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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.
WEST PALM 8CH FL 6147643486 Description RESTAURANT CHARGES $7.31 11/72/13 SHELL OIL 5754366320WE5T PALM BEACH FL AUTO 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 INFL
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
t 05/23/14 SHELL OIL 5754366320WEST PALM BEACH FL GM STATION $867 39.99 05/23/14 SHELL OIL 5754395580MIAMI FL AUTO FUEL DISPENSER 05/23/14 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description COMPUTER SOFTWARE $ 329.90 05/23/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 3203632 05/23/14 ST THOMAS
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
8 11/23/14 KRISPY !CREME 01177 MIAMI Fl. FAST FOOD RESTAURANT $9.99 11/23/14 ST THOMAS JET CENTERST THOMAS 340.777-9177 VI $2.00 11/23/14 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description COMPUTER SOFTWARE S $29.90 11/24/14 WENDYS 02564 000002SHOBE SOUND 6147643486 Description RESTAURANT CHARGES F
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
2 Detail Continued ) Foreign Spend Amount 05/23/15 EXXONMOBIL 9736 HOBE SOUND FL 772-546-4504 Description GAS/SERVICES $65.00 05/23/15 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description COMPUTER SOFTWARE S $29.90 05/24/15 SXMSIRIDSXM-COM/ACC1888-635-5144 XM SATELITE NY $234.35 05/24/15 MCDONALD
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
il Continued Foreign Spend Amount 08123/15 WENDYS 12568 0000025WEST PALM 8011 FL 57.84 6147643486 Description RESTAURANT CHARGES 08/23/15 SPYWARE LABS INC 007PAIA HI $29.90 888.515-7183 Description COMPUTER SOFTWARE 5 08/23/15 CNN NEWS ST820 0000 FT LAUDERDALE FL $3223 800-326-7711 Description BOOKS
Entities connected to both MEDITNEW YORK and SPYWARE LABS INC 007PAIA

Palm Beach
LOCATION
Jeffrey Epstein
PERSON
West Palm Beach
LOCATIONNEWARK INTL A
ORGANIZATION
United Airlines
ORGANIZATION
EL PASO
LOCATION
MCDONALD'S
ORGANIZATIONLarry Visoski
PERSON
HERTZ
ORGANIZATIONHEIGHTS NJ
ORGANIZATIONCarden
PERSONMIAMI FL
LOCATIONAMERICAN AIRLINES INC
ORGANIZATION
David Rodgers
PERSON
Lawrence Krauss
PERSONWAL-MART
ORGANIZATIONTETERBORO NJ
LOCATIONWENDYS
ORGANIZATIONSUNOCO
ORGANIZATIONRentat
LOCATION