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umber: Renter Name: LAWRENCE PAUL /ISO 10/26/15 JACKSON HOLE 0000 NEW YORK NY NEW YORK NY 212-371-7187 FOOD 520460 10/26/15 MEDITERRANEO 1 MEDITNEW YORK NY NEW YORK NY 1260 SECOND AVE NEW YORK FOOD/BEVERAGE 57622 10/26/15 MINI DENEW YORK NY NEW YORK NY (2121288-2937 10/27/15 51428 - 301
EW YORK NY (2121288-2937 10/28/15 WHITE CASTLE HASBROUCK HEIGHTS NJ HASBROUCK HEIGHTS NJ 8004343-2728 10/28/15 SHELL OIL 5754529460HAS8ROUCK HEIGHTS NJ HASBROUCK HEIGHTS NJ AUTO FUEL DISPENSER $86.83 56.95 $8.50 AMEXO04206 Continued on inverse SDNY_GM_02747505 EFTA _00234761 EFTA01676164
.35 SCOTTSDALE AZ 877-411-4300 10/27/15 MINI (*NEWYORK NY NEW YORK NY (2121288-2937 10/28/15 WHITE CASTLE HASBROUCK HEIGHTS NJ HASBROUCK HEIGHTS NJ 8004343-2728 10/28/15 SHELL OIL 5754529460HAS8ROUCK HEIGHTS NJ HASBROUCK HEIGHTS NJ AUTO FUEL DISPENSER $86.83 56.95 $8.50 AMEXO04206 Conti
LONG 15 CRY NY 2124399675 $3.50 11/04/15 NYCDOT PARKING METERLONG IS CITY NY $3.50 LONG IS CITY NY 212-639-9675 11/04/15 MEDITERRANEO I MEDITNEW YORK NY $35.94 NEW YORK NY 1260 SECOND AVE NEW YORK FOOD/BEVERAGE $29.94 TIP $6.00 11/05/15 NYCDOT PARKING METERLONG 5 CRY NY $3-50 LONG IS
405800 WEST PALM BEA AUTO FUEL DISPENSER FL $31.05 10/12/15 HUNTER DEU 212-439-7758 USFC10021 $12.19 10/12/15 SHELL OIL 5754570970HASBROUCK HEIGHTS NJ AUTO FUEL DISPENSER $3228 Ionit 5 FOOD EMPORIUM NEW YORK NY 2122496778 $23.72 10/12/15 GRACE'S MARKETPLACE NEW YORK 2127370600 NY $26025
3/12/14 JET AVIATION TETERBOTETERBORO 8005380832 Description Price AVIATION PRODUCTS 31226.00 NJ $1,826.00 $115.26 03/12/14 MEDITERRANEO 1 MEDITNEW YORK 1260 SECOND AVE NEW YORK FOOD/BEVERAGE TIP NY 395.26 320.03 03/13/14 EXCELAIRE SERVICE RONKONKOMA MISC TRANSPORTATION Description NY 331.
O FUEL ()SPENSER $21.24 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description COMPUTER SOFTWARE $29.90 11/23/13 SHELL OIL 5754529460HASBROUCK HEIGHTS NJ GAS STATION $7.92 11/23/13 SWA INFLIGHT WIFI WESTLAKE VILLAGE CA $800 VIDEO SERVIC 11/23/13 TEMP CPI( PSI 163210WE5T PALM BEA FL 561-683083
SILVER STAR RESTAURANEW YORK NY 2122494250 $17.90 06/21/14 301 E66 ST GAFt2199QNEW YORK NY PARKING LOT& GARAGE RAM 06/22/14 MEEXTERRANE0 1 MEDITNEW YORK NY 1260 SECOND AVE NEW YORK FOOD/BEVERAGE $4627 TIP $9.00 $55.27 06/2V14 SILVER STAR RESTAURANEW YORK NY 2122494250 $3965 06/23/14 HERT
era COPY JEFFREY E EPSTEIN Closing Date 08/10/14 P 15/21 Account Ending 2.61005 Detail Continued Amount 06/09/14 SHELL OIL 5754529460HASBROUCK HEIGHTS NJ GAS STATION 06/09/14 EWE GUYS 41444 5429LOD1 NJ 2015468108 FOOD/BEVERAGE S11.85 06/09/14 BEDBATFWBEYONDS1019 PARAMUS NJ 201-291-2440 06/0
4 TACOC1TY 8829015965NEW YORK NY RESTAURANT TIP $3.00 51290 10108/14 PLATEPASS HERTZ TOLLSCOTTSDALE AZ 8774114300 10/08/14 MEDITERRANE0 I MEDITNEW YORK NY 1260 SECOND AVE NEW YORK FOOD/BEVERAGE S54.17 TIP $10.00 $5.45 $64.17 10/08/14 BEST WESTERN PLUS EMST THOMAS VI Arrival Date Departur
Agreement Number Renter Name: RODGERS/DAVID 10/10/14 301 tea ST GAFt21990NEW YORK NY PARKING LOT& GARAGE 10/10/14 SHELL OIL 5754529460HAMMOUCK HEIGHTS NJ AUTO FUEL DISPENSER $146.69 $84.00 $7.44 AME.X003930 Continued on reverse SDNY_GM_02747229 EFTA 00234485 EFTA01675888 JEFFREY E EPSTEIN D
Foreign Spend Amount 05/20/15 JET AVIATION BED 52113EDFORD 781-274-0030 Desc dation PETROLEUM PRODUCTS MA $3,445.41 oral 5 MEDRERRANE0 1 MEDITNEW YORK 1260 SECOND AVE NEW YORK FOOD/BEVERAGE NY $6533 36533 05/21/15 NYC TAXI 1823 090222PHKADELPHM 003-0000000 PA $17.15 05/21/15 STAPLES 0532
$60.00 $306.45 $137.36 05/22/IS NICKS TOMATO 160067WEST PALM BEA FL 5614830874 FOOD $22.86 $22.86 OS/22/I 5 SHELL OIL 5754529460HASBROUCK HEIGHTS NJ AUTO FUEL DISPENSER $2.39 AMEX004087 Continued on next page SDNY_GM_02747386 EFTA 00234642 EFTA01676045 American Express' TraditionaMic3iin
ASSHERTZTOLLS SCOTTSDALE AZ 877-411.4300 $0.70 06/2&IS ATLANTIC AVIATION WEWEST PALM BEACH FL 561.683-4121 L4,499.18 06/28/15 MEINTERRANE0 1 MEDITNEW YORK NY 1260 SECOND AVE NEW YORK FOOD/BEVEFUIGE $6696 TIP $15.00 $81.96 06/28/15 Go Rentals DAL 16706Dallas TX Location Rental. Dallas TX Re
NJ 201.598.3556 Description EXPRESS PAY SVC FM $5136 07/10/15 NAV CANADA OTTAWA 6135633554 1706.59 07/10/15 SHELL OIL 5754529460HASBROUCK HEIGHTS NJ AUTO FUEL DISPENSER 519.37 07/11/15 HAPPY VIEW MARKET HAST TMO/AAS VI GROCERY STORE $18.75 07/11/15 Meridian Teterboro Teterboro NJ 201288
Entities connected to both MEDITNEW YORK and HEIGHTS NJ
NEWARK INTL A
ORGANIZATION
Palm Beach
LOCATION
Jeffrey Epstein
PERSON
West Palm Beach
LOCATION
United Airlines
ORGANIZATION
EL PASO
LOCATIONAMERICAN AIRLINES INC
ORGANIZATION
HERTZ
ORGANIZATIONMIAMI FL
LOCATIONLarry Visoski
PERSON
Lawrence Krauss
PERSON
David Rodgers
PERSONCarden
PERSON
San Juan
LOCATIONRentat
LOCATION
MCDONALD'S
ORGANIZATIONWAL-MART
ORGANIZATION
Prince Charles
PERSONWENDYS
ORGANIZATIONSUNOCO
ORGANIZATION