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CATAn99715 p 10/17 Detail Continued Foreign Spend Amount 12/08 /18 12/08/18 CHEVRON 0379018/CHEVRON CONVENIENCE WEST PALM BEACH FL 33451 PALM BEACH GARDENS ACE 0000 561.624-0377 PALM BEACH GA FL 327558 upon g TARGET LAKE PARK/PALM BEACH GARDENS 19 DISCOUNT STORE LAKE PARK FL 323201 12119/18 T
IWCHARLES Document Type: PASSENGER TICKET 06/12/1$ THE HOME DEPOT LAKE PARK FL 32045 930-654-0688 06/12/18 MCDONALD'S F5892 000000000627382 PALM BEACH GARDENS FL 5759 5616268917 06/13/18 CORPORATE JET SUPPORT (2011807-0784 NJ 54,017.00 110123211 741106 06/13/18 GO RENTALS PBI CLOUD LAKE FL 379
49419172 In4ng TX $7.67 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES 800-433-7300 TX $579.20 From: To: Carrier Class: DALLAS/FORT WORTH TALLAHASSEE AA Ticket Number: Date of Departure: 09/09 Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET AMEX004943 Continued on next page
MATH PALM BEACH. FL 33408-5573. PALM BEACH, COUNTY Mar 1999 - Dec 2014 WEST PALM BEACH, FL 33417-2526, PALM BEACH COUNTY Aug 2013 - Aug 2014 PALM BEACH GARDENS. FL 33403-1639. PALM BEACH COUNTY Oct 2011 - Nov 2013 (ID https://secure.accurint.com/app/bps/mise 3/14/2019 EFTA01699807 Page 2 of 3 ALL
- Feb 2019 p.m 1111.• WEST PALM BEACH. FL 33401-5303. PALM BEACH Issue Date: COUNTY Nov 02 Jan 2011 - Aug 2012 Exp Date: Dec 24 PHONE(S) TALLAHASSEE. FL 32303-4320 LEON COUNTY Mar 2010- Jun 2010 WW1 32308-5140 LEON COUNTY Nov 2008 TALLAHASSEE. FL 32313.0055 LEON COUNTY Mar 2006 - Nov 2008
HARKNESS, JR. TALLAHASSEE, FLORIDA 32399-2300 EXECUTIVE DIRECTOR February 17, 2010 Mr. Spencer Todd Kuvin Leopold—Kuvin 2925 PGA Blvd Ste 200 Palm Beach Gardens, FL 334102909 Re: Spencer Todd Kuvin; The Florida Bar File No. 2010-50,739 (19G) Dear Mr. Kuvin: WNW. FLORIDABAR.ORG Upon further consideration
THE FLORIDA BAR 651 EAST JEFFERSON STREET JOHN F. HARKNESS, JR. TALLAHASSEE, FLORIDA 32399-2300 EXECUTIVE DIRECTOR February 17, 2010 Mr. Spencer Todd Kuvin Leopold—Kuvin 2925 PGA Blvd Ste 200 Palm Beach Gardens, FL 3341
t.XX Issued In INDIANA between 01/O/1965 and 12/31/1966 Address(es): SIMPSONVILLE SC 29683-7148. GREENVILLE COUNTY (Jan 1986 - May 2007) Cu ess: PALM BEACH GARDENS FL 334184554, PALM BEACH COUNTY (Feb 1977 - Curt ' Address: DELTONA FL 32725-2671. VOLUSIA COUNTY (Feb 1993 - Aug 2002) Uri SS: SIMPSONVILLE S
p 2004 - ./an 2005) ss: • UPITER FL 33477-9349. PALM BEACH COUNTY (Nov 2004 - Dec 2C04) LAHASSEE FL 323044075, LEON COUNTY (Sep 2002 - Apr 2C04) TALLAHASSEE FL 32303-3678, LEON COUNTY (Jun 200' - Sep 2002) WEST PALM BEACH FL 33401.5752. PALM BEACH COUNTY (Nov 1996 - haps:Psecure.accurint.comlapp/bps/rep
ecution Prosecution Charge Status PON Description Offense Literal Statute 893.13.6b 0 1 days County Jail 1 days 0.00 98.00 0.00 502600 Palm Beach Gardens 03/27/2017 Marijuana-Possess Degree 1st Degree Police Department 40, Level Degree Felony 1st Degree With Intent To Sell Mfg Or Deliver Sch
ICE INFORMATION: SERVED SERVICE DATE: 08/18/2007 VALIDATED: 09/26/2019 PCN: T108526100 NIC: H050399526 EFTA01699396 LAST RES ADD: CITY STATE: TALLAHASSEE, FL SOC SEC NO: OPER LIC NO: OPER LIC ST: OPER LIC YR: P ORDER NO: CASE NO: ENTERING MNE: ENTERING AGY: NOTIFY AGY: MISC: ZIP: 32310 M 00
57543663207 GAS STATION WEST PALM BEACH FL 312.01 10/22/16 ARINC DIRECT 410-266-2282 ANNAPOUS MD S295.00 10/22/16 TACO BELL 000-0000000 PALM BEACH GARDENS FL 36.04 10/22/16 PB1A AIRPORT PARKING 561.471-7412 Description PEVA AIRPORT PARKIN WEST PALM BEA FL 33.00 10/23/16 HERTZ TOLL CHARGE AME
10/10/16 KFC G9790200000 $8.47 FT LAUDERDALE FL 954-492-8191 Description FAST FOOD RESTAURAN 10/10/16 DALE EARNHARDT JRCHEVROLET $2.064.97 TALLAHASSEE FL 850-580-7610 Description AUTO SLS/SVC/RPR 10/10/16 BANYAN AIR SERVICE $132.87 (954)491-3170 FL PETROLEUM PRODUCTS 10/10/16 BANYAN AIR
2 WEST PALM BCH FL $8.77 WEST PALM BEACH FL 52,039.98 12/16/17 ANNAPOLIS MD 5295.00 12/i6/12 MCDONALD'S F5892000000000627382 5616268917 PALM BEACH GARDENS FL SEL64 12/16m ATLANTIC AVIATION WEST PALM BE ATLANTI 561-683-4121 WEST PALM BEACH FL $12523 12/17/17 HERTZ TOLL CHARGE-ATS Ameikan Tram
J 18/03/25 Agreement Number. Renter Name: VISOCKI 03/26/18 WAL-MART 31593159 TETERBORO NJ $74.06 DISCOUNT STORE 03/26/18 RESIDENCE INN 919 TALLAHASSEE FL $130.50 Arrival Date Departure Date 03/25/18 03/26/18 00000000 03/26/18 SHELL OIL 57545294605 HASBROUCK HEIGHTS NJ $8.80 GAS STATION
Entities connected to both Palm Beach Gardens and TALLAHASSEE

Jeffrey Epstein
PERSONJack Goldberger
PERSONSpencer Kuvin
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
George W. Bush
PERSONScott Rothstein
PERSONJack Scarola
PERSON
Sarah Kellen
PERSON
Palm Beach
LOCATIONRobert D. Critton
PERSON
Kenneth Marra
PERSON
West Palm Beach
LOCATION
Alan Dershowitz
PERSON
Paul Cassell
PERSON
Ghislaine Maxwell
PERSON
Palm Beach County
LOCATIONLeon Black
PERSON
United States
LOCATION
Scarlett Johansson
PERSON