Epstein Secrets

ent Type UPGRADE CHARGE Cartier: Class: YY 00 YY 00 YY 00 YY 00 $2580 04/24/14 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: Ta FT LAUDERDALE/HOLL CHARLOTTE WA WA WA Ticket Number Passenger Name VlSOSKVLAWRENCE Document Type PASSENGER TICKET Cartier. Class: yr 00 YY 00 YY 00

Description ELECTRONIC MERCHAND 3265.00 02/04/14 EXXONMOBIL 954-568.2312 00960504 33311 MERCH SNAK GEN. TOBACCO 31590 02/04/14 EXXONMOBIL FORT LAUDERDA FL 954-568-2312 Description GAS/SERVICES $52.05 02/05/14 RNMC WILTON MANORS FL 954.563.1779 Description ELECTRONIC MERCHAND $79288 02/0

ENTRALNEWMIDOCOELKMOUNTAINAIR NM 505-8324483 Description UTILITY PROVIDER $295.18 04/24/14 HERTZ CAR RENTAL 8006544173 FL Location Rental: FT LAUDERDALE FL Return: WEST PALM BCH FL Agreement Number- Renter Name: VISOSKI AARRY Date 14/04/23 14/04/24 $109.36 04/24/14 WENDYS B2568 0000029NEST PALM

80HEMIA NY AUTO FUEL DISPENSER $763 05/02/14 GMOS PIZZA RONKONKOMA NY RESTAURANT FOOD/BEVERAGE $191.65 $19165 05/02/14 FT LAUD HOLLYWOOD INFT LAUDERDALE FL 954-359-0200 Description BROWARD COUNTY AVIA $307.00 05/02/14 HLU•HULU 21647757-U HULU.006VBILL 5/99 HULUCOMMILL HULUPLUS NU 21647757 0

12/07/13 SHELL OIL 5754155330SAVANNAH GA GAS STATION $834 12/02/13 PROD SUPP CAFE SAVANNAH GA 9129653789 gals 11/01/13 FAIRFInD INN 2.1Y SAVANNAH GA $10037 Arrival Date Depanure Date 12/01/13 12/01/13 00000000 AMEX003710 Continued on reverse SDNY_GM_02747009 EFDl1/4_00234265 EFTA016

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

REPCE MR Document Type: PASSENGER TICKET B6 86 YY YY Date of Departure: 00 00 10/23 10/22/15 GULFSTREAM AEROSPACESAVANNAH GA $24,393.99 SAVANNAH GA 9129653464 10/22/15 RACETRAC 2290000000STUART FL $5759 STUART FL 7727631183 10/22/15 MCDONALD'S F32726 00HOBE SOUND FL $657 HOBE SOU

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

EFTA_00235175 EFTA01676578 JEFFREY E EPSTEIN Dight9IITSVIII5 18119 Detail Continued Foreign Spend Amount 03/07/17 SAVANNAH - CMP (PUBS) SAVANNAH GA $11,900.00 0.00 10021 MISCELLANEOUS REPAIR 03/08/I7 ST THOMAS JET CENTEST THOMAS VI $17.90 03/08/I7 UNIVERSAL WEATHER AHOUSTON TX 5162

RDS AND ASSOCIATFORT LAUDERDA MSC VEHICLE DEALER 05/28/10 HERTZ CAR RENTAL W. PALM BEACH Location Date Roma; W. PALM BEACH 10005428 Return: FT LAUDERDALE 10/05/28 Agreement Number: 177785650 Renter Name: VISOSKI /LARRY 0529/10 LER FT LAUD GRANDE MFT LAUDERDALE 74.20 954-5274703 0529/10 LOGGER

10 AIRPORT PARKING AIRPWEST PALM BCH 561.471.7409 $300 07/06/10 AMERICAN AIRLINES TEQUESTA FL AMERICAN AIRLINES Front To: Carrier: Class: FORT LAUDERDALE FL DALLAS/FT WORTH TX M LA ALBUQUERQUE NM AA LA 0 HARE FIELD IL UA UA Ticket Number: Date°, Depanure:07/08 Passenger Name: LAMBROS/NICHOLAS

/27/10 V/ENDYS1/74 00000007JACKSONV1U.E 6163642800 Description RESTAURANT CHARGES 02/27/10 NATIONAL CAR RENTAL SAVANNAH Location Date Ramat SAVANNAH 10/02/27 Return JACKSONVILLE 10,002/27 Agreement Number. 214449957 Renter Name MORRISON LARRY E 6.83 7911 79.81 10.24 184.50 Total of Due

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

OOD SAV SAVANNAH GA $21.95 912-9647227 FOOD $21.95 02/01/17 Auntie Armies Charlotte NC $6.69 RESTAURANT 02/01/17 SHELL OIL 57541523908 SAVANNAH GA $5.38 AUTO FUEL DISPENSER 02/01/17 SHELL OIL 57541523908 SAVANNAH GA $9.98 GAS STATION 02/01/I7 8665 EXTRA SPACE STORAGE 7561371061537

ALM BEACH GARDENS FL 8636881188 07/05/18 WENDYS 2568000002568 WEST PALM BCH FL $8.77 5619976002 07/05/18 BANYAN PILOT SHOP 210000101272006 FT LAUDERDALE FL $3,670.56 9544916355 07/06/18 7-ELEVEN 3482500073482501 FORT LAUDERDALE FL $12.94 954-938-8606 07/06/18 7-ELEVEN 34825 00073482501 FOR

07/46/18 THE HOME DEPOT LAKE PARK FL $125.01 8C0654-0688 07/06/113 PLUMBTILE 8667586284 CA $18287 8667586284 07/06/18 EXXONMOBIL 9756 FORT LAUDERDA FL $4433 954-938-8606 07/06/18 BANYAN AIR SERVICE 1 FORT LAUDERDA FL $31836 954-491-3170 07/07/18 ATLANTIC AVIATION WEST PALM BE ATLANTI

FTA_00235465 EFTA01676868 JEFFREY E EPSTEIN DighEfErifnVIII5 p. 6/12 Detail Continued Foreign Spend Amount 06/21/18 SAVANNAH - CMP (PUBS) SAVANNAH GA $7350.00 010021 MISCELLANEOUS REPAIR 06/22/18 UBER TRIP ULNY2 HELP.UBER.COM Al 6474 $79.99 HELP.UBERCOM European= 06/22/18 AC HOTEL

E EPSTEIN Closing Date 01/11/19 P 5/13 Account Ending 2-61005 Detail Continued Amount 12/16/18 BANYAN PILOT SHOP 210000101272009 9544916355 FT LAUDERDALE FL $100.52 12/16/16 FORT LAUDERDALE AIRPORT 214779933315 RESTAURANT FORT LAUDERDA FL $20.07 12/16/18 CHEVRON 0378283/CHEVRON CONVENIENCE

nt 12/16/18 BANYAN PILOT SHOP 210000101272009 9544916355 FT LAUDERDALE FL $100.52 12/16/16 FORT LAUDERDALE AIRPORT 214779933315 RESTAURANT FORT LAUDERDA FL $20.07 12/16/18 CHEVRON 0378283/CHEVRON CONVENIENCE FORT LAUDERDALE FL $14.39 12/17/18 AMERICAN AIRUNES 45107392 AMERICAN AIRUNES Fran

ON 01/13/19 COURTYARD 3Q8 Pooler GA $165.95 Arrival Date Departure Date 01/12/19 01/13/19 1:01130000 01/13/19 GAC SAV SERVKE CENTER 0000 SAVANNAH GA $4,690.62 912-965-356B 01/14/19 BELLA8LU ST. THOMAS VI $55-00 340-774-4348 01/14/19 GULFSTREAM • WEST PALM WEST PALM BEA FL $25,366.9

ement Number 838373056 Renter Name:VISOSKI/IARRY Date 19/07/12 19/07/13 07/14/19 HERTZ CAR RENTAL 800454-4173 FL 3132.21 Location Rental: FT LAUDERDALE FL Return: FT LAUDERDALE FL Agreement Number. 838966214 Renter Name: VISOSIO /LARRY Date 19/07/13 19/07/14 07/14119 FORT LAUDERDALE AIRPORT FO

FL Return: FT LAUDERDALE FL Agreement Number. 838966214 Renter Name: VISOSIO /LARRY Date 19/07/13 19/07/14 07/14119 FORT LAUDERDALE AIRPORT FORT LAUDERDA FL 31552 760862 33315 RESTAURANT 07/15/19 UBER TRIP HELP.UBER.COM CA 339A7 HELP.UBER.COM 07/15/19 UBER TRIP HELP.UBER.COM CA 35.92 HE

ITER FL 3170.00 05/22/19 05/22/19 HERTZ TOLL CHARGE-ATS American Traffl 877-4114300 SAVANNAH - CMP (PUBS) 010021 MISCELLANEOUS REPAIR MESA SAVANNAH AZ 31832 GA $1,950.00 AMEX005109 Continued on next page SDNY_GM_02748408 EFTA _00235664 EFTA01677067 r American Express@ TraditionalWoPliF

ier IA 5/2/2013 5/2/2013 SAN JUAN MIAMI 8 Hawker 800 4/29/2013 5/2/2013 SANTA MONICA DELANO 8 King Air 200 5/2/2013 5/2/2013 SARASOTA FT LAUDERDALE 9 Citation Sovereign 5/2/2013 5/2/2013 SCHENECTADY WEST PALM BEACH 13 Gulfstream IV 5/2/2013 5/5/2013 SEATTLE BOZEMAN 6 Learjet 55 5/

Air B100 5/2/2013 5/2/2013 ATLANTA CHARLESTON 6 Citation CJ3 5/2/2013 5/2/2013 AUSTIN LA PAZ 9 Falcon 50 EX 5/3/2013 5/3/2013 BAD AXE SAVANNAH 9 Challenger 300 5/1/2013 5/2/2013 BURBANK NAPA 8 Hawker 800 XP 5/2/2013 5/2/2013 BURLINGTON SEATTLE 6 Learjet 55 5/2/2013 5/2/2013 CA

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

ST THOMAS VI $14,381.59 340-776-8800 03/07/18 ST CROIX GAS ST CROIX GAS ST CROIX VI $2.794.52 3407741533 03/09/I8 GAC SAW SERVICE CENTER SAVANNAH GA $513,565.03 010021 03/13/18 ISLAND MARINE OUTFITTE ST THOMAS VI $311.90 340-7754231 03/13/18 FULL COMPASS SYS Ur MADISON WI $1 3,089