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Fi 553.65 Location Date Rental MIAMI FL 12/06/04 Retort W. PALM BEACH FL 12/06/04 Agreement Number Renter Name. VISOSIO /LARRY 06/05/12 SUNOCO 0514909001 WEST PALM BEA FL GAS STATION $13.04 06/05/12 SUNOCO 0614909001 WEST PALM BEA FL AUTO FUEL DISPENSER $87.00 06/06/12 BANYAN AIR S
0 08/22/12 PLATEPASS HERTZ TOLL877-590-9711 1260094985260 OTHER TRANSPORTATION $4A5 08/23/12 CHRIS MATORANO 9403 561-848-6466 23673005 33404 General Merchandise $841 08/23/12 CHRIS MATORAN09403 RIVIERA BEACH FL 561.8486466 Quantity Description 21 Unleaded Regul Prke $3.79 $83.57 08/23/12 BILL CL
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73 FL $6204 Location Date Rentak WWI FL 14/03/04 Return: WEST PALM BCH FL 14/03/OS Agreement Number Renter Name: RODGERS/DAVID 03/05/14 SUNOCO 0144405801 WEST PALM BEA FL $17.00 AUTO FUEL DISPENSER AMEX003766 Continued on reverse SDNY_GM_027470435 EFTA_00234321 EFTA01675724 JEFFREY
00300300 $237.42 12/08/13 JON SMITH SUBS S DIXWEST PALM BEACH FL 5618335999 $24.66 12/0EVI 3 CHRIS MARTORANO 9403561-848-6466 34374001 33404 General Merchandise $10.62 12/0WI 3 AUTO ZONE 1273 RIVIERA BEACH FL $71.48 CustomerSeNkefeutozone 12/08/13 SATCOM DIRECT INC 20INDIAN HARBOR FL $52.a? 321.77
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Location Rental: MIAMI FL Return: WEST PALM EICH FL Agreement Number Renter Name: RODGERS /DAVID Date 14/06/11 14/06/12 $37.14 06/12/14 SUNOCO oi 4444:5901 WEST PALM BEA FL $14.00 GAS STATION 06/17/14 AA AIR TKKET SALE 4DALLAS TX $290.50 AMERICAN AIRLINES From: Toc Carrier: Class
8/19/14 AIL AIRP DIVERSE-DR3ATLANTA GA FAST FOOD RESTAURANT FOOD/BEVERAGE $12.99 $12.99 08/19/14 AIRPORT BP 8847 407-6864631 23240019 33406 General Merchandise $22.26 08/19/14 SANDELLAS FLATBREAD 201-330-1515 5103010819055413 07094 FAST FOOD RESTAURANT $228 08/19/14 GCGOAIRCOM 877-3504038 L INTERN
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LIGHTHOUSE DINER 650TEQUESTA R. 5615292883 TIP S1.00 32.90 12/04/14 LIGHTHOUSE DINER 650TEQUESTA FL 5615292883 TIP $3.00 $1872 12/04/14 SUNOCO C695713800 HOBE SOUND FL AUTO FUEL DISPENSER $68.06 12/05/14 AMERICA! 0691 NEWARK NJ MISC/SPECIALTY RETAIL $17.95 12/05/14 SHELL OIL 57543
R TICKET Carrier: Class: AA V YY 00 YY 00 YY 00 Date of Departure: 11/01 $273.60 10/31/14 AIRPORT BP 8&17 407-686-6631 30435050 33406 General Merchandise $1800 10/31/14 ATLANTIC AVIATION WEV/EST PALM BEACH FL 561.683-4121 $6.802.434 10/31/14 PARTS/SERVEE 423-538-5151 FL PARTS SERVIC 314712.7
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Mutual Connections (170)
Entities connected to both SUNOCO and General Merchandise
Jeffrey Epstein
PERSON43 w/ SUNOCO·6 w/ General
Palm Beach
LOCATION41 w/ SUNOCO·6 w/ General
John F. Kennedy
PERSON34 w/ SUNOCO·4 w/ General
WAL-MART
ORGANIZATION33 w/ SUNOCO·4 w/ General
West Palm Beach
LOCATION29 w/ SUNOCO·6 w/ General
Fort Lauderdale
LOCATION27 w/ SUNOCO·5 w/ General
EL PASO
LOCATION26 w/ SUNOCO·5 w/ General
MCDONALD'S
ORGANIZATION27 w/ SUNOCO·4 w/ General
MIAMI FL
LOCATION25 w/ SUNOCO·6 w/ General
Delta Air Lines
ORGANIZATION27 w/ SUNOCO·3 w/ General
HERTZ
ORGANIZATION23 w/ SUNOCO·6 w/ General
NEWARK NJ
LOCATION22 w/ SUNOCO·4 w/ General
LB
Leon Black
PERSON24 w/ SUNOCO·2 w/ General
United Airlines
ORGANIZATION20 w/ SUNOCO·5 w/ General
George W. Bush
PERSON22 w/ SUNOCO·3 w/ General
New York City
LOCATION20 w/ SUNOCO·5 w/ General
Ghislaine Maxwell
PERSON20 w/ SUNOCO·5 w/ General
Cartier
ORGANIZATION21 w/ SUNOCO·4 w/ General
LV
Larry Visoski
PERSON18 w/ SUNOCO·6 w/ General
LAKE PARK
LOCATION21 w/ SUNOCO·3 w/ General