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EFTA_00234367 EFTA01675770 JEFFREY E EPSTEIN DM-5042M p 4/21 Detail is LARRY VISO9O Card Ending 2-67010 Amount 04/30/14 GALAXY AVIATION OF PWEST PALM BEACH FL 5616834121 Description Prke AVIATION PRODUCTS $39730 05/09/14 HURRICANE WINGS PAUAPALFACIIY FL RESTAURANT 05/11/14 AA MISC SALE/ TAX/ FDAL
13FORT LAUDERDA FL $29.78 954-3599102 FOOD 82978 07/31/14 Go Rentals DAL 167060allas TX location Date 314349 Rental: Dallas DC Return: WEST PALM BEACH IX Agreement Number: 14/07/31 14/07/31 Renter Name: LAWRENCE PAUL VISO 08/01/14 HERTZ CAR RENTAL 800-654-4173 NJ 3166.68 Location Rental: NEW
FL 7725463430 $5833 09/15/14 WENDYS e2568000002SWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $720 09/15/14 ATLANTIC AVIATION WEWEST PALM BEACH FL 561.683.4121 51.836.45 09/16/14 PLATEPASS HERTZ TOLLSCOTTSDALE AZ 877.411.4300 55.45 09/16/14 MCDONALD'S F32726 031408E SOUND FL 772546208
LLSCOTTSDALE AZ 877-411-4300 07/08/14 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: Ta Carrier: Claw MIAMI INTERNATIONA STI140MAS CYRIL E AA N/A YY 00 N/A YY 00 WA YY 00 Ticket Number! Date of Departure:07/10 Passenger Name: RODGERS/DAVID Document Type. PASSENGER TICKET
1-624-1588 FL $5.49 04/21/14 PUBL1X 41395 0000013PALM BEACH 8636881188 Description REFER TO RECEIPT FL 541.70 04/21/14 WHOLEFDS PGA 101es (NEST PALM BEA FL 5616918550 Description Pike GROCERY STORES 529.15 $29.15 04/22/14 PUBLIX 105000000005W PALM BEACH 4078321661 Description REFER TO RKEI
08.49 05/19/14 BISHOPS WATER CO, !MAKE WORTH FL 5615821367 DesalptIon Prke SPECIALTY RETAIL ST $246.00 $24600 05/20/14 BEDBATHABEYOND00055 W PALM BEACH 561-687-0959 FL $6358 05/20/14 USPS 117171065412020PALM BEACH FL 800-2758777 538.11 05/22/14 TROPICAL CLEANERS 561-833-3120 561.833.3120
ERIES/SUNDRIES $49.00 $104.00 $4.95 $3.73 04/12/14 UNITED AIRLINES HOUSTON TX $85.00 UNITED AIRLINES From: Ta Cartier: Class: ST 1HOMAS CYRIL E N.Y. NEWARK INTL A UA 00 WA YY 00 N/A YY 00 N/A YY 00 Ticket Number:01629211847631 Date of Departure:04/13 Passenger Name: SHUUAK /K
ST PALM BEACH FL GAS STATION $27.61 07/25/12 B STARBUCKS P8161511WEST PALM BEA FL 561.6830834 FOOD $4.72 $4.72 07/25/12 GALAXY AVIATION OF PWEST PALM BEACH FL 5616834121 Description Price AVIATION PRODUCTS S226.57 $22657 07/25/12 WENDYS #2568 0WEST PALM BCH FL 6147643486 Description RESTAURANT
E FL 561.2536800 $5.241.17 08/31/12 WENDYS 12568 0300025WEST PALM BCH FL 6147643486 Description RESTAURANTCHARGE. 08/31/12 INDUS INDIAN AND HERWEST PALM BEACH FL 5612496732 $7.73 $79.20 AMEX003385 Continued on next page SDNY_GM_02 746684 EFTA 00233940 EFTA01675343 COPY OUJJCATdE American Express
GA 803-331-0500 Description TELECOMMUNKAT $2999 04/30/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT Front To: FT lAUDERDALEMOLL ST 1HOMAS CYRIL E N/A N/A N/A Carder. Claw NK YY 00 YY 00 TY 00 Date of Departure: 05/02 $225.00 Ticket Number Passenger Name MR DAVID RODGERS Docum
5,312.14 $5,312.14 02/13/15 CATFISH HOUSE 21000OHOBE SOUND FL 7725457733 FOOD/BEVERAGE $83.53 TIP $12.00 $9553 02/13/15 ATLANTIC AVIATION WEWEST PALM BEACH FL 561-683-4121 $2120 02/13/15 AUDIO ADVTSORS INC OW PALM BEACH FL ELECTRONICS REPNR $7,420.0) 02/14/15 YEANKK MARRIOTT AT TEANECK NJ Arrival
0-654-0688 $1850 02/17/15 PRA AIRPORT PARKMGWEST PALM BEA FL 561-471-7412 Description PRA AIRPORT PARKIN $2.00 02/17/15 BEDBATHABEYOND00055 W PALM BEACH 561-687-0959 FL $8737 02/17/15 PUBLIX t1144 0000011LAKE WORTH FL 8636881188 Description REFER TO RECEIPT $33.01 MIEX004015 Continued on n
an: AA YY 00 YY 00 YY 00 Date of Departure: 03/09 $455.80 03/08/15 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: Ta ST 1HOMAS CYRIL E N/A WA WA N/A Ticket Number: Passenger Name: HAMMOND/WILLIAM Document Type: PASSENGER TICKET Carrier. Claw YY 00 YY 00 YY 00 Date o
AN11C TETERBOTETER8090 NJ 201-288-1740 36,510.00 03/01/13 THE STORE ROOM- AUSWEST PALM BEA FL MOVING SUPPL 336323 03/01/13 GAMY AVIATION OF PWEST PALM BEACH FL 5616834121 Description Price AVIATION PRODUCTS 3742648 37,626.48 03/02/13 CHRIS MARTORANO 94035614484466 06184C06 33404 General Merchandise
/FOOD BURNS MR Document Type: ADDITIONAL COLLECTION 04/14/13 JETBLUE AIRWAYS 90101ETBLUE NY JETBLUE AIRWAYS From: To: Carder Claw ST 1HOMAS CYRIL E SAN JUAN LUIS MUNO B6 PALM BEACH INTERNA B6 WA YY 00 WA YY 00 Ticket Number: Date of Departure:04/1S Passenger Name: EARLY/TODD BURNS
PLATEPASS HERTZ TOLLSCOTTSDALE AZ 877-411-0300 $839 12/16/14 PLATEPASS HERTZ TOLLSCOTTSDALE AZ $545 877-411-4300 12/16/14 ATLANTIC AVIATION WEWEST PALM BEACH FL $1,836.45 561.6834121 12/16/14 NATIONAL CHEMICAL COLAKE MARY FL 407-963-7018 Description CLEANING/SANITATION $230.00 12/17/14 UNCLE BOB'S
DULLESAIRAUBONPAIN26STERLING VA FAST FOOD RESTAURANT 313.08 09/14/14 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: To: ST 1140MA5 CYRIL E MIAMI INTERNATIONA WA WA WA Tkket Number: Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET Carder: Claw AA YY 00 YY 00
Entities connected to both West Palm Beach and CYRIL

Jeffrey Epstein
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Palm Beach
LOCATION
George W. Bush
PERSON
United States
LOCATION
Ghislaine Maxwell
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Department of Justice
ORGANIZATIONLeon Black
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
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New York City
LOCATION
Donald Trump
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John F. Kennedy
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Scarlett Johansson
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Barry Diller
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Prince Charles
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Prince Andrew
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Alfredo Rodriguez
PERSONLarry Visoski
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David Rodgers
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U.S. Virgin Islands
LOCATION