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FESSIONAL SERVIC 03/29/14 OTG MANAGEMENT JFK PHILADELPHIA PA 718-656-6210 Description FAST F000 RESTAURAN $3242 03/29/14 OTG MANAGEMENT JFK, PHILADELPHIA PA 718-656-6210 Description FAST FOOD RESTAURAN $14.03 03/31/14 SEAMLESS • LAVO 2709800-905-9322 475034919-71171 10016 ONLINE FOOD ORDER 03
SDNY_GM_02744015 EFTA_00231271 EFTA01672674 JEFFREY E EPSTEIN DUJAMILF,Pitios p. 24053 Detail Continued Amount 04/13/14 LTWUNITED INFUGHT MELBOURNE FL 800-932-2732 Descaption AIRLINE FBO $7.99 04/13/14 FELICE WINE BAR 1 FENEW YORK NY 116615T AVENUE NEW YORK FOOD/BEVERAGE $82.75 TIP 3
saiptIon EATING PLACES, REST 05/27/16 NYC TAXI 3W94 090031100IS LONG ISLAND C NY 030-0003000 0527/16 $19.60 5675 NYC TAXI 1Y83 09022250013 PHILADELPHIA PA 0000080000 $1235 05/31/16 SIX HAPPINESS RESTAURA 0818 NEW YORK NY 212-988-8002 Description EATING PLACES, REST 06/01/16 SPICE SIAGON
nt Ending 8-42008 Detail Continued Amount 05/11/16 USPS 11717106541202041829412020 PALM BEACH FL 800-2758777 05/13/16 CENTURLAN SERVICE LLC MELBOURNE FL 00039718 0000332904 EXTERMINATOR/PEST CONTL V/ 02 $649.00 05/13/16 ENVIRONMENTAL TECHNOLOGY WEST PALM BEA FL SRV-71657173 334017 ELECTR
PALM BE ATLANTI WEST PALM BEACH FL 561-683-4121 03/10/16 T-MOBILE RECURNG PMT 800-937-8997 WA 21504768098006 03/10/16 PHILLY AIR AUBONPAIN PHILADELPHIA PA FAST FOOD RESTAURANT 411,766.00 $127.87 $1251 03/10/16 CONCESSIONS INTL-GATE 10 ST THOMAS US VI RESTAURANT FOOD/BEVERAGE $13.50 $1330
EFTA_00234921 EFTA01676324 JEFFREY E EPSTEIN EVIIMIL,9941I05 9 6/27 Detail Continued Foreign Spend Amount 04/12/16 LTV/UNITED INFLIGHT TV MELBOURNE FL 800-932-2732 Description AIRUNE FBO 37.99 04/12/16 LTV/UNITED INFLIGHT TV 37.99 MELBOURNE FL 8C0-932-2732 Description AIRLINE FBO 04
VI 3;830.53 06/25/17 ATLANTIC AVIATION WEST PALM BE ATLANTI 561.6834121 WEST PALM BEACH FL 321.40 06/25/17 PARADIES #9535 PHL 2154927713 PHILADELPHIA PA 39.66 06/25/17 PARADIES 0120 WPB 5612337802 WEST PALM BCH FL 333.99 06/25/17 LOTTA FRUTTA 4043058888 ATLANTA GA 3821 06/26/I? AIRC
UEL DISPENSER 05/25/I7 BLAZE PIZZA 542929806506549 PALM BEACH GA FL 310.91 3125066009 FOOD/BEVERAGE 110.91 05/25/I7 LTVAINITED INFLIGHT TV MELBOURNE FL $7.99 803-932-2732 Description AIRUNE F80 05/25/I? GRANDES BELLACUCINA 650000002796426 PALM BEACH GA FL $27.47 5619320840 TIP SSC° 0
CDONALDS 3023288804 NEWCASTLE DE $6.69 07/17/17 UVAIR EUROPEAN FUEU713)947-5401 TX $13.969.38 07/17/17 HERTZ CAR RENTAL Location Rental: PHILADELPHIA PA Return: PHILADELPHIA PA Agreement Number: Renter Name: VISOSKI /LARRY 800-654-4173 Date 17/06/25 17107/17 PA $1,355.33 07/I 7/17 WESTI
LAS.COM 905 247283721 691601 SPORTING GOODS/APPAREL SIDNEY NE 33,388.69 10/03/17 LTV/UNITED INFUGHT 1V 800.932.2732 Description AIRUNE FB0 MELBOURNE FL 37.99 AMEX004755 Continued on next page SONY_GM_02748054 EFTA 00235310 EFTA01676713 r American Express@ TraditionalWoPliFaAcrE COPY JEFFR
p.34/86 Detail Continued Foreign Spend Amount 02/01/16 02/01/16 NYC TAXI 9H10 09001530013 BRONX NY 000-0000000 NYC TAXI 9V19 09022250013 PHILADELPHIA PA 000.0000000 $21.35 $20.15 02/01/16 USER USER 866-576-1039 CA 8665761039 $14,44 02/01/16 USER USER 866-576-1039 CA 8665761039 $7.00
tail Continued Foreign Spend Amount 02/29/16 GRACES MARKETPLACE 000000000279288 NEW YORK NY 2127370600 373.29 02/29/16 INFUGHTWI-FI - LTV MELBOURNE FL 4108885 32901 AIRLINE F BO 02/20/16 INF LIGHT WI-F1- LTV MELBOURNE FL 4107982 32901 AIRLINE F80 81.99 11.99 02/29/16 Adair Kitchen H
514.56 866-576-1039 CA 8665761039 02/25/16 AMAZON SERVICES-KINDLE 56.99 866-321-8851 WA DIGITAL 02/25/16 NYC TAXI 9N26 09022250013 $935 PHILADELPHIA PA 000-0000000 02/25/16 EUROPEAN WAX CENTER 1ST 000000001 515.00 NEW YORK NY 2122888088 02/25/16 SEPHORA 5227.55 NEW YORK NY COSMETIC S
XCESS BAGGAGE 03/18/16 STARBUCKS *00821 NEW YORK U New York NY New York 03/18/16 $33.85 $65.50 $13.55 $25.00 511.00 INFUGHT WI-F1 - LTV MELBOURNE FL 4286869 32901 AIRUNE RIO 03/19/16 LGAAIRPORTRESTAURANTS,LP JAMAICA NY 718-656-6210 Description FAST FOOD RESTAURAN $5.97 54.41 03/21/
UPERTINO CA $9.99 RUNES STORE & APP STORE 08/24/17 MAGCLOUD MAGCLOUD SAN FRANCISCO CA $27.65 8556347645 08/24/17 OTG MANAGEMENT .IFIL LLC PHILADELPHIA PA $10.46 718-656-6210 Description FAST FOOD RESTAURAN 08/25/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $29.65 BOOK STORES 08/26/17 NYCTAX
Card Ending 0-14009 Foreign Spend Amount 07/10/17 AMERICAN EXPRESS TVL SVC UNITED AIRLINES From: To: BOSTON LOGAN INTER LOS ANGELES INTERN MELBOURNE INTERNAT LOS ANGELES INTERN BOSTON LOGAN INTER Ticket Number: Passenger Name: Document Type: PASSENGER TICKET 07/10/17 AMERICAN EXPRESS TVL SVC
Entities connected to both Philadelphia and MELBOURNE

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
George W. Bush
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Donald Trump
PERSON
Prince Charles
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Department of Justice
ORGANIZATION
Michael Jackson
PERSON
Virginia Giuffre
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Ghislaine Maxwell
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Julie K. Brown
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Joe Biden
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Bill Clinton
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Eric Trump
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Dallas
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Stephen Hawking
PERSONEmmy Taylor
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