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.02 01 FOOD AND BEVERAGE FOOD/BEV 41.02 71P 8.03 Continued on reverse EFTA01661103 DUPLICATE COPY Pstpwcd fa Accost Nurber Page 10 of 16 JEFFREY E EPSTEIN )00a-)0000(241005 New Activity Continued Amount $ 01/17/06 TGI FRIDAYS NEW YORK NY RESTAURANT FOOD AND BEV FOOD/BEV 32.88 TIP 5.00 37.88
Passenger Name: Document Type: MISC CHARGE ORDER/PREPAID TICKET AUTHORITY 30.00 Continued on reverse EFTA01661105 DUPLICATE COPY rftc.celFc, JEFFREY E EPSTEiN Pima* Mato. )000(40000(2-61005 Page 12 of 16 New Activity Continued Amami* 01/10/06 THE TRAVEL GALLERY JUPITER FL AMERICAN AIRLINES
OBIL6707733900LAKE PAR FL IN-STORE 6707733900 112.85 Continued on reverse EFTA01661113 DUPLICATE COPY Prcpuod For Meow Matter Page 4 of 28 JEFFREY E EPSTEIN XXXX-XXXXX2-61005 Faep, Ourercy ecnomen its a New Activity Continued base gale plus 2%. See F40,210(deab- Faeyn Sredsv 02/11/06 THE TRAVEL GALLERY J
Departure Date No of Nights 03/23/06 03/24/05 1 LODGING Continued on next page EFTA01661156 DUPLICATE COPY Pupated For Amcor/ /Arnie comp Otto JEFFREY E EPSTEIN X)0000000(2-61 005 04/08/06 Page 19 of 22 New Activity Continued Annum: 03/23)06 ATLANTIC AVIATION TETETERBORO NJ ATLANTIC JET A FUEL 13144
have ready the name, address, phone number, and Social Security number of each person you wish to enroll. Activity "nd"°"°°""2" . New Activity for JEFFREY E EPSTEIN Card )3CIX-X,COFQ-6KOS 03/19106t, PAyMENT REDEIVE0.7TIJANK ygik; . AIT.041nt $ PAY!'" I'ITRg9PIYPXIMIcX9tiS:frg4 .TAYMcr959,Pvg0 t1110.WK)0 :611,•'l
pato:1 Fcc Azoount tharbcf Claw° D:W JEFFREY E EPSTEIN XXXX-)0(XXX2-61005 02/07/06 Page 9 of 16 New
RISTORANTE MIAMI FL 03 RESTAURANT FOOD/BEV 37.15 TIP 6.00 43.15 03/24/06 TOOJAY'S ORIGINAL 609544231993 FL FOOD/BEVERAGE 23.08 03/24/06 WENDY'S *7 WEN SOUTH3054360122 FL FAST FOOD REST. 5.13 03/24/06 RUDY'S INFLIGHT CATETETERBORO NJ CATERING SERVICES 86.92 03/24/06 SPRINGHILL SUITES
: MR211744 08/20/04 ENTERPRISE RENTACAR VAN NUYS CA Location Rental: VAN NUYS CA Return: VAN NUYS CA Agreement Number: D803151 Renter Name: EPSTEIN' Reference Number: 63887564 08/20/04 ENTERPRISE RENTACAR VAN NUYS CA Location Remo): VAN NUYS CA Return: VAN NUYS CA Agreement N Renter Na
A01703646 DUPLICATE COPY Gold Card Statement of Account Earn points on all-of you P*P4A04.0910YrNhgrfP voutinhe`tcird:-K- ' Propmel For acne Dale JEFFREY E EPSTEIN 10/08/04 Page 1 of 16 New Please Pay By Pievisus FaSonee$ dm$ rew0naniesS Balance5 10/23/04 99,494.31 00;274:22 63,859.98 63,060.07 Ple
DUPLICATE COPY Poepared For AccouriNunta JEFFREY E EPSTEIN XXXX-XXXXX2-61005 amig Dale Page 11 of
Passenger Name: Document Type: TICKET 17.60 222.25 Date of Departure: 09/06 60.00 Continued on next page EFTA01703640 DUPLICATE COPY Nepal:aFoe JEFFREY E EPSTEIN Pecount Nutter )OOO(4OOOC(2-61005 CI:ea; Dee 09/08/04 Page 9 of 14 New Activity Continued Foregr..apenang Amman 09/06/04 BUDGET RENT A CAR
al Date Departure Date 11/01/04 11/05/04 LODGING 510.76 11/05/04 CHEVRON 0205068 JACKSONVILLE FL UL CHMP 1287 FUEUMISCELLANEOUS 11/05/04 WENDY'S SI:01 3 OJACKSONVILLE FL FAST FOOD RESTAURANT CHARGES Total of New Activity for 67.50 5.56 New Charges 9,381.96 Payments/Credits -29.39 T
er Name: VISOSKVLAWRENCE MR Document Type: ADDITIONAL COLLECTION AMEXO34204 Continued on reverse SDNY_GM_02747503 EFTA _00234759 EFTA01676162 JEFFREY E EPSTEIN Dight9IITSVIII5 p 1441 Detail Continued Foreign Spend Amount 10/22/15 JETBLUE AIRWAYS 9010JETBLUE NY JETBLUE NY JETBLUE AIRWAYS From: T
5 p 21/32 Account Ending 2-61005 Detail Continued Foreign Spend Amount 12/08/15 TRISTAR WORLDWIDE TRISTAR WORLDWI BEVERLY MA 844490402128 JEFF EPSTEIN 120515 BOS LOGAN AIRPORT TRANSPORTATION SERVICES MI IS 12/08/15 SHELL OIL 57543663207 WEST PALM 'TEACH FL AUTO FUEL DISPENSER 12/08/15 TRIS
Express° TraditionaliWoPliFeArcrE COPY JEFFREY E EPSTEIN Closing Date 11/10/15 P 13/31 Account Ending 2
American Express° TraditionaliWoPliFeArcrE COPY JEFFREY E EPSTEIN Closing Date 11/10/15 P 13/31 Account
FL $3,1110.00 10/29/IS TEANECK MARRIOTT AT TEANKK NJ 320834 TEANKK NJ Arrival Date Departure Date 10/17/IS 10/28/15 03000300 10/29rt s WENDY'S HOBE SOUND FL HOBE SOUND FL 6147643486 Description RESTAURANT CHARGES 10/29/15 Meridian Teterboro Teterboro NJ $4,76801 Teterboro NJ 20
the perforation below, detach and return with your payment 4 a Payment Coupon Do not staple or use paper clips Pay by Computer amencanexpresscom/pbc JEFFREY E EPSTEIN 9E 715T ST NEW YORK NY 100214102 ri Check here if your address or I- 1 phone number has changed. Note changes on reverse side. Account Ending 2
American Express Traditional Mi ldrtfilt COPY p. 19/20 JEFFREY E EPSTEIN Closing Date 06/10/18 Account Ending 2-61005 D. Effective September 1, 2018, your Terms & Conditions will be amended as follows: USING POINTS: SHOP
Traditional Mi ldrtfilt COPY p. 19/20 JEFFREY E EPSTEIN Closing Date 06/10/18 Account Ending 2-61005 D
n Express Traditional Mi ldrtfilt COPY p. 19/20 JEFFREY E EPSTEIN Closing Date 06/10/18 Account Ending 2-
TION WEST PALM BE ATIANTI WEST PALM BCH FL $5,11152 561-683-4121 06/17/18 UBER TRIP Q2F6C HELP.UBER.COM CA $120.80 HELP.UBER.COM 06/17/18 WENDY'S NEWYORK NY $2.12 RESTAURANT 06/17/18 EXXONM0OIL 9757 PALM BEACH GA FL $6021 561-694-0045 06/17/18 ESXONMOOIL 9757 PALM BEACH GA FL $14
ously notified otherwise, your Card has no pre-set spending limit. AMEX004804 Continued on reverse SDNY_GM_02748103 EFTA 00235359 EFTA01676762 JEFFREY E EPSTEIN DRanlign?,9g105 p. 16/17 Information on Pay Over Time continued Your Pay Over Time Limit Is $35,000.00 We may approve or decline a charge regard
press° Traditional'LuoirkFara p 15/17 JEFFREY E EPSTEIN Closing Date 12/11/17 Account Ending 2-61005 D
merican Express° Traditional'LuoirkFara p 15/17 JEFFREY E EPSTEIN Closing Date 12/11/17 Account Ending 2-
ssenger Name: VISOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET 04/09/18 AMAZON MKTPLACE PMTS AMIN.COAVBILL WA 384.00 BOOK STORES 04/09/18 WENDY'S NEW YORK NY 32.44 RESTAURANT 04/09/18 CMSVENEPCVM1M41000015252 MIAMI FL $200 4235268498 AMEX0341384 Continued on reverse SDNY_GM_0274816
Entities connected to both Jeffrey Epstein and WENDY'S
Larry Visoski
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Prince Charles
PERSON
New York
LOCATION
New York City
LOCATION
U.S. Virgin Islands
LOCATION
Virginia Giuffre
PERSON
David Rodgers
PERSON
Palm Beach
LOCATION
Michael Jackson
PERSON
Puerto Rico
LOCATION
Paul Ryan
PERSON
American Airlines
ORGANIZATION