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4 MRYNA SHULL4K PAYPAL •ANTHROPOLOG 4029357733 402-935-7733 Description VARIETY STORES PA -$30.95 09/08/14 KARYNA SHULIAK ANTHROPOLOGIE 563 OONEW YORK 2122881940 NY -5433.32 09/12/14 KARYNA SHULIAK PAYPAL •ANTHROPOLOG 4029357733 402-935-7733 Description VARIETY STORES PA -5433.32 09/13/1
7NEW YORK NY $1132 999-999-9999 09/02/14 LE PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $16.47 51647 09/02/14 LIGHT SOURCE INC. LINEW YORK NY 212-665-7840 Description TAXI: 2Y72 0828132 E 65th 5 0845631 W 168th $31.10 09/02/14 ATLANTIC GRILL NEW YORK NY RESTAURANT FOOD/BEVER
TS NYC LPEPVTS NYCLONG ISLAND CITY NY 718-752-1656 Description TAXI: AA671 18.08 3955 &oadwa 1839191E 71stS $32.90 10/21/14 LE PAIN QUOTIDIEN NNW/ YORK NY RESTAURANT FOOD/BEVERAGE $2037 $2037 10/21/14 LULULEMON 66TH STREENEW YORK NY SPORTING GOODS STORE $18.00 10/21/14 NAILS AND SPA ON 2N
PPLE STORE 95 NEW YORK NY $41.38 COMPUTER STORE 08/26/14 CONTAINERSTORED04GTNNEW YORK NY MISC HOME FURNISHINGS $50.03 08/26/14 CONCESSIONS INTL-GATST THOMAS US VI RESTAURANT FOOD/BEVERAGE $1545 $1545 08/27/14 NYC TAXI 1 H57 090123LONG ISLAND C NY 000-00000O3 $2880 08/27/14 NYC TAXI 4K230900008
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
/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 RESTAURANT FOOD/BEVERAGE $10.50 $10.50 01/07/11 EAST COAT TAXI LLC OWEST PALM BCH FL 5616875454 Description Price TAXICABS/LIMOUSIN
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.
05 [ Detail Continued Foreign Spend Amount 01/19/12 HULU LOSANGELES CA 877-801-5441 Description SUBSCRIPTION $7.99 01/19/12 CONCESSIONS INTL-GATST THOMAS US VI RESTAURANT FOOD/BEVERAGE 313.00 313.00 01/20/12 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: To: N/A N/A WA N/A WA Ti
uoPiaLIC uaAra COPY JEFFREY E EPSTEIN Closing Date 07/11/11 p 11/24 Account Ending 2.61005 Detail Continued Amount 06/28/11 S &S DELI GROCERY ONEW YORK 2127345151 Description Price MISCELLANEOUS FOOD $13.82 NY $1382 $149(0 06/28/11 FLTPLAN COM6S000000SOUTHBURY 2032628900 Description Pric
enger Name VISOSKRARRY Document Type: PASSENGER TICKET $105.00 09/30/11 AOL SERVICE 800-8274364 NY ASSIST.AOLCOM $2590 09/30/11 CONCESSIONS INTL-GATST THOMAS US VI RESTAURANT FOOD/BEVERAGE $6.75 09/30/11 The Rkz.Carlten. SiST THOMAS VI Arrival Date Departure Date 09/29/11 09/30/11 00000000 LOD
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
unt 09/15/14 BEST WESTERN PLUS EMST THOMAS VI Arrival Date Departure Date 09/14/14 09/15/14 00000000 LODGING $241.52 09/15/14 CONCESSIONS INTL-GATST THOMAS US VI RESTAURANT FOOD/BEVERAGE $12.95 $12.95 09/15/14 RUDYS INFLIGHT CATER966-727-1122 NJ 8667271122 $125.81 09/15/14 AT&T DATA 190 ALPH
Entities connected to both New York City and INTL-GATST THOMAS

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSON
Palm Beach
LOCATION
Prince Charles
PERSON
Donald Trump
PERSON
Phoenix
LOCATION
U.S. Virgin Islands
LOCATION
West Palm Beach
LOCATION
Lawrence Krauss
PERSON
Philadelphia
LOCATIONLarry Visoski
PERSON
David Rodgers
PERSON
Puerto Rico
LOCATION
Elon Musk
PERSON
American Airlines
ORGANIZATION
San Juan
LOCATION