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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
/14 00000000 $13524 01/27/14 BEST EXPRESS 060:003IX RONKONKOMA NY 6315858276 Description Price MISCELLANEOUS FOOD $13.70 $13-70 01/28/14 HONEYWELL AEROSPACE AVIATION AVIATION 000020GTCP36-193G $491.82 01/28/14 HONEYWELL AEROSPACE 800-601-3099 AZ AVIATION 59.292.37 01/28/14 GINOS PIZZA LAKE RONKONKOMA NY
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
000010GTCP36-150G $6.003.17 07/21/14 ITANKK MARRIOTT AT TEANECK NJ Arrival Date Depanure Date 07/18/14 07/20/14 00000000 $341.71 07/21/14 HONEYWELL AEROSPACE AVIATION AVIATION 003020GTCP36.150G $2377.13 07/21/14 WENDYS 02568 0000025WEST PALMEICH FL 6147643486 Description RESTAURANT C IMAGES $741 AMEX0038
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
AUTOMOTIVE REPAIR S FL $67,31:03.86 01/22/15 CENTRALNEWMUICOELK.MOUNTAINAIR 505-832-4483 Description UTILITY PROVIDER NM $438.26 0127/15 HONEYWELL AEROSPACE AVIATION AVIATION 000020GTCP36-1506 $1,356.80 01/22/15 THE BLIND MONK C0000WEST PALM BEA 5617970023 Description GENERAL MERCHANDISE FL $5258 01/72/
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
6 04/06/15 GULFSTREAM AEROSPACESAVANNAH GA 9129653464 54049.24 04/06/15 SUN0000695713800 HOBE SOUND FL AUTO FUEL DISPENSER $6358 04/06/15 HONEYWELL AEROSPACE AVIATION AVIATION 000020AEROSPACE PARTS AND SERVICES $4,24000 04/06/15 CAROM UNION CITY NJ TAXICAB& LIMOUSINE $87.00 04/06/15 OTG MANAGEMENT EWR,64
173 NY $1956 Location Date Rental: JAMAICA NY 15/09/17 Return: NEWARK NJ 15/09/17 Agreement Number Renter Name: VISOSKI /LARRY 09/17/15 SUNOCO 0327962703 SOUTH AMBOY NJ $11.36 GAS STATION WW1 Wi 5 NEWARK AIRPRT PLAZA NEWARK NJ $8.66 9736240300 09/17/15 HONEYWELL AEROSPACE AVIATION
E SERVICE/E $480.78 07/15/15 UNIVERSAL WEATHER AHOUSTON TX $4,127.17 07/15/15 LOBO INTERNET SERVICSOS-8324444 NM 5058324444 $5384 07/15/15 HONEYWELL AEROSPACE AVIATION AVIATION 060020GTCP36-150G 11965.00 07/16/15 THE TRAVEL GALLERY TEQUESTA FL DELTA AM LINES NC $352.30 From: To: Carrier. Class: N/A WA
Entities connected to both SUNOCO and HONEYWELL AEROSPACE AVIATION

Jeffrey Epstein
PERSON
Palm Beach
LOCATIONWAL-MART
ORGANIZATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
West Palm Beach
LOCATION
MCDONALD'S
ORGANIZATION
EL PASO
LOCATIONMIAMI FL
LOCATION
Fort Lauderdale
LOCATION
Delta Air Lines
ORGANIZATION
HERTZ
ORGANIZATIONNEWARK NJ
LOCATIONLeon Black
PERSON
Michael Jackson
PERSONCartier
ORGANIZATION
United Airlines
ORGANIZATIONLarry Visoski
PERSONElectronic Funds Services
ORGANIZATION
Ghislaine Maxwell
PERSON