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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
V1SOSKI LA 12/05/15 AIR CULINAIRE BOSTON 000000001 $18.00 BEDFORD MA 8134496000 Description RESTAURANT CHARGES 12/06/15 TEANECK MARRIOTT AT GLENPOINTE $156.40 TEANECK NJ Arrival Date Departure Date 12/04/15 12/05/15 00000000 12/06/15 TEANECK MARRIOTT AT GLENPOINTE $30801 TEANECK NJ Arr
ION 000020GTCP36-1506 $220.00 51.572.12 06/06/16 0% MANAGEMENT EWR NEWARK NJ 646-477-5291 Description FAST FOOD RESTAURAN $6.50 06/06/16 OTG MANAGEMENT EWR NEWARK NJ 646-477-5291 Description FAST FOOD RESTAURAN $17.10 06/06/16 CR CHICKS RIG 650003004166495 PALM BEACH GARDENS FL 5616269868 $15.
$14.30 LONG ISLANDC NY 000-0000000 08/07/16 UBER •USAUG06X3AHHUBER •USAUGO $94.07 866-576-1039 CA 8665761039 08/07/16 TEANECK MARRIOTT AT GLENPOINTE $317.79 TEANKK NJ Arrival Date Departure Date 08/05/16 08/06/16 00000000 08./07/16 LEXINGTON HOTEL OPERAT $221.18 NEW YORK NY Arrival D
PHY7095A1WALMRT 0927 /300-813-4298 Description GAS/SERVK ES 13004544173 Date 16/10/15 16/10/16 WEST PALM BEA Fl. $6234 FL $600 10/16/16 OTG MANAGEMENT EWR 00317681 07111 FAST FOOD RESTAURANT NEWARK NJ $1833 10/18/16 UNTIED AIRLINES UNITED AIRLINES From: To: PALM BEACH INTERNA N.Y. NEWARK INT
Y 00 Ticket Number: Date of Departure:09/26 Passenger Name: HAMMOND/WILLIAM Document Type: AGENCY PASSENGER TICKET 09/26/16 TEANECK MARROTT AT GLENPOINTE TEANECK NJ Arrival Date Departure Date 09/24/16 09/25/16 00000000 09/26/16 TEANECK MARROTT AT GLENPOODE TEANECK NJ Arrival Date Departur
PKG MULTI SP MT FT LAUDERDALE H. $6130 954-8284150 02/15/17 PKG MULTI SP MIPS PKG MULTI SP MT FT LAUDERDALE H. 54.00 954-828-5150 02/15/17 OTG MANAGEMENT EWR NEWARK NJ $18.70 646-477-5291 Description FAST FOOD RESTAURAN 02/I 5/17 PDQ 17TH STREET 542929806721460 FT LAUDERDALE FL $2827 9546445208
I7 7-ELEVEN 2542003072542042 FORT LAUDERDALE FL 327.02 9544634241 Description Price GAS/MSC97 31632042 S27.02 02/15/17 TEANECK MARRIOTT AT GLENPOINTE TEANECK NJ $331.41 Arrival Date Departure Date 02/12/17 02/14/17 00000300 02/1 g/i 7 FRANK& JIMMIES PROPELLER 650003004271 FORT LAUDERDA F
Entities connected to both OTG MANAGEMENT EWR and GLENPOINTE

Jeffrey Epstein
PERSONNEWARK INTL A
ORGANIZATION
United Airlines
ORGANIZATION
Palm Beach
LOCATION
HERTZ
ORGANIZATION
Prince Charles
PERSON
OTTAWA
LOCATIONTETERBORO NJ
LOCATIONJetblue Airways
ORGANIZATIONWAL-MART
ORGANIZATIONLarry Visoski
PERSONNAV CANADA
ORGANIZATION
EL PASO
LOCATIONTEANECK
LOCATION
David Rodgers
PERSON
Lawrence Krauss
PERSONNEWARK NJ
LOCATION
NEW YORK NY
LOCATIONTEANECK MARRIOTT
LOCATION
MCDONALD'S
ORGANIZATION