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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
our communication and privacy choices. Pleat* visit verrwanwricenexpress-ccenrprIvacy. AMEX003371 SDNY_GM_02746670 EFTA 00233926 EFTA01675329 DURUCAT American Express' Traditional Lima earaE COPY p. 3/26 JEFFREY E EPSTEIN Closing Date 09/10/12 Account Ending 2-61005 Payments and Credits Summa
re Date 09/29/12 09/30/12 00000000 LODGING $138.49 09/30/12 SUN0000287103600 PALM BEACH FL GAS STATION $10.35 09/30/12 GALAXY AVIATION OF PWEST PALM BEACH FL 5616834121 Description Price AVIATION PRODUCTS $5,77527 Carrier AA AA YY YY Date of Departure:10/02 $5,775.27 10/01/12 AA AIR TKKET SAL
al: W. PALM BEACH FL Return: MIAMI FL Agreement Numben Renter Name: VISOSKI/LARRY Date 12/12/04 12/12/04 $66.35 12/05/12 Hilton Palm Beach AiWest Palm Bea FL Arrival Date Departure Date 12/03/12 12/04/12 00000000 LODGING $150.54 12/05/12 GEN DYNAMICS AVIATIOWEST PALM BM FL 561.2338557 Descr
63080 Holm MYGOFLIGHT MYGOFLIGHDENVER CO 303-364-7400 $246@ AMEX003433 Continued on next page SDNY_GM_02746732 EFTA_00233988 EFTA01675391 DURUCAT American Express° Traditional Lima cardE COPY JEFFREY E EPSTEIN Closing Date 11/09/12 p 11/20 Account Ending 2-81005 Detail Continued Foreign
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
SHELL OIL S754529460HASBROIJCK HEIGHTS NJ GAS STATION $19.62 AMEX004005 Continued on next page SDNY_GM_02747304 EFTA 00234560 EFTA01675963 DURUCAT American Express' Traditional Lima cardE COPY JEFFREY E EPSTEIN Closing Date 03/11/15 p 7/25 Account Ending 2-61005 [Detail Continued Foreign
Card Ending MonthlySpending Lknit $5,000 Arnow* 09/29/14 THE HOME DEPOT 6330 WEST PALM BCH FL 999-9994979 $1525 09/29/14 BEDBATH&BEYONDF0055 W PALM BEACH FL 561-687-0959 $26A6 09/29/14 COMCAST OF WEST PALMCABLE SVCS CABLE SVCS CABLE SERVICE $254.73 09/29/14 COMCAST OF WEST PALMCABLE SVCS CAB
ALM BEACH FL 4078321661 Description REFER TO RECEIPT $56.85 AMEX000909 Continued on next page SONY_GM_02744208 EFTA 00231464 EFTA01672867 DURUCAT American Express' Traditional Lima cardE COPY JEFFREY E EPSTEIN Closing Date 08/26/14 P 35/41 Account Ending 8-42008 Detail Continued Amount 0
Entities connected to both West Palm Beach and DURUCAT

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
New York City
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSONLarry Visoski
PERSON
U.S. Virgin Islands
LOCATION
David Rodgers
PERSON
Fort Lauderdale
LOCATION
Virginia Giuffre
PERSON
Michael Jackson
PERSON
Delta Air Lines
ORGANIZATION
Wilbur Ross
PERSONMIAMI FL
LOCATION
Lawrence Krauss
PERSONCartier
ORGANIZATION
United Airlines
ORGANIZATION