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05) UNKNOWN SUBSCRIBER AHMEDABAD, INOIA 2 C (11/23/05.11/23/DS) UNKNOWN SUBSCRIBER STATESBORO, GA 3 0 (02/12/04.02/12/04) UNKNOWN SUBSCRIBER SAVANNAH, GA 1 (08/17/05-08/21/OS) UNKNOWN SUBSCRIBER OVERLAND PARK, KS 2 C (10/09/04-07/18/05) 'UNKNOWN SUBSCRIBER NANUET, NY 2 C (02/28/04-04/19/0
E INCL. ACTIVITY DATES INCL. UNSUBS SNORT RPT TO FiNti PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY C <01/29/04.02/02/04) SUNOCO' SUBSCRIBER SANTURCE, PR 2 C (03/13/04-03/13/04) BUNKNOUN SUBSCRIBER SANTURCE, PR C (03/15/04.03/15/04) WORM SUBSCRIBER SANTURCE, PR 1 C
12/07/13 SHELL OIL 5754155330SAVANNAH GA GAS STATION $834 12/02/13 PROD SUPP CAFE SAVANNAH GA 9129653789 gals 11/01/13 FAIRFInD INN 2.1Y SAVANNAH GA $10037 Arrival Date Depanure Date 12/01/13 12/01/13 00000000 AMEX003710 Continued on reverse SDNY_GM_02747009 EFDl1/4_00234265 EFTA016
73 FL $6204 Location Date Rentak WWI FL 14/03/04 Return: WEST PALM BCH FL 14/03/OS Agreement Number Renter Name: RODGERS/DAVID 03/05/14 SUNOCO 0144405801 WEST PALM BEA FL $17.00 AUTO FUEL DISPENSER AMEX003766 Continued on reverse SDNY_GM_027470435 EFTA_00234321 EFTA01675724 JEFFREY
OOD SAV SAVANNAH GA $21.95 912-9647227 FOOD $21.95 02/01/17 Auntie Armies Charlotte NC $6.69 RESTAURANT 02/01/17 SHELL OIL 57541523908 SAVANNAH GA $5.38 AUTO FUEL DISPENSER 02/01/17 SHELL OIL 57541523908 SAVANNAH GA $9.98 GAS STATION 02/01/I7 8665 EXTRA SPACE STORAGE 7561371061537
er Name: 11505K.. Date 16/11/15 16/11/16 11/16/16 BULA LIFE INC DBA TENAGA KAVA squareupcom/receipts Palm Beach Gardens FL $40.00 11/16/16 SUNOCO 08462657000846265700 PALM BEACH GA FL $4325 AUTO FUEL DISPENSER AMEX004555 Continued on next page SDNY_GM_02747854 EFTA 00235110 EFTA0167651
EFTA_00235175 EFTA01676578 JEFFREY E EPSTEIN Dight9IITSVIII5 18119 Detail Continued Foreign Spend Amount 03/07/17 SAVANNAH - CMP (PUBS) SAVANNAH GA $11,900.00 0.00 10021 MISCELLANEOUS REPAIR 03/08/I7 ST THOMAS JET CENTEST THOMAS VI $17.90 03/08/I7 UNIVERSAL WEATHER AHOUSTON TX 5162
RENCE Document Type PASSENGER TICKET 800-433-7300 Carrier: Class: AA G yy 00 rd 00 re 00 Date of Departure:03/20 TX $304.06 03/19/I7 SUNOCO 08462657000846265700 GAS STATION PALM BEACH GA FL $40.70 03/19/I7 SUN00008462657000846265700 GAS STATION PALM BEACH GA FL $10.05 03/19/17
FTA_00235465 EFTA01676868 JEFFREY E EPSTEIN DighEfErifnVIII5 p. 6/12 Detail Continued Foreign Spend Amount 06/21/18 SAVANNAH - CMP (PUBS) SAVANNAH GA $7350.00 010021 MISCELLANEOUS REPAIR 06/22/18 UBER TRIP ULNY2 HELP.UBER.COM Al 6474 $79.99 HELP.UBERCOM European= 06/22/18 AC HOTEL
HINGTON STREET PHILLIP 08/27/18 FAIRFIELD INN 2R2 INDIANAPOLIS IN $139.23 Arrival Date Departure Date 08/26/18 08/27/18 00000000 08/27/18 SUNOCO 0112580020112 NORTH BELLE V PA $40.03 724930-7810 08/28/18 SHELL OIL 57542757307 UNCOEN PARK Ni $33.97 AUTO FUEL DISPENSER 09/01/18 Meddl
ON 01/13/19 COURTYARD 3Q8 Pooler GA $165.95 Arrival Date Departure Date 01/12/19 01/13/19 1:01130000 01/13/19 GAC SAV SERVKE CENTER 0000 SAVANNAH GA $4,690.62 912-965-356B 01/14/19 BELLA8LU ST. THOMAS VI $55-00 340-774-4348 01/14/19 GULFSTREAM • WEST PALM WEST PALM BEA FL $25,366.9
Return: WEST PALM BEACH FL Agreement Number: BCT3207406 Renter Name: DAVID ROGERS** BOCA RATON Date 18/12/19 18/12/20 FL $193.01 12/20/18 SUNOCO 0611039300 0611 561-686-4744 WEST PALM BEA $13.00 12/23/18 AT&T DATA W2G0 800-331-0500 ALPHARETTA GA $29.99 12/24/18 PUBLIX 8636881188 L
ITER FL 3170.00 05/22/19 05/22/19 HERTZ TOLL CHARGE-ATS American Traffl 877-4114300 SAVANNAH - CMP (PUBS) 010021 MISCELLANEOUS REPAIR MESA SAVANNAH AZ 31832 GA $1,950.00 AMEX005109 Continued on next page SDNY_GM_02748408 EFTA _00235664 EFTA01677067 r American Express@ TraditionalWoPliF
99-8625 05/31/19 SHELL OIL 57542530407 TALLAHASSEE FL $3.50 GAS STATION 05/31/19 OUTBACK STEAKHOUSE MACON GA $12136 RESTAURANT 05/31/19 SUNOCO 03393824000339 UNADILLA GA $30.66 478-335-8948 AMEX005111 Continued on next page SDNY_GM_02748410 EFTA _00235666 EFTA01677069 ArcrE COPY
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