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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
21123 04/23/14 WEST PALM CHEVRON.OWEST PALM BE Fl. 5618687088 $15,95 04/23/14 ST1HOMAS JET CENTERST THOMAS VI 340-777-9177 $8.10 04/23/14 ODYSSEY AVIATION NASSAU BH 242-377-3108 $1.39835 04/23/14 ODYSSEY AVIATION NASSAU 811 242-377-3108 $750.15 04/23/14 FLANIGAN'S 11 003000WEST PALM BEACH FL RESTAUR
2 mentions1 same-page
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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
06/16/14 PLATEPASS HERTZ TOLLSCOTTSDALE AZ 877-411-4300 $SAS 06/16/14 SHELL OIL 5754366320WE5T PALM BEACH GAS STATION FL $32.87 06/16/14 ODYSSEY AVIATION NASSAU BH 242-377-3108 $462.10 06/16/14 ODYSSEY AVIATION NASSAU BH $53125 242-377-3108 AMEX003835 Continued on next page SEINY_GM_02747134 EFTA_
2 mentions1 same-page
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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
PALM BCH 6147643486 Description RESTAURANTCHARGES FL $7.84 10/29/14 ATLANTIC AVIATION WEWEST PALM BEACH 561483-4121 FL $12,84652 10/29/14 ODYSSEY AVIATION NASSAU BH 242-377-3108 $4,846.79 10/29/14 ODYSSEY AVIATION NASSAU BH 242-377-3108 $259.00 10/30/14 Fly Rite Aviation West Palm Beach FL GOODS/SER
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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
on RESTAURANT C HARGS $7.84 05/16/15 HOTEL FOUR POINTS USHIGUEY LODGING $38.59 05/16/15 HOTEL FOUR POINTS USHIGUEY LODGING $8.00 05/16/15 ODYSSEY AVIATION NASSAU BH 242-377-3108 $1,129.00 05/16/15 PROVO AIR CENTERVIDGRAND TURK K 906-9181 $952.70 05/17/15 M AIR TICKET SALE 4DALLAS AMERICAN AIRLINES
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Mutual Connections (147)
Entities connected to both TETERBORO NJ and ODYSSEY AVIATION NASSAU
Jeffrey Epstein
PERSON36 w/ TETERBORO·5 w/ ODYSSEY
LV
Larry Visoski
PERSON27 w/ TETERBORO·5 w/ ODYSSEY
Palm Beach
LOCATION19 w/ TETERBORO·5 w/ ODYSSEY
HERTZ
ORGANIZATION19 w/ TETERBORO·5 w/ ODYSSEY
Lawrence Krauss
PERSON19 w/ TETERBORO·5 w/ ODYSSEY
MIAMI FL
LOCATION18 w/ TETERBORO·5 w/ ODYSSEY
David Rodgers
PERSON18 w/ TETERBORO·5 w/ ODYSSEY
MCDONALD'S
ORGANIZATION18 w/ TETERBORO·4 w/ ODYSSEY
NEWARK INTL A
ORGANIZATION17 w/ TETERBORO·5 w/ ODYSSEY
United Airlines
ORGANIZATION17 w/ TETERBORO·4 w/ ODYSSEY
NEWARK NJ
LOCATION17 w/ TETERBORO·4 w/ ODYSSEY
TEANECK
LOCATION16 w/ TETERBORO·4 w/ ODYSSEY
WAL-MART
ORGANIZATION16 w/ TETERBORO·4 w/ ODYSSEY
Fort Lauderdale
LOCATION16 w/ TETERBORO·4 w/ ODYSSEY
WENDYS
ORGANIZATION15 w/ TETERBORO·5 w/ ODYSSEY
EL PASO
LOCATION15 w/ TETERBORO·4 w/ ODYSSEY
Jetblue Airways
ORGANIZATION16 w/ TETERBORO·3 w/ ODYSSEY
West Palm Beach
LOCATION14 w/ TETERBORO·5 w/ ODYSSEY
TEANECK MARRIOTT
LOCATION14 w/ TETERBORO·4 w/ ODYSSEY
SUNOCO
ORGANIZATION14 w/ TETERBORO·4 w/ ODYSSEY