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RO NJ 15/02/14 Agreement Number Renter Name: VISOSTO LA $71.33 AMEX004006 Continued on reverse SDNY_GM_02747305 EFTA 00234561 EFTA01675964 JEFFREY E EPSTEIN DY,Pci-NtiTtg91405 p.825 Detail Continued Foreign Spend Amount 02/14/15 LOBO INTERNET SERVIC505-8324444 NM 5058324414 $53.72 02/15/15 FLASH
ELECTRONICS REPAIR 03/24/I CVS/PHARMACY 103583 8007467287 8007467287 PHARMACIES $81.56 0324/ 15 TRISTAR WORLDWIDE TRBEVERLY MA 835894302128 JEFF EPSTEIN 03 23 15 BOS LOGAN AIRPORT TRANSPORTATION SERVICES $225.00 03/24/I S PROFESSIONAL AUDIO AMIAMI FL 305-669-2778 $637.91 03/24/15 TRISTAR WOR
ican Express Traditional bow caArd COPY JEFFREY E EPSTEIN Closing Date 03/11/15 P 5/25 Account Ending 2-
UCTE American Express Traditional bow caArd COPY JEFFREY E EPSTEIN Closing Date 03/11/15 P 5/25 Account E
885040 Description Price AVIATION PRODUCTS 57,788.10 57,788.10 06/08/15 ATLANTIC AVIATION WEWEST PALM BEACH FL 561-683-4121 52120 06/08/15 PLATEPASSHERTZTOLLS SCOTTSDALE AZ 877-411.4300 $8.95 06/08/15 AIRPORT BP 8847 407-686-6631 16076035 33406 General Merchandise General Tobacco $922 06/08/15 AIRPORT BP 88
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
KET Carder: YV YY YY Date of Departure: Clair 00 00 01/03 $5.60 06/28/15 MINI DELI OF MG APPNEW YORK NY 012)2EG-2937 $20.69 06/28/15 PLATEPASSHERTZTOLLS SCOTTSDALE AZ 877-411.4300 $0.70 06/2&IS ATLANTIC AVIATION WEWEST PALM BEACH FL 561.683-4121 L4,499.18 06/28/15 MEINTERRANE0 1 MEDITNEW YORK NY 1260
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
/17/15 00000600 10/18/15 BOSTON MARRIOTT BURLBURLINGTON MA BURLINGTON MA Arrival Date Departure Date 10/16/15 10/17/15 00000000 10/18/15 PLATEPASSHERTZTOLLS SCOTTSDALE AZ SCOTTSDALE AZ 877-411-4300 10/22/15 JETBLUE AIRWAYS 4100WEB CHKKIN P OK WEB CHECKIN P OK JETBLUE AIRWAYS From: To: Carrier. Class:
11047 0-13068 0-11070 KARYNA SHULIAK 0-11088 Total New Charges S20,924.73 52.730.27 910,146.36 $3,758.00 928,156.94 $132248.91 Detail IS JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 05/02/15 CARSCO INC GGA000011ENGLEWOOD CLI NJ 201-8945222 05/10/15 AMERICAN EXPRESS TVIYHOENIX AZ DELT
TVLPHOENIX AZ AUSTRIAN AIRLINES From: To: N.Y.1 F KENNEDY I VIENNA MINSK INTERNATIONA WA WA Ticket Number: 25776019680526 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: PASSENGER TICKET Carrier•. Class: OS OS YY 00 TY 00 Date of Departure: 06/14 $6,532.60 $459.00 06/03/15 TRA
JEFFREY E EPSTEIN Account Ending 0-13001 p. 10/54 Detail
G NY $256.76 05/1 9/15 STARBUCKS 000821 NEWNew York New York NY $11.00 05/19/15 POSTMATES.COM 8008826106 8008826106 CA 551.82 05/28/is PLATEPASSHERTZTOLLS SCOTTSDALE 877.411.4300 AZ $22.85 05/29/15 NYC TAXI 2M82 090124WHITESTONE 000.0000000 NY 522.85 05/29/IS UTRECHTART8004471892NEW YORK ARTIST SUPPLY &
JEFFREY E EPSTEIN Account Ending 0-13001 P 654 Detail Continued Foreign Spend Amount 06/24/IS LOT WARSAW PO Not Provided From: N/A To: N/A N/A N/A N/
JEFFREY E EPSTEIN Account Ending 0-13001 P 654 Detail Continued
JEFFREY E EPSTEIN Account Ending 0-13001 P 654 Detail Co
5 $10.45 08/09/15 NYC TAXI 1A1 1 090202BAYSIDE NY 000-0000000 $6.95 08/09/i 5 JUICE PRESS 3 650000NEW YORK NY $29.49 2127770034 08/09/15 PLATEPASSHERTZTOLLS SCOTTSDALE AZ 877-411.4300 $25.90 08/09/15 ALL TAXI MANAGEMENT41-25 36TH ST LK NY 718.361.055 Description TAXI: 9C72 1331 1333 $5.16 08/09/1 5 SANT
Entities connected to both Jeffrey Epstein and PLATEPASSHERTZTOLLS SCOTTSDALE
Larry Visoski
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
Lawrence Krauss
PERSON
Prince Charles
PERSON
New York City
LOCATION
David Rodgers
PERSONFrederic Fekkai
PERSON
Palm Beach
LOCATION
Michael Jackson
PERSONCourtney Wild
PERSON
Washington State
LOCATION
Ralph Lauren
PERSON
Geneva
LOCATION
San Juan
LOCATION
West Palm Beach
LOCATION
Albuquerque
LOCATION