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0 Ticket Number Detect Departure:07/25 Passenger Name RODGERS /EXTRA LEGROOM Document Type SPECK SERVICETICKET 07/25/12 NICKS TOMATO 160034WEST PALM BEA FL 561-6830834 FOOD $12.59 $284.80 $1239 07/25/12 DUNKIN #343659 QSADDLE BROOK IL 201-843-5500 5823 07/26/12 DUNKIN #343659 QSADDLE BROO
2 MARRIOTT MARRIOTT WET WORTH IX Arrival Date Departure Date 05/05/12 05/14/12 00000000 LODGING $118.45 05/06/12 C STAIRRUCKS PB161529WEST PALM BEA FL 561-6830834 FOOD $939 $9-39 05/06/12 PARADIES 49120 OW PALM BEACH FL 5612337802 $8732 05/06/12 GOGOAIR.COM 877-350-0038 IL INTERNET
M Document Type SPECIAL SERVICE TICKET Carrier. Class: UA 00 YY 00 YY 00 YY 00 Date of Departure: 06/02 $49/30 06/01/12 LOGGER HEADC&M RNIPALM BEACH FL MARINE SEENKE/SUPPLY $789.77 06/01/12 VECTOR INC 7038177777 VA PROCESSIONAL SERVICE Descilption SERVICES (NOT $135.05 06/01/12 UNIVER
Total New Charges $65,075.01 $0.00 $65,075.01 Detail ri LARRY VISOSK1 Card Ending 2-66012 Foreign Spend Amount 07/11/12 GUITAR CENTER 1772 W PALM BCH 999-9994999 FL $372.70 07/11/12 MCDONA1-01 F26722 00WEST PALM BEACH FL 5616404280 $7.20 07/11/12 BEST BUY CO 550 WEST PALM REACH ELECTRONIC
N $3.20 07/21/12 FAMOUS FMAIGLIA - EWNEWARK NJ RESTAURANT $1521 07/21/12 ST THOMAS JET CENTERST THOIAAS VI 340-777-9177 $I70.30 07/21/12 BELLA BLU ST THOMAS VI 340-774-4349 $55.50 07/21/12 ST THOMAS JET CENTERST THOMAS VI 340-7774177 $1,512.75 07/21/12 ST THOMAS .ET CENTERST THOMAS VI
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
ket Number: Passenger Name: DIMAUROMILLIAMJAME Document Type TRAVEL AGENCY FEE Carrier: YY YY YY YY Class: 00 00 00 00 $35.00 09/19/13 BELLA BLU ST THOMAS Vi 340-774-4349 $4630 09/19/13 BEST EXPRESS 0600000LK RONKONKOMA NY 6315858276 Description Price MISCELLANEOUS FOOD $23.02 $23.02
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
inued on reverse SDNY_GM_027445.97 EFTA (0231853 EFTA01673256 JEFFREY E EPSTEIN D giign5C0 8 p. 8/27 Detail Continued ) Amount 01/15/16 BELLA BLU NEW YORK NY 2129884624 515680 01/15/16 BELLA BLU NEW YORK NY 2129884624 $140.00 01/15/16 HOUSE OE HEALTH 146765001016148 NEW YORK NY 212
CO ED Date of Departure: 02/24 $299.00 02/24/11 PAN AM INTERNATIONALIAIAMI FL EDUCATIONAL SERVICE $2,16000 02/24/11 NICKS TOMATO 160034WEST PALM BEA FL 561-mmanam FOOD $1952 $19.52 02/24/11 SHELL OIL 5754366320WEST PALM BEACH FL GAS STATION $8.2S 02/24/11 HUDSON NEWS 290 NC 3NEWARK NJ
tion MISC FOOD STOR $29.29 02/05/11 SUSHI 5800741 NEWYORK NY 212-371-0238 FOOD $9660 TIP S15.00 $95.60 02/06/11 BURGER KING P8162006WEST PALM BEA FL 561-6830834 FOOD $7.36 $7.36 07/06/11 MINI DELI OF BIG ARRNEIN YORK NY MISC FOOD STORE Description MISC FOOD STOR $54.64 02/07/11 AM
Tkket Number Passenger Name: RODGERS/DAVIDNMR Document Type PASSENGER TICKET Carrier. Class: CO HA Date of Depanure:05/01 4353.70 05/01/11 BELLA BLU ST THOMAS VI 340-7744349 $63.00 05/02/11 MARRIOTT 337ESNWKA/PNEWARK N $202.07 Arrival Date Departure Date 04/30/11 OS/01/11 00000000 Cont
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
CINA 650000002796426 $3437 PALM BEACH GA FL 5619320840 TIP WOO 08/22/16 ST THOMAS JET CENTER L $2.00 ST THOMAS VI 340-777-9177 08/22/16 BELLA BLU $28.00 ST THOMAS VI USFC00803 08/22/16 HONEYWELL AERO $1,495.00 (8001601-3099 AZ 49A2609133406 000010SIMS GLOBAL DATA CENTER 08/23/16 AA A
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
18/0825 NI $147.45 08/26/18 SADDLE BROOK NJ $347.23 06/2628 THE HOME DEPOT82O1 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $355.92 06/26/18 BELLA BLU 340-7744348 ST. THOMAS VI $64.00 08/26/I8 HAPPY VIEW MARKET 340-775-9396 ST THOMAS VI $11.00 08/27/18 HAPPY VIEW MARKET 340-775-9396 ST T
ONVENIENCE WEST PALM BEACH FL $8.33 5614204758 02/20/19 WWWIRINES.COMMILL CUPERTINO CA $10.88 DIRECT MKTG INTERNET 02/20/19 SALS EXPRESS PALM BEACH GA FL $2220 $614937116 02/20/19 TENAGA KAVA PALM BEACH GA FL $14.54 772-3334927 02/21/19 ST THOMAS JET CENTER L ST THOMAS VI $7.50 340-77
AREHOUSE LAKE PARK FL 5556.64 01/02/19 WENDYS 2568000002568 5619976002 WEST PALM BCH FL 57.91 01/02/15. PU811:541618000001618 1234567891 PALM BEACH GA FL 59558 01/02/19 US CUSTOMS DTOPS09600C001 311631532 46278 FEES INDIANAPOLIS IN $3484 01/02/19 US CUSTOMS DTOPS09600C001 311632931 46278
GM_02748389 EFIA_00235645 EFTA01677048 JEFFREY E EPSTEIN Dight9IITSVIII5 P 8/20 Detail Continued Foreign Spend Amount 04/30/19 05/01 /19 BELLA BLU 340-774-4348 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES ST. THOMAS 800-433-7300 VI TX $9680 3523.66 From: To: Cartier: Class: ST THOMAS
44-252-0930 CA HOME FURNISH 01/11/16 AMAZONMKTPLACEPMTS APAZN.COWEIILL WA BOOK STORES $43.80 $8350 $147.34 $4228 01/11/16 BICEPAUABEACH PALMBEACH FL 5618351600 5197.71 01/12/16 AMAZON SERVICES-KINDLE 866321.8851 WA DIGITAL 39.99 01/12/16 AMAZON SERVICES-KINDLE 866-321-8851 WA DIGI
6 AMAZON MKTPLACE PMTS AMZN.COM/1311.1. WA BOOK STORES $23.95 01/28/16 AMAZON MKTPLACE PMTS MAZN.COPNBIU. WA BOOK STORES $23.95 01/28/16 BELLA BLU NEW YORK NY 2129884624 Price $37.80 $100.17 01/28/16 01/28/16 BLOOMINGDALE-5 4001 000000001 NEW YORK NY 8665932540 Quantity Description
Entities connected to both Palm Beach and BELLA BLU

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
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NEW YORK NY
LOCATIONLeon Black
PERSON
United States
LOCATION
New York
LOCATION
West Palm Beach
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New York City
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U.S. Virgin Islands
LOCATIONLarry Visoski
PERSON
Alfredo Rodriguez
PERSONMIAMI FL
LOCATION
John F. Kennedy
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Virginia Giuffre
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Prince Charles
PERSONDarren Indyke
PERSON
The Palm Beach Post
ORGANIZATION
David Rodgers
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Boca Raton
LOCATION