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VI USFC00803 08/23/16 FREW HMANS REEF AND MORNING ST 322050 ST THOMAS VI Arrival Date Departure Date 08/22/16 08/23/16 00000000 08/23/16 SPYWARE LABS INC 0074 $29.90 PAR HI 888-SI 5-7183 Description COMPUTER SOFTWARE S 08/23/16 GAC CREDIT& CUST ACCTS 313,184.78 SAVANNAH GA 020021 MISCELLANEOUS
38 JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 2-61005 p. 12/21 Detail Continued Amount 09/01/16 8665 EXTRA SPACE STORAGE 7561371061537 ROYAL PALM BEA FL 8885869658 $123.42 09/02/16 09/02/16 UBER 'US SEPO1 VOOEHELP.UBER.COM CA $14.04 JET SET AUTO RENTAL. I. ST THOMAS VI 340477-9177 $156
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TI 561-6834121 WEST PALM BEACH FL $4,908.00 11/23/16 PUMA 8636881188 Description REFER TO RECEIPT PALM BEACH GARDENS FL $31.77 11/23/16 SPYWARE LABS INC 0074 888-515-7183 Description COMPUTER SOFTWARE 5 PAIA MEMPHIS HI 529.93 11/24/16 FEDEX* 784734093533 784734093533 1-800-622-1147 To: BMW OF FR
riz 10/01/16 HOTEL MARRIOTT e7mo EuropaanUnIon $1,09102 PARIS PA 0153935500 Etre 10/01/16 8665 EXTRA SPACE STORAGE 7561371061537 $123.42 ROYAL PALM BEA FL 8885869658 10/02/16 HERTZ TOLL CHARGE AMESA AZ $5.95 10/02/16 UNITED AIRLINES $466.10 HOUSTON TX UNITED AIRLINES From: To: Carrier:
2 mentions1 same-page
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at Aviation AG RESTAURANT Kloten MESA CH 4300 Scent FUCKS 54255 02/23/17 HERTZ TOLL CHARGE American TraM 877.411.4300 AZ S7.60 02/23/17 SPYWARE LABS INC 0074 888-515-7183 Description COMPUTER SOFTWARES PAIA HI FR NY 11900 European Utna(' wo $29.90 02/23/17 LE RELAIS DE SEGUR LODGING MERCHAND
03/01/17 PORT EVERGLADES VALER0000000000344723 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
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2 mentions1 same-page
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T F000 REST. $8.13 WEST PALM BCH FL $8.13 0823/I7 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-683-4121 WEST PALM BEACH FL 5276.00 08123/17 SPYWARE LABS INC 0074 888-515-7183 Description COMPUTER SOFTWARE S PAIA HI 329.90 0823/I7 VANKINTJETSUPPORT.COM 6317647648 COMM NY 33.750.00 08/24/17 SHELL O
ridian Teterboro Teterboro NJ 599680 2012885040 Description Price AVIATION PRODUCTS $99880 00/01717 8665 EXTRA SPACE STORAGE 7561371061537 ROYAL PALM BEA FL 5137.33 8885869658 08/02/17 ST THOMAS JET CENTEST THOMAS VI 52.377.97 08/02/17 ST THOMAS JET CENTEST THOWS VI $180.10 08/02/17 LUNETT
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Mutual Connections (165)
Entities connected to both SPYWARE LABS INC 0074 and ROYAL PALM BEA
TEANECK
LOCATION7 w/ SPYWARE·4 w/ ROYAL
Jeffrey Epstein
PERSON7 w/ SPYWARE·4 w/ ROYAL
LV
Larry Visoski
PERSON7 w/ SPYWARE·4 w/ ROYAL
HERTZ
ORGANIZATION7 w/ SPYWARE·4 w/ ROYAL
MCDONALD'S
ORGANIZATION7 w/ SPYWARE·4 w/ ROYAL
NEWARK INTL A
ORGANIZATION7 w/ SPYWARE·4 w/ ROYAL
TETERBORO NJ
LOCATION7 w/ SPYWARE·4 w/ ROYAL
NEW YORK NY
LOCATION7 w/ SPYWARE·4 w/ ROYAL
Delta Air Lines
ORGANIZATION7 w/ SPYWARE·4 w/ ROYAL
OTTAWA
LOCATION7 w/ SPYWARE·4 w/ ROYAL
NEWARK NJ
LOCATION7 w/ SPYWARE·4 w/ ROYAL
New York State
LOCATION7 w/ SPYWARE·4 w/ ROYAL
Meridian Teterboro
LOCATION7 w/ SPYWARE·4 w/ ROYAL
United Airlines
ORGANIZATION7 w/ SPYWARE·4 w/ ROYAL
Jetblue Airways
ORGANIZATION7 w/ SPYWARE·4 w/ ROYAL
GLENPOINTE
ORGANIZATION7 w/ SPYWARE·4 w/ ROYAL
Palm Beach
LOCATION7 w/ SPYWARE·4 w/ ROYAL
TEANECK MARRIOTT
LOCATION7 w/ SPYWARE·4 w/ ROYAL
Michael Jackson
PERSON7 w/ SPYWARE·4 w/ ROYAL
VP
VISOSKVLAWRENCE PAUL
PERSON7 w/ SPYWARE·4 w/ ROYAL