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10/10/14 P 9/22 Account Ending 2-61005 Detail Continued Amount 09/25/14 E-Z PUMPERS 00400400RONKONKOMA NY 6312343566 $1584 $B56 09/26/14 HERTZ CAR RENTAL 800-654-4173 NY Location Rentat RONKONKOMA NY Return: RONKONKOMA NY Agreement Number Renter Name: VISOSKI /LARRY Date 14/09/25
11/19/14 WHITE CASTLE 090019HASBROUCK HIS. NJ 800-843-2728 $833 11/19/14 PLATEPASS HEMZTOLLSCOTTSDALE AZ 877-4114300 51.00 11/19/14 CAROSA UNION CITY NJ TNOCAB & LIMOUSINE 587/10 AMEX003949 Continued on next page SD NY_GM_02747248 EFTA _00234504 EFTA01675907 DUPJJCT,E American Express° T
L DISPENSER $59.15 02/09/IS SATCOM DIRECT INC 20NDIAN HARBOR FL 321-777-3000 $50.00 02/10/15 ITUNES.COINBILL ITUCUPERTINOCA $9.99 02/10/15 HERTZ CAR RENTAL 800.654-4173 FL Location Rental WEST PALM BCH FL Return: MIAMI FL Agreement Number Renter Name: VISOSKI /LARRY Date 15/02/10 15
gn Spend Amount 02/12/15 FRENCHMANS REEF AND ST THOMAS VI Arrival Date Departure Date 02/11/15 02/12/15 0000:000 $37390 02/12/15 CAROSA UNION CITY NJ TAXICAB &LIMOUSINE $16320 02/12/15 CAROM UNION CITY NJ TAXICAB & LIMOUSINE $87.00 02/12/15 PALM BEACH POST 800-926-7678 FL NEWSPAPER
OWN KY 270-765-5510 Description FAST FOOD RESTAURAN $25.13 07/03/15 GRIND BURGER KITCHENLouIsvIk KY sguareup,conVreceipts $63.60 07/03/1S HERTZ CAR RENTAL 800-654-4173 KY Location Rentak LOUISVILLE KY Return: LOUISVILLE KY Agreement Number Renter Name: VlSOSIO /LARRY Date 15/07/01
3103799900 FOOOGEVERAGE $6747 TIP 525.00 09/28/IS CITYMB-PKCr IPS CITYMMANHATTAN BCH CA $250 310-802-5553 $7.92 59247 09/28/15 CAROSA UNION CITY NJ TAXICAB SUMOLISINE $180.00 09/211/15 OTG MANAGEMENT EWR, NEWARK NJ $4028 646-477-5291 Description FAST FOOD RESTAURAN 09/29/15 ATLANTI
ame:RODGERS/DAVID Document Type PASSENGER TICKET Carden Class: AA YY CO YY co re CO Date of Departure: 10/12 $580.80 $321.37 io/i in 5 HERTZ CAR RENTAL 8004544173 FL 8066544173 FL Location Date Rentak MIAMI FL 15/10/09 Return: MIAMI FL I 5/10/I I Agreement Number: Renter Name:
62.77 $6348 7-ELEVEN 32362 00073HAVERHILL FL HAVERHILL FL 561-682-0901 Description Price GASIMSC96 78306201 $4536 14556 11/02/15 CAROSA UNION CITY NJ $180.00 11/02/15 SHELL OIL 5754366320WEST PALM BEACH FL WEST PALM BEACH FL GAS STATION 510.85 11/02/15 SS STORAGE RYL PALIKWEST PALM BEA
EPSTEIN Dight9IITSVIII5 p. 10,23 Detail Continued Foreign Spend Amount 02/26/16 ARINC DIRECT ANNAPOLIS MD 410.266-2282 S295.03 02/26/16 HERTZ CAR RENTAL 800-654-4173 FL Location Date Rental: MIAMI FL 16/02/26 Return: WEST PALM BCH FL 16/02/26 Agreement Number: Renter Name: VISOS
NY 8002892273 Description REFER TO RECEIPT $75.90 $6.95 3104.40 02/17/16 02/17/16 WHITE CASTLE HASBROUCK HEIGHTS NJ 800-843-2728 CAROM UNION CITY N1 TAXICAB &LIMOUSINE AMEX004313 Continued on next page SONY_GM_02747612 EFTA _00234868 EFTA01676271 r American Express° Tradition/McPliFaAc
al Date Departure Date 06/01/16 06/03/16 00000000 06/03/16 POO 542929806453791 WEST PALM BEA FL 5615941906 FOOD/BEVERAGE 520.22 06/04/16 HERTZ CAR RENTAL 800-654.4173 FL Location Date Rental: FT LAUDERDALE FL 16/06/02 Return: MIAMI FL 16/06/04 Agreement Number: Renter Name: VISOS
T THOMAS JET CENTER L $51.30 ST THOMAS VI 340-777-9177 07/07/16 ST THOMAS JET CENTER L $233.81 ST THOMAS VI 340-777-9177 07/08/16 CAROSA UNION CITY NJ $180.00 07/08/16 7-ELEVEN 35823 C0073582301 $1586 NEW YORK NY 212-207.8072 Description Price GAS/MSC95 45692301 $15.86 07/08/16 5142
NT OFFICE,THE WESTIN, SAADIYAY ISLA 1.468.80 5399.97 ABU DHABI LODGING Una ed Aida= 09/28/16 UNIVERSAL WEATHER AHOUSTON TX 550.00 09/28/16 HERTZ TOLL CHARGE AMESA AZ 5620 09/28/16 RESTAURANT SAMESA 49.00 555.18 PARIS PA 0143806934 European Tong 09/29/16 UBER 'FR SEP29P/ME4 37.33
0-654-0688 ST THOMAS VI 1132.03 12/03/16 HERTZ TOLL CHARGE American Traffl 877-411-4300 CAROSA TAXICAB& LIMOUSINE MESA AZ 17.20 12/03/16 UNION CITY NJ 538520 12/04/16 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS From: To: N/A N/A N/A WA WA Ticket Number. Passenger Name: VISOSIVIA NCE MR
0 00 02/27 03/02/17 LARRY VISOSKI -$194.78 -$295.50 Class: 00 00 00 00 03/07 -$150.00 03/07/17 LARRY VISOSKI 02/16/17 DAVID RODGERS HERTZ CAR RENTAL 800-654-4173 NJ Location Rental: TETERBORO NJ Return: TETERBORO NJ Agreement Number: Renter Name: RODGERS/DAVID Date 17/02/16
GAS STATION FORT LAUDERDA HOUSTON Carrier. Class: UA 00 YY 00 YY 00 YY 00 Date of Depanure:03/17 JUPITER FL $52.70 03/14/17 CAROSA UNION CITY NJ IX $216.00 03/14/17 UNITED AIRLINES UNITED AIRLINES From: To; PALM BEACH INTERNA N.Y. NEWARK INTL A WA WA WA Ticket Number Passenge
ON DE $43681 Arrival Date Departure Date 07/15/I7 07/15/17 00000000 LODGING 07/16/17 MCDONALDS NEWCASTLE DE $7.47 3025718588 07/16/17 HERTZ TOLL CHARGE-ATS American TOM MESA AZ $5.15 877-4114300 07/16/17 DT DEALS000004641 NEWCASTLE DE $1.00 8775308733 Description Price VARIET
scription TAXI SW WOODSIDE 22131= 22:12 08/02/17 JET AVIATION TETERBORO GOV TETERBORO NJ 538.50 015342 99999 SecurityFee 08/03/17 CAROSA UNION CITY NJ $216.00 08/03/17 MINI DELI NEW YORK NY 530.60 212-2843-2937 08/03/17 51428-301 EAST 66TH ST. CPRK514281 C MANHATTAN NY 55000 3122742
7382 5616268917 PALM BEACH GARDENS FL SEL64 12/16m ATLANTIC AVIATION WEST PALM BE ATLANTI 561-683-4121 WEST PALM BEACH FL $12523 12/17/17 HERTZ TOLL CHARGE-ATS Ameikan Tram 877-411-4300 MESA AZ $5.10 12/17/17 HERTZ TOLL CHARGE-ATS American Traftl 8774114300 MESA AZ $7.10 12/17/17
LABS INC 0074 PAIA HI $29.90 888-515-7183 02/23/18 MCDONALD'S F28730000000000627387 PALM BEACH GARDENS FL $t66 5616304634 02/23/18 CAROM UNION CITY NJ $192.00 TAXICAB& LIMOUSINE 02/23/18 TEXACO 0302960/C H EVRON PALM BEACH GARDEN FL $9.07 SERVICE STN 02/24/18 BED BATH & BEYOND PALM BE
Entities connected to both HERTZ and UNION CITY

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Palm Beach
LOCATION
Delta Air Lines
ORGANIZATION
EL PASO
LOCATION
United Airlines
ORGANIZATION
NEW YORK NY
LOCATION
Fort Lauderdale
LOCATION
Michael Jackson
PERSONMIAMI FL
LOCATIONNEWARK INTL A
ORGANIZATION
MCDONALD'S
ORGANIZATION
Prince Charles
PERSON
David Rodgers
PERSON
San Juan
LOCATIONCartier
ORGANIZATIONLarry Visoski
PERSONJetblue Airways
ORGANIZATIONNEWARK NJ
LOCATION
West Palm Beach
LOCATION