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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
itions WI F aAcrE COPY JEFFREY E EPSTEIN Closing Date 11/10/15 p 17/31 Account Ending 2-61005 Detail Continued Foreign Spend Amount 10/30/15 TEANECK MARRIOTT AT TEANECK NJ TEANECK NJ Arrival Date Departure Date 10/28/15 10/29/15 00000000 10/30/15 COURTNEYS BURGERS LLHOBE SOUND FL HOBE SOUND FL
$14036.00 07/31/13 TGI FRIDAYS 0157100Y/000-RIDGE NJ 2014382300 Description RESTAURANT CHARGES $3150 07/31/13 SHELL OIL 5754570970HASBROUCK HEIGHTS NJ GAS STATION $6.44 07/31/13 MEDAIRE INC TEMPLE AZ 4803333700 $117.00 07/31/13 LUKAS6S03000071929SBOGOTA NJ $8192 2014402996 TIP $14.00
0 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 11/14 Passenger Name: DIMAUROANILLIAMJAME Document Type:PASSENGER TICKET 11/09/13 TEANECK MARRIOTT AT TEANECK NJ Arrival Date Departure Date 11/05/13 11/08/13 00000000 11/09/13 TEANECK MARRIOTT AT TEANKK NJ Arrival Date Departure Date 1
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
n Express* Treditionee um caArTdE COPY JEFFREY E EPSTEIN Closing Date 12/11/13 P 19/23 Account Ending 2-61005 Detail Continued Amount 11/25/13 TEANECK MARRIOTT AT TEANKK NJ Arrival Date Departure Date 11123/13 11/24/13 00300000 $21227 11/25/13 CONCESSIONS INTL-GATST THOMAS VS VI RESTAURANT FOOD/B
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
Continued on reverse SDNY_GM_02747121 EFTA_00234377 EFTA01675780 JEFFREY E EPSTEIN DEL-MILML5 p. 1421 Detail Continued j Amount 06/04/14 TEANECK MARRIOTT AT TEANKK NJ Arrival Date Departure Date 06/04/14 06/04/14 00000000 $249.08 06/05/14 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From
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
From: Tcc MIAMI INTERNAT1ONA WA WA WA WA Ticket Number Passenger Name: VISOSKI/LAWRENCE Document Type: PASSENGER TICKET $200.00 11/23/14 TEANECK MARRIOTT AT TEANKK NJ Arrival Date Departure Date 11/21/14 11/22/14 00000000 $3.75 11/23/14 TEANECK MARRIOTT AT TEANECK NJ Arrival Date Departure
$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
LECTRONICS REPNR $7,420.0) 02/14/15 YEANKK MARRIOTT AT TEANECK NJ Arrival Date Departure Date 02/12/15 02/13/15 00300000 $169.08 02/14/15 TEANECK MARRIOTT AT TEANECK NJ Arrival Date Departure Date 02/12/15 02/13/15 00300000 $332.11 02/14/15 MCDONALD'S F1077 OCOWEST PALM BCH FL 5616867177 $6.
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
Arrival Date Departure Date 08/23/15 08/27/15 00000000 013/XVI 5 SHELL OIL 5754370441POMPANOBEACH FL $17.00 AUTO FUEL DISPENSER O8/29/IS TEANECK MARRIOTT AT TEANECK NJ $34.96 Arrival Date Departure Date 00/78/15 06/26/15 00000000 A/AEX004155 Continued on next page SDNY_GM_02747454 EFTA _0023
Entities connected to both HEIGHTS NJ and TEANECK MARRIOTT
NEWARK INTL A
ORGANIZATION
Jeffrey Epstein
PERSON
Palm Beach
LOCATION
David Rodgers
PERSONLarry Visoski
PERSON
HERTZ
ORGANIZATION
Lawrence Krauss
PERSON
United Airlines
ORGANIZATIONMIAMI FL
LOCATION
EL PASO
LOCATION
West Palm Beach
LOCATIONTETERBORO NJ
LOCATION
San Juan
LOCATIONTEANECK
LOCATIONNEWARK NJ
LOCATION
MCDONALD'S
ORGANIZATIONWAL-MART
ORGANIZATIONWENDYS
ORGANIZATION
Fort Lauderdale
LOCATIONCarden
PERSON