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Document Type: PASSENGER TICKET 11/29/15 CARLS JR CARLS JR $11.92 CAROLINA PR RESTAURANT 11/29/15 GO AIRPORT SHUTTLE EXECU 000000001 $13000 FT LAUDERDALE FL 9545658900 Dewelpnon REFER TO RECEIPT AMIALOO423B Continued on reverse SDNY_GM02747537 EFFA_00234793 EFTA01676196 JEFFREY E EPSTEIN DC
Foreign Spend Amount 11/29/15 CARLS 1R CARLS JR CAROLINA PR RESTAURANT 11/30/15 HERTZ CAR RENTAL 800-654-4173 FL Location Date Rental: FT LAUDERDALE FL 15/11/30 Return: WEST PALM 8CH FL 15/11/30 Agreement Number: Renter Name:RODGERS/DAVID 11/30/15 MURPHY7095ATWAUIART 0927 WEST PALM BEA FL
PASSENGER TICKET 01/19/16 ANTOSEK FAA MEDICINE 067$ DANIA FL 954929-5624 Description MEDICAL SERVICES 01/19/16 BP/13987406POWERLINE BP 8987 FORT LAUDERDA FL 01977025 33309 General Tobacco Carrier: Class: AA YY 00 $41486 $805 $5823 $22.06 $200.00 $414.86 mono $14.31 AMEX009285 Continue
senger Name: VISOSKVLAWRENCE MR Document Type PASSENGER TICKET 01/20/16 JETBLUE AIRWAYS9010301 $339.41 JETBLUE NY JETBLUE AIRWAYS Ftom: To: Calder. Class: ST THOMAS CYRX E SAN JUAN LUIS MUNO B6 2 N.Y./ F KENNEDY I 86 N/A YY 00 N/A YY 00 Ticket Number Date of Departure:01/21 Passe
3-4121 02/13/17 WHITECASTLE HASBROUCK HEIGHTS NJ $9.70 800843-2728 02/13/17 WAWA HAZLET NJ $1436 8004449292 02/13/17 BEARD MARINE 0161 FORT LAUDERDA FL $1,295.63 954-463.2288 Description REFRIGERATIOWAC St/ 02/14/17 UNITED AIRLINES HOUSTON TX 5452.20 UNITED AIRLINES From: To: Carrier
8-5150 02/15/17 OTG MANAGEMENT EWR NEWARK NJ $18.70 646-477-5291 Description FAST FOOD RESTAURAN 02/I 5/17 PDQ 17TH STREET 542929806721460 FT LAUDERDALE FL $2827 9546445208 FOOD/BEVERAGE $2827 02/16/17 USMATLANTK VENDING TETERBORO NJ $3.00 FAST FOOD RESTAURANT 02/16/17 HERTZ CAR RENTAL 8
NTERNET SERVICES LT 084870051427 ALBUQUERQUE NM 353.84 5058324444 02/15/I7 HERTZ CAR RENTAL 800-654-4173 FL 368.02 Location Date Rental: FT LAUDERDALE FL 17/02/14 Return: FT LAUDERDALE FL 17/02/15 Agreement Number. Renter Name: V150510,1, 02/15/17 SHULA BURGER FLL FORT LAUDERDALE FL 314.18
ount 05/31/17 DAVID RODGERS 06/01/17 DAVID RODGERS 06/01/17 DAVID RODGERS THE TRAVEL GALLERY TEQUESTA FL AMERICAN AIRLINES INC From: To: Calder: Class: PALM BEACH INTERNA DALLAS/FORT WORTH AA ALBUQUERQUE AA 6 DALLAS/FORT WORTH AA PALM BEACH INTERNA AA Ticket Number: Date of Depar
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
KKVLAWRENCE Document Type: PASSENGER TICKET 09/26/16 THE TRAVEL GALLERY TEQUESTA FL TRAVEL AGENCY SERVICE Date of Departure:09/28 From: To: Calder. Class: N/A WA YY 00 WA YY 00 WA YY 00 WA YY 00 Tkket Number Passenger Name: VISOSKVLAWRENCE Document Type:TRAVEL AGENCY FEE $65.00
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
GER TICKET M I AA YY oo YY 00 Date of Departure 10/20 10/19/I7 THE TRAVEL GALLERY TEQUESTA FL $35.00 TRAVEL AGENCY SERVICE From: To: Calder: Class: N/A WA N/A WA WA Ticket Number Passenger Name: WSOSKVLAWRENCE Document Type: TRAVEL AGENCY FEE YY 00 YY CO YY 00 YY 00 1011
me: Document Type: IL GE ORDER/PREPAID TICKET AUTHORITY 03/17/04 THE TRAVEL GALLERY JUPITER FL AMERICAN AIRLINES From: To: Carrier. Class: FORT LAUDERDALE FL SAN JUAN PUERTO RI AA LD ST THOMAS VIRGIN I AA H2 Ticket Number 00175384 7351 Date of Departure: 03/20 Passenger Name: Document Type: R TI
: DALLAS/FT WORTH TX WEST PALM BEACH FL DALLAS/FT WORTH TX ALBUQUERQUE NM AIN MR KET Ticket Niumber. 00121 Passenger Document Type: Name: Calder AA AA AA AA Date of Departure: C6/20 150.00 Class: KR KR LR LR 06/20/04 SANTE FE JET CENTER SANTA FE NM SANTE FE FUEL -JETA 872110222
: Mon through Friday 9AM-530PM EST natal ia.m olotk ova fa, nturi on.c ore Hi Natasha...we need a ticket for Renato from NY (any airport) to FL Lauderdale tomorrow, Wed. ocL 17th ...sometime between 10arn-2pm? Renato A Lacson Birthday: is a US citizen Prtiarf 'at.11CMCN at the Ccrtu-ran Ca•d Attdit
my Cr report a suspicious carnal. please veil us at americariexpress.comirusting 2015Amencan Expeass.Alngtes reserved American Express uses 3n/ deny Calder°e aeni0e prOvadere /AO ere neit Sulhatred 10 ad on behalf CdArnerlean Expels, and you etanOralidge Mal American Express e in noway responsible a lad
s of America represented by Fax: Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED United States Attorney's Office 500 East Broward Blvd 7th Floor Ft Lauderdale , FL 33394 xt. 3546 Fax: Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed # dear Docket Text 05/01/2009 1 r COMPLAINT and Demand for
et 05/06/2009 Page 9 of 29 Jane Doe II v. Epstein, et al. Page 9 1998); and generally Calder v. Bull, 3 U.S. 386, 390, 1 L.Ed. 648, 1798 WL 587 (Calder) (1798). The United States Constitution provides that "InIci Bill of Attainder or ex post facto Law shall be passed" by Congress. U.S. Const. art.
518&86 01/11/17 JAYTRON 9417466385 (9411746-6385 5448.07 01/11/17 FRANK & JIMMIES PROPELLER 650000004271 0 33301 FRANK & JIMMIES PROPELLER FORT LAUDERDA FL $147.61 01/11/17 THE HOME DEPOT 48201 800454-0688 ST THOMAS VI 5441.96 01/11/17 OFEKEMAX/OFFICE DEPOT6S3000C06538 8004633768 SAINT THO
MUNO ST THOMAS CYRIL E N/A N/A Tkket Number: 3062400551699 Passenger Name: SHEEHAWCHRISTOPHER Document Type: PASSENGER TICKET CAPE GIRARDEAU Calder: Class: 9K V 9K V YY 00 rr CO Date of Departure: 12/20 ST THOMAS VI 8232.40 12/14/16 THE HOME DEPOT N3201 823043 8004540688 e Card
986 33161 MIAMI SHORES FL $17330 03/24/18 AMAZON DIGITAL SVCS DIGITAL AMZN.CONVBILL WA $9.99 03/25/18 MKCOSUKEE SERVICE PLA 954-217-9942 FT LAUDERDALE FL $3805 03/25/18 RED LOBSTER 0479 479 941425-7745 PT CHARLOTTE AMZN.COM/BILL FL 155.59 03/25/18 AMAZON DIGITAL SVCS DIGITAL WA $4.99
MOES FRESH MARKET ST THOMAS VI $79.35 3404934254 03/01/18 AMERICAN AIRUNES 45107392 800-433-7300 TX $788)36 AMERICAN AIRUNES From: To: Calder. Class: ST THOMAS CYRIL E MIAMI INTERNATIONA BOSTON LOGAN INTER Tkket Number. 0012175877371 Passenger Name: GLIDDEN/MKHEAL Document Type: PASS
Entities connected to both Fort Lauderdale and Calder

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Bradley Edwards
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George W. Bush
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Marc Rich
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Alan Dershowitz
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Virginia Giuffre
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