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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
NES From: To: Cagier. Class: MIAMI INTERNATIONA WA WA YY 00 WA YY 00 WA YY 00 Tkket Number Date of Departure: 11/18 Passenger Name: VISOSKVIAWRENCE Document Type. PASSENGER TICKET 11/13/15 AA AIR TKKET SALE 4510739 DALLAS TX AMERICAN AIRLINES From: To: Cagier: Class: ST THOMAS CYRIL E
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
UNES From: To: Carder. Class: ST THOMAS CYRIL E WA WA YY 00 WA YY 00 WA YY 00 Ticket Number Date of Departure:08/24 Passenger Name: VISOSKVIAWRENCE Document Type: PASSENGER TICKET AMEXO34478 Continued on reverse SDNY_GM_02747775 EFTA _00235031 EFTA01676434 JEFFREY E EPSTEIN Dielt9.47,1.9
/BEVERAGE $20.20 32020 02/26/16 ST THOMAS JET CENTER L ST THOMAS VI 340-777-9177 32.50 02/26/16 LE RELAIS DE SEGUR 302.40 $33461 Uon p DUGNY FRANCE FR European LODGING Fuo MERCHANDISE 02/27/16 BEST BUY MHT 006882 29500006882 PALM BEACH GA FL 561.6940366 390.04 02/27/16 CHEVRON AIDE E
MIAMI INTERNATIONA WA N/A WA WA Caniec Class: AA V YY 00 YY 00 YY 00 129590 Ticket Number: Date of Departure:03/01 Passenger Name: VISOSKVIAWRENCE Document Type PASSENGER TICKET 02/28/16 PLATEPASSHERTZTOLLS American Traffi $8.45 MESA AZ 877-411.4300 02/29/16 ATLANTIC AVIATION WWEST PALM
Entities connected to both DUGNY FRANCE and VISOSKVIAWRENCE

Jeffrey Epstein
PERSONLarry Visoski
PERSON
Palm Beach
LOCATION
Michael Jackson
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David Rodgers
PERSON
Lawrence Krauss
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NEW YORK NY
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Delta Air Lines
ORGANIZATIONNEWARK NJ
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New York State
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United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATIONTEANECK
LOCATIONMeridian Teterboro
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OTTAWA
LOCATIONTETERBORO NJ
LOCATIONNEWARK INTL A
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MCDONALD'S
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HERTZ
ORGANIZATIONWAL-MART
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