6
Shared Docs
6
Same-Page
6 / 6
Mentions
TAMARAC FL 954-739-2422 10/10/12 MINI DELI OF BIG APP212-228-2937 USFC1C065 10/10/12 ENTERPRISE RENTACAR TETERBORO N1 Location Date Recta TETERBORO NJ 12/10/06 Return: TETERBORO NJ 12/10/10 Agreement Number Renter Name: VISOSIO LA 10/10/12 301 E66 ST GAR219912NEW YORK NY PARKING LOT &GARAG
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
YY 11/23/13 MAMA LOMBARDI 453396RONKONKOMA NY 631-2857684 FOOD $13.99 $13.99 11/24/13 ENTERPRISE RENTACAR TETERBORO NJ Location Rental: TETERBORO NJ Return: TETERBORO NJ Agreement Number Renter Name: RODGERS DA Date 13/11/23 13/11/24 $7133 11/24/13 EXXONMORIL EAST RUTHERFO NJ 201933.7
WEST PALM 8CH FL 6147643486 Description RESTAURANT CHARGES $7.31 11/72/13 SHELL OIL 5754366320WE5T PALM BEACH FL AUTO FUEL ()SPENSER $21.24 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description COMPUTER SOFTWARE $29.90 11/23/13 SHELL OIL 5754529460HASBROUCK HEIGHTS NJ GAS STATION $7.92 11/23/13 SWA INFL
06/07/14 06/07/14 00000003 LODGING $217.60 06/10/14 HERTZ CAR RENTAL 800454-4173 NJ Location Date Rental: TETERBORO PU 14/06/08 Return: TETERBORO NJ 14/06/10 Agreement Number Renter Name: RODGERS/DAVID 5232.91 06/10/14 TMOBILE RECURNG PACT-MOBILE 21504768098006 $11034 Fees Amount Total
t 05/23/14 SHELL OIL 5754366320WEST PALM BEACH FL GM STATION $867 39.99 05/23/14 SHELL OIL 5754395580MIAMI FL AUTO FUEL DISPENSER 05/23/14 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description COMPUTER SOFTWARE $ 329.90 05/23/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 3203632 05/23/14 ST THOMAS
2-64025 Amount 10/09/14 SILVER STAR RESTAURANEW YORK NY $3635 2122494250 10/10/14 HERTZ CAR RENTAL 800.654-4173 NJ Location Date Rental TETERBORO NJ 14/10/08 Return: TETERBORO NJ 14/10/10 Agreement Number Renter Name: RODGERS/DAVID 10/10/14 301 tea ST GAFt21990NEW YORK NY PARKING LOT& GA
8 11/23/14 KRISPY !CREME 01177 MIAMI Fl. FAST FOOD RESTAURANT $9.99 11/23/14 ST THOMAS JET CENTERST THOMAS 340.777-9177 VI $2.00 11/23/14 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description COMPUTER SOFTWARE S $29.90 11/24/14 WENDYS 02564 000002SHOBE SOUND 6147643486 Description RESTAURANT CHARGES F
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
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
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
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 TETERBORO NJ and SPYWARE LABS INC 007PAIA

Jeffrey Epstein
PERSONLarry Visoski
PERSON
Palm Beach
LOCATION
Lawrence Krauss
PERSON
HERTZ
ORGANIZATIONMIAMI FL
LOCATION
David Rodgers
PERSON
MCDONALD'S
ORGANIZATIONNEWARK INTL A
ORGANIZATIONWENDYS
ORGANIZATION
United Airlines
ORGANIZATIONNEWARK NJ
LOCATIONJetblue Airways
ORGANIZATIONWAL-MART
ORGANIZATION
West Palm Beach
LOCATION
Fort Lauderdale
LOCATIONTEANECK
LOCATIONCarden
PERSON
EL PASO
LOCATION
San Juan
LOCATION