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BLIX 4078321661 WEST PALM BEACH FL $8.90 10/24/18 EMONMOBIL 9870 561.689-9962 WEST PALM BEA FL 356.78 10/24/18 BICEPALMBEACH 5618351600 PALMBEACH FL 35636 10/24/18 BRICKTOPS PALM BEACH 8 375 5 COUNTY RD 1101 PAL PALM BEACH FL Plato 10/25/18 BISHOPS WATER CO 561-582-1387 LAKE WORTH
/01/18 THE BREAKERS ECH00300 561455-6661 FL $127.33 09/02/18 WHOLEFDSWPB 410529000010529 5614713800 si. $3249 09/02/18 PUBLIX 8636881188 PALA1 BEACH FL $26.59 09/132/18 PUBLIX 8636881188 PALM BEACH FL $12.49 09/02/18 WHOUFDSWPB 410529 000010529 5614713800 PUBLIX 8636881188 WEST PALM
WEST PALM BEACH FL $31.95 11/20/18 AMZN MKTP US•14831Y3YA2 BOOK STORES AMZN.COMBILL WA $9806 11/20/18 BWB NORTHLAKE 000000001 5612969166 PALM BEACH GA FL $25.43 11/20/18 PATRICK LEZE 000000001 5613661313 PALM BEACH FL $1406 11/20/18 FOODTOWN OF NATIONAL MAR 000000)305636 9144502150 WEST
314.96 FL S49.00 3150.00 FL 8666112847 AMEX002049 Continued on next page SDNY_GM_02745348 EFIA_00232604 EFTA01674007 r American Express° Traditions' liWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 09/25/18 p 11/15 Account Ending 8-42008 Detail Continued Amount is LEO LOKING Card Ending
NGER TICKET 11/19/11 FAIRFIELD INN 321 NEW YORK NY Arrival Date Departure Date 11/19/11 11/19/11 00000000 11/21/11 NICICS TOMATO t60034WEST PALM BEA FL 561-6830834 FOOD $19.78 $158.41 $19.78 AMEX003209 Continued on next page SDNY_GM_02746508 EFTA 00233764 EFTA01675167 DU American Exp
DEPOT6320W PALM BCH FL 999-999-9999 $108.52 12/16/11 THE HOME DEPOT 220 LAKE PARK FL 407-627-9555 $22.79 12/17/11 BURGER KING P8162006WEST PALM BEA FL S61-aR308i4 FOOD $EWS $8.05 12/17/11 HUDSON NEWS 02 NWKGONEWARK NJ BOOKSTORE $17.73 12/17m PARADIES tt91W PALM BEACH FL 5612337802
te Departure Date 11/26/11 12/01/11 00000000 $27.12 12/01/11 UNP/ERSAL WEATHER ANHOUSTON TX WEATHER SERV $107.00 12/01/11 LOGGER HEAD CAM RWIPALM BEACH FL MARINE SERVICE/SUPPLY $736.70 12/02/11 MAIL JUNCTION USA SINGER GLAND FL 561.8634245 Description SPECIALTY REM $2092 12/02/11 THE STOR
Date of Departure:04125 MI0(003301 Continued on next page SONY_GM_02746600 EFTA_00233856 EFTA01675259 101.)PrIal A TdE COPY American Express' Traditions! uo JEFFREY E EPSTEIN Closing Date 05/11/12 p 9/19 Account Ending 2-61005 [ Detail Continued 04/24/12 AA MR TKKET SALE (DALLAS TX AMERICAN A
HARGES $2.101.40 06/12/15 AT&T DATA 190 ALPHARETTA GA 800-331-0500 DescrIption TELECOMMUNICATIONS $29.99 06/13/15 USPS 119446010407749WEST PALM BEA FL 800-2758777 $38.73 06/15/15 HOTEL BOUTQUE CASA PUERTO PLATA LODGMG DomInkonilleaplIbt Pesos $252.70 AMEX004109 Continued on next page
VEN 348090007314013E SOUND FL 39.45 HOBE SOUND FL 772-546-4504 Description Price GAS/MSC95 67730901 $9.45 10/15/15 WENDYS 2568 0000025WEST PALM OCH FL 37.84 WEST PALM IICH FL 6147643486 Description RESTAURANT CHARGES 10/1S/IS WALGREENS /4528C003RNIERA BEACH FL $33.16 RIVIERA BEACH FL
ND FL $731 7725462082 07/21/15 EXXONMOBI. 9756 HOBE SOUND FL 87046 772-546-4504 Description GAS/SERVKES 07/72/15 8 STARBUCKS PB161511WEST PALM BEA FL 5614830834 FOOD 87.11 $7.11 07/22/15 7-ELEVEN 3966600073HASBROUCK HEIGHTS NJ 201-288-633B Description Price GASIMSC95 66056601 $2439
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
10/15/15 NEWARK AIRPORT MARRINFWARK NJ NEWARK NJ Arrival Date Departure Date 10/12/15 10/13/15 00000000 10/15/15 NK KS TOMATO 160034WEST PALM BEA FL WEST PALM BEA FL 561.6830834 FOOD 321.86 10/16/15 HERTZ CAR RENTAL 800-654-4173 NJ 8C0-654-4173 NJ Location Date Rental NEWARK NJ
9 12/21/15 AIRCELL AIRCELL BROOMFIELD CO 599.14 12/21/IS AIRCELL AIRCELL 599.14 BROOMFIELD CO 303-379-0214 12/21/15 COOUNARY CAFE 54628 PALM BEACH GA FL 5612496760 12/22/15 HERTZ CAR RENTAL $118.00 800-654-4173 FL Location Rental: WEST PALM BCH FL Return: MIAMI FL Agreement Number Ren
114 FAST F000 RESTAURANT 12/30/15 ST THOMASJET CENTER I. 39000 ST THOMAS VI 340-7774177 12/31/15 BEST BUY MHT 006882 29500006882 $4.918.26 PALM BEACH GA FL 561.6940366 12/31/1S 5UN00O0613759001 $47.60 PALM BEACH GA FL AUTO FUEL DISPENSER 12/31/IS WENDYS 2564000002564 37.01 HOBE SOUND FL
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
13/17 Account Ending 8-42008 ( Detail Continued Amount 10/15/15 10/16/15 SILVER STAR RESTAURA212-249-4250 USFC 10065 SUSHI 1056500000077WEST PALM BEA FL 5618687893 WHOLEFDS WPIII 110529 5614713800 5614713800 GROCERY STORES $18.90 $3922 10/16/15 $319.30 10/16/15 10/16/15 PUBUX PALM BEAC
WEST PALM BEA FL 337.81 WEST PALM BEA FL 5614713800 Description Price GROCERY STORES $3781 10/30N s BICEPALMBEACH PALMBEACH FL $139.92 PALMBEACH FL 5618351600 10/30/15 TOOJAYS I PALM BEACH FL 312.98 PALM BEACH FL RESTAURANT Description CATERING AMEX001255 Continued on next page
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
ed Amount 11/29/16 TSP BUCCAN 000000406 5618333450 Description RESTAURANT CHARGES PUBLIX 4078321661 Description REFER TO RECEIPT 11/29/16 PALMBEACH FL WEST PALM BEACH FL 11/30/16 PURA 8636881186 Description REFER TO RECEIPT 12/01/16 SUN00009204058000920405800 WEST PALM BEA FL 536.06
232077 EFTA01673480 JEFFREY E EPSTEIN DUPLICATE COPY account Enoitng 8-22008 p 22i23 [ Detail Continued Amount 09/12/16 CHIPOTLE 1871 0059 PALM BEACH GA FL 303-595-4003 Description FAST FOOD RESTAURAN 314134 09/15/16 THE HOME DEPOT WEST PALM BEACH FL 803-654-0688 320.11 09/15/16 THE HOME
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
UBER *US AUG29 CL5A866-576-1039 CA 113.51 CAROM UNION CITY NJ $96.00 08/29/16 UNITED AIRLINES HOUSTON TX $466.10 08/29/16 SALS EXPRESS PALM BEACH GA FL 5614937116 330.92 08/30/16 UBER 'US AUG30101866576-1039 CA 33271 08/31/16 HERTZ CAR RENTAL 800-654-4173 NJ 147.01 08/31/16 ATLANTIC A
85%11 LAMINATION GRANDES BELLA CUCINA 650000002796426 Carder. AA YY YY YY Date of Departure:06/04 Class: 00 00 co $44810 $27.18 $31.45 PALM BEACH GA FL 5619320840 TIP $5.00 AMEX004405 Continued on next page SONY_GM_02747704 EFTA _00234960 EFTA01676363 ATE American Expresss TraditionaI
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
BEACH GA FL 54745 772-333-5927 06/13/18 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BCH FL $9038 561.683.4121 06/13/18 SALS EXPRESS PALM BEACH GA FL 533.74 5614937116 06/14/18 THE HOME DEPOT LAKE PARK FL 5777.65 8034544688 06/14/18 SHELL OIL 10047185003 PALM BEACH GARDEN FL 514.74
tak WEST PALM BEACH FL 18/06/11 Return: WEST PALM BEACH FL 18/06/12 Agreement Number Renter Name: LAWRENCE PAUL VISOSK 06/13/18 TENAGA KAVA PALM BEACH GA FL 54745 772-333-5927 06/13/18 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BCH FL $9038 561.683.4121 06/13/18 SALS EXPRESS PALM BEAC
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 Palm Beach and Traditions

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
United States
LOCATION
New York
LOCATION
West Palm Beach
LOCATION
New York City
LOCATION
Donald Trump
PERSON
U.S. Virgin Islands
LOCATIONLarry Visoski
PERSON
Bradley Edwards
PERSON
Prince Andrew
PERSONMIAMI FL
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSON
David Rodgers
PERSON
Palm Beach Gardens
LOCATION
Michael Jackson
PERSON