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ORAGS613338797 85604 33411 PUBLIC WAREHOUSING $18134 01/08/14 VUDUCCM 9123 408-492-1010 4814054_14 95051 CABLFJBROADCAST SW $4.99 01/08/14 ARINC DIRECT 410-266-2282 0000000000CW:0001 $9,485.00 01/04/14 7-MOBILE RECURNG PMTT-MOBILE 21330606698006 $11638 01/09/14 CRYSTAL COMMUNICATIOTAMARAC 9
ign Spend Amount 01/02/14 THE STORE ROOM. AUSWEST PALM BEA MOVING SUPPL FL $374.13 01/02/14 HLIPHULU 21647757-U HULU.COM/BILL HULUCOM/BILL HULUPLUS NU 21647757 $7.99 01/02/14 UNIVERSAL WEATHER ANHOUSTON WEATHER SEW IX $533.00 01/03/14 NJ $640.00 IEB ATLANTIC TETERBOIFTERBORO 201-288-1740
rt ure:07/22 -$349.10 Class: 00 oo 00 07/31/15 LARRY VISOSKI ST THOMAS JET CENTERST THOMAS VI 340-777-9177 46-74 08/05/15 LARRY V150510 ARINC DIRECT 410-266-2282 4295.00 410-266-2282 New Charges Summary JEFFREY E EPSTEIN 241005 LARRY VISOSIO 2-68018 DAVID RODGERS 244025 Total New Charges
15 JETSUITE MR 0442 IRVINE CA 866-779-7770 Description ARRANGEMENT OF IRAN $159.71 07)02/15 HLIPHULU 21617757-U HULU.COM/BILL HULLLCOM/BILL HULUPLUS NU 21647757 $7.99 07/02/15 PIZZA HUT 8329 0000 ELEABETHTOWN KY 270-765-5510 Description FAST FOOD RESTAURAN $25.13 07/03/15 GRIND BURGER KITCH
CETRAC 2290000000STUART FL $5759 STUART FL 7727631183 10/22/15 MCDONALD'S F32726 00HOBE SOUND FL $657 HOBE SOUND FL 7725462082 10/22/15 ARINC DIRECT 410-266-2282 $29500 ANNAPOLIS MD 410-266-2282 10/22/15 FLASH BEACH GRILLE OHNE SOUND FL 356.18 HOSE SOUND FL 7725453969 10/23/IS AIRCEL
05 201.3903666 HASBROUCK HEI NJ 01103198 07604 General Merchandise 11/02/15 HLU'HULU 21647757-U HULU.COMIBILL HULU.COM/BILL CA HULU.COWBIU. HULUPLUS NU 21647757 $2439 $7.99 11/03/15 Meridian Teterboro Teterboro NJ 17.011.47 Teterboro NJ 2012885040 Description Pike AVIATION PRODUCTS $7022
AGEMENT EMI NEWARK NJ 646-477-5291 Desalpdon FAST FOOD RESTAURAN 03/19/16 JACKSON HOLE 0000 NEWYORK NY 212-371-7187 FOOD 51644 03/19/16 ARINC DIRECT ANNAPOLIS MD 410-266-2282 03/20/16 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: Carrier. Class: FT MYERS SW FLORID N.Y. NEWARK
BIG APPLE 899008002699500 $128.41 NEW YORK NY BIGAPPLEMINIDELIOGMAIL.00 03/02/16 HLU•HULU 2 1647757-U $7.99 HULU.COM/BILL CA HULU.COM/BILL HULUPLUS NU 21647757 03/02/16 UVAIR EUROPEAN FUELLING SVC 53,057.76 (713)947-5401 TX WEATHER SERV 03/02/16 MINI DEVOE MG APPLE 899000002699500 NEW YORK
WARE/TOOLS PALM BEACH GA FL 36.34 12/77/16 MA AIRPORT PARKING 561-471-7412 Description MA AIRPORT PARKIN WEST PALM BEA FL $4.00 12/28/16 ARINC DIRECT 410-266-2282 ANNAPOLIS MD 3295.00 12/28/16 BULA LIFE INC DEtA TENAGA KAVA sguareupicom/recelpts Palm Beach Gardens FL 323.00 12/28/16 SUN
050000 WASHINGTON DC $5.09 800-326-7711 Description NEWS DEALERS/NEWSST 11/02/16 HLU'HULU 21647757-U HULU.COINBIU. CA 57.99 HULU-COMMILL HULUPLUS NU 21647757 11/03/16 RENAISSANCE ORLANDO HOTEL AIRP ORLANDO FL $60758 Arrival Date Departure Date 10/31/16 11/02/16 00000000 11/04/16 UNIVER
0 N/A YY 00 N/A Ti' co Ticket Number Date of Depanure: 02/15 Passenger Name: V1505KVLAWRENCEPAUL Document Type: PASSENGER TICKET 02/15/17 ARINC DIRECT ANNAPOLIS MD $295.00 410.266.2282 02/15/17 7-ELEVEN25420C0072542042 FORT LAUDERDALE FL $1872 954-463-8241 Description Price GAS/MSC97 31
314.613 03/02/17 ATLANTIC AVIATION WEST PALM BE ATLANTI 5614834121 WEST PALM BEACH FL 34456.00 03/02/17 HLU•HULU 21647757-U HULU.COM/BILL HULUPLUS NU 21647757 HULU.COWBILL CA 57.99 AMEX004617 Continued on next page SONY_GM_02747916 EFTA 00235172 EFTA01676575 r American Express° Traditiona
Entities connected to both ARINC DIRECT and HULUPLUS NU

Jeffrey Epstein
PERSONTEANECK MARRIOTT
LOCATION
David Rodgers
PERSON
Palm Beach
LOCATION
United Airlines
ORGANIZATIONTEANECK
LOCATIONLarry Visoski
PERSON
Lawrence Krauss
PERSONTETERBORO NJ
LOCATIONNEWARK INTL A
ORGANIZATION
MCDONALD'S
ORGANIZATION
HERTZ
ORGANIZATIONMIAMI FL
LOCATIONWAL-MART
ORGANIZATIONCarden
PERSONNEWARK NJ
LOCATIONWENDYS
ORGANIZATION
EL PASO
LOCATIONJetblue Airways
ORGANIZATION
JETBLUE
ORGANIZATION