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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
Ticket Number Passenger Name: VISOSKVLARRYPMR Document Type: PASSENGER TICKET Carrier: Class: CO HA Date of Departure:02/24 535870 02/23/11 SPYWARE LABS INC 007PAIA HI 889515-7183 Description COMPUTER SOfTW 52990 02/23/11 WALGREENS 05067 OCOOWE:ST PALM BEA FL 8032892273 Description REFER TO RECEIPT 54
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
Amount 11/21/12 GOGOAIFLCOM 8773504038 IL INTERNET ACC $5.00 11/2322 IITUNB MUSICUSA ITUNCUPERTINO CA !TUNES MUSIC STORE $199 11/23/12 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description COMPUTER SOF1WARE S 529.90 11/23/12 1430 ASM ALB 1015458MORIARTY NM 1430 ASM ALB 51838 11/24/12 M AIR TICKET
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
2 Detail Continued ) Foreign Spend Amount 05/23/15 EXXONMOBIL 9736 HOBE SOUND FL 772-546-4504 Description GAS/SERVICES $65.00 05/23/15 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description COMPUTER SOFTWARE S $29.90 05/24/15 SXMSIRIDSXM-COM/ACC1888-635-5144 XM SATELITE NY $234.35 05/24/15 MCDONALD
Name: ISACKSON/KENTON Document Type: PASSENGER TICKET loll 1/15 HAPPY VIEW MARKET HAST TMOMAS VI $22.49 ST TMOMAS VI GROCERY STORE 10/11/15 &MIAMI FOOD AIRPORTMIAMI FL MIAMI FL 3058760632 Description RESTAURANT CHARGES 10/11/15 SHELL OIL 5754366320WEST PALM BEACH FL $40.00 WEST PALM BE
il Continued Foreign Spend Amount 08123/15 WENDYS 12568 0000025WEST PALM 8011 FL 57.84 6147643486 Description RESTAURANT CHARGES 08/23/15 SPYWARE LABS INC 007PAIA HI $29.90 888.515-7183 Description COMPUTER SOFTWARE 5 08/23/15 CNN NEWS ST820 0000 FT LAUDERDALE FL $3223 800-326-7711 Description BOOKS
Entities connected to both Miami and SPYWARE LABS INC 007PAIA

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Ghislaine Maxwell
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George W. Bush
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United States
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PERSONLeon Black
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John F. Kennedy
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Michael Jackson
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Prince Charles
PERSONLarry Visoski
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HERTZ
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MCDONALD'S
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