8
Shared Docs
8
Same-Page
12 / 8
Mentions
HOTEL RENAISSANCE ARPARIS PA 0155375508 1130000 European Union EtlIO $4,190.64 03/08/15 HOTEL RENAISSANCE ARPARIS PA 0155375508 IA49,96 Eutopoan Union ewo $1,599.04 AME.X004012 Continued on reverse SDNY_GM_02747311 EFTA 00234567 EFTA01675970 JEFFREY E EPSTEIN DY.P.M.9,0.?,91405 p. 14/25 De
JEFFREY E EPSTEIN DY.P.M.9,0.?,91405 p. 14/25 Detail Continued ) Foreign Spend Amount 03/08/15 TAXIG7 FAIV CLICHY HA 0141274523 32 90 Eroopean Union two $36.28 03/09/15 JET8LUE AIRWAYS9010JETEILUE NY JETEILUE AIRWAYS Front Te N/A WA WA WA WA Ticket Number: Passenger Name HAMMONDAYIL
0 European tiodon Ewa $74.53 03/04/15 Gama Aviation 1EnginWest Palm Beach FL West Palm Beach $140.00 03/05/15 CESAR PARIS PA 0142276982 %moo European union Iwo $19736 AMEX004017 Continued on next page SONY_GM_02747316 EFTA 00234572 EFTA01675975 COPY DURUCATdE American Express* Traditional um ca
BLIX 0571 00000057HOBE SOUND FL 5615455660 Description REFER TO RECEIPT $71.86 mans ENTERPRISE RENTACAR TETERBORO NJ Location Date Rental TETERBORO NJ 15/02/12 Return: TETERBORO NJ 15/02/14 Agreement Number Renter Name: VISOSTO LA $71.33 AMEX004006 Continued on reverse SDNY_GM_02747305 EF
0148326500 7, 70 .itropean Union Euro $1034 09/30/10 BAR 4.079013160 ROISSY COG RESTAURANT 0496171998 7.70 °European Union Euro 380.50 "Eutopean Union Euro $10.54 09/30/10 RENAISSANCE PARIS HOPARIS LA DEFENSE C LODGING $520.68 0141975020 AMEX002921 Continued on next page SO NY_GM_02748220
/10 BISTRO ROMAIN PUTEAUX RESTAURANT Z ••EuropeanU3 : Foe $5035 10/18/10 RENAISSANCE PARIS HOPARS LA DEFENSE C LODGING 0141975020 37493 ''foroPean Union fon $44880 10/19/10 CONTINENTAL ELEC T1CKETNG HOUSTON TX293 CONTINENTAL AIRLINES From: To: NEWARK NJ WEST PALM BEACH FL NEWARK NJ Ticket N
US dollar amount. See page 2for &tads. Foreign Spend Amount 10/20/10 ENTERPRISE RENTACAR TETERBORO NJ Location Remit TETERBORO N1 Return: TETERBORO NJ Agreement Number: D811631 Renter Name: RODGERS DA 10/20/10 NEWARK AIRPRT PLAZA NEWARK NJ 9736240300 10/20/10 THE STEAK ESCAPE6SONEWARK NJ 9
FLOP STOP 146727C01083539 NORTH CHARLES GA $8186 843-554-9720 10/20/17 LE RELAIS DE SEGUR DUGNY FRANCE FR 4.00 2433 LODGING MERCHANDISE European Urion Euro 10/20/17 TENAGA KAVA PALM BEACH GA FL $31.45 772-333-5927 10/21/17 BED BATH & BEYOND PALM BEACH GARDENS FL $141.20 MIX HOME FURNISH
DE GAULLE APT MARI ROISSY. EN. FRANCE FR 328.61 $38720 0134385353 European Vision Etwo 10/19/17 LE RELAIS DE SEGUR DUGNY FRANCE FR p000 EulopeanUnion 331936 LODGING MERCHANDISE Euro 10/20/17 THE TRAVEL GALLERY TEQUESTA FL 5524.80 10/20/17 THE TRAVEL GALLERY TEQUESTA FL $35.00 10/20/17
AN 000000001 JUPITER FL $92.02 5615087799 Description REFER TO RECEIPT 08/04/I? NATIONAL CAR RENTAL TETERBORO NJ $21333 Location Rentak TETERBORO NJ Return: TETERBORO NJ Agreement Number"... Renter Name: LARRY VISOCIO Date 17/08/02 17/08/04 08/04/I7 TENAGA KAVA PALM BEACH GA FL $24.97
4 07/07/15 RELAIS SPA ROISSY ROISSY FR 0153234402 FooPetunMe $6725 07/08/15 LE RELAIS DE SEGUR DUGNY FRANCE LODGING MERCHANDISE FR 228.00 Ewopean Union Iwo $253.13 07/1WI 5 T-MOBILE RECURNG PMTT-MOMLE $125.32 21504768098006 Fees .1 °role Transaction Fee is 2.70% of the convened US dollar amou
terboro NJ 2012885040 Description Price AVIATION PRODUCTS $14,65&85 $14458.85 06/30/15 ENTERPRISE RENTACAR TETERBORO NJ Location Rental: TETERBORO NJ Return: TETERBORO NJ Agreement Number Renter Name: VISOSKI LA Date 15/06/28 15/06/30 $15053 07/01/15 PARIS CHARLES DE GAUROISSY- EN- FRANCE
on RESTAURANT CHARGES 01/25/16 SHELL OIL 57543955801 $653 MIAMI FL AUTO FUEL DISPENSER 01/26/16 ST 8ARTH SERVICES ST BARTHELEMY GL 41830 NeoPean Union two $454.69 0590276812 01/26/16 PLATEPASSHERTZTOLLS Arneikan Trani $18.90 MESA AZ 877411.4303 01/26/16 PLATEPASSHERTZTOLLS American Trani
M BEACH FL 53.816.00 WEST PALM BEACH FL 561-683-4121 10/29/IS ENTERPRISE RENTACAR TETERBORO NJ Setae° TETERBORO NJ Location Date Rentak TETERBORO NJ 15/10/23 Return: TETERBORO NJ 15/10/29 Agreement Number: Renter Name: VISOSKJ LA 10/30/IS DELTA AIR LINES ATLANTA 3368.10 ATLANTA DELTA AI
6 02/23/16 LA MAISON DU CHOCOLAT 46.9E European Union 552.08 PARIS PA 0147233825 Elmo 02/23/16 BOUTIQUE NESPRESSO PARIS PARIS PA 33.70 E ucopean Union Foto $3739 0170369300 02/23/16 RESTAURANT SAMESA 52.00 557.69 PARIS PA 01/380693/ &repent= 02/23/16 FOUQUET PARIS PA 104.00 b•Opeall
0 Description Price AVIATION PRODUCTS $10,85427 02/20/16 ENTERPRISE RENTACAR TETERBORO 1015531 3316.83 TETERBORO NJ Location Date Rentak TETERBORO NJ 16/02/16 Return: TETERBORO NJ 16/02/20 Agreement Number: Renter Name: VISOCKI LA 02/22/16 FINSBURY WAGRAM 49.00 35459 EuropeanUmn PARIS
11/07/16 HOTEL RENAISSANCE ARC DE TRIOMPH 0155375508 PARIS PA $75937 11/07/16 HOTEL RENAISSANCE ARC DE TRIOMPH 0155375503 PARIS PA 506.60 Ewopean Union Euro $561.11 11/09/16 Manion Riyadh Hotel LODGING Riyadh WS 2.43850 Saud. al 1:44: $65044 11239/16 Manion Riyadh Hotel LODGING Riyadh
FFREY E EPSTEIN Dight9IITSVIII5 o 16/35 Detail Continued Foreign Spend Amount 09/30/16 NATIONAL CAR RENTAL TETERBORO NJ Location Rental: TETERBORO NJ Return: NEWARK NJ Date 16/09/04 16/09/05 $2085 Agreement Number Renter Name: LARRY VISOCKI 09/30/16 PARIS CHARLES DE GAULLE APT MARI 515.8
$29S9 800-331-0500 04/24/19 HOTEL DE NELL 0144838360 PARIS PA 1400 forewent 311-27 04/24/19 HOTEL DE NELL 0144838360 PARIS PA 1390.20 Eutopaan Union (two 31,566.06 04/25/19 HERTZ TOLL CHARGE-ATS American Teel MESA AZ 31620 877-411-4300 04/25/19 AC HOTEL PARIS LE BOURGET AIRPORT DUGNY F
ure Date 01/11/19 01/12/19 00000000 01/13/19 HERTZ CAR RENTAL 800-654-4173 NJ $131.05 Location Date Rental: NEWARK NJ 19/01/11 Return: TETERBORO NJ 19/01/13 Agreement Number: 191214516 Renter Name: V15090 /LARRY 01/13/19 Meridian Teterboro Teterboro NJ $5,140.13 2012885040 01/13/19 SHE
Entities connected to both European Union and TETERBORO NJ

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Charles
PERSON
John F. Kennedy
PERSON
New York
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
Norway
LOCATION
Samantha Power
PERSON
United Airlines
ORGANIZATION
NEW YORK NY
LOCATIONNEWARK INTL A
ORGANIZATIONthe District of Columbia
LOCATION
New York State
LOCATION
EL PASO
LOCATION
New York City
LOCATION