6
Shared Docs
6
Same-Page
15 / 6
Mentions
Document Type: PASSENGER TICKET 11/29/15 CARLS JR CARLS JR $11.92 CAROLINA PR RESTAURANT 11/29/15 GO AIRPORT SHUTTLE EXECU 000000001 $13000 FT LAUDERDALE FL 9545658900 Dewelpnon REFER TO RECEIPT AMIALOO423B Continued on reverse SDNY_GM02747537 EFFA_00234793 EFTA01676196 JEFFREY E EPSTEIN DC
Foreign Spend Amount 11/29/15 CARLS 1R CARLS JR CAROLINA PR RESTAURANT 11/30/15 HERTZ CAR RENTAL 800-654-4173 FL Location Date Rental: FT LAUDERDALE FL 15/11/30 Return: WEST PALM 8CH FL 15/11/30 Agreement Number: Renter Name:RODGERS/DAVID 11/30/15 MURPHY7095ATWAUIART 0927 WEST PALM BEA FL
PASSENGER TICKET 01/19/16 ANTOSEK FAA MEDICINE 067$ DANIA FL 954929-5624 Description MEDICAL SERVICES 01/19/16 BP/13987406POWERLINE BP 8987 FORT LAUDERDA FL 01977025 33309 General Tobacco Carrier: Class: AA YY 00 $41486 $805 $5823 $22.06 $200.00 $414.86 mono $14.31 AMEX009285 Continue
e Departure Date 11/04/15 11/05/15 00000000 11/05/15 MCDONALD'S Sam WEST SPRINGFIELD MA 4137879951 11/05/15 ATLANTIC AVIATION WEST PALM BE ATLANTI 55,074.04 WEST PALM BEACH FL 561-683-4121 11/05/15 PAPA GINOS 0399 $13.91 WINDSOR LOCKS CT 860-654-1924 Description FAST FOOD RESTAURAN
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 $
ANS REEF AND MORNING ST $659.00 ST THOMAS VI Arrival Date Departure Date 05/30/16 06/01/16 00000000 06/01/16 ATLANTIC AVIATION WEST PALM BE ATLANTI 157.30 WEST PALM BEACH FL 561-683-4121 06/01/16 ATLANTIC AVIATION WEST PALM BE ARAM $22.40 WEST PALM BEACH FL 561-683-4121 06/01/16 ATLAN
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
00000i 49864 FORT LAUDERDALE FL SI 13.08 954-527-1161 Description Price GAS/PASC9S 95059864 Si13.08 02/10/17 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL $21A6 561-683-4121 02/10/17 PUBLDC PALM BEACH GARDENS FL $49.80 8636881188 Description REFER TO RECEIPT 02/12/17 TEX
Arrival Date Departure Date 10/11/16 10/15/16 00000000 LODGING ST THOMAS VI $18722 10/16/16 10/16/16 HERTZ CAR RENTAL Location Rental: FT LAUDERDALE FL Return: WEST PALM BCH FL Agreement Number Renter Name: RODGERS/DAVID MURPHY7095A1WALMRT 0927 /300-813-4298 Description GAS/SERVK ES 13004544
~AcPcount En Ing Z$1005 o 12/18 Detail Continued Foreign Spend Amount 12/04/16 12/04/16 FORT LAUDERDALE AIRPORT 2387067 33315 RESTAURANT FORT LAUDERDA FL $843 ISLAND NEWS & GIFTS 530000 416-863-6400 Description NEWS DEALERSMEWSST ST THOMAS VI $13.39 12/04/16 PARADIES #9954 Fu. FT LAUDERD
ARGE Ameikan Traffi $7.10 MESA AZ 877-411-4300 10/09/16 PIZZA MANIA $34.25 GARFIELD NJ 9738590855 10/09/16 ATLANTIC AVIATION WEST PALM BE ATLANTI $21.20 WEST PALM BEACH FL 561483-4121 AMEXO34510 Continued on reverse SDNY_GM_02747809 EFTA _00235065 EFTA01676468 JEFFREY E EPSTEIN Digh
ASVACC23846013 888-865-5352 Description RETAIL 888-865-5352 FL $25.00 01/10/18 BANYAN AIR SERVICE 1 954.491.3170 Description FUEL DEALERS FORT LAUDERDA FL $21.20 01/10/18 BANYAN AIR SERVICE I 954.491.3170 Description FUEL DEALERS FORT LAUDERDA FL $39185 AMEX004817 Continued on next page
EWARK NJ $16233 01/18/18 MCDONALD'S F5892030000000627382 5616268917 PALM BEACHGARDENS FL $739 01/18/18 HERTZ CAR RENTAL Location Rental: FT LAUDERDALE FL Return: WEST PALM BCH FL Agreement Number: Renter Name: VISOSKI /LARRY 800-654-4173 Date 18/01/17 18/01/18 FL $48.74 01/18/18 SUNOCO 0846
UGIW FRANCE FR 154130 Eutopeantem 3183.66 umm WHITE CASTLE 80.843.2728 HASBROUCK HEIGHTS NJ 31020 12/13/I7 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-6834121 WEST PALM BEACH FL 32,043.80 12/13/17 JET AVIATION TETERBOROGOV 018194 99999 Sec urtt ee TETERBORO NI 311150 12/14/17 ST THO
ALM BEACH GARDENS FL 8636881188 07/05/18 WENDYS 2568000002568 WEST PALM BCH FL $8.77 5619976002 07/05/18 BANYAN PILOT SHOP 210000101272006 FT LAUDERDALE FL $3,670.56 9544916355 07/06/18 7-ELEVEN 3482500073482501 FORT LAUDERDALE FL $12.94 954-938-8606 07/06/18 7-ELEVEN 34825 00073482501 FOR
07/46/18 THE HOME DEPOT LAKE PARK FL $125.01 8C0654-0688 07/06/113 PLUMBTILE 8667586284 CA $18287 8667586284 07/06/18 EXXONMOBIL 9756 FORT LAUDERDA FL $4433 954-938-8606 07/06/18 BANYAN AIR SERVICE 1 FORT LAUDERDA FL $31836 954-491-3170 07/07/18 ATLANTIC AVIATION WEST PALM BE ATLANTI
nt Number Renter Name: LAWRENCE PAUL VISOSK 06/13/18 TENAGA KAVA PALM BEACH GA FL 54745 772-333-5927 06/13/18 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BCH FL $9038 561.683.4121 06/13/18 SALS EXPRESS PALM BEACH GA FL 533.74 5614937116 06/14/18 THE HOME DEPOT LAKE PARK FL 5777
Entities connected to both Fort Lauderdale and ATLANTI

Jeffrey Epstein
PERSONLeon Black
PERSON
United States
LOCATION
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
Delta Air Lines
ORGANIZATION
West Palm Beach
LOCATION
Michael Jackson
PERSONLarry Visoski
PERSON
Prince Charles
PERSON
St Thomas
LOCATION
Virginia Giuffre
PERSON
Lawrence Krauss
PERSON
Boca Raton
LOCATION
NEW YORK NY
LOCATION
New York
LOCATION
American Airlines
ORGANIZATION
San Juan
LOCATION
Philadelphia
LOCATION