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IREAM AEROSPACESAVANNAH GA DURABLE GOODS $14,841.71 10/08/10 GULFSTREAM AEROSPACESAVANNAH GA DURABLE GOODS $5,531.70 10/08/10 WENDYS 02568 QWEST PALM BCH FL 6147643486 Description RESTAURANT C HAKES $744 10/09/10 LOGGER HEADCAM RWIPALM BEACH FL MARINE SERVICE/SUPPLY $6.51 Is DAVID RODGERS C
US ddb' amount. See page 21a deteis. Foreign Spend Amount 09/15/10 CONTINENTAL AIRLINES NEWARK NJ CONTINENTAL AIRLINES From: Ta NEWARK NJ WEST PALM BEACH FL NOT AVAILABLE Ticket Number- Passenger Name V15050 /EXTRA LEG Document Type SPECIAL SERVICE TICKET Carder: Class: CO ED Date of Depanure:09/1
lar amount. See page 2 for details. Foreign Spend Amount 09/30/10 CONTINENTAL AIRLINES NEWARK N.1 CONTINENTAL AIRLINES Front To: NEWARK NJ WEST PAUA BEACH FL NOT AVAILABLE Ticket Number: Passenger Name: VISOSKI /EXTRA LEG Document Type: SPKIAL SERVICE TICKET Carrier. Ciao: CO ED Date of Depanur
Passenger Name: VISOSKI /FIRST CHE Document Type EXCESS BAGGAGE Carder. Claw CO ED Date of Departure: 12/15 $25.00 12/15/10 PARADIES 19120 ()WEST PALM SEA FL CARD & SOUVENIR STORE $7.98 12/15/10 VILLA FIK4063140632NEWARK NJ 8002139585 $6.93 12/15/10 VILLA F1K4063140632NEWARK NJ 8002139585 $
MBERSHIP FEE $85.00 09/20/10 LARRY VISOSIO FOREIGN TRANSACTION FEE NAT5 LIMITED $318.72 $8.61 09/22/10 LARRY W5090 FOREIGN TRANSACTION FEE NAV CANADA OTTAWA $158620 $42.83 09/22/10 09/28/10 LARRY V50543 FOREIGN TRANSACTION FEE NAV CANADA 01TAWA $93431 $2524 LARRY VISOSKI FOREIGN TRANSACTION FEE
RAPALM BEACH GARDENS FL 578.92 RESTAURANT 09/19/11 HULU LOS ANGELES CA 57.99 877.801.5141 Description SUBSCRIPTION 09/19/11 WENDYS 02568 QWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.41 09/19/11 AIRPORT PARKING AIRPWEST PALM BCH FL 561-471-7409 53.00 09/19/11 KAROSA EXECU
HOMAS JET CENTERST THOMAS VI 340.777-9177 $6,059.06 07/03/11 CONTINENTAL MC TKKETNG HOUSTON DC113S CONTINENTAL AIRLINES Front To: NEWARK NJ WEST PALM BEACH FL NOT AVAILABLE Ticket Number Passengc Name: VISOSKI/LARRYPMR Document Type. PASSENGER TICKET Carrier Class: CO HU Date of Departure: 07/04 $
7PAIA HI 888-515-7183 Description COMPUTER SOFTW $29.90 08/23/11 MESA RADIO 880140012ALBUCWEROUE NM MISC/SPECIALTY RETAL $493.01 08/24/11 NAV CANADA OTTAWA OTTAWA MISC VEHICLE DEALER Description 0824709FS2045766301 470. Canadian Dollar73s $47858 08/24/11 AUDIO ADVISORS INC OW PALM BEACH FL ELEC
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
1-881.7088 Quantity Description 15 Unleaded Regul Price $3.88 $5985 04/30/12 AOL SERVICE 800-827-6364 NY ASSIST.AOLCOM 573.90 04/30/12 NAV CANADA OTTAWA OTTAWA MISC VEHICLE DEALER Description 0430070F52045766301 462.82 Canadian Dollars $472.22 04/30/12 M ARENA-CONC MIAMI FL 7867772001 $314
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
tional uoPia uara COPY p 5/19 JEFFREY E EPSTEIN Closing Oats 04/10/13 Account Ending 2-81005 [Detail Continued Foreign Spend Amount 03/14/13 NAV CANADA OTTAWA OTTAWA MISC VEHICLE DEALER Description 0314480F52045766301 6I0.01 Canadian Milan $603.66 03/14/13 SUNPASS OPERATIONS 888-8655352 FL 8888655
Entities connected to both West Palm Beach and NAV CANADA OTTAWA

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
George W. Bush
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
New York City
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSONLarry Visoski
PERSON
David Rodgers
PERSON
Fort Lauderdale
LOCATION
U.S. Virgin Islands
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Jacksonville
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Virginia Giuffre
PERSON
Delta Air Lines
ORGANIZATIONMIAMI FL
LOCATION
Lawrence Krauss
PERSONCartier
ORGANIZATIONJetblue Airways
ORGANIZATION
EL PASO
LOCATION