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Arrival Date Departure Date 10/11/16 10/15/16 00000000 LODGING ST THOMAS VI $18722 10/16/16 10/16/16 HERTZ CAR RENTAL Location Rental: FT LAUDERDALE FL Return: WEST PALM BCH FL Agreement Number Renter Name: RODGERS/DAVID MURPHY7095A1WALMRT 0927 /300-813-4298 Description GAS/SERVK ES 13004544
~AcPcount En Ing Z$1005 o 12/18 Detail Continued Foreign Spend Amount 12/04/16 12/04/16 FORT LAUDERDALE AIRPORT 2387067 33315 RESTAURANT FORT LAUDERDA FL $843 ISLAND NEWS & GIFTS 530000 416-863-6400 Description NEWS DEALERSMEWSST ST THOMAS VI $13.39 12/04/16 PARADIES #9954 Fu. FT LAUDERD
Description REFER TO RECEIPT PALM BEACH GARDENS FL $31.77 11/23/16 SPYWARE LABS INC 0074 888-515-7183 Description COMPUTER SOFTWARE 5 PAIA MEMPHIS HI 529.93 11/24/16 FEDEX* 784734093533 784734093533 1-800-622-1147 To: BMW OF FREEHOLD NJ FROM: LARRY VISOSKI 33406 001 Standard llfi AW87847
- New For our 4 Exciting ,rogrE spOrn°: EFTA01720455 i VIP hint win] July 26 MOM J. KIER PRESENTS. atilt Pla WWI SKID GOLD COMPLEX Ft Lauderdale . EFTA01720456 RS1A U0OM Seeking World Class Entertainers Smoker Friendly Live Sports Events On 0 HD Wide S en ***** Dy LIVE MAINE
. Nr ; COMMIRC.L BLVD OARL•ND RN BLVD CORANS RD COME SEE OUR NEW MENU 2201 W. SAMPLE RD St...frsj< F'• /,), DEERFIELD 5280 N. STATE RD 7 N. LAUDERDALE EFTA01720501 you in back it e. ant to I've Have ycu ever nicer then like ery beautiful, the traffic out been to iding up the d the moun
ub was sold! The good news is that Treasure Island was purchased by an outstanding orga- nization that owns the Platinum Plus gentlemen's clubs in Memphis, Tennessee; Portland, Maine and Columbia, Greenville, and Myrtle Beach, South Carolina, along with Hearbreakers In Columbia, South Carolina. Tre
COMMILL CUPERTINO CA $2.99 ITUNES STORE & APP STORE 01126/17 MCDONALDS FORT LAUDERDALE FL $7.95 9549280910 07/26/17 BANYAN AIR SERVICE 1 FORT LAUDERDA FL $567.18 954491.3170 Description FUEL DEALERS 07/26/17 BANYAN AIR SERVICE I FORT LAUDERDA FL $30444 954491.3170 Description FUEL DEALE
ISLIP NY $14000 09/14/17 TENAGA KAVA 772-333-5927 PALM BEACH GA FL 34805 09/14/17 09/14/17 09/14/17 HERTZ CAR RENTAL Location Rental: FT LAUDERDALE FL Return: WEST PALM BCH FL Agreement Number. Renter Name: V1SOSKULARRY 8004544173 Date 17/09/13 17/09/14 FL 648.74 WENDYS 2568000002568 561
787201759508 787201759508 1400-622-1147 TO: NIC HOLAS LICHM NJ FROM: LARRY VISOSKI 33405 001 Standard 1L8 AH6787201759508 Fedbc 41-800-622-1147 MEMPHIS TN PA $34.50 $21.60 $191.73 07/18/17 CI80 EXPRESS 82 20170718-030110-119153 OTHER PHKADELPHIA 07/18/17 PHILADELPHIA AIRPORT MARRIOTT PHI
REY E EPSTEIN JEFFREY E EPSTEIN JEFFREY E EPSTEIN FREDERIC FEKKAI NEW YORK NY 2128910325 ROYAL RESERVATIONS ROYALCLUBVAC FORT LAUDERDALE FL FT LAUDERDALE AMERICAN EXPRESS TVL SVC -$15.68 -$5,449.19 -$196.20 PHOENIX AZ DELTA AIR LINES From: To: Carden Class: PALM BEACH INTERNA NEW YORK LA G
.COM 877-SEPHORA CA $48.94 COSMETICS 03/06/18 WWW.ITUNES.COWBILL CUPERTINO CA 330.15 DIRECT MKTG INTERNET 03/06/18 DUFRY STORE - TOTG 53 FORT LAUDERDA FL 32000 305-591.1763 Continued on reverse AMEX008901 SDNY_GM_02752200 EFTA_00239456 EFTA01680859 JEFFREY E EPSTEIN Account Ending 0-14009
/11/17 USER 'TRIP GIZA HELP.UBER.COM HELP.UBER.COM CA $25.26 12/11/17 FEDEX. FedEx11-800-622-1147 Non Transportation FedEx 11.800-622-1147 MEMPHIS TN $38.10 12/11/17 THISPIX 212-753-4671 NEW YORK NY $91.46 12/11/17 NYCTAXI7M99 09001530313 000-0000000 Description Price MERCHANDISE
rd, Massachusetts Chicago, Illinois Gulfstream G-200 8/26/2015 Binghamton, New York Stuart, Florida Citation III 8/28/2015 Birmingham, Alabama Ft Lauderdale, Florida Gulfstream G-IVSP 8/18/2015 Boca Raton, Florida Eagle, Colorado Falcon 2000 8/20/2015 Boca Raton, Florida Morristown, New Jersey Hawk
d, Illinois Van Nuys, California Gulfstream G-IVSP 8/3/2015 St Augustine, Florida Naples, Florida Challenger 300 8/3/2015 St Louis, Missouri Memphis, Tennessee Hawker 800XP 9/1/2015 Sugar Land, Texas Lafayette, Louisiana Challenger SE 7/30/2015 Teterboro, New Jersey Van Nuys, California Gu
e, is plan- ning to be tested. I want to lead by ex- ample: said Smith, whose district includes the In- terstate 95 corridor from Riviera Beach to Fort Lauderdale. Smith will get the swab test at "Show You Know: an outdoor concert in Fort Lauderdale, where the only admission price is being tested. Rollins
eapo- lis and Washington. Escape the heat with $128 fares each way to Seattle. AirTran also has Knoxville, Tenn., to Orlando, flights for $44 and Memphis to Los Angeles for $119 each way All the Aiaran sale fares have to be purchased by Tiresday for travel through Nov 4. You can fly from Atlanta t
gs Delreered Nov 01.200110:D9 Service Area Code Al Signed by CNENDEZ Bundle ID 000 Sender SHIPPING CORP ROUBLE & SUPPLY INC 6701 NW 127H AVE FORT LAUDERDALE FL 333391111 US Transportation Charge Discount Nei Surcharge Re st DAVE RODGERS 3225 .221 1.16 Total Transportation Charges USD 30.18 Dro
details about our money-back guarantee. IMIIIIIIIMII Invoke Number Account Number Amount Due 4012.58804 USD $ 264.79 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339631 EFTA_002 12326 EFTA01313119 Invoice Number: 4-012-58804 Invoice Date: Nov 12.2001 Account Number
L MERCH 10/01/17 RUBBER DUCKY - WEST PALM 000000001 WEST PALM BEA FL 337.45 5613288923 Description REFER TO RECEIPT 10/02/17 PAUL'S CARPET FORT LAUDERDA FL 32.147.70 954-763-6904 10/02/17 THE HOME DEPOT WEST PALM BEACH FL 315351 800-654-0688 1002/17 WHOLEFDSWPB #10529000010529 WEST PALM BE
02745121 EFIA_00232377 EFTA01673780 JEFFREY E EPSTEIN °WciTiCtiTURP2Tos R4/27 Detail Continued Amount 10/29/17 FEDEX PYMT 2613026906130269 MEMPHIS IN $73.33 26130269 38132 JEFFREY E EPSTEIN NY FRO TRANSACTION FEDEX CARTS 26130269 FedEx 11.800422-1147 10/30/17 FEDEX PYMT 26145373 0614537
FedEx lt-800622.1147 Non Transportation FedEx 11-800-622-1147 06/22/18 PUBLIX WEST PALM BEACH FL 62426 4078321661 06/22/18 EXXONMOBt 9756 FORT LAUDERDA FL $55.48 954-938-8606 08/23/i FEDEX/ 781541014974 781541014974 MEMPHIS 7N $6452 FedEx el-800-622-1147 TO: Jeffrey Epstein 75 FROM: RENATO
X PALM BEACH FL $21.19 8636881188 02/13/18 Ben's Auto Repair West Palm Bea FL 11403 561455-3735 02/13/18 FEDEX. 789704730880789704730880 MEMPHIS 1N 1126.65 FedEx t1.800622.1147 02/13/18 WEST PALM CHEVRON. 0000 WEST PALM BEA FL 14320 561-868-7088 02/13/18 PUBLIX WEST PALM BEACH FL
EFTA01673974 JEFFREY E EPSTEIN DUPLICATE COPY Account Enoitng 842008 p. 14/18 Detail Continued Amount 07/10/18 PAUL'S CARPET 954-763-6904 FORT LAUDERDA FL 52,173.16 07/11/18 MCDONALD'S 5616404280 WEST PALM BEACH FL 310.14 07/i /i 8 THE HOME DEPOT 6320 HOME SUPPLY WAREHOUSE WEST PALM BEA
$1.265.00 718-880-3449 06/25/18 STANLEY CONVERGENT SECURI 300000023011 NAPERVILLE IL $333.98 6302/57123 arrows FEDEX PYMT 29012058C29012158 MEMPHIS TN $21521 29012458 38132 JEFFREY E EPSTEIN NY FROTRANSACTION FEDEX CARP/ 29012458 FedEx al-800-622-1117 07/02/18 TIME WARNER ENTERTAINMENT
Entities connected to both Fort Lauderdale and Memphis

Jeffrey Epstein
PERSON
FedEx
ORGANIZATION
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Eric Trump
PERSON
Ralph Lauren
PERSON
George W. Bush
PERSONLarry Visoski
PERSONLeon Black
PERSONDarren Indyke
PERSON
David Rodgers
PERSON
United States
LOCATION
Bradley Edwards
PERSON
Donald Trump
PERSON
John F. Kennedy
PERSON
Michael Jackson
PERSON
Julie K. Brown
PERSON
Juan Alessi
PERSON
Marc Rich
PERSON
Prince Charles
PERSON