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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
nd Amount 12/15/13 HERTZ CAR RENTAL 800654-4173 FL Location Remo& FT MYERS FL Return: BRUNSWICK GA Agreement Number 572520362 Renter Name: HIGGINS /CHRIS Date 13/12/14 13/12/15 $148.32 12/16/13 HERTZ CAR RENTAL 800654-4173 FL Location Date Rental WEST PALM KH FL 13/12/15 Return: FT
1-800-327-2177 1.800472.9297 LI See Page 2 for additional information. Pay by Computer Ei Pay by Phone americanexpresscom/pbc 1.800-472-9297 JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021.4102 El Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.
PY Account EndiE ng Z-61005 4/23 Detail Continued Foreign Spend Amount 02/09/16 TRISTAR WORLDWIDE TRISTAR WORLDWI BEVERLY MA 846021001730 JEFF EPSTEIN 02 07 16 BED BEDFORD HANSCO TRANSPORTATION SERVICES 02/09/16 TRISTAR WORLDWIDE TRISTAR WORLDWI BEVERLY MA 846020902138 JEFF EPSTEIN 02 07 16
° Traditional Rbl&Ma lt COPY p. 25/27 JEFFREY E EPSTEIN Closing Date 02/09/16 Account Ending 2-61005 N
an Express° Traditional Rbl&Ma lt COPY p. 25/27 JEFFREY E EPSTEIN Closing Date 02/09/16 Account Ending 2-
Class: FT MYERS SW FLORID N.Y. NEWARK INTL A UA 00 WA YY 00 WA YY 00 WA TY 00 Ticket Number: Date of Departure:03/20 Passenger Name: HIGGINS/CHRISTOPHERGREGO Document Type: PASSENGER TICKET 03/20/16 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: Carrier. Class: PALM MACH I
7693 EFTA01669565 1013 PAY TO THE °Mtn OF EPSTEIN INTERESTS RaVIUARD NOUSE 157 MADISON AVENUE NE
10 276 18 3 206 8: 5000010 20i: TOTAL CHECKING SAVINGS CHASE LIQUID FVT 50:401020 000 . 0 Z o 00 os SB1O62192-F1 7682 EFTA01669554 •• HIGGINS +1 ,3 1647 OKI k "A /9 , O 1.as i FV, In THE -114.e.„--recfamaRo. I $ 2 ,000,00 OE OF ,,, c fr:t ku)c.1"6\ovsarta i oo n DOI LARS 8 r
Entities connected to both Jeffrey Epstein and HIGGINS
Larry Visoski
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Lawrence Krauss
PERSON
David Rodgers
PERSON
Palm Beach
LOCATIONCourtney Wild
PERSON
Delta Air Lines
ORGANIZATION
West Palm Beach
LOCATION
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATIONMIAMI FL
LOCATION
EL PASO
LOCATIONNEWARK INTL A
ORGANIZATIONWAL-MART
ORGANIZATION
HERTZ
ORGANIZATIONCarden
PERSON
JETBLUE
ORGANIZATION
MCDONALD'S
ORGANIZATIONTETERBORO NJ
LOCATION