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35226137992 NEW YORK 212-772-9997 Desoipbm F000A3EVERAGE 03/25/10 BUDGET-PALM BCH AIRPPAUA BEACH 115.71 5616832401 03/25/10 DUANE READEN0238 ONEW YORK 79.40 9174320634 Descnpoon Prce PHARMACIES 79.40 03/25/10 S 84 S DELI GROCERY ONEW YORK 2127345151 Description Price MISCELLANEOUS FOOD 1
efund or charge enough to use up the c redit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. Now York residents may contact the New York Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800-
senger Name RODGERS /EXTRA LEG Document Type: SPECIAL SERVICE TICKET Carder. Clan CO ED Date of Depanure:08/24 $4900 08/24/10 DO/BR 1337561 CiNEW YORK 212-734-5465 $8.62 08/24/10 MOM TOMATO 161:034WEST PALM BEA 561-6830834 FOOD $18.34 $1834 08/25/10 CONTINENTAL ELEC TICKING HOUSTON TX238
, JEFFREY E EPSTEIN DUPLICATE COPY Acmum Yu/C01 Mona De. XXXX-)OOOO(2-61005 06/10/10 Page 5 01 14 Due In Full continued /inward S 05/19/10 BANYAN AIR SERVICE FT LAUDERDALE 21.15 9544913170 Deealpticti Price AVIATION PRODUCTS 21.15 05/1910 ATLANTIS GRILL & BARATLANTIS RESTAURANT TIP 05/19/10 INFLATABLE$ INTER
KSON HOLE NEW YORK NY FOOD & BEVERAGE 11.60 01/18/07 0 FLANAGANS NEW YORK NY 5812/01 FOOD-BEV 69.50 TIP 69.50 01/18/07 DUANE READE #0145 ONEW YORK NY PRESCRIPTIONS/SUNDRIES PRESCRIPTION/SUNDRIES ROC No. 4280145006 28.61 01/19/07 MINI DELI OF BIG APPNEW YORK NY CONVENIENCE STORE Descrip
t. Fee9180tedru owns 12/01/06 SING AND SING DEU ONEW YORK NY 2127345151 Description Price GROCERY STORE 21.97 12/01/06 AMERICAS BURGERS 8 WNEW YORK NY 21.97 FAST FOOD RESTAURANT 14.55 12/03/06 LE GALVACHER, PARIS VOUS REMERCIE DE VOTRE VISITE 44.05 —Eurclonan Union Euro 59.92 12/03/06
cription FOOD/BEV 5.81 03/27/07 OUTBACK #1095 306752ROYAL PALM BCH FL 5617956663 Desaiplion Price FOOD AND BEVERAGE 70.63 70.63 03/27/07 BANYAN AIR SERVICE FT LAUDERDALE FL BUSINESS SERVICES-NOT E BUSINESS SERVICES-NOT ELSEWHERE CLASSIFI ROC No. 000COCENO 804.17 03/28/07 SUSHI JO 0062 WEST PALM BEA FL 561868
TELECOMMUNICATION EQUIP 128.36 12/13/05 MEDITERRANEO NEW YORK NY FOOD/BEVERAGE FOOD/BEV 45.85 TIP 7.00 52.85 12/13/05 DUANE READE #0145 ONEW YORK NY PRESCRIPTIONS/SUNDRIES PRESCRIPTION/SUNDRIES 18.80 12/14/05 THE TRAVEL GALLERY TRAVEL AGENCY Railing Details Not Ticket Number: 89 Passe
28/05 WAYPORT 512-5196100 TX COMPUTER NETWRKANF SVC 15.95 10/29/05 PIZZA PARK PIZZERIA/NEW YORK NY MERCH SELLS PIZZA/PASTA 19.50 10/30/05 NEWYORK CITY BAGELS2123270333 NY FAST FOOD RESTAURANT 5.81 10/30/05 KENNY'S CASTAWAY NEW YORK NY FOOD/BEVERAGE 26.00 10/31/05 NEW YORK CITY BAGELS212327
JAT SEEIVS ESIVI,17 3 :- ≥ ..,TKTI199313500141131/01DEDT4P ,..81/O7/O67. :. AMERICANAIBLINESYtAIPITEBRZIfg....1 60#06071;':fii000*:.\ct? 12/O8/O5 BANYAN AIR SERVICE FT LAUDERDALE FL BUSINESS SERVICES•NOT E BUSINESS SERVICES-NOT ELSEWHERE CLASSIFI 137.27 Continued on reverse EFTA01703815 DUPLICATE COPY Prepated Fee AO
Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET Carrier. M Claw MN Date of Departure:01/06 $286.80 01/06/11 BOOSTER JUICE03-2 NNEW YORK NY FAST FOOD RESTAURANT $626 01/06/11 FOOD EMPORIUMS36742NEW YORK NY 2129359551 $6920 01/07/11 CONCESSIONS INTL-GATST THOMAS US VI RESTAU
refund or charge enough to use up thecredit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. Now York residents may contact the New Yak Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800-5
621245 FL TELECOM EQUIPMENT $985.44 12/24/10 PUBLIX 11157 00000I1PALM BEACH GA FL 8636881188 Description REFER TO RECEIPT $57.06 12/25/10 BANYAN AIR SERVICE FT LAUDERDALE FL 9544913170 Description Price AVIATION PRODUCTS $271.63 $271.63 12/27/10 WENDYS 02568 QWEST PALM BCH FL 6147643486 Description RESTAU
.00 01/20/11 KAROSA EXECUTIVE CHAHACKENSACK NJ 2016378873 Description Price TAXICABS/LIMOUSINES 5125.00 $125.00 01/20/11 SA S DELI GROCERY ONEW YORK NY 2127345151 Description Price MISCELLANEOUS FOOD $18.15 $18.15 01/21/11 LAGUARDIA USA, LLC PHILADELPHIA PA 718-656-6210 DefalptIon FAS
efund or charge enough to use up the c redit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. Now York residents may contact the New Yak Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800-5
ION PRODUCTS $77.31 $7731 02/16/11 JET AVIATION TETERBORO NJ 2014624000 Description Price AVIATION PRODUCTS $1,50616 $1,506.85 02/16/11 BANYAN AIR SERVICE FT LAUDERDALE FL 9544913170 Description Price AVIATION PRODUCES $82490 $82490 02/16/11 CRYSTAL COMMUNICATIOTAMARAC FL 954-739-2422 $35607 02/16/11 WE
Y ra JEFFREY E EPSTEIN Closing Date 02/09/12 p 9/18 Account Ending 2-61005 Detail Continued Foreign Spend Amount 01/31/12 DUANE REAM 1114238 ONEW YORK NY 8002892273 Description REFER TO RECEIPT 01/31/12 SUSHI sag NEWYORK NY 212-371-0238 FOOD TIP $114.35 $15.00 $168.06 312935 02/01/12
Document Type: SPECIAL SERVICE TICKET Carrier: Class: CO 00 YY 00 YY 00 W 00 Date of Departure:0127 $328.80 01/26/12 S &S DELI GROCERY ONEW YORK NY 2127345151 Description Prke MISCELLANEOUS FOOD $38.66 338.66 01/26/12 ZA0188 NEWYORK NY 212-772-9997 Description FOOD/BEVERAGE $55.
28 33401 THE STORE ROOM AUSTRAL $352.65 12/02/11 KFC *G9790200260 FORT LAUDERDA FL 954-492-8191 Description FAST FOOD REST $5.82 12/0'2/11 BANYAN AIR SERVICE FT LAUDERDALE FL 9544913170 Description Price AVIATION PRODUCTS $22546 $22546 12/02/11 LNA PILOT SHOP INC 6LANTANA FL 5619633737 Description Price MI
EFTA_00234021 EFTA01675424 JEFFREY E EPSTEIN DED-SiUng9ilios P 6/19 Detail Continued ) Foreign Spend Amount 12/13/12 DUANE READE t14238 ON EW YORK NY 8002892273 Description REFER TO RECEIPT $16.77 12/13/12 OUIZNOS P81 164713WEST PALM BEA FL 561-6830834 FOOD $22.63 $22.63 12/14/12 A
THOMAS JET CENTERST TNOMAS VI 340-777-9177 1181110 10/06/12 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 $125.00 10/07/12 DO/811 0337561 ONEW YORK NY 212-734-5465 13.34 10/07/12 301 E66 ST GAR2199CINEW YORK NY PARKING LOT & GARAGE $15.00 10/07/12 FUEL MAX UPPER SADDLE NJ 201.825-031
LING VA 703-661-1331 Description BUSINESS SERVICES $23600 10/29/12 SHELL OIL 5754370401SAINT CLOUD FL AUTO FUEL DISPENSER $82.59 10/29/12 BANYAN AIR SERVICE FT LAUDERDALE FL 9544913170 Description Price AVIATION PRODUCTS $26.39 $2639 10/29/12 SHELL OIL 5754366320WEST PALM BEACH R. AUTO FUEL DISPENSER $50.00
er Name: RODGERS/DAVID Document Type: PASSENGER TICKET 04/05/13 NYC TAXI61498090316LONG ISLAND C NY 7184820715 $31.80 04/05113 DD/BR #337561 ONEW YORK NY 212-7345165 511.70 0485/13 TEBATLANT1C TETERBOTETERBORO NJ 201.288.1740 $12,303.81 AMEX003528 Continued on reverse SDNY_GM_02746827 EF
arture Date 02/10/13 02/15/13 °BOOBOO° $1.049.91 02/16/13 TEB ATLANTIC TETERBOTETERBORO NJ 201-288-1740 $11,23000 02/16/13 DO/BR 11337561 QNEW YORK NY 212-734-5465 $195 02/16/13 DO/BR #337561 QNEW YORK NY 212-734-5465 $9.69 02/18/13 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From.
0632 03/18/13 ST THOMAS JET CENTERST THOMAS VI 340.777.9177 660.00 03/18/13 JEPPESEN SANDERSON 800-621-5377 CO NAVIGATION $93959 03/18/13 BANYAN AIR SERVICE FT LAUDERDALE FL 9544913170 Description Price AVIATION PRODUCTS $13987 $13987 03/18/13 G-MIAMI FOOD AIRPORTMIAMI FL $1963 3058760632 03/19/13 ST THOM
ger Name: RODGERS/DAV1D MR Document Type: PASSENGER TICKET Carrier. Class: AA Y2 Date of Departure: 12/15 644.90 12/15/03 ULTRASMITH SYSTEMS INEW YORK NY AUTO-BODY REPAIR SHOP 1,140.56 12/15/03 ST THOMAS JET CENTERST1HCMAS VI 3ER PARTY 608.82 12/15/03 ST THOMAS JET CENTERST THOMAS VI 3ER
AY SVC C ST THOMAS US VI GOODS/SERVICES 12.72 12/31/03 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT MISCELLANEO 827210046 51.19 12/31/03 BANYAN AIR SERVICE FT LAUDERDALE FL BANYAN Al PILOT SUPPL 5987523376 84.29 01/01/04 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT CATERING 827210048 456.33 01/02/04 FRE
04 EMBASSY SUITES GRAPEVINE TX Arrival Date Departure Date No of Nights 11/07/04 11/11/04 4 LODGING 1,004.98 11/11/04 ULTRASMITH SYSTEMS INEW YORK NY 1,325.23 AUTO-BODY REPAIR SHOP 11/12/04 RUDY'S INFLIGHT CATETETERBORO NJ 47.70 CATERING SERVICES 11/12/04 SPDWAY 0613759001PALM BEACH G
310022241038094 2,710.83 01/21/05 ROGER DEAN CHEVROLETWEST PALM BCH FL SALES/SERVICE/REPAIR CAR & TRUCK DEALERS(NEW & USED)-SALES,SV 01/24/05 BANYAN AIR SERVICE FT LAUDERDALE FL BANYAN Al PILOT SUPPL 5987568674 01/24/05 SINGER ISLAND PURE DWEST PALM BEACH FL 000793868 SERVICE STATIONS 01/24/05 SUSHI JO WEST PALM
Entities connected to both New York City and BANYAN AIR SERVICE FT LAUDERDALE

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
New York
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSONDarren Indyke
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Palm Beach
LOCATION
Donald Trump
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Prince Charles
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Samantha Power
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Julie K. Brown
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U.S. Virgin Islands
LOCATION
New York State
LOCATION
Virginia Giuffre
PERSON
Eric Trump
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Condoleezza Rice
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Michael Jackson
PERSON