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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
6 04/07/12 SINGER ISLAND GAS STRIVIERA BEACH FL 5618450508 $85.07 04/07/12 SINGER ISLAND GAS STRWIERA BEACH FL 5618450508 $11.06 04/08/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To FT LAUDERDALE/HOLL ST THOMAS CYRIL E N/A N/A WA Ticket Number Passenger Name: MR LAWRENCE VISOSKI Document Type: PASSE
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
060 $140116 ANN M RODRIQUEZ 0-31078 $13,560.96 Total New Charges $85,643.76 Detail Is JEFFREY E EPSTEIN Card Ending 091003 Amount 04/16/14 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: ST THOMAS CYRIL E FT LAUDERDALUHOLL N/A N/A N/A Ticket Number: K4K9KV Passenger Name: CHR6TENSEWJOHN Document Type: M
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12 ARBYS 195 031958FT LAUDERDALE FL 9549384197 $16.83 07/19/12 HULU LOS ANGELES CA 877.801.5441 Description SUBSCRIPTION 57.99 07/20/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: FT LAUDERDALE/HOLL ST THOMAS CYRIL E N/A N/A WA Ticket Number: Passenger Name: MR LAWRENCE VISOSKI Document Type: MIS
avels the APR is 9.15% (v). For Sign & Travel, the APR is 9.15% (v). AMEX006229 SCIY_GM_02 749528 EFTA 110236784 EFTA01678187 Centurion' Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 11/09/11 p.5111 Account Ending 0.12003 Notice of Changes to Your Membership Rewards Program" Account As
Continued Foreign Spend Amount 04/02/12 RESTORATION HARDWARECORTE MADERA CA 800-7621751 Carrier: NK NK YY YV Date of $32.66 04/03/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: TO: FT LAUDERDALE/140a ST THOMAS CYRIL E FT LAUDERDALE/ROLL N/A N/A Ticket Number: ECCBXK Passenger Name: CRAIG H MARTIN
Entities connected to both United States and SPIRIT AIRLINES SOUTH FLORIDA

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Phoenix
LOCATION
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
Hawaii
LOCATION
Donald Trump
PERSON
New York City
LOCATION
NEW YORK NY
LOCATION
Alfredo Rodriguez
PERSON
Palm Beach
LOCATION
Las Vegas
LOCATION
Lawrence Krauss
PERSON
West Palm Beach
LOCATION
Delta Air Lines
ORGANIZATION
Albuquerque
LOCATION
David Rodgers
PERSON
New York State
LOCATION
India
LOCATION