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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
15 BED BEDFORD HARSCO TRANSPORTATION SERVICES 526.10 59700 12/08/15 PLATEPASSHERTZTOLLS American Traffi SCOTTSDALE AZ 877-4114300 12/09/15 HONEYWELL AERO (800)601.3099 AZ 1401232132 33406 000010GTCP36-150G 12/09/15 BP19765322523 MART 9765 RIVERA BEACH FL 34305037 33404 General Merchandise 52
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
arture:03/21 Passenger Name: GTEGO Document Type: PASSENGER TICKET 03/21/16 WWW.MJNES.COM/BILL CUPERTINO CA RUNES STORE& APP STORE 03/21/16 HONEYWELL AERO 03001601-3099 AZ AVIATION 000020GTCP36-1506 03/21/16 HERTZ CAR RENTAL 800-654-4173 FL Location Date Rental: FT MYERS FL 16103/21 Return
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
K NJ 16/10/03 Agreement Number: Renter Name: VISOSKI 1W03/16 JET AVIATION TETERBORO GOY TETERBORO NJ 01002099999 AlicraftCleanIng 10/04/16 HONEYWELL AERO (1300)601-3099 AZ 31.572.12 $499 510.24 $1248 51739 MOO 573.50 10/04/16 NEWARK AIRPORT MARRIOTT NEWARK NJ Arrival Date Departure Date
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
000344723 9545249362 FT. LAUDERDA FL $12.48 03/01/17 8665 EXTRA SPACE STORAGE 7561371061537 8885869658 ROYAL PALM BEA FL $124.49 03/02/17 HONEYWELL AERO (800)601.3099 AZ $1,349.40 AMEXO34818 Continued on reverse SDNY_GM_02747915 EFTA _00235171 EFTA01676574 JEFFREY E EPSTEIN °Y.EYPAILVIII05
0 Description Price SVC STA. WITHAVITHO $7.80 07/15/17 CAPROTTF50306 NEWCASTLE DE $14.99 302-322-6797 Description FOODMEVERAGE 07/16/17 ARINC DIRECT ANNAPOLIS MD $295.00 110-266-2282 07/16/17 WESTIN VV1LMINGTON WESTIN WILMINGT WitAiINGTON DE $43681 Arrival Date Departure Date 07/15/I7
NG FEES $54100 08/03/17 MEDITERRANEO 1 MEDITERRANEO 1 NEW YORK NY 58168 1260 SECOND AVE NEW YORK FOOD/BEVERAGE $6968 TIP $12,00 08/04/17 HONEYWELL AERO (800)601-3099 AZ 51,979.12 08/04/17 CAROSA UNION CITY NJ 5216.00 AMEXOO4714 Continued on reverse SDNY_GM_02748013 EFFA_00235269 EFTA01676
Entities connected to both ARINC DIRECT and HONEYWELL AERO

Jeffrey Epstein
PERSONLarry Visoski
PERSON
HERTZ
ORGANIZATION
Lawrence Krauss
PERSON
David Rodgers
PERSONTETERBORO NJ
LOCATIONWAL-MART
ORGANIZATION
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Palm Beach
LOCATIONTEANECK
LOCATIONTEANECK MARRIOTT
LOCATION
OTTAWA
LOCATION
Delta Air Lines
ORGANIZATIONMIAMI FL
LOCATIONNAV CANADA
ORGANIZATIONNEWARK NJ
LOCATION
MCDONALD'S
ORGANIZATIONJetblue Airways
ORGANIZATIONCUPERTINO
LOCATION