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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
PRODUCTS $2,069.01 12/16/13 Hawthorne Global AviRonkonkoma NY 6317375801 Description Price AVIATION PRODUCTS $7,870.81 $7,870.81 12/16/13 HONEYWELL AEROSPACE AVIATION AVIATION 000020GTCP36-150G $4,775.40 12/16/13 HONEYWELL AEROSPACE AVIATION AVIATION 0C0020GTCP36-150G $1,432.62 12/17/13 SHELL OIL
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
50 07/20/14 HAPPY VIEW MARKET HAST TMOMAS VI GROCERY STORE $not) 07/20/14 HASBROUCK HEIGHTS PIHASBROUCK HEI NJ 20/4264226 $22.60 07/21/14 HONEYWELL AEROSPACE AVIATION 1400962952 33406 000010GTCP36-150G $6.003.17 07/21/14 ITANKK MARRIOTT AT TEANECK NJ Arrival Date Depanure Date 07/18/14 07/20/14
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
MA ST THOMAS VI 340-693-9464 $22.72 11/13/14 CENTRALNEWMEXICOELECMOUNTAINAIR NM 505-832-4483 Description UTILITY PROVIDER $48.06 11/13/14 HONEYWELL AEROSPACE AVIATION AVIATION 0C0020AEROSPACE PARTS AND SERVICES $2.705.01 11/13/14 GUN CLUBCAFE 884301WEST PALM BEA FL 561.471.0879 $33.93 11/13/14 ST
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
OSKI /LARRY 09/17/15 SUNOCO 0327962703 SOUTH AMBOY NJ $11.36 GAS STATION WW1 Wi 5 NEWARK AIRPRT PLAZA NEWARK NJ $8.66 9736240300 09/17/15 HONEYWELL AEROSPACE AVIATION 12.544.00 AVIATION 000020GTCP36-150G 09/17/IS 7-ELEVEN 3429600073NEWARK NJ $1525 973.642-0860 Description Price GAS/MX95 23609601
Entities connected to both Ghislaine Maxwell and HONEYWELL AEROSPACE

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSONLarry Visoski
PERSON
Prince Charles
PERSON
New York City
LOCATION
David Rodgers
PERSON
Palm Beach
LOCATION
Michael Jackson
PERSON
John F. Kennedy
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U.S. Virgin Islands
LOCATION
Lawrence Krauss
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Puerto Rico
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West Palm Beach
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Elon Musk
PERSON
Jacksonville
LOCATION
San Juan
LOCATION
Seattle
LOCATION
Rudy Giuliani
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Albuquerque
LOCATION