8
Shared Docs
8
Same-Page
8 / 8
Mentions
00 YY 00 Date of Departure: 11/15 $40/ /0 11/14/13 SUNSHINE 43 9357 MIAMI FL 305-871-6691 Description Unleaded Regular S18.00 11/14/13 HERTZ CAR RENTAL 800-6544173 FL Location Rentak WEST PALM BCH FL Return: MIAMI FL Agreement Number Renter Name: RODGEFIS /DAVID Date 13/11/13 13
ORAGS613338797 85604 33411 PUBLIC WAREHOUSING $18134 01/08/14 VUDUCCM 9123 408-492-1010 4814054_14 95051 CABLFJBROADCAST SW $4.99 01/08/14 ARINC DIRECT 410-266-2282 0000000000CW:0001 $9,485.00 01/04/14 7-MOBILE RECURNG PMTT-MOBILE 21330606698006 $11638 01/09/14 CRYSTAL COMMUNICATIOTAMARAC 9
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
rt ure:07/22 -$349.10 Class: 00 oo 00 07/31/15 LARRY VISOSKI ST THOMAS JET CENTERST THOMAS VI 340-777-9177 46-74 08/05/15 LARRY V150510 ARINC DIRECT 410-266-2282 4295.00 410-266-2282 New Charges Summary JEFFREY E EPSTEIN 241005 LARRY VISOSIO 2-68018 DAVID RODGERS 244025 Total New Charges
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:
CETRAC 2290000000STUART FL $5759 STUART FL 7727631183 10/22/15 MCDONALD'S F32726 00HOBE SOUND FL $657 HOBE SOUND FL 7725462082 10/22/15 ARINC DIRECT 410-266-2282 $29500 ANNAPOLIS MD 410-266-2282 10/22/15 FLASH BEACH GRILLE OHNE SOUND FL 356.18 HOSE SOUND FL 7725453969 10/23/IS AIRCEL
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
AGEMENT EMI NEWARK NJ 646-477-5291 Desalpdon FAST FOOD RESTAURAN 03/19/16 JACKSON HOLE 0000 NEWYORK NY 212-371-7187 FOOD 51644 03/19/16 ARINC DIRECT ANNAPOLIS MD 410-266-2282 03/20/16 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: Carrier. Class: FT MYERS SW FLORID N.Y. NEWARK
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
WARE/TOOLS PALM BEACH GA FL 36.34 12/77/16 MA AIRPORT PARKING 561-471-7412 Description MA AIRPORT PARKIN WEST PALM BEA FL $4.00 12/28/16 ARINC DIRECT 410-266-2282 ANNAPOLIS MD 3295.00 12/28/16 BULA LIFE INC DEtA TENAGA KAVA sguareupicom/recelpts Palm Beach Gardens FL 323.00 12/28/16 SUN
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
0 N/A YY 00 N/A Ti' co Ticket Number Date of Depanure: 02/15 Passenger Name: V1505KVLAWRENCEPAUL Document Type: PASSENGER TICKET 02/15/17 ARINC DIRECT ANNAPOLIS MD $295.00 410.266.2282 02/15/17 7-ELEVEN25420C0072542042 FORT LAUDERDALE FL $1872 954-463-8241 Description Price GAS/MSC97 31
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
0 Description Price SVC STA. WITHAVITHO $7.80 07/15/17 CAPROTTF50306 NEWCASTLE DE $14.99 302-322-6797 Description FOODMEVERAGE 07/16/17 ARINC DIRECT ANNAPOLIS MD $295.00 110-266-2282 07/16/17 WESTIN VV1LMINGTON WESTIN WILMINGT WitAiINGTON DE $43681 Arrival Date Departure Date 07/15/I7
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
8/03/16 NJ $76.68 03/17/18 SADDLE BROOK MARRIOTT Arrival Date Departure Date 03/15/18 03/16/18 00000000 SADDLE BROOK NJ $161.62 03/17/18 ARINC DIRECT 410-266-2282 ANNAPOLIS MD $295.00 03/17/18 SHELL OIL 57544838808 AUTO FUEL DISPENSER PALM BEACH GARDEN FL $6034 03/17/18 SHELL OIL 575448
Entities connected to both HERTZ and ARINC DIRECT

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