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$1,650.93 LAB TESTING 11/01/18 Southwest Airlines DALLAS Tx $344.98 SOUTHWEST AIRUNES WASTE From: To: Carder: Class: LAS VEGAS MCCARRAN ALBUQUERQUE WN K Ticket Number: Date of Departure: 11/06 Passenger Name: Document Type: PASSENGER TICKET 11/01/18 Southwest Airlines DALLAS TX $344.98
Document Type: SUPPORTED REFUND 11/26/18 JEFFREY E EPSTEIN AMERICAN EXPRESS M. SVC 42.030.90 PHOENIX AZ JETBLUE From: To: Carrier Class: ORLANDO INTERNATIO SAN JUAN LUIS MUNO B6 ST THOMAS CYRIL E 86 Ticket Number 27972272292591 Date of Departure 11/27 Passenger Name: MAGALLON/CESAR Document Type:
NJ 800-843-2728 $7.00 12/19/11 US AIRWAYS 800-428-4322 AZ US AIRWAYS Front Ta Carrier: Claw LAS VEGAS MCCARRAN PHOENIX SKY HARBOR US ALBUQUERQUE YV N/A YY 00 N/A YY 00 Ticket Number Date of Departure 12/20 Passenger Name: VISOSKIAARRYPAUL Document Type: PASSENGER TICKET 12/19/11 M
$4.00 $2629 03/16/12 UNITED AIRLINES HOUSTON TX natio UNITEDAIRLINES Front Ta Carrier. Claw PARIS ClUkRLES DEG CHICAGOO'HARE INT UA 00 ORLANDO INTERNATIO UA 00 CHICAGO O'HARE INT UA 00 PARIS CHARLES DEG UA 00 Ticket Number Date of Departure:03/19 Passenger Name: RODGERS/DAVIDNMR Document Ty
ign Spend Amount 12/25/14 SAN JUAN MARRIOTT REMCLEAN VA Arrival Date Departure Date 12/24/14 12/25/14 00000000 $38343 12/26/14 IN BLEA ALBUQUERQUE NM 5054503654 $1,198.40 12/26/14 GUITAR CENTER /772 W PALM BCH FL $245.85 999-999-9999 12/26/14 WENDYS 025680000025WST PALM BCH FL 614764
PHARETTA GA 800.331.0500 Description TELECOMMUNICATIONS $2099 $311.10 12/22/14 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: To: ORLANDO INTERNATIO MIAMI INTERNATIONA N/A N/A N/A Ticket Numbec Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET Carder: Class AA V AA V YY
ame: ~SKI/LAWRENCE Document Type. MISCELLANEOUS TAX(S)/FEE(S) 07/04/15 AA AIR TKKET SALE 4DALLAS TX AMERICAN AIRLINES From: To: Carder Claw ALBUQUERQUE DALLAS/FORT WORTH 11/ A N/A AA A N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 07/05 Passenger Name VISOSKVLAWRENCE Document T
p 21/25 Account Ending 2-61005 [ Detail Continued Foreign Spend Amount 06,24/Is M AIR TICKET SALE IDALLAS TX AMERICAN AIRLINES From: To: ORLANDO INTERNATIO MIAMI INTERNATONA WA WA WA Ticket Number: Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET Carden Class: M A AA YY 00 YY
orySeNice $5324.67 02/15/16 320.00 02/16/16 02/16/16 02/16/16 XN AIR (509)455-5204 WA PETROLEUM PRODUCTS 32080 LOBO INTERNET SERVICES LT ALBUQUERQUE NM 5058324444 $53.84 MILLION AIR MILLION AIR RICHMOND CA MISC VEHICLE DEALER Cadion of 34020 048.23 02/17/16 UNITED AIRLINES HOUSTON TX
S Document Type: SPECIAL SERVICE TICKET 03/20/16 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: Carrier. Class: FT MYERS SW FLORID ORLANDO INTERNATIO UA 00 N.Y. NEWARK INTL A UA 00 N/A YY 00 N/A TY 00 Ticket Number Passenger Name: HIGGINS/CHRISTOPHERGREGO Document Type: PASSENGER TICK
382 JEFFREY E EPSTEIN ~Acccount En mg Z$1005 p. 6/25 Detail Continued Foreign Spend Amount 06/15/16 LOBO INTERNET SERVICES LT 084870051427 ALBUQUERQUE NM 5058324444 $5384 06/15/16 SHELL OIL 57543663207 WEST PALM BEACH FL GAS STATION 1539 06/15/16 OTG MANAGEMENT EWR NEWARK NJ 646-477-52
unt Ending 2-61005 Detail Continued Foreign Spend Amount 05/16/16 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: NY. NEWARK INTL A ORLANDO INTERNATIO WA WA WA Carrier. Class: UA 00 YY 00 YY 00 TY 00 $484.10 TIcket Number Passenger Name: RODGERS/DAVIDN Document Type PASSENGER TICKET
Card Ending 0-33157 Monthly Spending Limit: $20,000 Amount 12/17/18 SMARTSHEET 8554202395 WA 16106 8554202395 12/17/18 THE HOME DEPOT 3501 ALBUQUERQUE NM 18020 HOME SUPPLY WAREHOUSE 12/17/18 THE HOME DEPOT 03502 ALBUQUERQUE NM $14542 800654-0688 12/17/18 LOVES ALBUQUERQUE NM 145.18 SO
% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. DIP TRAVEL SERVICE BELLEVUE WA JETBLUE From: To: Carrier: Class: ORLANDO INTERNATIO SAN JUAN LUIS MUNO 86 ST THOMAS C YRIL E 86 Ticket Number 27973286430250 Date of Depanwe:07/13 Passenger Name:RODRIQUEZ/ANN Document Type: SU
ISAS.COM 8E81-13I33-8472 VA $435.75 TRAVEL VISAS 10/12/16 UNITED AIRLINES HOUSTON Tx $125.00 UNITED AIRLINES From: To: Carrier: Class: ALBUQUERQUE HOUSTON INTERCONTI NEW YORK LA GUARDI N/A N/A Ticket Number: Passenger Name: /I IN PET Document Type: ANIMAL SPORTATION CHARGE UA 00 UA
N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET AMERICAN EXPRESS IN/L SVC DELTA AIR LINES INC From: To: NEW YORK LA GUARDI ORLANDO INTERNATIO NEW YORK LA GUARDI N/A N/A Ticket Number: Passenger NamellME Document Type: P SENGER TICKET 10,27/16 AMERICAN EXPRESS IVL SVC DELTA AIR LIN
Entities connected to both Albuquerque and ORLANDO INTERNATIO

Jeffrey Epstein
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John F. Kennedy
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George W. Bush
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