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LS JR SAN JUAN PR 51620 7877910303 06/23/15 BLACK COFFEE MODULO SAN JUAN PR 7877910303 $3.21 06
AVE NEW YORK EOM/BEVERAGE $5335 TIP 512.00 AMEX004177 Continued on next page SONY_GM_02747476 EFTA_00234732 EFTA01676135 American Express° Traditionarala -Para ATE COPY p 17/30 JEFFREY E EPSTEIN Closing Date 10/11/15 Account Ending 2-61005 Foreign Spend Amount 10/03/15 MINI DELI OF BIG APPNEW Y
t Number: Renter Name: VISOSKI /LARRY 12/08/15 BLACK AR DIVISION GOSQ.COM Boynton Beach FL squareup
CENTER L ST THOMAS VI 340-7774177 $16000 AMEX004269 Continued on next page SONY_GM_02747568 EFTA _00234824 EFTA01676227 American Express° Traditionarala -Para'ATE COPY p 15/24 JEFFREY E EPSTEIN Closing Date 01/11/16 Account Ending 2.61005 ( Detail Continued Amount 12/29/15 UNITED AIRLINES HOUS
Traffi MESA AZ 877.411.4300 51.40 08/10/16 BLACK MESA COFFEE 0080 53.17 ALBUQUERQUE NM 505.842
BILL CA HULU.COM/BILL HULUPLUS NU 216477S7 AMEX004433 Continued on next page SONY_GM_02747732 EFTA _00234988 EFTA01676391 American Express° Traditionarala -Para'ATE COPY P 15/25 JEFFREY E EPSTEIN Closing Date 07/11/16 Account Ending 2-61005 Detail Continued Foreign Spend Amount 07/02/16 WALGREE
Entities connected to both Leon Black and Traditionarala

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
NEW YORK NY
LOCATION
Lawrence Krauss
PERSON
Michael Jackson
PERSONLarry Visoski
PERSON
Palm Beach
LOCATION
David Rodgers
PERSON
West Palm Beach
LOCATION
Jacksonville
LOCATION
Albuquerque
LOCATION
Rudy Giuliani
PERSON
New York State
LOCATION
Fort Lauderdale
LOCATION
San Juan
LOCATION
European Union
ORGANIZATION
American Airlines
ORGANIZATION
United Airlines
ORGANIZATION
Delta Air Lines
ORGANIZATION