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TRANS WORLDWIDE LBURLINGTON MA 25812702138 JEFF EPSTEIN 1027 11 BOS LOGAN AIRPORTA TRANSPORTATION SERVICES $12628 10/27/11 SUNOCO 0613759001 PALM BEACH GA FL GAS STATION $9.35 10/28/1 I SINGER ISLAND GAS STRNIERA BEACH FL 5618450508 $88.89 10/29/11 CONTINENTAL AMLINESHOUSTON TX CONTINENTAL A
$3080 $203.50 09/12/11 MINI DELI OF BIG APPNEW YORK NY MIX FOOD STORE Description MISC FOOD SIM $10.75 09/12/11 BSTARBIICKS P81615111VEST PALM BEA FL 561-6830834 FOOD $4.19 $4.19 09/12/11 SUSHI SEKI NEW YORK NY 212.3714238 FOOD $111.05 TIP $15.03 $126.0S 09/12/11 SMILERS00065001
9001N.PALM BEACH FL 561.868.8000 $97022 10/25/11 Greater Yamaha Of PaWest Palm Beat FL MOTORCYCLE DEALER $585.12 10/26/11 WEST MARINE 01290 OINPALM BEACH FL 561-868-8000 $41-33 10/27/11 MAIL JUNCTION USA SINGER ISLAND FL 561.863-6245 Description SPKIALTY RETA $3020 10/27/11 PLATEPASS HERTZ
itARNIPAIJA BEACH FL MARINE SERVICE/SUPPLY $397.76 11834/11 HARBOUR TOWNE MARINADANIA BEACH FL 954-926-7584 $25.44 11/06/11 LOGGER HEAD GSM RMPALM BEACH FL MARINE SERVICE/SUPPLY $75.97 11/07/11 CONGRESS P8843 LAKE WORTH FL 561.964-2418 Quantity Description 16 Unleaded Regul Prke $3.44 $5
FUEL 31330 08/02/11 THE BRUNSWICK MILLHOBRUNSWICK GA 9122643424 TIP 310.00 360.12 08/03/11 GLYNCO MANNING AVINIBRUNSWICK GA 9122649200 DescrIptkm Price AVIATION PRODUCTS 37,601.00 37401.00 08/03/11 AVIS RENT A CM JACKSONVILLE FL Location Rental: JACKSONVILLE FL Return: BRUNSWICK GA
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
of Departure:03/05 Passenger Name: VlSOSKI/LARRY PAUL Document Type PASSENGER TICKET 03/02/12 CHEVRON ASSURA S CORPOMPANO BEACH FL 0000000300 DescrIptkm Price FUEL/MISCELLANEOUS $8.75 $206.80 $20680 $8.75 03/02/12 THE STORE ROOM - AUSWEST PALM BEA FL MOVING SUM. $352.65 03/02/12 UNIVERSAL
KING FEES $30.00 08/15/13 BURGER KING /1330095MIAMI FL 38.23 305-379-0468 Description FAST FOOD RESTAURAN 08/19/13 LISPS 19446010407749WEST PALM BEA FL 800-2758777 S27.16 08/20/13 OUIZNOS P81 164713WEST PALM BEA FL 561-6830834 FOOD $836 $836 08/20/13 CHICK-FIL-A 8004980SOUTHLAKE 1X $
GELOS PGA PALM BEACH GARDENS FL RESTAURANT $11031 11/04/13 SHELL OIL 5754366320WEST PALM BEACH FL GAS STATION $852 11/04/13 SUNOCO 0613759001 PALM BEACH GA FL AUTO FUEL DISPENSER $65.67 11/05/13 SHELL OIL 5754366320WBT PALM BEACH FL GAS STATION $1580 11/05/13 GALAXYAVIATIONOF PWFST PALM BEACH FL
8 07/22/13 MARRIOTT 33788LNGISLUNKDNDALE NY Arrival Date Departure Date 07/20/13 07/21/13 00000000 $39439 07/22/13 OLIS FASHION CU6INEWEST PALM BEA FL 561-650-8595 $7632 07/22/13 TRISTAR WORLDWIDE M7BEVERLY MA 809128801915 TRANSPORTATION SERVICES $10760 07/22/13 TRISTAR WORLDWIDE M7BE
0 10/24/13 AIRPORT DINER RESTAUBOHEMIA NY 6315858404 FOOD/BEVERAGE 323.63 11P 34.00 327.63 10/24/13 ExcelAlre Ronkonkoma NY 6317375801 DescrIptkm Prke AVIATION PRODUCTS 36,372_56 36.37256 10/24/13 TRISTAR WORLDWIDE M7BEVERLY MA 811750701915 JEFF EPSTEIN TRANSPORTATION SERVICES 396.8
EST PALM BEACH FL ELECTRONICS STORE $284.63 02/17/15 GULFSTREAM AEROSPACESAVANNAH GA 9129653464 $2.643.96 02/17/15 GUN CLUB CAFE 884301WEST PALM BEA FL 5614714879 $41 A5 02/17/15 STAKES 01683 (800)333-3330 01683003215107 33409 HP 951XL BLK/STN D COLOR 4PK HP 934XL I3LKJ935CMY 24K CVP TUL
ITY NJ TAXICAB& LIMOUSINE $87.00 03/01/15 SHELTAIRAVIATION-JK1347)566-6619 NY PETROLEUM PRODUCTS $5.082.80 03/02/15 SECURITY SS 10719 2WEST PALM BEA FL $118.72 03/02/15 LA MAISON DU CHOCOLAPARIS PA 0147233825 European ig oag Iwo $99.70 03/02/15 HYATT REGENCY PARIS PARIS PA 0140685259 (
A KH FL Return: WEST PALM BCH FL Agreement Number Renter Name: RODGERS /DAVID Date 15/02/12 15/02/13 $8338 02/13/15 MURPHY7095ATWALMRTOWEST PALM BEA 800-843-4298 Description GAS/SERVKES FL $2041 02/17/15 THE HOME DEPOT 6316 DOLE WORTH FL 800-654-0688 $1850 02/17/15 PRA AIRPORT PARKMGWE
WENDYS 12568 C00002SWEST PALM BCH FL 6147643486 DescdptIon RESTAURANT CHARGES $720 03/16/IS SPEEDWAY 06415 5429WEST PALM BM FL 5616866837 DescrIptkm Price AUTOMATED FUEL DtSP $62.41 $62,41 03/16/15 PUBUX tS71 000000S7HOBE SOUND FL 5615455660 Description REFER TO RECEIPT $6540 03/16/15
elWelington FL FAST FOOD RESTAURANT $45.10 12/00/13 APPLE STORE 24 WELLINGTON FL COMPUTER STORE 51,009.88 12/08/13 MUVICO PARISIAN SOONEST PALM BEA 561-833-2310 DescrIptkm FAST FOOD RFSTAURAN FL $26.75 12/08/13 DELANO FOOD& BEVERAMIAMI BEACH (305)672-2000 np FL $35.00 521535 12100/13
TAXI GROUP NYC TLONG ISLAND CITY NY TAXICAB& LIMOUSINE Descdpdon TAXI: 1F4S 12.2319SE69thS 1?-27 293 E 78th S $5.30 11/29/13 Starbucks 011613 PalPalm Beach FL FAST FOOD RESTAURANT $1908 11/29/13 PIZZA AL FRESCO PALM BEACH FL 5618321705 $15909 11/29/13 FRESH ATTRAC11294609MIAMI FL 3054760500
OD RESTAURANT $45.10 12/00/13 APPLE STORE 24 WELLINGTON FL COMPUTER STORE 51,009.88 12/08/13 MUVICO PARISIAN SOONEST PALM BEA 561-833-2310 DescrIptkm FAST FOOD RFSTAURAN FL $26.75 12/08/13 DELANO FOOD& BEVERAMIAMI BEACH (305)672-2000 np FL $35.00 521535 12100/13 MUVICO WEST PALM 0001NBT
Entities connected to both Palm Beach and DescrIptkm

Jeffrey Epstein
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
West Palm Beach
LOCATION
New York City
LOCATIONLarry Visoski
PERSONMIAMI FL
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSON
David Rodgers
PERSON
Michael Jackson
PERSON
Jacksonville
LOCATION
Lawrence Krauss
PERSON
Fort Lauderdale
LOCATION
San Juan
LOCATION
EL PASO
LOCATION
United Airlines
ORGANIZATIONNEWARK NJ
LOCATION
Albuquerque
LOCATION