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NASINGER ISLAND FL GENERAL MERCH 68.09 10/19/04 STARBUCKS 000828P1M BCH GAON FL FAST FOOD RESTAURANT 5.98 10/19/04 HMSHOST-PSI-AIRPT 46wem Palm Bea FL FOOD/BEV 16.34 10/20/04 CVS STORE - 2400 NEW YORK NY HEALTI-VBEAUTY-AIDS 39.81 10/21/04 L APPART, PARIS FRANCE VOUS REMERCIE DE VOTRE
6 D_ Date of Departure: 07/27 50.00 07/27/04 JACKSON HOLE NEW YORK NY FOOD AND BEVERAGE TIP 00000300 17.88 07/27/04 HMSHOST-P&-AIRPT #4West Palm Bea FL FOOD/BEV 7.06 07/27/04 CABANA NEW YORK NY FOOD/BEVERAGE FOOD-BEV 60.56 WAITER 9.00 69.55 07/28/04 BEACH CAFE NEW YORK NY FOOD AND
IOTTS FRENCHMANSST THOMAS 216.92 LODGING 01/13/05 PAYPAL 'CAPTAINCOMP 4029357733 CA 54.49 MISC PROFESSIONAL SVCS 01/14/05 CARMINE & SHEILA'S SPALM BEACH FL FOOD/BEVERAGE FOOD/BEV 174.00 174.00 01/14/05 CO 1,914.33 MAIL ORDER 01/14/05 ST THOMAS JET CENTERST THOMAS VI 11,224.68 3ER PARTY
I 49.41 39.84 1-838-515-7183/SOFTWARE 29.90 08/23104 WALGREEN 0517301UPITER FL DRUG STORE/PHARMACY 6.87 08/23/04 SAILFISH MARINA RESOPALM BCH SHRS FL GIFT/NOVELTY/SOUVENIR 08/23/04 KINKO'S INC: 1076 North Pain, Beach FL 33408- 08/23/04 SUNOCO 0398963900JUPITER FL 12.82 10.58 0000147 02
o a conyen.Km fee equal to 2.7% of the convened US dollar amount. Sc. page 2 (or details. Foreign Spend Amount 09/18/10 NKICS TOMATO 160034WEST PALM BEA 561-6830834 FOOD $16.00 $1600 09/18/10 AIRPORT PARKING AIRPWEST PALM BCH 561-471-7409 $100 09/19/10 HERTZ CAR RENTAL NEWARK Location Rent
subject to a conyenkm fee equal 10 2.7% olthe converted US doliar amount. Sc. page I Mr detail, Foreign Spend 10/30/10 B STARBUCKS PB161511WEST PALM BEA FL 561-6830834 FOOD $11.03 $11.03 10/30/10 BUTtGER IONG P8162COSWEST PALM BEA FL 561-6830834 FOOD $7.49 $7.49 10/31/10 AVIS RENT A CAR
GA DURABLE GOODS $5,531.70 10/08/10 WENDYS 02568 QWEST PALM BCH FL 6147643486 Description RESTAURANT C HAKES $744 10/09/10 LOGGER HEADCAM RWIPALM BEACH FL MARINE SERVICE/SUPPLY $6.51 Is DAVID RODGERS Card Ending 2-64025 Foreign Spend Amount 09/10/10 PIZZA HUT E 276020MIAMI 305871.0559 Des
C AIRCELL BROOMFIELD CO 303-301-3214 $8439 11/19/10 AIRCELL INC AIRCELL BROOMFIELD CO 303.301.3214 378.97 12/01/10 SAILFISH MARINA RESTPALM BCH SHRS FL 305-285-1035 35941 Fees Amount 11/16/10 LARRY VISOSKI FOREIGN TRANSACTION FEE NATS LIMITED 377.86 $2.10 11/29/10 LARRY VISOSIO FOREI
2/21 $219.90 02/21/13 PLATEPASS HERTZ TOLL8774114300 AZ 877-590-9711 Description OTHER TRANSPORTATD $17.50 02/21/13 NICKS TOMATO 160034WEST PALM BEA FL 561-6830834 FOOD $1699 $1899 AMEX003508 Continued on reverse SDNY_GM_02746807 EFTA_00234063 EFTA01675466 JEFFREY E EPSTEIN DEMILML5
50.00 $60369.09 $15.104.06 Hun 575,957.92 Detail s LARRY VISOSKI Card Ending 2-66012 Foreign Spend Amount 03/11/13 RTC G983002 730029WEST PALM BEA FL 561-6838898 $657 AMEX003516 Continued on reverse SDNY_GM_02746815 EFTA 00234071 EFTA01675474 JEFFREY E EPSTEIN DUPLICATE COPY Account
3 APTILO NETWORKS, INCPLANO TX 9727676901 $12.95 03/16/13 ODYSSEY AVIATION NASSAU OH 242,377-3108 $82709 03/17/13 SAILFISH MARINA RESTPALM BCH SHRS FL 305-Z3S-1035 $7369 03/17/13 AT&PS12057316114MNYALPHARETFA GA 800-331-0500 Description TELECOMMUNKADONS $153.14 03/17/13 WENDYS /2568 C
Entities connected to both Palm Beach and BCH SHRS

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATION
West Palm Beach
LOCATION
New York City
LOCATION
Donald Trump
PERSON
U.S. Virgin Islands
LOCATIONLarry Visoski
PERSONMIAMI FL
LOCATION
John F. Kennedy
PERSON
David Rodgers
PERSON
Jacksonville
LOCATION
Lawrence Krauss
PERSON
Fort Lauderdale
LOCATION
San Juan
LOCATION
EL PASO
LOCATION
Delta Air Lines
ORGANIZATIONNEWARK NJ
LOCATIONWAL-MART
ORGANIZATION