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105CHARLOTTE NC 704-3594673 FOOD $8.53 $8.53 10/12/12 SHELL OIL 5754366320WF-ST PALM BEACH FL AUTO FUEL D6PENSER $94.57 10/12/12 BELLE AND MAXWELLS WEST PALM BEA FL 561-832-4449 Description FOOD/BEVERAGE $52.58 10/13/12 PLATEPASS HERTZ TOLL877-590-9711 1320185685260 OTHER TRANSPORTATION
AVANNAH 9129653464 GA $172.50 11/06/12 MCDONALD'S F6712000FT LAUDERDAL FL 9549280910 $7.10 11/06/12 SHELL OIL 5754366320WE5T PALM BEACH FL GM STATION $11.72 11/07/12 MERIDIAN TETERBORO TETERBORO 2012885040 Description Price AVIATION PRODUCTS $3.197.26 NJ $3,197.26 11/07/12 MERID
/12• JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU Credits Amount -$81,108.27 Amount 10/26/12 DAVID RODGERS UNITED AIRLINES HOUSTON TX UNIT ED AIRLINES From: Ta Carrier: Class: LONDON HEATHROW AP N.Y. NEWARK INTL A UA 00 WA YY 00 WA YY 03 WA YY 00 Date of Departure: 10/24 Ticket Nu
e only to Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. SDNY GM 02746512 EFTA_00233768 EFTA01675171 0I.IPLICATE COPY American Express@ Traditions i uof d card p. 1/22 JEFFREY E EPSTEIN Closing Date 01/11/1
ate of Departure: 03/19 Carder Class: UA CO YY 00 YY 00 YY 00 -$89.00 -549.00 03/19/12 DAVID RODGERS UNITED AIRLINES HOUSTON TX UNIT ED AIRLINES From: To: CHKAGOONARE INT ORLANDO INTERNATO WA WA WA Ticket Number: Passenger Name. RODGERS/FORA LEGROOM Document Type. SUPPORTED REFUND D
LM REACH ELECTRONICS STORE FL $213.33 07/11/12 THE HOME DEPOT 6320W PALM BCH FL $27.78 999-999-9799 07/11/12 BIG ALS STEAKS OF LEPALM BEACH GM FASTFOOD RESTAURANT FL $11.66 07/11/12 AUTOZONE 1072 WEST PALM BEACH CustornerSeryketsautozone FL $25.95 07/12/12 D1RKTVSERVKE 800-347-328
T THOMAS VI 340-777-9177 $167.80 05/03/12 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 $1,77336 05/04/12 UNITED AIRLINES HOUSTON TX UNIT ED AIRLINES From: To: N.Y. NEWARK INTL A PALM BEACH INTERNA N/A N/A N/A Ticket Number: Passenger Name: VISOSKIAARRYPMR Document Type: SPECIAL SERVICE T
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
E PAYMENT • THANK YOU -531306.40 01/13114* JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -S99,999.99 Credib Amount 01/11/14 DAVID RODGERS UNIT ED AIRLINES HOUSTON TX UNIT ED AIRLINES From: To: TAMPA INTERNATIONA N.Y. NEWARK INTL A WA WA WA Carney UA YY YY YY -$294.00 Class: 00 00 00
JEFFREY E EPSTEIN Closing Date 06/10/14 P 9/21 Account Ending 2.61005 Detail Continued Amount 05/23/14 SHELL OIL 5754366320WEST PALM BEACH FL GM STATION $867 39.99 05/23/14 SHELL OIL 5754395580MIAMI FL AUTO FUEL DISPENSER 05/23/14 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description
E PAYMENT - THANK YOU 431,149.12 08/13/14' JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -$99999.99 Credits AmouM 08/11/14 LARRY VISOSKI UNIT ED AIRLINES HOUSTON TX UN rf ED AIRLINES From: To: PALM BEACH INTERNA N.Y. NEWARK INTL A WA WA WA Ticket Number: Passenger Name VISOSKI /ECONOMY PLUS
60632 FL 31134 11/23/14 CONCESSIONS INII-GATST THOMAS US VI RESTAURANT FOOD/BEVERAGE 31220 $1220 AMEX003961 Continued on next page SONY...GM...02747260 EFTA 00234516 EFTA01675919 DULICAT. American Express* Traditional (acnRe uaraE COPY JEFFREY E EPSTEIN Closing Date 12/11/14 P 19/21
_02747259 EFTA _00234515 EFTA01675918 JEFFREY E EPSTEIN DEL-MILML5 p 18/21 Detail Continued Amount 11/21/14 UNITEDMRLINES HOUSTON TX UNff ED AIRLINES From: Ta Carder Class: PALM BEACH INTE RNA N.Y. NEWARK INTL A UA 00 N/A YY 00 N/A YY 00 N/A YY 00 Title Number: Date of Departure:
03 Passenger Name: VISOSKVLAWRENCE Document Type: ADDITIONAL COLLECTION 08/23/15 7-ELEVEN 3429600073NEWARK NJ 973-642-0860 Description Price GM/MSC95 36649601 $3.73 08/23/15 HERTZ CAR RENTAL 8004544173 OK $54.00 Location Date Rental: HERTZ PPAYOK 15/08121 Return: HERTZ PPAY OK 15
9 07/13/15* JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -S76,20070 Croats Arend 07/20/IS LARRY VISOSKI THE TRAVEL GALLERY TEQUESTA FL UNIT ED AIRLINES From: Ta N/A WA WA WA WA I k kei Number: Passenger Name HAMMOND,WILLLAMG Document Type: SUPPORTED REFUND Cattier UA YY yr YY Date of
Entities connected to both Ghislaine Maxwell and ED AIRLINES

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Newark
LOCATION
Alan Dershowitz
PERSON
Donald Trump
PERSONLeon Black
PERSON
Virginia Giuffre
PERSONLarry Visoski
PERSON
Prince Charles
PERSON
New York City
LOCATION
David Rodgers
PERSON
Palm Beach
LOCATION
John F. Kennedy
PERSON
Michael Jackson
PERSON
U.S. Virgin Islands
LOCATION
Condoleezza Rice
PERSON
Lawrence Krauss
PERSON
Puerto Rico
LOCATION