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WHITE CASTLE HASBROUCK HEIGHTS NJ 8C0443-2728 325.00 09/16/16 JET AVIATION TETERBORO GOV TETERBORO NJ 009678 99999 Alrcra_RCleamng 09/16/16 EMERALD BEACH RESORT ST THOMAS VI Arrival Date Departure Date 09/15/16 09/16/16 00000000 LODGING $4550 $18353 AMEX004499 Continued on next page SDNY_G
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
6 UBER WSOCT151F5F2 HELP.UBER.COM HELP.UBER.COM CA $25.26 10/1 5/16 HERTZ TOLL CHARGE American Traffl 877-4114300 MESA AZ $1.40 10/15/16 EMERALD BEACH RESORT Arrival Date Departure Date 10/11/16 10/15/16 00000000 LODGING ST THOMAS VI $18722 10/16/16 10/16/16 HERTZ CAR RENTAL Location R
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:
ter Name: LARRY VISOCIO TETERBORO Date 17/01/19 17/01/19 NJ $19.75 02/09/17 02/09/17 EXXONMOWL 9757 561-6944345 Description GAS/SERVICES EMERALD BEACH RESORT Arrival Date Departure Date 02/07/I7 02/09/17 00000000 LODGING PALM BEACH GA ST THOMAS FL 569.55 VI 5748.06 02/10/17 WWW.ITUNES.
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
te 0826/I7 06/27/17 00000000 LODGING CARDEPOSIT 08/27/17 SEABOS LTD 796230711112755 PROVIDENCIALES TC 5113.67 Terrycletclway.tc 08/29/17 EMERALD BEACH RESORT ST THOMAS VI 567.03 Arrival Date Departure Date 08/28/I7 08/29/17 00000000 LODGING ggnom AT&T DATA W2G0 ALPHARETTA GA 529.99 80
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
Entities connected to both EMERALD BEACH and ROYAL PALM BEA
Meridian Teterboro
LOCATIONLarry Visoski
PERSONGLENPOINTE
ORGANIZATION
Prince Charles
PERSON
Palm Beach
LOCATION
Jeffrey Epstein
PERSONNAV CANADA
ORGANIZATION
Fort Lauderdale
LOCATION
David Rodgers
PERSON
Lawrence Krauss
PERSONWAL-MART
ORGANIZATION
HERTZ
ORGANIZATION
Delta Air Lines
ORGANIZATIONNEWARK INTL A
ORGANIZATIONNEWARK NJ
LOCATION
New York State
LOCATIONTETERBORO NJ
LOCATION
United Airlines
ORGANIZATION
OTTAWA
LOCATIONJetblue Airways
ORGANIZATION