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BROOMFIELD CO 39914 10/23/15 CENTRALNEVIMEOCOELECMOUNTAINAIR NM 35629 MOUNTAINAIR NM 505-832-4483 Description UTILITY PROVIDER 10123/15 AIRCELLAIRCELL BROOMFIELD CO $9914 BROOMFIELD CO 303-379-0214 10/23/IS ST THOMAS JET CENTER340-777-9177 $42.00 ST THOMAS VI 340-777-9177 AMEX004205 Continued on n
FTA 00234767 EFTA01676170 JEFFREY E EPSTEIN DiCiA9.47,1.9911I05 p 22/31 Detail Continued Foreign Spend Amount 71/08/15 LE RELAIS DE SEGUR DUGNY FRANCE FR LODGING MERCHANDISE 1(/09/15 Airpon Hotel Basel AG Bawl CH LODGING 161,10 EtucceanUrion 1650 Sxiss Francs 3173.86 $1460 11/03/I S
RK AIRPORT MARRIOTT 3196.15 NEWARK NJ Arrival Date Departure Date 11/06/15 11/07/15 00000000 11/08/15 LE RE LAIS DE SEGUR 119.20 $128.64 DUGNY FRANCE FR 1910P4an T o% LODGING MERCHANDISE AMEX004212 Continued on reverse SDNY_GM_02747511 EFTA 00234767 EFTA01676170 JEFFREY E EPSTEIN DiCiA9
itionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 07/11/16 P 1325 Account Ending 2-61005 Detail Continued Foreign Spend Amount 06/28/16 AIRCELLAIRCELL BROOMFIELD CO $2,204.03 06/28/16 AIRCELLAIRCELL BROOMFIELD CO $100.16 06/28/16 AIRCELLAIRCELL BROOMFIELD CO 303-379-0214 06/28/16 ARINC DIRECT ANN
DAVIDRODGERS Card Ending 2-64025 Foreign Spend $39.61 Amount 05/12/16 RESTAURANT SAMESA PARIS PA 0143806934 05/12/16 LE RELAIS DE SEGUR DUGNY FRANCE FR LOOGING MERCHANDISE 05/13/16 PLATEPASSHERTZTOLLS Amerkan Traffi MESA AZ 877-4114300 05/13/16 PARIS CHAMPS ELYSEES GALERIE PARIS PA 01
ssenger Name: RODGERS/DAVIDN Document Type PASSENGER TICKET Date of Departure:05/113 05/16/16 LE RELAIS DE SEGUR 1$2.60 European Union $20725 DUGNY FRANCE FR LODGING MERCHANDISE Euro 05117/16 LE RELAIS DE SEGUR 35420 5399.96 DUGNY FRANCE FR European Ur: LODGING MERCHANDISE 05/18/16 SPRING
GAS STATION PALM BEACH GARDEN FL $14.26 10/20/16 CONCESSIONSINTL-GATE 10 RESTAURANT FOOD/BEVERAGE $1800 ST THOMAS US Vi $18.03 10/21/16 AIRCELLAIRCELL BROOMFIELD CO $220243 10/21/16 AIRCELLAIRCELL BROOMFIELD CO $99.73 AMEX004534 Continued on reverse SDNY_GM02747833 EFTA _00235089 EFTA01676492 JEFF
4385353 European urn ro 11/11/16 JET AVIATION TETERBORO GOV TETERBORO NI $108.50 010735 99999 AlrcraftCleaning 11/11/16 LE RELAIS DE SEGUR DUGNY FRANCE FR '6240 mp/nil cure ru cure $177.47 MERCHANDISE MERCHANDISE 11/11/16 LE RELAIS DE SEGUR DUGNY FRANCE FR 22550 $244.08 LODGING MERCHA
SSTATION 10/02/16 HLIPHULU 21647757-U 37.99 HULU.0064/BILL CA HULU.COWBILL HULUPLUS NU 21647757 10/02/16 LE RELAIS DE SEGUR 26140 $294.03 DUGNY FRANCE FR LODGING MERCHANDISE European It 10/02/16 LE RELA1S DE SEGUR 174.60 $196.32 DUGNY FRANCE FR LODGING MERCHANDISE (wren U tz 10/03/16
Entities connected to both AIRCELLAIRCELL BROOMFIELD and DUGNY FRANCE
NEWARK INTL A
ORGANIZATION
OTTAWA
LOCATION
Palm Beach
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David Rodgers
PERSON
Jeffrey Epstein
PERSONMIAMI FL
LOCATIONNEWARK NJ
LOCATIONLarry Visoski
PERSONJetblue Airways
ORGANIZATION
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MCDONALD'S
ORGANIZATIONVISOSKVLAWRENCE PAUL
PERSONTHOMAS CYRIL E
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Rudy Giuliani
PERSONNAV CANADA
ORGANIZATIONUNION CITY
LOCATIONCARLSTADT
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Prince Charles
PERSONCUPERTINO
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NEW YORK NY
LOCATION