Epstein Secrets

IGN TRANSACTION FEE" HOTEL MARRIOTT $1099.02 10/02/16 LARRY VISOSKI FOREIGN TRANSACTION FEE" LE REIM DE SEGUR $294.03 $2947 $7.93 10/02/16 LARRYVISOSKI 10/11/16 LARRY VISOSKI Total Fees for this Period FOREIGN TRANSACTION FEE" LE RELAIS DE SEGUR $19632 ANNUAL MEMBERSHIP FEE $5.30 S3500 $287

ET SALE 4510739 DALLAS TA $328.86 AMERICAN AIRUNES From: Tcs Carrier. Class: ST THOMASCYRIL E WA WA WA WA Tkket Number Passenger Name: VISOSIU/LAWRENCE Document Type: PASSENGER TICKET M V YY 00 ry 00 yr 00 Date of Departure. 11/15 11/14/16 TRACO 0302960/CHEVRON PALM BEACH GARDEN

NES From: To: Carrier: Class: BOSTON LOGAN INTER N.Y. NEWARK INTL A UA 00 WA re 00 WA YY 00 WA yr 00 Ticket Number Passenger Name: VISOSKI /INFLIGHT WIFI 10/03/16 NEWARK AIRPRT PLAZA GULF 0000000008808 NEWARK NJ 9736240300 10/03/16 WHITE CASTLE SOUTH AMBOY NJ 8004343-2728 Date

FEE $95.00 Use Membership Rewards• Points toward your annual membership fee. Visit wenv.membershIprewards.com/cardferis to learn mote. 09/25/16 LARRY VISOSKI FOREIGN TRANSACTION FEE" $0.15 USER 'FR SEP25 Merl $5.62 09/27/16 LARRY VISOSKI FOREIGN TRANSACTION FEE" $10.79 FRONT OFFKE,THE WEST

PSTEIN AmouM ONLINE PAYMENT- THANK YOU 4I6A06.92 11/16/16° JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -T99,999.99 Credits Amount 11/15/16 LARRY VISOSKI I / 17/16 LARRY VISOSKI 11/26/16 LARRY VISOSIO UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: PARIS CHARLES DEG To: WASHINGTON DULLES WA

11/16/16° JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -T99,999.99 Credits Amount 11/15/16 LARRY VISOSKI I / 17/16 LARRY VISOSKI 11/26/16 LARRY VISOSIO UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: PARIS CHARLES DEG To: WASHINGTON DULLES WA WA WA Ticket Number: Passenger Name: VISOSKI

561-683-4121 New Charges Summary Total LARRY VISOSIO 2-61013 $65,608.26 DAVID RODGERS 2-65022 Total New Charges $2,014.77 $67423.03 Detail LARRY VISOSK1 Card Ending 2-61013 Amount 12/11/16 HERTZ YOU CHARGE AMESA AZ $7.10 12/11/16 ST THOMAS JET CENTEST THOMAS VI $160.00 12/11/16 ST THOM

TRANSACTION FEE" $089 USER 'FR OCT28 F771L 333.30 10/29/16 LARRY VISOSKI FOREIGN TRANSACTION FEE" $1.44 RESTAURANT SAMESA $53.66 10/29/16 LARRY VISOSIO FOREIGN TRANSACTION FEE" $0.53 USER 'FR OCT30 XRQDS $19.89 10/30/16 LARRY VISOSIO FOREIGN TRANSACTION FEE" S1.89 TAXI G7 EMV Fees $7009 A

ET UA 00 YY 00 rig 00 YY CO Date of Departure. 10/19 10/18/16 AA MR TICKET SALE 4510739 DALLAS Tx $5.60 AMERICAN AIRLINES From: To: Caine: Class: WASHINGTON NATIONA WA WA WA WA Ticket Number: Passenger Name: VSOSKVEILEEN Document Type: PASSENGER TICKET YY 00 YY 00 CO Date

its -$35,650.51 JEFFREY E EPSTEIN 241005 LARRY VISOSKI 241013 $0.00 -$8422 Total Payments and Croats

ts ONLINE PAYMENT- THANK YOU 471,772.13 ONLINE PAYMENT-THANK YOU -599,999.99 Amount 06/11/19 LARRY VI50510 07/05/19 LARRY VISOSIO 07/08/19 LARRYVISOSKI 07/11/19 LARRYVISOSKI 06/26/19 PETER RAWSON JETBLUE AIRWAYS 4100003 FOREST HILLS NY JETBLUE AIRWAYS Ticket Number: 2790617495948 Passenger

.33 `Detail indicates prating dam Payments 05/13/1r JEFFREY E EPSTEIN Amount ONLINE PAYMENT- THANK YOU -$35450.51 Credits Amount 06/07/19 LARRY V15090 ST THOMAS JET CENTER L ST THOMAS VI 340-777-9177 -$8422 New Charges Summary Total JEFFREY E EPSTEIN 241005 LARRY VIS0510 241013 DAV

lines From: To: Cartier: Class: MIAMI INTERNATIONA ST THOMASCYRIL E AA Ticket Number: 0012358756547 Date of Departure:06/30 Passenger Name. LAWRENCE VISOSKI 06/06/19 JETBLUE AIRWAYS 9010001 JETBLUE NY $ 56.00 JETBLUE AIRWAYS Ticket Number: 27906174959482 Date of Departure:06/06 Passenger Name: VI

15 $167,843.99 AMEX035130 Continued on reverse SONY_GM_02748429 EFTA _00235685 EFTA01677088 JEFFREY E EPSTEIN DYNPAWITY05 nine Detail 1 LARRY VISOSKI Card Ending 2451013 Foreign Spend Amount 06/10/19 PIE HOLE 340-647-5074 ST THOMAS VI 339.00 06/10/19 1TUNES.COWBILL RECORD STORE IN

JEFFREY E EPSTEIN Credits ONLINE PAYMENT- THANK YOU 471,772.13 ONLINE PAYMENT-THANK YOU -599,999.99 Amount 06/11/19 LARRY VI50510 07/05/19 LARRY VISOSIO 07/08/19 LARRYVISOSKI 07/11/19 LARRYVISOSKI 06/26/19 PETER RAWSON JETBLUE AIRWAYS 4100003 FOREST HILLS NY JETBLUE AIRWAYS Ticket Number: 2

a MIAMI INTERNATIONA ST CROIX ISLALEXA Ticket Number: 0012355023811 Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET 80 .433-/300 Caine,: Class: AA Date of Departure:05/17 TX $514 /0 $2455 05/17/19 MIA CLU MOUSE ONE D23 2521301 33126 RESTAURANT MIAMI FL 05/20/19 AMERICAN

•FaNgn franuctaon fain 2.7m. of me cocooned in doilaramount d the kweign currency chatge. See Foreign Currency °Parrs al page 2. Amount 09/10/15 LARRYVISOSKI 09/10/15 LARRYVISOSKI 09/11/15 LARRYVISOSKI FOREIGN TRANSACTION FEE" LE RELAIS DE SEGUR $811.98 FOREIGN TRANSACTION FEE" LE RELAIS DE SEGUR

role Transaction Fee is 2.70% of the convened US dollar amount of the (coign cuneocy charge. See Fonign CurencyCheagts on page 2. Amount 06/15/15 LARRY VISOSKI FOREIGN TRANSACTION FEEn HOTEL BOUTIQUE CASA COLON $715.50 $1931 07/01/15 LARRY VISOSKI FOREIGN TRANSACTION FEE PARIS CHARLES DE GAULLE A $309.

sing Date 08/11/15 p. 3/22 Account Ending 2-61005 Payments and Credits Summary Total Payments -$176,200.69 Credits JEFFREY E EPSTEIN 241005 LARRY VISOSIO 2-68018 Total Payments and Credits $0.00 -$650.35 4176,161.04 Detail •Inerste poi:kedge Payments Amara 07/I3/15• JEFFREY E EPSTEIN

rn: TETERBORO NJ Agreement Number Renter Name: VISOSKI LA Date 15/06/28 15/06/30 $15053 07/01/15 P

me: VISOSICVLAWRENCEPMR Document Type: SUPPORTED REFUND 4179.00 Carder Class: UA 00 YY 00 YY 00 re oo Date of Departure:09/17 09/22/15 LARRY VISOSIO BEST BUY 009381FLOW000 MS 601-9190176 .485.59 10/09/15 LARRY V150510 THE TRAVEL GALLERY TEQUESTA FL JETBLUE AIRWAYS CORPORATI From: To:

ssenger Name: RODGERS /ECONOMY PLUS S Document Type: SPKIAL SERVICE TICKET Carder: Clan: UA 00 YY 00 YY 00 YY 00 Date of Departure:07/05 Caine,: i Claw UA 00 UA 00 YY 00 YY 00 Date of Departure:07/07 $17500 07/04/15 UNITED AIRLINES HOUSTON DI UNITED AIRLINES From: To: PALM

1550 Fees "Foreign Transaction Fee is 2.7%almeconvertedUS claim amount of the foreign COMM, Burge. Sao roman Calf MY Charges on page 2. 04/22/14 LARRY VISOSKI FOREIGN TRANSACTION FEE•• IBEROSTAR COSTA DORADA $21123 Amount $5.70 04/23/14 LARRY VISOSKI FOREIGN TRANSACTION FEE•• IBEROSTAR COSTA

ge. Sao roman Calf MY Charges on page 2. 04/22/14 LARRY VISOSKI FOREIGN TRANSACTION FEE•• IBEROSTAR COSTA DORADA $21123 Amount $5.70 04/23/14 LARRY VISOSKI FOREIGN TRANSACTION FEE•• IBEROSTAR COSTA DORADA $20.12 $0.54 Total Fees for this Period 56.24 2014 Fees and Interest Totals Year-to-Date Tot

PPAY OK 14)05/07 Agreement Number Renter Name: VISOSKI LARRY 05/07/14 BEDBATHABEYOND08.50 °SAYVILLE N

nger Name. VISOSKVIAWRENCE Document Type: SUPPORTED REFUND -359160 Carney Class: AA if 00 YY 00 YY 00 Date of Departure: 10/02 10/01/14 LARRY VISOSIO THE TRAVEL GALLERY TEQUESTA FL AMERICAN AIRLINES INC From: Tor MIAMI INTERNATONA ST THOMAS CYRIL E WA WA WA Ticket Numbec Passenger Name

NC From: Ta ST THOMAS CYRIL E MIAMI IN FERNAT IONA WA WA WA Ticket Numbec Passenger Name: VISOSIO/LAWRENCE Document Type. SUPPORTED REFUND Caine,: Class: AA L YY 00 YY 00 YY 00 Dated Departure: 05/26 -$295.50 06/09/14 LARRY VISOSKI THE HOME DEPOT 932 LODI NJ 999-999-9993 -$533

r Al .A2. AA- AS. AM. PM. D1 and RIA service areas. Distance Based Prang. Zone 6 Release signature on fie. Int Tremearelp addng ID 792794370612 LARRY LARRY VISOSKI Servo: Type FedEx 2Oay JEFFREY E EPSTEIN Package Type Cuslorner Pad/aging 457 MADISON AVE Zone 6 NEW YORK NY 10022-6843 US Pac

59802 Total Transportation Charges USD 5236 Shipment Detail Subtotal USD $ 52.36 Sender MIKE AND PAT JEPPESEN SANDERSCN RODGERS DAVID MR. LARRY VISOSKI WEST PALM BEACH FL 33404 US CONFIDENTIAL SDNY_GM_00346854 EFTA_00219546 EFTA01317995 Page: 18ot 2I FedEx Ground Summary Date Padsage: Weigh

Tremearelp addng ID 792794370612 LARRY LARRY VISOSKI Servo: Type FedEx 2Oay JEFFREY E EPSTEIN Packa

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Pastore Francis Peadon Bill Peadon Nicole Hasty Cherie Lynch Nicole and Cherrie am well versed in supervising and shopping fir PB, when eamany Larry Visosky David Rogers Dave Entail Email Email Black Mercedes 600 (Gardner) M- F Landscape designer, Cheeks the garden House cleaning service handles

os ••(2/ Tel: 09/12/2019 Page 1050 00NFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00330759 EFTA_00203485 EFTA02729015 TRAVEL Pilots Larry Visoski Cell) Home) Dave Rodgers Cell) Home) Larry Morrison Cell) Home) Mr Epstein's planes Jet Aviation cars at the airport: landing strip car 0908JE

TA_00203485 EFTA02729015 TRAVEL Pilots Larry Visoski Cell) Home) Dave Rodgers Cell) Home) Larry

am (owner) Service gate switch: above garage door controls, when round light is on Front gate switch: just above the telephone outlet kitchen area Caine doors The Door Smith Inc Keith Kelly Telephones Southern Bell (repairs) Internal Phone system ( NEC) Repair and Programming Alarm System Benha

rcraft Group, Inc Quote for Aircraft Services ASSOCIATE° AIRCRAFT GROUP A skysky Compri Quoted For: Freedom Air Quote Number: 12393 Contact: Visoski, La Date Quoted: 23 Jul 2014 Address: Phone: Aircraft: SK-76C+ Fax: Tail #: N76TBA Email: Date of trip: 26 Jul 2014 to 26 Jul 2014 LEG

TA00315715 Charter Sales Contact: Quoted For: Contact: Associated Aircraft Group, Inc Quote for Aircraft Services 12393 Freedom Air Visoski. Larry Quote Number: Date Quoted: 23 Jul 2014 'MOMS AND COMIITIONS OF AlltellArf CH %With By self naiinj 6e Chase IfonlinjConfessin Htl.w agstied. flion

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1 21p code Distance Based Pricing. Zone 8 Release signalise an hie. Tracking IO 822584081739 Sender Recirient Service Type FedEx Frew CNemIghl LARRY VISOSIO CAROL Package Type Facia Erwelope JEFFREY E EPSTEIN PACIFIC IMMURES MODELS MAO 8 457 MADISON AVE 2021 RAWER AVE Pieces 1 NEW YORK

ea Code AA Saturday Winery 10.00 Signed by L.VISOSKI Fuel Surcnoge 0.27 Bond* 0 000 ReS/Cient/el

PSTEIN INTEREST 457 MADISON AVE 4TH FL NEW YORK NY 10022 us 2730 Sennoe Discount -27S Area Code Al Fuel Surcharge 025 Signed by W.CCULIN Caine, PØ Charge DOD Bundle ID 000 Total Transportation Charges USD$ 25.00 Payment Type Detail Subtotal LSD S 550.50 CONFIDENTIAL IIIIIIIIIIII

2 Sendai Service Type FedEx Standard Oternight LARRY VISOSKI Package Type FedEx Envelope JEFFREY E EPSTEIN

dai Service Type FedEx Standard Oternight LARRY VISOSKI Package Type FedEx Envelope JEFFREY E EPSTEIN

. I.4 kgs Delivered Mar 29.2001 1404 Senelte Area Code M Signed by K.COHEN Runde ID 000 BROOKLYN NY 11217 US Transpartalicn Charge 56.75 Caine( Pickup Charge 000 Fuel Surdwpo 2.04 Discount -568 Total Charge USD S 53.11 Picked up: Mn 28, 2001 Payer: Shipper Reference: NO REFERENCE

t: Associated Aircraft Group, Inc Quote for Aircraft Services ASS OC,A7E0 AIRCRA °R°°° Quoted For: Freedom Air Quote Number: 12530 Contact: Visoski, Larry Date Quoted: 28 Jul 2014 Address: 575 Lexington Avenue, 4th Floor New York. NY 10022 USA Phone: Aircraft: SK-76C+ Fax: Tail #: N76

iated Aircraft Group, Inc Quote for Aircraft Services ASS OC,A7E0 AIRCRA °R°°° Quoted For: Freedom Air Quote Number: 12530 Contact: Visoski, Larry Date Quoted: 28 Jul 2014 Address: 575 Lexington Avenue, 4th Floor New York. NY 10022 USA Phone: Aircraft: SK-76C+ Fax: Tail #: N76TBA Em

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