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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
lender or insurer may use a different FCC)* Score version than FCC'S. or another type of credit score altogether. FCC)' 6 a registered trademark of the Fair Isaac Corporation In the Unted States and other counties AMEX005082 SDNY_GM_02748381 EFTA_00235637 EFTA01677040 JEFFREY E EPSTEIN DUPLICATE COPY Account Ending
2 mentions1 same-page
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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
der or insurer may use a different FCC)* Score version than F CO' 8. or another type of credit score altogether. FCC,' is a registered trademark of the Fair Isaac Corporation In the Unted States and other counties AMEX002212 SONY_GM__02745511 EFTA_00232767 EFTA01674170 JEFFREY E EPSTEIN DUPLICATE COPY Account Endin
2 mentions1 same-page
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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
ender or nsurer may use a different FICO' Score version than F CO' 8. or another type of credit score altogether FICO' is a registered trademark of the Fair Isaac Corporation in the United States and other countries. AMEX002732 SONY_GM_02746031 EFTA_00233287 EFTA01674690 JEFFREY E EPSTEIN DUPLICATE COPY Account Endi
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Mutual Connections (142)
Entities connected to both Fort Lauderdale and the Fair Isaac Corporation
Jeffrey Epstein
PERSON510 w/ Fort·5 w/ the
Bradley Edwards
PERSON126 w/ Fort·2 w/ the
George W. Bush
PERSON111 w/ Fort·2 w/ the
LB
Leon Black
PERSON105 w/ Fort·2 w/ the
United States
LOCATION93 w/ Fort·5 w/ the
John F. Kennedy
PERSON85 w/ Fort·5 w/ the
Palm Beach
LOCATION72 w/ Fort·3 w/ the
West Palm Beach
LOCATION70 w/ Fort·2 w/ the
Delta Air Lines
ORGANIZATION67 w/ Fort·3 w/ the
Michael Jackson
PERSON65 w/ Fort·4 w/ the
LV
Larry Visoski
PERSON65 w/ Fort·3 w/ the
Prince Charles
PERSON60 w/ Fort·5 w/ the
Donald Trump
PERSON61 w/ Fort·2 w/ the
Prince Andrew
PERSON58 w/ Fort·2 w/ the
New York City
LOCATION57 w/ Fort·2 w/ the
Boca Raton
LOCATION51 w/ Fort·2 w/ the
NEW YORK NY
LOCATION48 w/ Fort·4 w/ the
New York
LOCATION47 w/ Fort·4 w/ the
American Airlines
ORGANIZATION45 w/ Fort·5 w/ the
Samantha Power
PERSON41 w/ Fort·5 w/ the