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.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
MUNICATIOTAMARAC FL 954-739-2422 $35607 02/16/11 WENDYS 12568 QWEST PALM EICH FL 6147643486 Description RESTAURANT CHARGES $700 02/16/11 TEB ATLANTIC TETERBOTETERBORO NJ 201.288.1740 $100.25 02/16/11 SINGER ISLANDGAS STRIVIERA BEACH FL 5618450508 $64.55 02/17/11 GALAXY AVIATION OF PWEST PALM BEACH FL $9
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.
0 WA YY 00 N/A YY 00 Ticket Number: Date of Departure:12/18 Passenger Name: VISOSKVLARRY Document Type MISCELLANEOUS TAXISPFERS) 12/18/11 TEB ATLANTIC TETERBOTETERBORO NJ 201-288-1740 12/18/II ANGELA GONZALEZ 973-207-4862 973-207-4862 $47330 550.98 $14,577.36 $100.00 12/IEVI 1 WHITE CASTLE 090019HAS8ROUCK
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.
K NY RESTAURANT $11527 02/16/13 MARRIOTT 3371201SFIVATNING TX Arrival Date Departure 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 $9.6
297 33415 A4ERCH SNAK $7.93 07/08/12 DOLONMOBIL WEST PALM BEA FL AUTO FUEL DISPENSER Description GAS/SERVKES $848 07/08/12 DO/BR $337561 QNEW YORK NY 212-734-5465 $3-90 07/08/12 THAI SHOKUN 65000000LAKE WORTH FL $36.59 5613133076 TIP MOO AMEX003341 Continued on next page SDNY_GM_027
613338797 73730 33411 PUBLIC WAREHOUSING $1424 06/13/12 SHELL OIL 5754366320WE5T PALM BEACH FL AUTO FUEL DISPENSER $27.89 06/13/12 $749.12 TEB ATLANTIC TETERBOTETERBORO NJ 2014881740 06/13/12 HERTZ CAR RENTAL W. PALM BEACH FL Location Rental: W. PALM BEACH FL Return: W. PALM BEACH FL Agreement Number Rent
Entities connected to both New York City and TEB ATLANTIC TETERBOTETERBORO

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
John F. Kennedy
PERSONDarren Indyke
PERSON
Palm Beach
LOCATION
Prince Charles
PERSON
U.S. Virgin Islands
LOCATION
Virginia Giuffre
PERSON
Michael Jackson
PERSON
West Palm Beach
LOCATION
Lawrence Krauss
PERSON
Hawaii
LOCATIONLarry Visoski
PERSON
David Rodgers
PERSON
San Juan
LOCATION
Elon Musk
PERSON
Fort Lauderdale
LOCATIONMIAMI FL
LOCATION