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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
32726 00H06E SOUND FL 7725462082 $6.46 03/29/14 HOOTERS WEST PALM BEWEST PALM BEA FL RESTAURANT Description FOOD/BEVERAGE $29.36 03/30/14 FLANIGAN'S 11 000000WEST PALM BEACH FL RESTAURANT FOOD/BEVERAGE $26A8 TIP $4.00 $30.48 03/31/14 AA AIR TKKET SALE 4DALLAS TX AMERICAN AIRLINES From
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
244.40 02./27/07 MARRIOTTS FRENCHMANSST THOMAS LODGING ROC No. 9815 527.36 02/27/07 JET SET AUTO RENTAL ST THOMAS VI MISC 38.50 03/01/07 FLANIGAN'S S80 DORAL FL FOOD-BEV FOOD-BEV TIP 24.81 4.00 9 28.81 03/02/07 AOL SERVICE 800-827-6364 NY ONLINE TWRAOL SERVICE 0307 ROC No. 00809
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
957906 GAS/OTHER 006955399006 31.67 03/21/06 JOHNNY CARINOS DORALDORAL FL RESTAURANT FOOD AND BEV FOOD/BEV 25.00 TIP 4.00 29.00 03/21/06 FLANIGAN'S 180 MIAMI FL FOOD/BEVERAGE 29.35 03/23/06 BASILICO RISTORANTE MIAMI FL 03 RESTAURANT FOOD/BEV 37.15 TIP 6.00 43.15 03/24/06 TOOJAY'S
ype MISC. CHARGE ORDER (MCOVPREPAID TICKET ALM 10/27/10 SOUTHWEST AIRLINES TEQUESTA FL SOUTHWEST AIRLINES Front Tcc Carder. Claw ST LOUIS MO FORT LAUDERDALE FL WN NOT AVAILABLE $3500 $3500 Ticket Number: Passenger Name VISOSKVLARRY Document Type PASSENGER TICKET Date o( Departure: 10/29 5420.70 10/
UVAIR EUROPEAN FUELLHOUSTON TX WEATHER SERV $17,50158 11/02/10 UVAIR EUROPEAN FUELLHOUSTON TX WEATHER 50W 54,764.71 11/03/10 YELLOVICA80163 FORT LAUDERDA FL 954-565-8900 Description TAXI CAB $94.09 11/04/10 SIKORSKY CAFE 017848W PALM BEACH FL 5617967273 $9.71 11/04/10 FIVE GUYS-LEGACY P SPA
ent Agencies $21.00 $21.00 10/07/10 AGRAS - MACC 5429298BLAIR NE 4024266222 Description Price Government Agencies $10.50 $10.50 10/07/10 FLANIGAN'S III 0089 WEST PALM BEA FL RESTAURANT FOOD $3135 TIP %DO $3735 10/08/10 LUTINAS N PALM BEACH FL RESTAURANT 54040 10/08/10 GULFSIREAM
Description 27 Unleaded Regul Price $3.60 $100.00 03/16/11 HERTZ CAR RENTAL W. PALM BEACH FL Location Rental: W. PALM BEACH FL Return: FT LAUDERDALE FL Agreement Number Renter Name: VISOSIOAAWRENCE Date 11/03/16 11/03/16 $92.28 03/17/11 WVYWPLATEPASSCOM 877490-9711 7662889 85260 OTHER TRANS
500 510.39 05/09/II KAROSA EXECUTIVE CHAHACKENSACK NJ 2016378873 Description Price TAXICABS/LIMOUSINES $75.00 575.00 05/09/II EXXONMOBIL FORT LAUDERDA FL AUTO FUEL DISPENSER Description GAS/SERVICES 593.84 05/09/II WENDYS #2568 (WIEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES
3067525T. SWANS GA $8823 9126346659 FOOD/BEVERAGE $74.83 TIP $14.00 03/23/11 ODYSSEY AVIATION - NASSAU BH 242.377.3108 81,088.” 03/23/11 FLANIGAN'S 11 003000WEST PALM BEACH FL RESTAURANT FOOD/BEVERAGE $70.40 TIP $10.00 $80.40 03/23/11 PARKER'S CAUSEWAY SORUNSWICK GA $11.74 9122656271
STORE ROOM - AUSWEST PALM BEA FL MOVING SUPPL $35265 05/02/12 HERTZ CAR RENTAL W. PALM BEACH FL Location Rental: W. PALM BEACH FL Return: FT LAUDERDALE FL Agreement Number Renter Name: VISOSIO AARRY Date 12/05/02 12/05/02 $45.91 05/02/12 POWERLINE BP 8987 954-491-0094 1230t002 33309 General To
07/12 PALM BEACH POST 561.820-3110 FL CLASSIFIEDAD $58.95 06/08/12 SIRIUSXM.COAVACCT 877-253-3888 NY SAT RADIO $20055 06/08/12 EXXONMOBIL FORT LAUDERDA FL AUTO FUEL DISPENSER Description GAS/SERVICES $75D5 06/08/12 SINGER ISLANDGASSTRIVIERA BEACH FL $1220 5618450508 is DAVID RODGERS Card
01 LAKE PARK FL 33575846 33403 $1229.54 08/11/12 WENDYS 42563 ORIVIERA BEACH FL 6147643486 Description RESTAURANT CHARGES $7.20 08/11/12 FLANIGAN'S 11 000000WEST PALM BEACH RESTAURANT FOOD/BEVERAGE TIP FL $3458 $500 $39-58 08/12/12 $17836 DIRECTV SERVICE 800-347-328B CA IV SERVICE
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
n Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/26/17 p 17/79 Account Ending 8-42008 Detail Continued Amount 10/12117 FLANIGAN'S $11 0000 RESTAURANT FOOD 1412/17 PUMA 8636881188 Description REFER TO RECEIPT 10/13/17 SUN0000920405800 0920 561.835-0770 Description S
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
10651 001388308 8002758777 PALM BEACH FL $2.47 01/30/18 ATLANTIC POOL AND SPA SERVICES 4368455 SWIMMING POOLS LANTANA FL $241.00 01/30/18 FLANIGAN'S 4110000 RESTAURANT WEST PALM BEA FL $23.49 01/30/18 THE HOME DEPOT 6320 HOME SUPPLY WAREHOUSE WEST PALM BEA FL $245.97 01/31/18 MAOZ VEG
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
DISTRIBUTORS WEST PALM BEACH FL 5384.01 22601169 33409 INDUSTRIAL SUPPLIES 07/05/18 PUBLIX WEST PALM BEACH FL $21.50 4078321661 07/06/18 FLANIGAN'S #110000 WEST PALM BEA FL 520.00 RESTAURANT 07/06/18 PUBLIX WEST PALM BEACH FL 527.95 4078321661 07/06/18 PUBLIX WEST PALM BEACH FL 5
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
ROPKAL CLEA NE DRY CLEANER PALM BEACH FL 3210.94 03/26/19 TROPICAL CLEANERS& LA TROPICAL CLEANE DRY CLEANER PALM BEACH FL $19.26 03/27/19 FLANIGAN'S II 1 0000 RESTAURANT WEST PALM BEA WEST PALM BEA FL $39.11 03/27/19 THE HOME DEPOT 6320 HOME SUPPLY WAREHOUSE FL 320484 03/27/19 CHIPOT
Entities connected to both Fort Lauderdale and FLANIGAN

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