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tinued Foreiir Sixrdro Amount S 02129/04 CAREY UMOUSINE LA, CULVER CITY CA LIMOUSINE SERVICE DOS...: 2/26/2004 Rest.: 04456064 Pasngr: ELMS. MAXWELL 170.24 02/29/04 MARRIOTT WARNER F&BWOODLAND HILLS LODGING CHRGS CA 5.60 02/29/04 SKYTRAILS AVIATION VAN NUYS CA SKYTRAILS FEES 105631021
CE DOS...: 2/26/2004 Rest.: 04457027 Pasngr: G.MS. MAXWELL 170.24 03/01/04 MARRIOTT WARNER CTR WOODLAND H
RD FL FOOD AND BEVERAGE TIP 00001700 107.90 01/02/04 AIRPORT AMOCO WEST PALM BEACH FL BP GAS /MISC 426008945015 14.71 01/02/04 AMOCO 5223 NORTH PALM BEACH FL BP PAY AT PUMP789940438012 24.08 01/02/04 FRENCHMAN'S REEF BCHST THOMAS VI MISC 340.60 01/03/04 SUPERIOR TRANSPORTATORLANDO FL TAXICABS/L
TA01661039 Prepared Fa JEFFREY E EPSTEIN DUPLICATE COPY Penni Nuthee XXXX-XXXXX2-81005 Page 6d14 New Activity Continued 04/26/05 THE TRAVEL GM I FRY HOBE SOUND FL AMERICAN AIRLINES From: To LAS VEGAS NV DAUASCT WORTH TX MIAMI FL • ST THOMAS VIRGIN I Ticket Number: 00112026557915 Pa
-61005 05(08/05 Page 3 of 14 New Activity Continued 04/08/05 ATLANTIC AVIATION TETETERBORO NJ ATLANTIC JET A 131444495 04/03/05 AMOCO 5223 NORTH PALM BEACH FL 64.84 BP PAY AT PUMP789940476015 nt 5,295.00 04/09/05 HILTON FOOD & BEVERASINGER ISLAND FL FOOD AND BEVERAGE F000-BEV 50.85 TIP 7.00 57
YC. 212-823-9500. www.porterhousenewyork.com. AJ Maxwell's Steakhouse - Classics in a sophisticated Rockef
E Ticket Number: 00121526988663 Passenger Name: Document Type: KET Carrier: Class: AA LO Date of Departure: 09/29 420.50 09/29/06 BP 5223 NORTH PALM BEACH FL BP PAY AT PUMP789940419001 57.35 Continued on memo EFTA01703886 DUPLICATE COPY Prepaid Ft, JEFFREY E EPSTEIN )0CCOC000(241005 Page 6 of 18
ATI CO Agreement Number: MR2117441 Renter Name: MAXWELL Reference Number: MR211744 08/20/04 ENTERPRISE
ICATE COPY Powered Fee JEFFREY E EPSTEIN ft couni Motor )CCO(-XXXXX2-61005 Page 4 of 16 New Activity Continued en spore 10/14/04 AMOCO 5223 NORTH PALM BEACH FL BP PAY AT PUMP789940466009 52.48 10/14/04 OFFICE DEPOT, INC. PALM BEACH GDNS FL OFFICE PROD. & SUPPUES BATTERY,AA,8 PACK,E2 CARTRIDGE,HP56/57
TION 02/19/14 MAMMA LOMBARDIS 27e8HOL BROOK NY 701007802 11241 EATING PLACES AND RESTAURANTS $93.02 02/19/14 SHELL OIL 575443331080HEMIA NY GM STATION $14.69 02/20/14 AIRCELL MRCELL BRCOMFELD CO 303-379.0214 59838 02/20/14 AIRCELL AIRCELL BROOMFIELD CO 303-379-0214 $1,43260 02/20
ionaeCI . caArd COPY JEFFREY E EPSTEIN Closing Date 12/11/13 p 7/23 Account Ending 2.61005 Detail Continued Amount 11/16/13 PAPA JOHNS /000573 NORTH PALM BEACH FL FAST FOOD RESTAURANT 11/16/13 PUBL1X It13590000013RPREAL BEACH FL 8636881188 Description REFER TO RECEIPT 11/16/13 STARUBUCKS151451507RONKON
RRA EFTA00228701 Page I et Classic Advantage Checking Osaka abeetyaeraecese4 4411 Calmed Creneamiliat maguaris JEFFREY E EPSTEIN OR 6HISLAINE MAXWELL OR JAMISZ MANASIAM 457 MADISON AVE 47N Ft NEW YORK NY 10020 Account Summary ACCOUNT NUMBER STATEMENT PERO° Ape nal* - May 23, MS 9.54 Godard&
ARD CV 000-00-000 253 NEST BUILDERS INC KISSIMMEE FL 34746-3651 NEW YORK BAR AND GRILL 12189 US HIGHWAY 1 000-00-000 353 CORPORATE ACCOUNT NORTH PALM BEACH FL 33408-2684 JOANN WOTTAWA 12189 US HIGHWAY 1 000-00-000 353 NEW YORK BAR AND GRILL NORTH PALM BEACH FL 33408-2684 PF7/PA1-.PAGE BACK PF8/ENTER-
Entities connected to both Ghislaine Maxwell and NORTH PALM BEACH FL

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
Joi Ito
PERSONEmmy Taylor
PERSON
Joe Biden
PERSONLarry Visoski
PERSON
New York City
LOCATION
David Rodgers
PERSON
Palm Beach
LOCATION