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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
se SDNY_GM_02747989 EFTA_00235225 EFTA01676628 JEFFREY E EPSTEIN DighEfErifnVIII5 o 10/25 Detail Continued Foreign Spend Amount 05/23/17 SPYWARE LABS INC 0074 PAM HI 329.90 888-515-7183 Description COMPUTER SOFTWARE 05/24/17 ARINC DIRECT ANNAPOLIS MD 3295.00 410-266-2282 05/24m AIRCEU
OOD/BEV 27.50 TIP 6.00 33.50 11/23/04 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT FUEL - JETA 827210323 978.76 11/24/04 P & R CANVAS 'LC FT LAUDERDALE FL BOAT DEALERS 80825 11/24/04 ST THOMAS JET CENTERST THOMAS VI 3ER PARTY 54.94 11/24/04 HMSHOST-MIA-AI APT gl Miami FL FOOD/BEV 7.90 1
LINES ATLANTA GA From: To: LAGUARDIA IN WEST PALM BEACH FL Ticket Number: Passenger Name Document Type: 10/15/04 AMERICAN AIRLINES From: FORT LAUDERDALE FL 118.81 Carrier: Class: DL UA Date of Departure: 10/17 90.60 Ticket Number: Passenger Name Document Type: P FT LAUDERDALEFL To: SAN JUAN
4445 PGA BLVD PALM BEACH GA FL 20971810310236234058915 Fallen Amoura 08/22/04 MAX & EDDIE'S CUCINASINGER ISLAND FL GENERAL MERCH 08/23/04 SPYWARE LABS, INC PAIA HI 49.41 39.84 1-838-515-7183/SOFTWARE 29.90 08/23104 WALGREEN 0517301UPITER FL DRUG STORE/PHARMACY 6.87 08/23/04 SAILFISH MAR
ET AUTH. 35.00 03/12/07 AMERICAN AIRLINES JUPITER FL AMERICAN AIRLINES From: To: Carder: Class: ST THOMAS VIRGIN I SAN JUAN PUERTO RI AA LD FORT LAUDERDALE FL AA LD Ticket Number: 0017 14 Date of Departure: 03/16 Passenger Name: Document Type: TICKET 431.60 03/12/07 T-MOBILE 800-937-8997 WA
: Document Type: . ER (MOD)/PREPAID TICKET AUTH. 30.00 11/12/06 AMERICAN AIRLINES JUPITER FL AMERICAN AIRLINES From: To: Carrier: Class: FORT LAUDERDALE FL DALLAS/FT WORTH TX AA Y2 ALBUQUERQUE NM AA KU Ticket Number: 0017 11 1 Date of Departure: 11/13 Passenger Name: Document Type: P 1,063.61
SI AIRPT /*West Palm Bea FL FOOD/BEV ROC No. 0000119003 24.59 02/22/07 SIGNATURE FLIGHT-EWRNEWARK NJ AIRUNE/AIR CARRIER 15,794.26 02/23/07 SPYWARE LABS INC 007PAIA HI 8885157183 Description COMPUTER SOFTW 29.90 02/23/07 OAKBROOK CLEANERS OANORTH FL 5616940874 53.75 02/23/07 PALM BCH CO DE
FAX: 1.800-695-9090 In NY: 1-800-522-1897 Large PnN and Braille Statements 1-800-327-2177 • Correspondence Customer Service P.O. Box 297804 Ft Lauderdale, FL 33329.7804 Express Cash Operations P.O Box 297815 Ft Lauderdale, FL 33329.7815 Payments P.O BOX 2855 NEW YORK NY 10116.2855 • To chang
S FRANCE VOUS REMERCIE DE VOTRE VISITE "emote, Uriur0 00 E 57.03 03/01/06 JETBLUE SALT LAKE UT AIRLINE CHARGE From: To: J F KENNEDY NP NY FORT LAUDERDALE FL Tcket Number: Passenger Name Document Type: PASSENGER TICKET Cartier: Class: B6 Fl 74 Date of Departure: 03/03 182.80 03/01/06 PATISSERIE
AS/FT WORTH TX Ticket Number 0011 4 112 Passenger Name: Document Type: KET Carrier: Class: AA WA Date of Departure: 02/25 347.80 02/23/06 SPYWARE LABS, INC PAIA HI 1-888-515-7183/SOFTWARE 29.90 02/23/06 GLOBAL SATELLITE USA9544621245 FL AMUSEMENT & RECREATION 30.00 Continued on next pegs E
RITY 25.00 11/02/05 THE TRAVEL GALLERY JUPITER FL AMERICAN AIRUNES From: To: Carder: Class: ST THOMAS VIRGIN I SAN JUAN PUERTO RI AA K2 FORT LAUDERDALE FL AA ND Ticket Number: 00112 1 Date of Departure: 11/04 Passenger Name: Document Typo: KET 276.10 11/02/05 JET AVIATION BEDFORD MA JET AVI
Y 193.50 FOOD/BEVERAGE FOOD/BEV 163.50 Tip 30.00 08/22/05 JET AVIATION PALM BEWEST PALM BEACH FL JET AVIAT FUEL • JETA 827210011 08/23/05 SPYWARE LABS, INC PAM HI 29.90 1-888-515-7183/SOFTWARE 6,704.14 08/23/05 FUKUMATSU REST DMND 2127544840 NY 63.10 FOOD/BEVERAGE 08/24/05 ZA' ZA ITALIAN
Entities connected to both Fort Lauderdale and SPYWARE LABS

Jeffrey Epstein
PERSON
George W. Bush
PERSONLeon Black
PERSON
United States
LOCATION
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
West Palm Beach
LOCATION
Delta Air Lines
ORGANIZATION
Michael Jackson
PERSONLarry Visoski
PERSON
Virginia Giuffre
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New York City
LOCATION
Lawrence Krauss
PERSON
NEW YORK NY
LOCATION
New York
LOCATION
Philadelphia
LOCATION
SPIRIT AIRLINES
ORGANIZATION
San Juan
LOCATION
Bahamas
LOCATION