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ETBLUE SALT LAKE UT AIRLINE CHARGE Routing Details Not Available Ticket Number: 9 Passenger Name: Document Type: (S)/FEE(S) 237.70 07/11/05 AMERICAN ASSOCIATION202426-6417 DC MEMBERSHIP FEES/ACC 135.00 07/11/0S SHOPPERS TRAVEL INC WEST WINDSOR NJ TRAVEL AGENCIES 3,302.40 07/11/05 SHOPPER
d online enrollment must be completed by 10/31/05. Valid only on Delta, Della Shuttle*, Delta Connection* or Song nights operated in the contiguous 48 United States, sold under the DL code. Additional restrictions apply. For details, go to della.comilandoublemiles. All SkyMiles program rules apply. To review th
8/09/05 PETSMART.COM 001292PHOENIX AZ PET SHOP-FOOD & SUPPLY 159.35 08/09/05 GUTHY-RENKER CORP 800-235-6050 CA ACNEMEDICINE 45.90 08/10/05 SOUTHWEST AIRLINES DALLAS TX From: To: ALBUQUERQUE NM LOS ANGELES CA Ticket Number. Passenger Namtliallik Document Type: ET 08/10/05 SOUTHWEST AIRLINES DALLA
eet these criteria. SDNY_GM_02746591 AMEX003292 EFTA_00233847 EFTA01675250 JEFFREY E EPSTEIN DUPLICATE COPY Account Emoting 2.61005 p 18/18 AMERICAN •X SSSSS Back Pending Charges aPenang CNN's om. STARBUCKS 03124/12 Amount TAXI MANAGEMENT oscasas mm VAS 14.30 57.58 View Your Pending
any tens. Terms and coedit ors apply to Get Cards. See Cardholder Agreement for complete terms and conditions. Get Cards may be used at merchants in the U.& that accept American Express'Cards. Cannot be used at craw lines. For recurring billing charges. at casnos. Of at ATMs. American Express does not sh
scription GING 1500 Pounds ST ntlunq 52927 02/23/12 FOUR SEASONS HOTEL HHOOK LODGING Description GING $23.60 02/24/12 SW AIR DALLAS TX SOUTHWEST AIRLINES (MASTE From: To: FT LAUDERDALE/HOLL RENO WA WA WA Ticket Number: Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET Card
ifferent F CO' Score version than F 8. or another type of credit score altogether. FICO' fs a registered trademark of the Fat Isaac Corporation in the Unted States and other counties AMEX002744 SONY_GM_02746043 EFTA_00233299 EFTA01674702 JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 2-82002 p 12/12 K
ASSIST.AOLOZSA 12/31/09 UNIVERSAL 45u971409HOUSTON 154.00 713-943-5627 Descnpton FUEL DEALERS 01/01/10 SOUTHWEST AIRUNES DALLAS TX 295.40 SOUTHWEST AIRLINES From To Cartier: Class: FORT LAUDERDALE FL JACKSONVILLE FL FORT LAUDERDALE FL Ticket Number Passenger Name VISOSKULARRY Document Type PASSE
ice. If an item is not available. a comparable substitute will be provided. Teleflora is a registered trademark of Teleflora LLC. 0 2010 Teleflora. AMERICAN EXPRESS >PASS 11 GET THE BENEFITS OF >PASS MR NO MONTHLY FEE. - Funds replaced it lost or stolen • Purchase Protection' • Receive spend alerts
FEE Routing Details Not Available Ticket Number: Passenger Name VISOSKI/LARRY Document Type MISC. CHARGE ORDER (MCOVPREPAID TICKET ALM 10/27/10 SOUTHWEST AIRLINES TEQUESTA FL SOUTHWEST AIRLINES Front Tcc Carder. Claw ST LOUIS MO FORT LAUDERDALE FL WN NOT AVAILABLE $3500 $3500 Ticket Number: Passeng
_00233570 EFTA01674973 American Express DULIC Traditional Gold Ca TE rg COPY p 17/18 JEFFREY E EPSTEIN Clotong Date 02 08 11 5 FREE SONGS ',AMERICAN EXPRESS Account Ending 2.61005 CARDMEMBERS CAN GET ANY 5 SONGS ON iTUNES' FOR FREE NOW THROUGH MARCH 15 Enroll any American Express' Card Pay
$40.78 si DAVID RODGERS Card Ending 264025 Foreign Spend Arnow* 03/15/11 AIRPORT PARIONG AIRPWEST PALM BCH FL 561-471-7409 $8.00 03/24/11 SOUTHWEST AIRLINES DALLAS TX $474,40 SOUTHWEST AIRLINES Front Tix Cartier. Class: WEST PALM BEACH Ft. TAMPA FL WN ST LOUIS MO WN Ticket Number: Date of De
view your recent and pending transactions. Download the app now Available on the 1.1 App Store 'Phone is a trademark of Apple Inc, registered in the U S and other countries App Store is a sell/Ice mark of Apple Inc ABY08001 Offers are made only to Cardmembers who meet certain qualifying criteria. By
R WA N/A WA Ticket Number: Passenger Name: EARLY/TODD Document Type: PASSENGER TICKET Claw 00 00 00 $199.80 05/14/12 SW AIR DALLAS TX SOUTHWEST AIRLINES (MASTE From: To: FT LAUDERDALE/HOLL JACKSONVILLE INTER WA WA WA Ticket Number: Passenger Name: VISOSKKAWRENCE Document Type: PASSENGER TICK
121 Description Prke AVIATION PRODUCTS $39730 05/09/14 HURRICANE WINGS PAUAPALFACIIY FL RESTAURANT 05/11/14 AA MISC SALE/ TAX/ FDALLAS TX AMERICAN /PRUNES Front To: Carrier: Class: N/A WA YY 00 WA YY 00 WA YY 00 WA YY O0 Ticket Number: Date of Departure: 05/I1 Passenger Name
59 2903 4050300001529180133401 $374.13 05/04/14 JOHNNIE BROWNS 54290ELRAY BEACH Ft 4122515755 TIP $3.00 $24.45 05/05/14 SW MR DALLAS TX SOUTHWEST AIRLINES (MASTE From: To: PALM BEACH INTERNA LONG ISLANDMACART N/A N/A N/A Tkket Number: Passenger Name: VISOSKVLAWRENCE PAUL Document Type PASSENGE
OLE 0000 NEWYORK NY 530.80 07/12/I 7 NATIONAL CAR RENTA1877-860-1283 NY 515.00 07/12/I 7 JET AVIATION TETERBTETEFIBORO NJ $12250 07/12/17 AMERICAN AIRLINES45107392 AMERICAN AIRLINES 800-433-7300 TX 5600.06 From: To: Carrier: Class: ST THOFAAS CYRIL E CHARLOTTE AA I PALM BEACH INTERN
RRY VIS090 THE HOME DEPOT LAKE PARK FL 800-654-068B ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL 561-6834121 DTCOM DALLAS TX SOUTHWEST AIRLINES WASTE From: To: N/A N/A N/A N/A N/A Ticket Number: Document Type: SUPPORTED REFUND Hawthorne Global Aviation Sent Ronkonkoma NY 63173758
CRATEANDBARREL 621 NEW YORK NY 212-3084011 06/06/12 SLEEPYS NEWYORK NY 516.861.8889 $434.20 $439.20 $740.10 $1052.29 $683.85 06/07/12 AMERICAN E(PRESS TVLPHOENIX AZ UNITED AIRLINES From: To: Carrier Class: N.Y. NEWARK INTL A PALM BEACH INTERNA UA FT LAUDERDALE/HOLL YY 00 N.Y. NE
ent Type: PASSENGER TICKET Cartier: Class: DL DL YY 00 YY 00 Date of Departure: 08/21 $5,897.64 ogrogn 2 AMERICAN EXPRESS TVLPHOENIX AZ SOUTHWEST AIRLINES (MASTE From: To: OAKLAND INTERNATIO ALBUQUERQUE N/A N/A N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrier: Class:
S 3 650000NEW YORK NY 2127770034 TIP $1.00 Continued on next page AMEX006760 SDNY_GM_02750059 EFTA 00237315 EFTA01678718 Centurioni° Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 06/09/14 P- 1324 Account Ending 0-13001 Detail Continued Foreign Spend Amount 05/13/14 AEROFLOT RUSS
FTA01678667 JEFFREY E EPSTEIN Account Ending 0-13001 p. 16/30 Detail Continued Foreign Spend Amount 03/23/14 AMERKAN EXPFtESSTAPHOENIX AZ SOUTHWEST AIRLINES (MASTE From: To: Carrier Class: LOS ANGELES INTERN ALBUQUERQUE WN N/A if 00 N/A TT 00 WA YY 00 Ticket Number Passenger Name- Docum
Entities connected to both United States and SOUTHWEST AIRLINES

Jeffrey Epstein
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George W. Bush
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Phoenix
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Ghislaine Maxwell
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Alan Dershowitz
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John F. Kennedy
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Prince Charles
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Marc Rich
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Hawaii
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Donald Trump
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Julie K. Brown
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Virginia Giuffre
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Samantha Power
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Lesley Groff
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