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senger Name: VISOSIO/LARRY Document Type PASSENGER TICKET Carrier. Class: AA YY 00 YY 00 YY 00 Date of Departure:06/16 $397.70 06/13/12 WENDYS 42568 OWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $8.16 06/13/12 SECURITY SELF STORAG5613338797 73730 33411 PUBLIC WAREHOUS
TO FUEL DISPENSER $87.00 06/06/12 BANYAN AIR SERVICE FT LAUDERDALE FL 9544913170 Description Prke AVIATION PRODUCTS $2851 $28.51 06/06/12 WENDYS .2568 OWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.20 06/07/12 SONY ELK 0000 800-244-1372 30097579892127 CONSUMER ELECTRO
lass: UA 00 YY 00 YY 00 YY 00 Date of Departure: 09/07 160.03 09/136/12 THE HOME DEPOT 8201 ST THOMAS VI 999-000-0000 $5696 09/06/12 MCDONALDS FRENCHTOWNST. THOMAS VI FAST FOOD RESTAURANT Description 591318 $6.65 09/06/12 ST THOMAS JETCENTERST THOMAS VI 340-777-9177 $1,293.94 09/06/12 SHELL O
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.
ion Price AVIATION PRODUCTS $9,368.74 02/17/11 ATTM•512057316114MNYALPHARETTA GA $226.59 800-331-0500 Description TELECOMMUNICAT 02/18/11 MCDONALDS FRENCHTOWNST. THOMAS VI FAST FOOD RESTAURANT Description 544808 $13.38 02/19/11 HULU LOS ANGELES CA 877-801-5441 Description SUBSCRIPTION $7.99 02/1
imam 2 SHELL OIL 5754366320WEST PALM BEACH FL AUTO FUEL DISPENSER 594W 04/2W12 SUNPASS OPERATIONS 888-8655352 FL 8888655352 S78.00 04/20/12 WENDYS 92568 QWEST PALM BCH FL $7.20 6147643486 Description RESTAURANT CHARGES 04/21/12 MOBIL 1 LUBE DIP 031LAKE PARK FL AUTO SERVKE $316.87 04/
3058760632 02/12/12 °MEM SERVICE 800-347-3288 CA IV SERVICE $181.42 02/12/12 ST THOMAS JET CENTERST THOMAS VI $100 340-777-9177 02/12/12 MCDONALDS FRENCHTOWNST. THOMAS VI $6.45 FAST FOOD RESTAURANT DescdptIon 547833 02/12/12 THE HOME DEPOT 8201 ST THOMAS VI 999-000-0000 $25934 02/12/12 SATCOM DIR
ALPHARETTA 800-331-0500 Description TELECOMMUNICATIONS GA $161.17 10/17/12 JEPPESEN SANDERSON 800-621-5377 NAVIGATION CO 3377.09 10/18/12 WENDYS *2568 0000025WEST PALM BCH 6147643486 Description RESTAURANT CHARGES FL 37.63 Ion am SHELL OIL 5754366320WEST PALM BEACH GAS STATION FL $84
0000PALM BEACH FL 5618372222 Description GENERAL MERCHANDISE $290.00 12/21/12 ST THOMAS JET CENTERST THOMAS VI 34437774177 $7_50 12/22/12 MCDONALDS FRENCHTOWNST. THOMAS VI FAST FOOD RESTAURANT Description 535721 $550 12/22/12 RADIOSHACK 197863CHARLOTE AMAL VI 000-0300000 $126.70 12/23/12 THE TRAVE
Entities connected to both WENDYS and MCDONALDS FRENCHTOWNST

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
EL PASO
LOCATIONMIAMI FL
LOCATION
David Rodgers
PERSONLarry Visoski
PERSON
HERTZ
ORGANIZATION
Fort Lauderdale
LOCATION
Lawrence Krauss
PERSON
MCDONALD'S
ORGANIZATIONJetblue Airways
ORGANIZATION
John F. Kennedy
PERSON
West Palm Beach
LOCATIONWAL-MART
ORGANIZATION
Delta Air Lines
ORGANIZATION
San Juan
LOCATIONCarden
PERSONNEWARK INTL A
ORGANIZATIONCartier
ORGANIZATIONNEWARK NJ
LOCATION