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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
$123.91 09/13/11 AOL SERVICE 803-827-6364 NY ASSISTAOLCOM $11.99 09/13/11 SATCOM DIRECT INC INDIAN HARBOR 3217773000 FL S50.00 09/21/11 AIRCELLAIRCELL BROOMFIELD CO 303-379-0214 S80.02 09/21/11 AIRCELLAIRCELL BROOMFIELD CO 303-379-0214 S80.02 10/09/11 T-MOBILE RKURNG PMTT-MOBILE $125.64 ) 2133060
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
BROOMFIELD CO 39914 10/23/15 CENTRALNEVIMEOCOELECMOUNTAINAIR NM 35629 MOUNTAINAIR NM 505-832-4483 Description UTILITY PROVIDER 10123/15 AIRCELLAIRCELL BROOMFIELD CO $9914 BROOMFIELD CO 303-379-0214 10/23/IS ST THOMAS JET CENTER340-777-9177 $42.00 ST THOMAS VI 340-777-9177 AMEX004205 Continued on n
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
itionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 07/11/16 P 1325 Account Ending 2-61005 Detail Continued Foreign Spend Amount 06/28/16 AIRCELLAIRCELL BROOMFIELD CO $2,204.03 06/28/16 AIRCELLAIRCELL BROOMFIELD CO $100.16 06/28/16 AIRCELLAIRCELL BROOMFIELD CO 303-379-0214 06/28/16 ARINC DIRECT ANN
lass: AA G if 00 TY 00 `IY 00 Date of Departure: 12/29 FL 3298.86 12/27/16 GRANDES BELLA CUCINA 650000002796426 5619320840 TIP $400 PALM BEACH GA FL 32910 12/27/16 WENDYS 2563 000002563 5619976002 Description Price FAST FOOD REST. 38.68 RIVIERA BEACH FL $8.68 12/27/16 ATLANTIC AVI
Amount 10/04/16 OK MANAGEMENT EWR NEWARK NJ 646-477-5291 Description FAST FOOD RESTAURAN $1659 10/04/16 FIVE GUYS•LEGACY P 542919801873406 PALM BEACH GA FL 5616409555 FOOD/BEVERAGE $13.97 10/05/16 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: Carrier. Class: PALM BEACH INTERNA N.
GAS STATION PALM BEACH GARDEN FL $14.26 10/20/16 CONCESSIONSINTL-GATE 10 RESTAURANT FOOD/BEVERAGE $1800 ST THOMAS US Vi $18.03 10/21/16 AIRCELLAIRCELL BROOMFIELD CO $220243 10/21/16 AIRCELLAIRCELL BROOMFIELD CO $99.73 AMEX004534 Continued on reverse SDNY_GM02747833 EFTA _00235089 EFTA01676492 JEFF
Entities connected to both Palm Beach and AIRCELLAIRCELL BROOMFIELD

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
New York
LOCATION
West Palm Beach
LOCATION
New York City
LOCATIONLarry Visoski
PERSONMIAMI FL
LOCATION
Prince Charles
PERSON
David Rodgers
PERSON
Michael Jackson
PERSON
Jacksonville
LOCATION
Lawrence Krauss
PERSON
Fort Lauderdale
LOCATION
New York State
LOCATION
San Juan
LOCATION
EL PASO
LOCATION
United Airlines
ORGANIZATION
Delta Air Lines
ORGANIZATIONNEWARK NJ
LOCATION