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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
ST BUY 688 PALM BEACHGARDENS FL ELECTRONICS STORE 5127.17 12/17/12 AUDIO ADWSORS INC OW PALM BEACH FL ELECTRONICS REPAIR 52,636.05 12/17/12 AUDIO ADVISORS INC OW PALM BEACH FL ELECTRONICS REPAIR 514&54 12/18/12 AA AIR TKKET SALE 4DALLAS TX 5487.70 AMERICAN AIRLINES From: To: Carder: Claw MIAMI INT
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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
Description 14 Unleaded Regul Price $3.45 $48.99 06/28/12 AIRPORT BP 8847 407-686-663I 18032037 33406 General Merchandise 516.13 06/28/12 AUDIO ADVISORS INC OW PALM BEACH FL ELECTRONICS REPAIR 536299 06/28/12 SCHUMACHER AUTO GROUWEST PALM BEACH 888-394.7255 FL 5623.85 06/29/12 BANYAN AIR SERVICE FT
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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
4 HAPPY VIEW MARKET NAST DACHAS VI GROC ERY STORE $24.00 12/29/14 ST BARTH SERVICES ST BARTHELEMY GL 0590276812 avorman= $518.50 12/29/14 AUDIO ADVISORS INC OW PALM BEACH FL ELECTRONICS REPAIR $7.591.68 AMEX003972 Continued on reverse SDNY_GM_02747271 EFTA 00234527 EFTA01675930 JEFFREY E EPSTEIN D
Sponsored
Mutual Connections (87)
Entities connected to both Ghislaine Maxwell and AUDIO ADVISORS INC OW
Jeffrey Epstein
PERSON8,987 w/ Ghislaine·3 w/ AUDIO
George W. Bush
PERSON1,138 w/ Ghislaine·2 w/ AUDIO
LB
Leon Black
PERSON868 w/ Ghislaine·2 w/ AUDIO
Virginia Giuffre
PERSON683 w/ Ghislaine·2 w/ AUDIO
LV
Larry Visoski
PERSON477 w/ Ghislaine·3 w/ AUDIO
New York City
LOCATION445 w/ Ghislaine·3 w/ AUDIO
David Rodgers
PERSON422 w/ Ghislaine·3 w/ AUDIO
Palm Beach
LOCATION403 w/ Ghislaine·3 w/ AUDIO
John F. Kennedy
PERSON403 w/ Ghislaine·2 w/ AUDIO
U.S. Virgin Islands
LOCATION385 w/ Ghislaine·2 w/ AUDIO
Lawrence Krauss
PERSON285 w/ Ghislaine·3 w/ AUDIO
West Palm Beach
LOCATION205 w/ Ghislaine·3 w/ AUDIO
Philadelphia
LOCATION181 w/ Ghislaine·2 w/ AUDIO
Elon Musk
PERSON167 w/ Ghislaine·3 w/ AUDIO
San Juan
LOCATION123 w/ Ghislaine·3 w/ AUDIO
the District of Columbia
LOCATION61 w/ Ghislaine·2 w/ AUDIO
MIAMI FL
LOCATION57 w/ Ghislaine·3 w/ AUDIO
El Paso
LOCATION50 w/ Ghislaine·2 w/ AUDIO
Delta Air Lines
ORGANIZATION39 w/ Ghislaine·2 w/ AUDIO
Cartier
ORGANIZATION38 w/ Ghislaine·2 w/ AUDIO