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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
NY_GM_02746857 EFTA_00233913 EFTA01675316 JEFFREY E EPSTEIN DEL-StaML5 p. 1222 Detail Continued Foreign Spend Amount 07/2022 G.MIAMI FOOD AIRPORTMIAMI FL 3058760632 51628 07/21/12 DOLLAR RENT A CAR DOWEST PALM BEACH FL Location Date Rental: MIAMI INTERNAM:MA FL 12/07/19 Return: MIAMI INT
05/14/14 SXMSIRIUSXM.COM/ACCT888-635-5144 NY /CM SATELITE 5241.20 05/14/14 1080 INTERNET SERVIC505-8324444 NM 5058324444 553.72 05/14/14 WENDYS t2S68000002SWEST PALM BCH FL 6147643486 Description RESTAURANTCHARGES 57.73 05/15/14 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From:
10/14 P 13/27 Account Ending 2-61005 Detail Continued Amount 08/27/14 FRESH CATCH SEAFOOD STUART FL 7722866711 TIP 55.00 575.09 08/27/14 WENDYS it2S68 0030002SWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.84 08/28/14 THE HOME DEPOT 220 LAKE PARK FL 407427-9555 $194.7
e Rental: WEST PALM EICH FL 14/06/17 Return: MIAMI FL 14/06/18 Agreement Number: 170241945 Renter Name: RODGERS /DAVID 06/18/14 GMIAMI FOOD AIRPORTMIAMI FL $18.28 3058760632 06/18/14 IMONMOBIL MIAMI FL $11.00 305-986-9034 Description GAS/SERVICES 06/18/14 ST THOMAS JET CENTERST THOMAS VI
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.
9444 Description AUTO AND HOME 524000 06/25/11 HAPPY NEW MARKET ST. THOMAS VI GROCERY STORE Description 524642 52048 06/25/11 GMIAMI FOOD AIRPORTMIAMI FL 3058760632 Descnption RESTAURANT CHARGES $10.45 06/26/11 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 $42857 05/26/11 CVS 240002400
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
6147643486 Descriptkm RESTAURANT CHARGES FL $7.10 10/05/12 SHELL OIL 5754366320WEST PALM BEACH GAS STATION FL $628 10/05/12 G.MIAMI FOOD AIRPORTMIAMI FL 3058760632 $8.70 10/05/12 G-MIAMI FOOD AIRPORTMIAMI FL $12.18 3058760632 AMEX003405 Continued on next page SDNY_GM_02746704 EFTA_00233
CMOUNTAINAIR NM 505-832-4483 Description UTILITY PROVIDER 616222 04/23/13 SINGER ISLAND GAS STRIVIERA BEACH FL 5618450508 $55.12 04/23/13 WENDYS 425680000025WBT PALM BCH FL 6147643486 Description RESTAU RANT CHARGES $6.78 04/24/13 BSTARBUCKSP8161S11WEST PALM BEA FL 561-6830834 FOOD
5754395580MINAI FL AUTO FUEL DISPENSER 06/02/13 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 $60.00 524.91 318560 06/02/13 6 -MIAMI FOOD AIRPORTMIAMI FL 3058760632 518.55 06/02/13 HERTZ CAR RENTAL WEST PALM BCH FL Location Date Rentat WEST PALM BCH FL 13/06/02 Return: MIAMI FL 13/06/0
M BEACH FL ELECTRONICS REPAIR $68899 11/18/13 WENDYS II25680000025WEST PALM BCH FL 6147643486 DescdptIon RESTAURANT CHARGES 3731 11/19/13 WENDYS it25680000025WEST PALM BCH FL $731 6147643486 Description RESTAURANT CHARGES 11/19/13 sHELLaL 5754366320WEST PAIIA BEACH FL GAS STATION $8.5
URT A 7195717TAMPA FL 813-3963977 FOOD $1254 $1234 01/10/14 FOODCOURT A T195717TAMPA FL 813-3963977 FOOD $747 $747 01/11/14 GMIAMI FOOD AIRPORTMIAMI FL 3058760632 $13.05 01/11/14 FRENCHMANS REEF AND ST THOMAS VI Arrival Date Departure Date 01/10/14 01/11/14 00000000 $38320 01/11/14 C
SOUND FL 6147643486 Description RESTAURANT CHARGES 37.63 10/19/14 SHELL OIL 5752659920PORT ORANGE FL AUTO FUEL DISPENSER $33.86 10/20/14 WENDYS /2568 000002SWEST PALM BCH FL 6147643486 Description RESTAURANTCHARGES 37.20 10/2(WIS PLATEPASSHERTZTOLLSCOTTSDALE AZ $8.52 877-4114300 10
ter Name: RODGERS /DAVID Date 14/10/06 14/10/07 10/07/14 STARBUCKS D30 291605MIAMI FL 514.24 305-8760500 FOOD 51414 10/07/14 G.MIAMI FOOD AIRPORTMIAMI FL $15117 3058760632 10/07/14 EXXONMOBIL MIAMI FL 51880 305-986-9034 Description GAS/SERVICES AAIE X003911 Continued on next page SONY_
BUY 550 WEST PALM BEACH FL $127.19 ELECTRONICS STORE 04/14/15 MAIN STARBUCKS161537WEST PALM BEA FL 561-6830834 FOOD $166 $3.66 04/14/15 WENDYS /0568000002SWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.84 04/14/15 SHELL OIL 5754366320WEST PALM BEACH FL AUTO FUEL DISPE
VISOSKULARRY Date 15/05/31 15/05/31 $124.32 05/31/IS SOUNDBALANCE MIASB7 MRIAI FL 877-383-8646 Description RENT-ALL 05/31/15 GMIAMI FOOD AIRPORTMIAMI Fl. 3058760632 $1153 05/31/15 G-MIAMI FOOD AMPORTMIAMI Fl. 3058760632 $16k9 05/31/15 EXXONMOBIL 4805 MIAMI FL 305-986-9034 Description
Entities connected to both WENDYS and AIRPORTMIAMI

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