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316 LAKE WORTH FL 803-654-0688 $15534 02/27/I5 PUBLIX x11440000011 LAKE WORTH FL 8636881188 Description REFER TO RECEIPT $162.41 02/28/15 OTG MANAGEMENT EWR, NEWARK NJ 646-530-3921 Description FAST FOOD RESTAURAN $1525 03/01/15 COURTYARD 141 JAMAKA NY Arrival Date Depanure Date 02/28/15 03/01
885040 Description Price AVIATION PRODUCTS 57,788.10 57,788.10 06/08/15 ATLANTIC AVIATION WEWEST PALM BEACH FL 561-683-4121 52120 06/08/15 PLATEPASSHERTZTOLLS SCOTTSDALE AZ 877-411.4300 $8.95 06/08/15 AIRPORT BP 8847 407-686-6631 16076035 33406 General Merchandise General Tobacco $922 06/08/15 AIRPORT BP 88
UROISSY- EN- FRANCE FR 0134385353 alltetarl= 1281.66 07/01/1S TC STARBUCKS C421519NEWARK NJ 973-2867689 FWD $251 $2.51 07/02/15 07/04/15 OTG MANAGEMENT EWR. NEWARK NJ 646477-5291 Description FAST FOOD RESTAURAN $27.12 UNITED AIRLINES HOUSTON 1X UNITED AIRLINES From: To: N.Y. NEWARK INTL A PAR
KET Carder: YV YY YY Date of Departure: Clair 00 00 01/03 $5.60 06/28/15 MINI DELI OF MG APPNEW YORK NY 012)2EG-2937 $20.69 06/28/15 PLATEPASSHERTZTOLLS SCOTTSDALE AZ 877-411.4300 $0.70 06/2&IS ATLANTIC AVIATION WEWEST PALM BEACH FL 561.683-4121 L4,499.18 06/28/15 MEINTERRANE0 1 MEDITNEW YORK NY 1260
MORNING ST ST THOMAS VI Arrival Date Departure Date 12/01/15 12/02/15 00000000 12/02/15 CAROM UNION CITY NJ TAXICABS LIMOUSINE 12/02/15 OTG MANAGEMENT EWR NEWARK NJ 00149832 07114 FAST FOOD RESTAURANT $256.60 $92.40 553.74 AMEX004250 Continued on reverse SDNY_GM_02747549 EFTA _00234805 EFTA0
/17/15 00000600 10/18/15 BOSTON MARRIOTT BURLBURLINGTON MA BURLINGTON MA Arrival Date Departure Date 10/16/15 10/17/15 00000000 10/18/15 PLATEPASSHERTZTOLLS SCOTTSDALE AZ SCOTTSDALE AZ 877-411-4300 10/22/15 JETBLUE AIRWAYS 4100WEB CHKKIN P OK WEB CHECKIN P OK JETBLUE AIRWAYS From: To: Carrier. Class:
on TAXI:6011 19:51 2002 NY $12.80 07/14/IS BLOOMINGDM£S 8001 NEW YORK 8665932540 Description Price SISLEY $145.00 NY 5328.80 07/14/IS OTG MANAGEMENT EWR, NEWARK 646-477-5291 Description FAST FOOD RESTAURAN NJ $2401 07/15/15 UTTLE ITALYCAFE 20NEW YORK NY 212.366-5566 $4.36 07/15/15 STARBUCK
5 $10.45 08/09/15 NYC TAXI 1A1 1 090202BAYSIDE NY 000-0000000 $6.95 08/09/i 5 JUICE PRESS 3 650000NEW YORK NY $29.49 2127770034 08/09/15 PLATEPASSHERTZTOLLS SCOTTSDALE AZ 877-411.4300 $25.90 08/09/15 ALL TAXI MANAGEMENT41-25 36TH ST LK NY 718.361.055 Description TAXI: 9C72 1331 1333 $5.16 08/09/1 5 SANT
Entities connected to both OTG MANAGEMENT EWR and PLATEPASSHERTZTOLLS SCOTTSDALE

Jeffrey Epstein
PERSON
Prince Charles
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United Airlines
ORGANIZATION
EL PASO
LOCATION
Palm Beach
LOCATION
HERTZ
ORGANIZATIONNEWARK INTL A
ORGANIZATION
NEW YORK NY
LOCATIONCattier
PERSON
Fort Lauderdale
LOCATIONCarden
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European Union
ORGANIZATIONLarry Visoski
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John F. Kennedy
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Michael Jackson
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West Palm Beach
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David Rodgers
PERSON
Lawrence Krauss
PERSONNEWARK NJ
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ORGANIZATION