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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
nter Name: RODGERS /DAVID Date 14/01/11 14/01/12 $6353 01/12/14 CUMBERLAND FARMS 103W PALM BEACH FL 5616897909 $nots 01/13/14 MESNMEDAIRE, INC TEMPLE AZ 4803333700 $1,504.70 01/14/14 VINNY 'CMOS& LLC HACKENSACK NJ 201-288-3075 Description CHARTER SERVICE Woo 01/16/14 FL $160.00 01/18/
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
UPS 113042029211283FORT LAUDERDA FL 800-2758777 S32.54 04124/14 PLATEPASS HERTZ TOUSCOTTSDALE AZ $1248 877-411-4300 04/30/14 MES•MEDAIRE, INC TEMPLE AZ $1405.20 4803333700 AMEX00311107 Continued on next page SONY_GM_02747106 EFTA 00234362 EFTA01675765 COPY OUP.UCATdE American Express° T
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
r Renter Name: VISOSKI LARRY Date 14/12/31 15/01/02 $79.05 01/02/15 GAS WORKS INC 340-715-9090 340-715-9090 5102.13 01/02/IS MES•MEDAIRE. INC TEMPLE AZ 4803333700 54.775.00 01/02/15 GOIJRNET GALLERY GOURST THOMAS 3407744948 PR $92.18 ouovis HLIPHULU 21647757-U HULU.COWBILL HULU.COMIBILL
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
.36 07/15/15 PARADEStan OLOU6VILLE KY 5023687720 567.82 07/20/15 PLATEPASSHERTZTOLLS SCOTTSDALE AZ 877.411.4300 $1920 07/23/15 MES•MEDNRE INC TEMPLE AZ $1,87194 4803333700 AMEX004136 Continued on reverse SDNY_GM_02747435 EFTA_00234691 EFTA01676094 JEFFREY E EPSTEIN DUPLICATE COPY Accou
Entities connected to both Ghislaine Maxwell and INC TEMPLE

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
PERSON
U.S. Virgin Islands
LOCATION
Lawrence Krauss
PERSON
Puerto Rico
LOCATION
West Palm Beach
LOCATION
Elon Musk
PERSON
Jacksonville
LOCATION
New York State
LOCATION
San Juan
LOCATION
Rudy Giuliani
PERSON
Albuquerque
LOCATION