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l WEST PALM BCH FL Return: MIAMI FL Agreement Number Renter Name: VISOSIO /LARRY Date 15/07/28 15/07/28 314836 07/28/15 KFC 6979020 890204 FT LAUDERDALE FL 954-4928191 FOOD/BEVERAGE 55.30 5530 07/28/15 G-MIAMI FOOD AIRPORTMIAMI FL 3058760632 $7.00 07/28/15 G-MIAMI FOOD MRPORTMINAI FL 305
/25/15 AIRCELLAIRCELL BROOMFIELD CO 303-379-0214 $99.48 08/25/15 HERTZ CAR RENTAL 8004544173 FL Location Rental: WEST PALM BCH FL Return: FT LAUDERDALE FL Agreement Number Renter Name: VISOSKULARRY Date 15/08/23 15/08/25 $92.96 08/26/15 UNIVERSAL WEATHER AHOUSTON TX Carrier: re re YY YY $
2/15 AIRPORT MEDICAL OFFUAMAKA NY 7182441644 $170.00 09/03/15 SERENA'S NEWYORK NY $5155 646-709-7854 Description FOOD/BEVERAGE 09/03/15 FOOD EMPORIUM 436742NEW YORK NY $120-35 2129359551 09/03/15 SILVER STAR RESTAURANEW YORK NY $18.40 2122494250 09/03/15 USPS 359614001801391NEW YORK NY
Spend Amount EL 31011 FL $33.45 FL $36.04 Sam 06/0S/1S PASTRY IS ART Sunrise FL squareup.com/receipts $14.63 06/05/15 PASTRY IS ART Fort Lauderdale FL squareuptonVrecelpts $3.18 06/05/15 GOLF AND TENNIS EASTPALM BEACH FL Arrival Date Departure Date 06/04/15 06/05/15 00000000 LODGING 06/0
s $3.18 06/05/15 GOLF AND TENNIS EASTPALM BEACH FL Arrival Date Departure Date 06/04/15 06/05/15 00000000 LODGING 06/05/15 3 TUTTI FRUTT1 FROZEFORT LAUDERDALE FL 3052192256 Description Price FOOD AND BEVERAGE $7.99 $55.12 $7.99 06/05/15 BRYAN PETROLEUM COM105-758-3388 15667049 33150 General Merc
49 04/14/15 NYC TAXI - VER1FONE LONG ISALND OW NY 718-786-8585 Description TAXI: 4F 21 19:15 97 Avenue A 19-31 326E 63rd S $16.80 044/14/15 FOOD EMPORIUM 06742NEW YORK NY 2129359551 312.97 04/14/15 JUICE GENERATION 103NEW YORK NY $15.41 2123555537 Continued on reverse AMEX007205 SDNY_GM_0275
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
YORK NY $249.59 11/15/17 104905 100212 THE TRACK & FIELD STORE NEW YORK NY $129.00 11/15/17 212-355-1944 Description MEN'S/WOMEN'S CLOTH FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $15.03 11/15/17 5164832400 Description Price GROCERY STORES, SUP $15.03 BED BATH & BEYOND NEW YORK NY $
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
ing 8-42008 t Detail Continued Amount 10/03/17 NEW TOP QUALITY CLEANERS NEW YORK NY $221.50 212461.5791 Description DRY CLEANERS 10/04/12 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $55.30 5164832400 Description Pike GROCERY STORES, SUP $5530 10/04/17 CAFE FRESCO 00-08024343884 NEW YORK
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
MLSYLUNETTANZZARE SEAMLWLUNETTA NEW YORK NY $19.41 8002561020 02/11/18 NYCTAXI2L134 09002250017 MIDDLE V1LLAG NY $620 0000000000 02/11/18 FOOD EMPORIUM 1533 542929806399987 NEW YORK NY $266.06 5164832403 02/11/18 CITAREUA 000000000084996 NEW YORK NY $5128 2124522780 02/11/18 SEAMLSPRANGOL
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
TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY S/588 El LUCIANO FONTANILLA Card Ending Monthly Spending Limit: 520,000 Amount 0625/18 FOOD EMPORIUM 1533 542929606389987 5164832400 NEW YORK NY $6.50 06/26/18 KO SUSHI650000009778294 9175934276 NEWYORK NY $10.03 06/26/18 GRACES MARKETPLA
O NARITA APT MANILA NINOY AQUIN TOKYO NARITA APT Ticket Number.00673185937001 Passenger Name: LACSOWRENATOAWATIN Document Type PASSENGER TICKET FT LAUDERDALE Cattier: Class: DL L DL L DL L DL Date of Departure:OrJ/13 FL 5126229 04/25/19 DTP DELTA AIR UNES From: Tice FT LAUDERDALE/HOLL AT
04/12/19 MINI DELI OF BIG APPL NEWYORK NY $1639 GROCERY STORE 04/16/19 WCTAXI9E84 09012460010 LONG ISLANDC NY 5935 0004)000000 04/16/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $23024 5164832400 04/16/19 RIAZ ANJUM-5A71 BROOKLYN NY 51536 TAXICAB& LIMOUSINE 04/16/19 MINI DELI OF BI
TRIVIERA BEACH 5618450508 12/11/09 GULFSTREAM AEROSPACESAVANNAH DURABLE GOODS 12/11/09 HERTZ CAR RENTAL FT LAUDERDALE Location Date Rental: FT LAUDERDALE 09/12/10 Return: W. PALM BEACH 09/12/11 Agreement Number: 596077952 Renter Name. VISOSKI /LARRY 12/i1/09 AUTOZONE 1072 WEST PALM BCH Custom
FURNISHINGS 03/26/19 C82 065 065 NEW YORK NY 3539 III 10022 03/26/19 AMZN MKTP UVIAW4454VLO AMZN.CO&VBILL WA 95232 BOOK STORES 03/26/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $3245 5164832400 03/28/19 BED BATH & BEYOND NEW YORK NY $16330 MISC HOME FURNISHINGS 03/29/19 IBC CUSTOM
14:15 1445 02/14/13 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: FT LAUDEFIDALE/I4OLL NEW YORK LA GUARD! DL FT LAUDERDALE/HOLL DL WA YY 00 WA YY 00 Ticket Number 00672063669653 Date of Departure: 02/19 Passenger Name: HODGES/STEPHANIE MIC Document Type: PASSEN
S IV 212-289.2026 212-289-2026 $S9.83 11/29/12 POWER ATHLETES U.0 OMEDINA 425-894-8394 Description SPORTING GOODS STOR WA 595.00 11/29/12 FOOD EMPORIUM 136703NEW YORK 2122496778 NY 539.83 11/29/12 MITCHEL LONDON FOODSNEW YORK 212.737.2850 Description GROCERIES/SUNDRIES NY 524.64 11/29/12
MBRIDGE - BED 05/09/18 AMERICAN EXPRESS 1VL SVC JETBLUE BEVERLY PHOENIX From: To: Carrier Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO 86 Y FT LAUDERDALE/HOLL B6 r Ticket Number: Date of Departure: 05/10 Passenger Name Document Type: PASSENGER TICKET MA AZ 5230.00 $648.87 05/09/18 AMERICAN
Account Ending 0-14009 Detail Continued Foreign Spend Amount 03/12/18 PAYPAL *LYFT CANCEL FEE 4029357733 CA $10.00 402-935-7733 03/12/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY S16.70 5164832400 03/12/18 LE PAIN OUO110IEN 148 NEW YORK NY $32.62 RESTAURANT 03/13/18 LOVE YOUR BODY N
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