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CARD PURCHASE. Illill. AUT 042219 VISA DDA PUR 10.00 DUNKIN MOBILE AP 800 04/24 DEBIT CARD PURCHASE. 1.1.1. AUT 042219 VISA DDA PUR 68.13 SUNOCO 0225537000 MO J 04/24 DEBIT CARD PURCHASE. IIMMAUT 042219 VISA DDA PUR 295.57 GREAT ESCAPE LODGE 5 Y 04/24 DEBIT CARD PURCHASE. MM. AUT
DEBIT CARD PURCHASE. -imp, AUT 020219 VISA DDA PUR 14.38 RTSP UNION LLC UNI 02/04 DEBIT CARD PURCHASE. ull..j.,AUT 020219 VISA DDA PUR 97.00 SHOPRITE CLARK Si C 02/04 DEBIT CARD PURCHASE. ~F. AUT 020219 VISA DDA PUR 27.49 TACO BELL 28948 ROS 02/05 DEBIT CARD PURCHASE. 1.1.1. AUT 020319 V
- ACH - CAPITAL ONE -15.00 44.18 TYPE. PHONE PYMT ID. 9541719987 C0: CAPITAL ONE Jan 24 Withdrawal - VISA - Visa Purchase -20.00 24.18 01/24 SUNOCO 0007172008 BROOKLYN NY Jan 24 Withdrawal - POS #031539 -16.30 7.88 T.J. MAXX # 1197 502 86TH ST BROOKLYN NY Jan 28 Withdrawal - VISA - Visa Pu
wal - ATM - #005672 -100.00 1,266.52 MCU 2 LAFAYETTE ST.#3 NEW YORK NY MA00422 Jul 07 Withdrawal - VISA - Visa Purchase -61.76 1,204.76 07/07 SHOPRITE LINDEN 51 LINDEN NJ Jul 08 Withdrawal - VISA - Visa Purchase -6.70 1,198.06 07/07 DD/BR #351339 035 NEW YORK NY EFTA00133683 0329201 00008944
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
EST PALM ATLANTIC A 516-683-4121 WEST PALM BCH FL $5210.30 04/17/19 RED ROBIN NO 321 000000321 8777336543 POUGHKEEPSIE NY 582.28 04/17/19 SHOPRITE 37810807606 HACKENSACK NJ $80.92 04/17/19 RUMP° TRAVEL PLAZA 8457338171 SLOATSBURG NY 426.20 04/17/19 RAMAPO TRAVEL PLAZA 8457338171 SL
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
L-MART 31593159 DISCOUNT STORE TETERBORO NJ 579.83 06/13/19 SHELL OIL 57545294605 AUTO FUEL DISPENSER HASBROUCK HEIGHTS NJ $5.36 06/13/19 SHOPRITE 46821507606 HACKENSACK NJ 59420 06/14/19 HERTZ CAR RENTAL Location Rental: TETERBORO NJ Return: TETERBORO NJ Agreement Number: 656557812
Entities connected to both SUNOCO and SHOPRITE

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSONWAL-MART
ORGANIZATION
MCDONALD'S
ORGANIZATION
Fort Lauderdale
LOCATION
Delta Air Lines
ORGANIZATION
EL PASO
LOCATIONMIAMI FL
LOCATION
HERTZ
ORGANIZATION
New York
LOCATIONNEWARK NJ
LOCATIONLAKE PARK
LOCATION
George W. Bush
PERSON
United Airlines
ORGANIZATIONBOYNTON BEACH
LOCATIONCartier
ORGANIZATION
New York State
LOCATIONMembership Rewards
ORGANIZATION