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CTION 09/23/16 JETBLUE AIRWAYS 9010001 326630 JETBLUE NY JETBLUE AIRWAYS From: To: Carrier: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO 9K FT LAUDERDALE/HOLL 86 N/A 119 00 N/A YY 00 Ticket Number: Date of Departure:0823 Passenger Name: V1SOSKVLAWRENCE MR Document Type: PASSENGER TICKET 08/2
2747703 EFTA _00234959 EFTA01676362 JEFFREY E EPSTEIN 9 16129 Detail Continued Foreign Spend Amount 06/02/16 BINI8987405POWERLINE BP 8987 FORT LAUDERDA FL 15485041 33309 General Merchandise General Tobacco Date 16/05/28 16/06/01 $1826 06/02/16 GO RENTALS P81 WEST PALM CA Location Rental
61-233-8557 Description AUTOMOTIVE REPAIR 06/27/16 GO RENTALS Pal WEST PALM CA Location Date Rental: WEST PALM BEACH FL 16/06/25 Return: FORT LAUDERDALE FL 16/06/26 Agreement Number Renter Name: LAWRENCE PAUL VISOSK 06/27/16 GRANDES BELLA CUCINA 650000002796426 PALM BEACH GA FL 5619320840 TIP $
R FL 8C0454-0688 $262.63 07/30/16 BEAN ARMORY INC BEAN ARMORY INC LAKE PLACID FL SPORTING GOODS STORE 07/30/16 GATE 1130 Q/GATE PTRO LAKE PLACID FL MISC SPC RET Description GATE PTRO TAX $141.13 32475 08/01/16 ATLANTIC AVIATION WWEST PALM BEACH FL 0,34:080 08/01/16 Little Molts Le
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
ion FAST FOOD RESTAURAN 06/15/I7 LOBO INTERNET SERVICES LT 084870051427 ALBUQUERQUE NM $5184 5058324444 06/15/17 LAKE PLACID LODGE FRB LAKE PLACID NY $48.04 1949312946- RESTAURANT 06/15/I7 ATLANTIC AVIATION WEST PALM BE ATIANTI WEST PALM BEACH FL 52,043.80 561.683.4121 %nut? DUNKIN 43
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
ARKET ST THOMAS VI $131.13 340493-0254 03/31/18 West Marine Store Watsonville $962.99 BOAT DEALER 04/01/18 POWERSPORTS PLUS LLC 0258 LAKE PLACID FL $3,962.82 863-465-6669 04/01/18 THE HOME DEPOT 48201 ST THOMAS VI $239.99 800-654-0688 04/03/18 THE HOME DEPOT 48201 ST THOMAS VI $6
Entities connected to both Fort Lauderdale and PLACID

Jeffrey Epstein
PERSONLeon Black
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LOCATION
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Delta Air Lines
ORGANIZATIONLarry Visoski
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Lawrence Krauss
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PERSONCartier
ORGANIZATIONMIAMI FL
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