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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
885040 Description Price AVIATION PRODUCTS 57,788.10 57,788.10 06/08/15 ATLANTIC AVIATION WEWEST PALM BEACH FL 561-683-4121 52120 06/08/15 PLATEPASSHERTZTOLLS SCOTTSDALE AZ 877-411.4300 $8.95 06/08/15 AIRPORT BP 8847 407-686-6631 16076035 33406 General Merchandise General Tobacco $922 06/08/15 AIRPORT BP 88
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
KET Carder: YV YY YY Date of Departure: Clair 00 00 01/03 $5.60 06/28/15 MINI DELI OF MG APPNEW YORK NY 012)2EG-2937 $20.69 06/28/15 PLATEPASSHERTZTOLLS SCOTTSDALE AZ 877-411.4300 $0.70 06/2&IS ATLANTIC AVIATION WEWEST PALM BEACH FL 561.683-4121 L4,499.18 06/28/15 MEINTERRANE0 1 MEDITNEW YORK NY 1260
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
/17/15 00000600 10/18/15 BOSTON MARRIOTT BURLBURLINGTON MA BURLINGTON MA Arrival Date Departure Date 10/16/15 10/17/15 00000000 10/18/15 PLATEPASSHERTZTOLLS SCOTTSDALE AZ SCOTTSDALE AZ 877-411-4300 10/22/15 JETBLUE AIRWAYS 4100WEB CHKKIN P OK WEB CHECKIN P OK JETBLUE AIRWAYS From: To: Carrier. Class:
06/08/15 BREAKERS NEWS & GOURPALM BEACH FL Arrival Date Departure Date 06/07/15 06/08/15 00000000 LODGING 06/08/15 AFTER MIDNIGHT UNGBVEST PALM BEA FL 561-682-1002 Description WOMENS ACCESSORY 530.48 $23.32 $186.36 06/08/15 WALGREENS #15209 OCOWEST PALM BEA FL $76.97 8002892273 Descr
40.05 05/25/15 BRANDSMART USA VIPS WEST PALM BEA FL 800-432-8579 Description FURNISHINGS/ACCESSO $1,723.18 05/25/15 VVHOLEFDS WPB 110529WEST PALM BEA FL 5614713800 Description Price GROCERY STORES $168.43 $16843 05/25/15 L OCCRANE 280 L OCCWEST PALM BEACH FL 8884262880 $147.34 05/25/15
G NY $256.76 05/1 9/15 STARBUCKS 000821 NEWNew York New York NY $11.00 05/19/15 POSTMATES.COM 8008826106 8008826106 CA 551.82 05/28/is PLATEPASSHERTZTOLLS SCOTTSDALE 877.411.4300 AZ $22.85 05/29/15 NYC TAXI 2M82 090124WHITESTONE 000.0000000 NY 522.85 05/29/IS UTRECHTART8004471892NEW YORK ARTIST SUPPLY &
STORE & APP STORE e Card Ending 0-12011 Monthly Spending Limit: $30.000 $245.80 338.97 Foreign Spend Amount 06/09/15 C STARBUCKS PB161529WEST PALM BEA FL 5614830834 FOOD 310.07 310.07 06/09/15 GOLF AND TENNIS EASTPALM BEACH FL Arrival Date Departure Date 06/08/15 06/09/15 00000000 LODG
5 $10.45 08/09/15 NYC TAXI 1A1 1 090202BAYSIDE NY 000-0000000 $6.95 08/09/i 5 JUICE PRESS 3 650000NEW YORK NY $29.49 2127770034 08/09/15 PLATEPASSHERTZTOLLS SCOTTSDALE AZ 877-411.4300 $25.90 08/09/15 ALL TAXI MANAGEMENT41-25 36TH ST LK NY 718.361.055 Description TAXI: 9C72 1331 1333 $5.16 08/09/1 5 SANT
Entities connected to both Palm Beach and PLATEPASSHERTZTOLLS SCOTTSDALE

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
United States
LOCATION
West Palm Beach
LOCATION
New York City
LOCATIONLarry Visoski
PERSONMIAMI FL
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSON
David Rodgers
PERSON
West Palm
LOCATION
Michael Jackson
PERSONCourtney Wild
PERSON
Lawrence Krauss
PERSON
Ralph Lauren
PERSON
Fort Lauderdale
LOCATION
San Juan
LOCATION
EL PASO
LOCATION