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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
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
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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
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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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
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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RAVEL AGENCY FEE Carrier. YY YY 'n' YY Class: 00 00 00 00 53500 02/23/15 AIRCELL AIRCELL BROOMFIELD CO 303-379.0214 $9022 02/23/15 SUNOCO 0695713900 HOBE SOUND FL AUTO FUEL DISPENSER $58.73 02/23/15 PLATEPASS HERTZ TOLLSCOTTSDALE AZ 877-411-4300 51065 02/23/1S SPYWARE LARS INC
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 (149)
Entities connected to both SUNOCO and ODYSSEY AVIATION NASSAU
Jeffrey Epstein
PERSON43 w/ SUNOCO·5 w/ ODYSSEY
Palm Beach
LOCATION41 w/ SUNOCO·5 w/ ODYSSEY
WAL-MART
ORGANIZATION33 w/ SUNOCO·4 w/ ODYSSEY
John F. Kennedy
PERSON34 w/ SUNOCO·2 w/ ODYSSEY
West Palm Beach
LOCATION29 w/ SUNOCO·5 w/ ODYSSEY
Fort Lauderdale
LOCATION27 w/ SUNOCO·4 w/ ODYSSEY
MCDONALD'S
ORGANIZATION27 w/ SUNOCO·4 w/ ODYSSEY
EL PASO
LOCATION26 w/ SUNOCO·4 w/ ODYSSEY
MIAMI FL
LOCATION25 w/ SUNOCO·5 w/ ODYSSEY
Delta Air Lines
ORGANIZATION27 w/ SUNOCO·2 w/ ODYSSEY
HERTZ
ORGANIZATION23 w/ SUNOCO·5 w/ ODYSSEY
NEWARK NJ
LOCATION22 w/ SUNOCO·4 w/ ODYSSEY
LB
Leon Black
PERSON24 w/ SUNOCO·2 w/ ODYSSEY
Michael Jackson
PERSON23 w/ SUNOCO·2 w/ ODYSSEY
Cartier
ORGANIZATION21 w/ SUNOCO·4 w/ ODYSSEY
United Airlines
ORGANIZATION20 w/ SUNOCO·4 w/ ODYSSEY
Ghislaine Maxwell
PERSON20 w/ SUNOCO·3 w/ ODYSSEY
BOYNTON BEACH
LOCATION21 w/ SUNOCO·2 w/ ODYSSEY
LV
Larry Visoski
PERSON18 w/ SUNOCO·5 w/ ODYSSEY
New York City
LOCATION20 w/ SUNOCO·3 w/ ODYSSEY