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1-' COLONIAL BANK MEMO STATEIAENT ACCOUNT Rue* STATZWINT DATE TOTAL ~mg 3107.44 06-10-06 JANUS? 1ANAS/AR man NES LIC 457 MADISON AVE EL 4 NEV YORK NY 10022-6845 ETATDAINT oNLY ••• 00 NOT REMIT PAYIJITITT CARONQLDER SUPADARY putella— And Oft Row or« MMIROOS IOW WOO CARDHOLDER ACTIVITY
kNeP Bona NISI, Prior* Pass City. SOMA Da DOA Name AIM Nam Zip. fay, Mob IJPAIORGIAN CHASE DANK. NA Rini) nos000 I ZI., Cry, &alit 1):22 'JEW YORK 1111 POLARIS PARKWAY PhomS K212)750-1178 Alternate Phone icoLumeus Pooling CMOs Peso ta b!? _I : 1 of 7 onland. $10,INIA.1011Aal IJEPFERY EP
st Tom Dale pat. IIMaranon Itialiber Transaction Desesül3 Amin Nona HEM Me LISTED BELEM nnIcat os-ai 2421eRMaS2eceNNaons LEGENDS #11 WEST PAW BEA FL M42.04 TOTAL AMOUNT genii° 1TEINS) TAZA4 FOR CURTomER SERVICE oit LOST/STOLEN CARDS CALL TOLL FREE 1-K0221-MI20 INTERNATIONAL 1408-240-770
MAIDISCN AVE FL 4 Medan 0 1730110438 Ban& Novae, Phone Adetess CilY. SSW Zip Debit Nemo Aire Nome Cam, Slab PPMORGliN CHASE HANK. NA 10022 JEW YORK 11111 POLARIS PARXDOW • Misrelate Phone 1 ICaLLIMOUS OH N24Ci_j rayeetIAET1 !JEFFERY EPSTEN : 1 of 7 entered. 410.005.10 total }10022 [NEW
06-08 06-08 24210735159018000010098 PALM BEACH CYCLES WEST PALM BEA FL M619.31 0603 06-11 24392006109142026883197 WALGREEN 00045930 WEST PALM BEA FL miotsa 06-13 0311 24199005163142020840810 WALGREEN 00045930 WEST PALM BEA FL tuwasse2 0813 08-11 24399005163142028609261 WAU3REEN 00044990
Nam Mg Mikes la! MADISON AVE FL 4 bEs rypelPmanul Acc one ouNnI r To rDelk /063113221 1 oeemrs 101 T0003167 Zip, Cie. Slitol12022 a PEW YORK _PY Ping 212)7504176 Allonnio Phone Patina Detail. Penn : 1 ot 7 *Meted. 819.606.27 NEI ConAlnatin 41171200 ___J Bank Nam* Pin. 'CDLOMJU.
9 12-19 24326845363200144100242 GULF STREAM MOTORS 4078890363 FL M311.42 12-22 12-22 2410314AaI42, 476.4.1053 DOLLAR RENT-A-CAR P81000 WEST PAW BEA FL MI190.38 HH115404.5 01-02 01-02 24106381002542•54534076 DOLLAR RENT-A-CAR P81000 WEST PALM BEA FL M693.71 1-1111165511 01-03 0142 2440369600
EW YORK NY 331.31 CR 10-06 10-05 24.403694280279000095525 BETTER YOUR HOME NEW YORK NY 15.75 10-C6 10-05 24810434280004071522698 STAPLES #374 MANHATTAN NY 27.48 10-06 10-05 24184074280494200134735 BORDERS BOOKS 01002006 NEW YORK NY 7388 10-07 10-07 24792624281206398001330 SALON AKS NEW YORK NY
CR 10-11 10-09 24110304284008013447051 MUVICO PARISIAN 20 BEACH FL 55.00 10-11 10-09 24445244286040792718311 WESTLM OFFICE OEPOT #102 PALM BEA FL 186.40 10-14 10-13 24810434288004057318588 POLO #627 PALM BEACH FL 200.00 10-18 10-18 24810434292004001133331 CI-BASSO 800-654-3670 TX 71.50
10/22/14 JEPPESEN SANDERSON NAVIGATION 200382111 801125 $4037 10/23/14 SUSHI 500 212-371-0238 USFC 10065 $1170) 10/23/14 Sa S DELI GROCERY ONEW YORK 2127345151 Description Price MISCELLANEOUS FOOD $23.06 NY $23.06 10/23/14 ST THOMAS JET CENTERST THOMAS 340-777-9177 VI $3.00 10/23/14
467,556.31 02/10/15* JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU 499,999.99 Cradles Amount 03/10/15 LARRY V1SOSP3 UNCLE 8085 SOS STWEST PALM BEA FL -5313.79 New Charges Summary Total LARRY VISOSKI 2-68018 DAVID ROCGERS 2-64025 Total New Charges $174,585.80 $9,310.04 $183,95.84 ( Detail
Entities connected to both New York City and BEA FL

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Prince Charles
PERSON
Joi Ito
PERSON
West Palm Beach
LOCATION
Mao Zedong
PERSON
Alfredo Rodriguez
PERSON
Wilbur Ross
PERSON
Lawrence Krauss
PERSONFBI
ORGANIZATIONLarry Visoski
PERSON
Alexander Acosta
PERSONSouthern District
LOCATION
FedEx
ORGANIZATION
David Rodgers
PERSON