25 03/03/13 WENDYS II25680000025WEST PALM BCH fl 6147643486 Des
TH FL 8775299466 Description GROC ERY STORE $5039 03/17/14 RUDYS INFLIGHTCATER866-727-1122 N.1 8667271122 $133.82 03/19/14 AT&T DATA 190 ALPHARMA GA 800-331-0500 Description TELECOMMUNICATIONS $29.99 03/20/14 SALTY'S ON AUG SEATTLE WA 206-937-1600 FOOD $56.94 TIP $11.00 $67.94 03
00300300 $237.42 12/08/13 JON SMITH SUBS S DIXWEST PALM BEACH FL 5618335999 $24.66 12/0EVI 3 CHRIS MARTORANO 9403561-848-6466 34374001 33404 General Merchandise $10.62 12/0WI 3 AUTO ZONE 1273 RIVIERA BEACH FL $71.48 CustomerSeNkefeutozone 12/08/13 SATCOM DIRECT INC 20INDIAN HARBOR FL $52.a? 321.77
EWARK NJ 9085870277 10/15/14 NEWARK AIRPORT MARRINEWARK NJ Arrival Date Departure Date 10/13/14 10/14/14 00:30030 10/15/14 AT&T DATA 190 ALPHARMA GA 800-331-0500 Description TELECOMMUNICATIONS 10/16/14 UNITED AIRLINES HOUSTON 1X UNITED AIRLINES From: To: Carrier: Claw PALM BEACH IN
R TICKET Carrier: Class: AA V YY 00 YY 00 YY 00 Date of Departure: 11/01 $273.60 10/31/14 AIRPORT BP 8&17 407-686-6631 30435050 33406 General Merchandise $1800 10/31/14 ATLANTIC AVIATION WEV/EST PALM BEACH FL 561.683-4121 $6.802.434 10/31/14 PARTS/SERVEE 423-538-5151 FL PARTS SERVIC 314712.7
Entities connected to both ALPHARMA and General Merchandise

Jeffrey Epstein
PERSON
Palm Beach
LOCATIONNEWARK INTL A
ORGANIZATION
San Juan
LOCATION
John F. Kennedy
PERSON
West Palm Beach
LOCATION
EL PASO
LOCATION
New York City
LOCATION
HERTZ
ORGANIZATION
Elon Musk
PERSON
SOUTHWEST AIRLINES
ORGANIZATION
David Rodgers
PERSONJetblue Airways
ORGANIZATIONMIAMI FL
LOCATIONMASTE
ORGANIZATION
Lawrence Krauss
PERSONWENDYS
ORGANIZATIONLarry Visoski
PERSONRentat
LOCATIONHEIGHTS NJ
ORGANIZATION