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PANISH FORT AL RESTAURANT FOOD/BEVERAGE $103.56 TIP $15.00 $11856 3128 Continued on reverse SDNY_GM_02746427 EFTA_00233683 EFTA01675086 JEFFREY E EPSTEIN DY,P1-NtiTtg91405 p. 12/22 Detail Continued Amount oworyi t AGRAS MACC 5429298BLAIR NE 4024266222 Description Price Government Agencies $10.5
020 10/27/11 PLATEPASS HERTZ TOLL877-590-9711 975194485260 OTHER TRANSPORTATION S4AS 10/27/11 M7 TRANS WORLDWIDE LBURLINGTON MA 25812702138 JEFF EPSTEIN 1027 11 BOS LOGAN AIRPORTA TRANSPORTATION SERVICES $12628 10/27/11 SUNOCO 0613759001 PALM BEACH GA FL GAS STATION $9.35 10/28/1 I SINGER IS
press' Traditional uoPiaLIC uaAra COPY JEFFREY E EPSTEIN Closing Date 07/11/11 p 11/24 Account Ending 2
merican Express' Traditional uoPiaLIC uaAra COPY JEFFREY E EPSTEIN Closing Date 07/11/11 p 11/24 Account
ATTLE WA Location Rental SEATTLE WA Return SEATTLE WA Agreement Number Renter Name: RODGERS/DAVID Date 11/07/14 11/07/15 57168 07/16/11 MELNIK LIMOUSINE 220BELLEVUE WA 2069482429 Description Pram TAXICABS/LIMOUSINES 3300.00 3300.00 07/16/11 YO'BELLE 707-226-1899 707-226-1899 Carr
E RONKONKOMA MISC TRANSPORTATION Description NY 331.76 526898 AMEX003776 Continued on reverse SDNY_GM_02747075 EFTA_00234331 EFTA01675734 JEFFREY E EPSTEIN DY,P142tiTtg91405 p. 4/18 Detail Continued Foreign Spend Amount 03/13/14 WHITE AND BLUE GROUPLIC NY TAXKAB13/ LIMOUSINE Description TAXI: 3N1
4 00000:000 $154.92 04/22/14 HAPPY VIEW MARKET HASTTMOMAS VI GROC ERY STORE $56.74 04/22/14 TRISTAR WORLDWIDE M7BEVEPJ.Y MA 8176763 01915 JEFF EPSTEIN TRANSPORTATION SERVICES $304.00 0022/14 TRISTAR WORLDWIDE MFBEVERLY MA 8176688 01915 JEFF EPSTEIN TRANSPORTATION SERVICES $118.80 04/22/1
can Express* TraditionaeCI . caArd COPY JEFFREY E EPSTEIN Closing Date 12/11/13 p 7/23 Account Ending 2.
T,E American Express* TraditionaeCI . caArd COPY JEFFREY E EPSTEIN Closing Date 12/11/13 p 7/23 Account E
Continued Foreign Spend Amount 03/20/14 THE AVIATORS STOR SSEATTLE WA 2067675232 Description Price BOOK STORES $399.40 $399.40 03/20/14 MELNIK LIMOUSINE 206-948-2429 WA 206448-2429 $360.00 03/20/14 MELNIK LIMOUSINE 206448-2429 WA 206-948-2429 $11500 03/21/14 TARGET TO357 0357 ALBUQ
DUCTS 58940.38 $8940.38 06/23/14 301 E 66 ST GAR2199QNEW YORK PARKING LOT &GARAGE NY $um 06/23/14 TRISTAR WORLDWIDE M7BEVERLY 821148401915 JEFF EPSTEIN TRANSPORTATION SERVKES MA $17350 06/23/14 TRISTAR WORLDWIDE MJBEVERLY 821137801915 JEFF EPSTEIN TRANSPORTATION SERVICES MA $140.80 06/24
ican Express* Traditional um tiara COPY JEFFREY E EPSTEIN Closing Date 05/11/14 p 13/18 Account Ending 2
CTE American Express* Traditional um tiara COPY JEFFREY E EPSTEIN Closing Date 05/11/14 p 13/18 Account
544173 NJ Location Date Rentak NEWARK NJ 14/06/02 Return: MERIDIAN AIR NJ 14/06/03 Agreement Number Renter Name: VISOSKI /LARRY 06/03/14 MELNIK LIMOUSINE 206-948-2429 WA 206-948-2429 06/03/14 Meridian Teterboro Teterboro NJ 2012885040 Description Prke AVIATION PRODUCTS $12,509.52 $
Entities connected to both Jeffrey Epstein and MELNIK
Larry Visoski
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Lawrence Krauss
PERSON
New York City
LOCATION
U.S. Virgin Islands
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Seattle
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David Rodgers
PERSON
Palm Beach
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Puerto Rico
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American Airlines
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Elon Musk
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San Juan
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Phoenix
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West Palm Beach
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United Airlines
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Fort Lauderdale
LOCATIONJetblue Airways
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Rudy Giuliani
PERSONMIAMI FL
LOCATION