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TAPLES 00472 PUTNAM CT (800)333-3330 EPSON 98 BLACK COLOR CMYLCLM INK C 12/04/15 SIX HAPPINESS REST
YORK NY $37.11 2122496778 $25.00 $2320 AMEX001233 Continued on next page SONY_GM_02744532 EFTA_00231788 EFTA01673191 r American Express° Traditions liWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 10/26/15 p 11/17 Account Ending 8-42008 Detail Continued Amount 10/04/15 10/05/15 FOOD EMPO
EST PALM BEACH FL 01683000327801 33409 HP 63XL BLACK/63 COLOR INK 2PK 556.17 09/12/16 PUBLIX WEST
ANSPORTATION SEEN WEST PALM BEA FL S26.64 AMEX001565 Continued on next page SONY_GM_02744864 EFTA 00232120 EFTA01673523 r American Express° Traditions WoPI Fa AcrE COPY JEFFREY E EPSTEIN Closing Date 11/25/16 P 9/24 Account Ending 8-42008 Detail Continued Amount 10/29/16 DELTA AIR LINES DELT
t Number: Renter Name: VISOSKI /LARRY 12/08/15 BLACK AR DIVISION GOSQ.COM Boynton Beach FL squareup
0 $51.58 $96.00 $57.10 $208.77 $108.00 AMEX004243 Continued on neat page SDNY_GM_02747542 EFTA 00234798 EFTA01676201 Ai American Express° Traditions' liWoPI ; E COPY JEFFREY E EPSTEIN Closing Date 12/11/15 p 21/32 Account Ending 2-61005 Detail Continued Foreign Spend Amount 12/08/15 TRIS
LS JR SAN JUAN PR 51620 7877910303 06/23/15 BLACK COFFEE MODULO SAN JUAN PR 7877910303 $3.21 06
00 WEST PALM BEACH FL GAS STATION $16.60 AMEX004195 Continued on next page SDNY_GM_02747494 EFTA 00234750 EFTA01676153 r American Express° Traditions WoPI Fa AcrE COPY JEFFREY E EPSTEIN Closing Date 11/10/15 P 5/31 Account Ending 2-61005 Detail Continued Foreign Spend Amount 10/11/15 SHELL
Traffi MESA AZ 877.411.4300 51.40 08/10/16 BLACK MESA COFFEE 0080 53.17 ALBUQUERQUE NM 505.842
09/16/16 00000000 LODGING $4550 $18353 AMEX004499 Continued on next page SDNY_GM_02747798 EFTA _00235054 EFTA01676457 r American Express° Traditions WoPI Fa AcrE COPY JEFFREY E EPSTEIN Closing Date 10/11/16 P 9/35 Account Ending 2-61005 Detail Continued Foreign Spend Amount 09/16/16 SOLAR
L 340-777-9177 ST THOMAS VI $74.64 07/15/18 BLACK COFFEE TERM A ZA BLACKCOFFEETE 7877918500 CAROL
IONGOS10 ORLANDO FL 515.00 40748.5-51338 AMEX004975 Continued on next page SONY_GM_02748274 EFTA_00235530 EFTA01676933 r American Express° Traditions r WoPI Fs AcrE COPY JEFFREY E EPSTEIN Closing Date 11/09/18 P SIB Account Ending 2-61005 Detail Continued Foreign Spend Amount 10/16/18 NBAA
Entities connected to both Leon Black and Traditions

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
John F. Kennedy
PERSON
Bradley Edwards
PERSON
Prince Charles
PERSON
New York
LOCATION
NEW YORK NY
LOCATION
Lawrence Krauss
PERSON
Michael Jackson
PERSONLarry Visoski
PERSON
Palm Beach
LOCATION
New York City
LOCATION
David Rodgers
PERSON
Madison
LOCATION
U.S. Virgin Islands
LOCATION
Seattle
LOCATION