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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
THAI SHOKUN 65000000LAKE WORTH FL $36.59 5613133076 TIP MOO AMEX003341 Continued on next page SDNY_GM_02746640 EFTA_00233896 EFTA01675299 DULICAT American Express' Traditional uoPia uaraE COPY JEFFREY E EPSTEIN Closing Date 07/11/12 p 11/15 Account Ending 2-81005 Detail Continued Foreign
RODGERS/DAVIDNMR Document Type. SPECIAL SERVICE TICKET $14149 NOE X003307 Continued on next page SONY_GM_02746606 EFTA 00233862 EFTA01675265 DULICAT American Express' Traditional uoPia uaraE COPY JEFFREY E EPSTEIN Closing Date 05/11/12 p 15/19 Account Ending 2.61005 [ Detail Continued foreig
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
OBE SOUND 6147643486 Description RESTAURANT CHARGES FL 8784 MIEX003951 Continued on next page SONY_GM_02747250 EFTA_00234506 EFTA01675909 DULICAT American Express* Traditional (acn Pe earnE COPY JEFFREY E EPSTEIN Closing Date 12/11/14 P 9/21 Account Ending 2-61005 Detail Continued Amount
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 Account Ending 2-61005 Detail Continued Amount
Pay One Time • Total JEFFREY E EPSTEIN 8-42008 G MAXWELL Total New Charges $742.62 $423 $5,388.24 $6,
LLC 0321NEW YORK NY $8905 212,772-2011 Description BAKERY AA1E X000223 Continued on next page SONY_GM_02743522 EFTA_00230778 EFTA01672181 DULICAT American Express' Traditional uoPia ueraE COPY JEFFREY E EPSTEIN Closing Date 11/25/11 unt Ending 8 42008 Detail Continued Amount 10/30/11 °RE
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85 Description TAXI:3888 1302286 E 64 St 13:35 548 5th Ave AA1E X002973 Continued on next page SDNY_GM_02746272 EFTA_00233528 EFTA01674931 DULICAT American Express' Traditional uoPla uaraE COPY JEFFREY E EPSTEIN Closing Date 01/11/11 p 5/19 Account Ending 2-81005 Detail Continued "Foreign
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
AIRCELLAIRCELL BROOMFIELD CO 303-379.0214 $9820 $1,413.42 NOE X003705 Continued on next page SONY_GM_02747004 EFTA_00234260 EFTA01675663 DULICAT American Express* Traditional (acn Pe earnE COPY JEFFREY E EPSTEIN Closing Date 12/11/13 P 9/23 Account Ending 2-61005 Detail Continued Amount
Entities connected to both Ghislaine Maxwell and DULICAT

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
FedEx
ORGANIZATION
Virginia Giuffre
PERSONLarry Visoski
PERSON
Vicky Ward
PERSON
New York City
LOCATION
Samantha Power
PERSON
David Rodgers
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Palm Beach
LOCATION
John F. Kennedy
PERSON
Lawrence Krauss
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Michael Reiter
PERSON
Oliver Stone
PERSON
West Palm Beach
LOCATION
Philadelphia
LOCATION
Elon Musk
PERSON
India
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San Juan
LOCATION