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3 11/21/12 HUDSON NEWS ALBUQUERALBUQUERQUE BOOKSTORE NM 59.62 AMEX003450 Continued on reverse SDNY_GM_02746749 EFTA 00234005 EFTA01675408 JEFFREY E EPSTEIN DY,TAMINng91405 8/18 Detail Continued Foreign Spend Amount 11/21/12 GOGOAIFLCOM 8773504038 IL INTERNET ACC $5.00 11/2322 IITUNB MUSICUSA IT
e to American Express. Please Pay By 11/2 5/1 2 AutoPay Amount $64,176.97 AME X003424 SONY_GM_02746723 EFTA_00233979 EFTA01675382 JEFFREY E EPSTEIN DYet-MILF,STX05 p. 2/20 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local ti
EDFOROBEOFORD MA 781-274-0030 Description Price AVIATION PRODUCTS $1241841 $12418.41 01/28/13 TRISTAR WORLDWIDE M7BEVERLY MA 804630201915 JEFF EPSTEIN TRANSPORTATION SERVICES $9480 01/28/13 TRISTAR WORLDWIDE M7BEVERLY MA 8046990 01915 JEFF EPSTEIN TRANSPORTATION SERVICES $9480 01/28/13
C American Express° Traditional um, caArTdE COPY JEFFREY E EPSTEIN Closing Date 10/11/12 P 9/28 Account E
21/13 UNITED AIRLINES HOUSTON TX UNITED AIRLINES Front To: PALM BEACH INTERNA N.Y. NEWARK INTL A WA WA WA Ticket Number: Passenger Name: VISOSICVLAWRENCEPMR Document Type SPECIAL SERVKE TICKET Carrier: Class: UA 00 YY 00 YY 00 YY 00 Date of Departure: 02/21 $219.90 02/21/13 8 STARBUCKS P816
7 04/14/13 ST1H0f8AS JETCENIERSTIHOMAS VI 340-777-9177 311.40 AMEX003538 Continued on reverse SDNY_GM_02746837 EFTA_00234093 EFTA01675496 JEFFREY E EPSTEIN DY,Pci-NtiTtg91405 P 6/25 Detail Continued Foreign Spend Amount 04/14/13 HOOTERS OF ST THOMA ST THOMAS VI 340-693-9464 346.96 04/15/13 HOOTE
1.1.11..,111...l...111....1..11 00003 149990712426438 010741728010741728 07 d AMEX003582 SONY_GM_02746881 EFTA_00234137 EFTA01675540 JEFFREY E EPSTEIN DYet-MILF,STX05 p. 2/21 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local ti
340-777-9177 $3.00 07/01/13 SHELL OIL 5754366320WEST PALM BEACH FL GAS STATION $12.00 07/01/13 TR6TAR WORLDWIDE M7BEVERLY MA 808670601915 JEFF EPSTEIN TRANSPORTATION SERVICES $21830 Continued on reverse SDNY_GM_02746/391 592 EFTA_00234147 EFTA01675550 JEFFREY E EPSTEIN DEMILML5 p. 12/21
RUC American Express' Traditional clam earn COPY JEFFREY E EPSTEIN Closing Date 03/11/13 p 9/18 Account E
1/13 UNITED AIRLINES HOUSTON TX UNITED AIRLINES Frorn: To: N.Y. NEWARK INTL A PALM BEACH IN1E RNA WA WA WA Ticket Number: Passenger Name: VISOSICVLAWRENCEPMR Document Type SPECIAL SERVICE TICKET Carrier: Class: UA 00 YY 00 YY 00 YY 00 Date of Departure: 04/01 $604.90 03/31/13 MARMOT ROISSY •
26 Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET AMEX004112 Continued on reverse SDNY_GM_02747411 EFTA_00234667 EFTA01676070 JEFFREY E EPSTEIN DY,Pci-NtiTLFST405 p. 22/25 Detail Continued ) Foreign Spend Amount 06/25/15 GOLDEN CORRAL 26590ORLANDO Ft. 4077784844 Desaiptbn RESTAURANT
TYARD1W MIAMI BEACH FL AirMil Date Depanure Date 07/26/15 07/27/15 00000000 5181.14 07/27/15 TRISTAR WORLDWIDE TRBEVERLY MA 840034202138 JEFF EPSTEIN 07 22 15 TRANSPORTATION SERVICES $230.00 07/28/15 HERTZ CAR RENTAL 1330-654-4173 FL Location Rental WEST PALM BCH FL Return: MIAMI FL Agr
an Express' Traditional uoia LaArd COPY JEFFREY E EPSTEIN Closing Oats 07/10/15 P 13/25 Account Ending 2
,E American Express' Traditional uoia LaArd COPY JEFFREY E EPSTEIN Closing Oats 07/10/15 P 13/25 Account
SOSIG UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: N.Y. NEWARK INTL A PALM BEACH INTERNA N/A N/A WA Tkket Number: Passenger Name: VISOSICVLAWRENCEPMR Document Type: SUPPORTED REFUND 4179.00 Carder Class: UA 00 YY 00 YY 00 re oo Date of Departure:09/17 09/22/15 LARRY VISOSIO BEST BUY
Entities connected to both Jeffrey Epstein and VISOSICVLAWRENCEPMR
Larry Visoski
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
George W. Bush
PERSON
Lawrence Krauss
PERSON
Prince Charles
PERSON
New York City
LOCATION
U.S. Virgin Islands
LOCATION
David Rodgers
PERSON
Palm Beach
LOCATION
Michael Jackson
PERSON
Puerto Rico
LOCATION
Elon Musk
PERSON
San Juan
LOCATION
Delta Air Lines
ORGANIZATION
West Palm Beach
LOCATION
Fort Lauderdale
LOCATIONMIAMI FL
LOCATIONBloomingdales
ORGANIZATION