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RANT FOOD/BEVERAGE $15.75 $15.75 02/09/11 CONCESSIONS INTL-GATST THOMAS US VI RESTAURANT FOOD/BEVERAGE $3.50 $3.50 02/09/11 WENDYS #2336 QMIAMI FL $448 6147643486 Description RESTAURANT C HARGES 07/10/11 HERTZ CAR RENTAL MIAMI FL Location Date Rental: MIAMI FL 1 I /02/09 Return:
NJ 201-807.9444 Description AUTO AND HOME 524000 06/25/11 HAPPY NEW MARKET ST. THOMAS VI GROCERY STORE Description 524642 52048 06/25/11 GMIAMI FOOD AIRPORTMIAMI FL 3058760632 Descnption RESTAURANT CHARGES $10.45 06/26/11 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 $42857 05/26/1
000000000 Description Price FUEL/MISCELLANEOUS $47.95 $47.95 02/03/11 PAN AM INTERNATIONALMIMAI FL EDUCATIONAL SERVICE $3,045.00 02/03/11 BASILIC° RISTORANTE MIAMI FL RESTAURANT $81.77 02/03/11 MCDONALD'S F2740000MIAMI SPRINGS FL 3056707600 $7.38 02/03/11 ST THOMAS Er CENTERST THOMAS
39190 4803333700 11/28/12 MARRIOTT 337E5NWKA/PNEWARK NJ Arrival Date Departure Date 11/26/12 11/27/12 00000000 12/04/12 AA MISC SALE/ TAX/ FMIAMI FL AMERICAN AIRLINES From. To: Carrier: Claw N/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure:12/04
/18 Detail Continued ) Foreign Spend Amount I 1/10/12 PLATEPASS HERTZ TOLL877-590-9711 13437724 85260 OTHER TRANSPORTATION 5100 II/12/12 BASILIC° RISTORANTE MAN FL 3058713585 Tip 57.00 $4024 11/13/12 M AIR TICKET SALE 4DALLAS 1X AMERICAN AIRLINES From: To: N.Y.iF KENNEDY I LONDON
OPY JEFFREY E EPSTEIN Closing Oats 05/11/15 p 7/23 Account Ending 2-61005 [ Detail Continued Foreign Spend Amount 04/17/15 PA MSC SALE/ TAX/ FMIAMI FL AMERICAN AIRLINES Front Ta N/A WA WA WA N/A Ticket Number: Passenger Name: VISOSKVLAWRENCE Document Type EXCESS BAGGAGE Carrier: Cla
ECURNG PMTT-MOBILE 21504769398006 $121.10 02/12/15 AT&T DATA 190 ALPHARETTA GA 800-331-0500 Description TELECOMMUNICATIONS $2999 02/13/15 BASILIC° RISTORANTE MIAMI FL 3058713585 TIP $10.00 $63.03 02/13/15 HERTZ CAR RENTAL 800-654-4173 R. Location Rental: WEST PAUA KH FL Return: WES
Entities connected to both Miami and BASILIC

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATION
Palm Beach
LOCATION
West Palm Beach
LOCATION
New York City
LOCATION
Lawrence Krauss
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
Michael Jackson
PERSONMIAMI FL
LOCATION
Fort Lauderdale
LOCATION
U.S. Virgin Islands
LOCATION
David Rodgers
PERSONCartier
ORGANIZATIONLarry Visoski
PERSON
Virginia Giuffre
PERSON
EL PASO
LOCATION
HERTZ
ORGANIZATION