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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
/21/14 OFFICEMAX, INC.02175O5-292.1400 505-292-1400 8-1/2 X 11 COMBO 5.8 NON RAD NON EXP MULTI FUNCTION $293.13 03/21/14 TRACTOR SUPPLY 1619 EDGEWOOD NM 505.281.8845 $47.44 03/21/14 HERTZ CAR RENTAL 800654-4173 NM Location Rental: ALBUQUERQUE NM Return: ALBUQUERQUE NM Agreement Number
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 $
683-4121 08/09/16 WHOLE FOODS MARKET ALBUQUERQUE NM 5058560474 Description Price GROCERY STORES $13238 08/09/16 SMITHS F00014424030004424 EDGEWOOD NM 8666111979 GROCERY STORES $8.36 $24.67 $50.99 $6,256.57 $4,993.61 $15,921.88 $8024.90 $179.78 $132.38 $54.76 AMEX004482 Continued o
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
ST PALM BEA FL 512.29 S61.6830834 FOOD 51229 05/26/17 LOTTA FRUTTA ATLANTA GA 512.19 4043058988 05/26/17 WAL-MART SUPERCENTER 4201 4201 EDGEWOOD NM $144.92 DISCOUNT STORE 05/27/17 THE TRAVEL GALLERY TEQUESTA FL 535.00 TRAVEL AGENCY SERVICE From: To: WA WA N/A N/A WA Ticket Num
COMMILL CUPERTINO CA $2.99 ITUNES STORE & APP STORE 01126/17 MCDONALDS FORT LAUDERDALE FL $7.95 9549280910 07/26/17 BANYAN AIR SERVICE 1 FORT LAUDERDA FL $567.18 954491.3170 Description FUEL DEALERS 07/26/17 BANYAN AIR SERVICE I FORT LAUDERDA FL $30444 954491.3170 Description FUEL DEALE
ISLIP NY $14000 09/14/17 TENAGA KAVA 772-333-5927 PALM BEACH GA FL 34805 09/14/17 09/14/17 09/14/17 HERTZ CAR RENTAL Location Rental: FT LAUDERDALE FL Return: WEST PALM BCH FL Agreement Number. Renter Name: V1SOSKULARRY 8004544173 Date 17/09/13 17/09/14 FL 648.74 WENDYS 2568000002568 561
CABQ AVIATION PARKING 0000 ALBUQUERQUE NM $14.03 50S-244-7884 Description AUTOMOBILE PARKING 08/12/17 SONIC DRIVE IN 16307 000000000924916 EDGEWOOD NM $17.48 5052813136 08/12/17 SKY HOUSE BAR SIGRILL 000000001 MEDFORD OR $18.03 5414996975 Description REFER TO RECEIPT 08/12/17 COURTYA
518&86 01/11/17 JAYTRON 9417466385 (9411746-6385 5448.07 01/11/17 FRANK & JIMMIES PROPELLER 650000004271 0 33301 FRANK & JIMMIES PROPELLER FORT LAUDERDA FL $147.61 01/11/17 THE HOME DEPOT 48201 800454-0688 ST THOMAS VI 5441.96 01/11/17 OFEKEMAX/OFFICE DEPOT6S3000C06538 8004633768 SAINT THO
-0254 BRICEM GORDON Card Ending 0-31151 Monthly Spending Limit: $20,000 Amount 03/18/17 SMITHS FOOD #4424 000304424 8666111979 GROCERY STORES EDGEWOOD NM $15.79 AMEX005777 Continued on next page SDNY_GM_02749076 EFTA_00236332 EFTA01677735 Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Dat
Entities connected to both Fort Lauderdale and EDGEWOOD

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