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AIRPORT 214779933315 RESTAURANT FORT LAUDERDA FL $20.07 12/16/18 CHEVRON 0378283/CHEVRON CONVENIENCE FORT LAUDERDALE FL $14.39 12/17/18 AMERICAN AIRUNES 45107392 AMERICAN AIRUNES Fran: To: DALLAS/FORT WORTH MANI INTERNATIONA ST THOMAS CYRIL E Ticket Number. 0012326393405 Passenger Name
er 27906167376205 Passenger Name: ROTHELL/DARREN Document Type: ADDITIONAL COLLECTION Date of Departure:05/03 05/03/19 HAHN AIR THE TRAVEL GALL UNITED STATESOF AMER $89.00 HAHN AIR From: To: Carrier. Class: ST CROIX ISL ALEXA ST THOMASCYRIL E Ticket Number 1697305616837 Passenger Name: ROTHELL/DARREN D
erent F CO' Score version than F CO' 8. or another type of credit score altogether. FICO' is a registered trademark of the Fat Isaac Corporation In the Unted States and other counties AMEX005066 SONY_GM_02748365 EFTA_00235621 EFTA01677024 JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 2-61005 p 16/16 G
r- 176805941 Renter Name: VISOSIO /LARRY Date 18/12/15 18/12/15 12/15/18 USA•LIBERTY VENDING NEWARK NJ $225 FAST FOOD RESTAURANT 12/15/18 Meridian Teterboro Teterboro NJ $7,030.86 2012885040 12/15/18 WAWA FUEL/CONVENIENCE WEST PALM BEACH FL $23.24 5614204758 12/15/18 WAWA FUEL/CONVENIENCE WES
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
7/13/17 SHERATON WILMINGTON SHERATON WILMIN NEW CASTLE DE $197.20 Arrival Date Departure Date 07/13/17 07/13/17 00000000 LODGING 07/13/17 Meridian Teterboro Teterboro Nl $1,710.00 2012885040 Description Price AVIATION PRODUCTS $1,710.00 07/13/17 CAPRIOTTF5 0306 NEWCASTLE DE $12J4 302-322-679
l Continued Foreign Spend Amount 08/01/17 TEXACO 0302960/CHEVRON SERVICE SIN Description CHEVRON TAX PALMBEACH GARDEN FL $9.96 08/01/17 Meridian Teterboro Teterboro NJ $6.913.19 2012885040 Description Price AVIATION PRODUCTS $6,913.19 08/01/17 Meridian Teterboro Teterboro NJ 52,780.66 2012
08/30/18 UNIVERSAL WEATHER AN HOUSTON Tx $346.62 WEATHER SERV 08/30/18 ROMEOS PIZZA 0275 WEST PALM BEA FL $144.71 561-471-9695 gem n g AMERICAN AIRUNES 45107392 800.433-7300 TX $580.20 AMERICAN AIRLINES From: To: Carrier. Class: DALLAS/FORT WORTH TUCSON INTERNATION AA Tkket Number
6/19/18 WAL-MART 31593159 TETERBORO NJ $118.46 DISCOUNT STORE 06/19/18 BURGER KING WEST PALM BEACH FL $521 FAST FOOD RESTAURANT 06/19/18 Meridian Teterboro Teterboro NJ $16249.48 2012885040 06/20/18 VIWWITUNES.COM/BIU. CUPERTINO CA $10.88 DIRECT MKTG INTERNET 06/20/18 HERTZ CAR RENTAL 800-65
/09/18 ST THOMAS JET CENTER L ST THOMAS VI $1,489.08 340-777-9177 07/09/18 HOOK LINE AND SINKER ST THOMAS VI $19600 340443-3693 07/09/18 Meridian Teterboro Teterboro NJ $2,56&56 2012885040 02/09/18 Meridian Teterboro Teterboro NJ $4,427.19 2012885040 07/10/18 UNITED AIRLINES HOUSTON TX $33
200 05/13/19 HOOK LINE AND SINKER ST THOMAS VI 367.00 USFC00802 05/13/19 UNIVERSAL WEATHER AN HOUSTON TX 52.56838 WEATHER SERV 05/14/19 AMERICAN AIRLINES45107392 800-433-7300 TX $52346 AMERICAN AIRLINES From: To: Cartier: Class: ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number:001
WRENCE Document Type: PASSENGER TICKET 800.433.7300 Carrier: Class: AA Date of Departure:05/17 TX $19500 05/17/19 HAHN AIR THE TRAVEL GALL UNITED STATESOF AMER $129.00 HAHN AIR From: To: Carrier. Class: ST CROIX ISL ALEXA ST THOPAASCYRIL E Ticket Number 1697300616901 Passenger Name: VISOSKIA.AWRENC
ING 06/03/19 SECRET HARBOUR BEACH R 558494 ST. THOMAS VI 5395.01 Arrival Date Departure Date 06/02/19 06/03/19 00000000 LODGING 06/03/19 Meridian Teterboro Teterboro 141 56818.40 2012885040 06/03/19 SHELL OIL 57545294605 HASBROUCK HEIGHTS N1 53.00 AUTO FUEL DISPENSER 06/04/19 FIRST STOP GAS S
LAUDERDA FL $41.95 03/03/17 UVAIR EUROPEAN FUEU713)947-5401 TX $4,015.62 03/03/17 UVAIR EUROPEAN FUEU713)947-5401 TX $15,049.24 03/03/17 AMERICAN AIRUNES 45107392 AMERICAN AIRUNES From: To: HARTFORD BRADLEY I CHARLOTTE PALM BEACH INTERNA WA WA Ticket Number: Passenger Name: VISOSKI/LA
ter Name: VISOSKI /LARRY 02/16/17 7-ELEVEN 3429600073429601 NEWARK $44.03 973-642-0660 Description Prke GAS/MSC97 07699601 $44.03 02/16/17 Meridian Teterboro Teterboro NJ $12,699.65 2012885040 Description Price AVIATION PRODUCTS $12.699.65 02/17/17 NEWARK AIRPORT MARRIOTT NEWARK NJ $366.80 Ar
13/18 AT&PBILL PAYMENT 922 800-331-0500 DALLAS PALM BEACH GA TX 1481.57 01/14/18 ARI3YS518500A2 336-342-0994 FL 37.04 01/15/18 01/15/18 AMERICAN AIRLINES45107392 AMERICAN AIRLINES From: To: PALM BEACH INTERNA CHARLOTTE SAVANNAH INTERNATI Ticket Number: Passenger Name: VISC I IR Cl/LAWE
RUSHING NY $3.31 0 mon g Meridian Teterboro 2012885040 Description Price AVIATION PRODUCTS 51490621 Teterboro Nl Nl $ 1490621 01/09/18 Meridian Teterboro 2012885040 Description Price AVIATION PR000CTS $1,585.17 Teterboro 11,585.17 01/09/18 WENDYS 2568000002568 5619976002 Description Prke F
Entities connected to both United States and Meridian Teterboro

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Prince Andrew
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
New York
LOCATION
Marc Rich
PERSON
Donald Trump
PERSONDarren Indyke
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Samantha Power
PERSON
Lesley Groff
PERSON
Joe Biden
PERSON
Southern District of New York
ORGANIZATIONMartin Weinberg
PERSON
Michael Jackson
PERSON
Richard Kahn
PERSON