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EACH GA FL 5616409555 FOOD/BEVERAGE $12.91 $23000 512.91 09/19/16 AUTOPAY/DISH NMI ENGLEWOOD CO 800-894-9131 5168.76 09/20/16 09/20/16 SUNOCO 0613759001 0613759031 PALM BEACHGA FL AUTO FUEL DISPENSER 53221 Utile Moirs Food Sha JUPITER FL 561.741.3626 55989 09/21/16 UNITED AIRLINE
rican Traffi MESA AZ 877-411-4303 $10A2 08/05/16 AT&T DATA 190 ALPHARETM GA 800-331-0500 Description TELECOMMUNICATIONS 529.99 06/10/16 TMOBILPAUTO PAY 800-937-8997 WA 21504768098006 5130.07 Fees *Foreign Tram anion Fee Is2.7016d the converted US day amount of the foreign <waxy charge.See
er Name: 11505K.. Date 16/11/15 16/11/16 11/16/16 BULA LIFE INC DBA TENAGA KAVA squareupcom/receipts Palm Beach Gardens FL $40.00 11/16/16 SUNOCO 08462657000846265700 PALM BEACH GA FL $4325 AUTO FUEL DISPENSER AMEX004555 Continued on next page SDNY_GM_02747854 EFTA 00235110 EFTA0167651
Amount is DAVID RODGERS Card Ending 2-64025 Foreign Spend Amount 09/09/16 HERTZ TOLL CHARGE Amerkan Traffi MESA AZ 877411-4300 09/10/16 TMOBILPAUTO PAY 8009378997 WA 21504768098006 $7.00 $11438 09/10/16 CARIBBEAN FUSION ST THOMAS VI 340-777-8800 09/10/16 COUNTER BURGER D32 MIAMI FL
rture Date 07/17/17 07/17/17 00000000 LODGING WILMINGTON DE $151.49 07/I 7/17 TENAGA KAVA 772-3334927 PALM BEACH GA FL $38.57 07/17/17 SUNOCO 0846265700 0846265700 GAS STATION PALM BEACH GA FL $6203 07/17/17 SUN0000846265700 0846265700 GAS STATION PALM BEACH GA a $10.14 07/17/17
112-207114 RESTAURANT 09/03/17 NEWARK AIRPORT MARRIOTT NEWARK NJ $234.37 Arrival Date Departure Date 09/01/17 09/02/17 00000000 09/10/17 TMOBILPAUTO PAY 800-937-8997 WA $8326 21504768098006 Fees `Fact pr Transaction Fee Is 2.70% of the tatwerted1.6 darn Annum of the %Mr tang Misr. See Fotit
HINGTON STREET PHILLIP 08/27/18 FAIRFIELD INN 2R2 INDIANAPOLIS IN $139.23 Arrival Date Departure Date 08/26/18 08/27/18 00000000 08/27/18 SUNOCO 0112580020112 NORTH BELLE V PA $40.03 724930-7810 08/28/18 SHELL OIL 57542757307 UNCOEN PARK Ni $33.97 AUTO FUEL DISPENSER 09/01/18 Meddl
UA 00 Date of Departure:07/12 TX $40620 07/10/18 THE FRENCHTOWN DELI THE FRENCHTOWN 340-776-7211 ST.THOMAS VI $3750 07/I0/113 07/10/18 TMOBILPAUTO PAY 21504768098006 800437-8997 WA $7200 CARIBBEAN FUSION 340-77743900 ST THOMAS VI S29.50 07/10/18 GARDEN STATE INNER 021770021379817 LEF
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
STORE 06/08/19 ITUNES.COM/BILL INTERNET CHARGE CA $0.99 RECORD STORE 06109/19 STARBUCKS 030 MIAMI FL $316 FAST FOOD RESTAURANT 06/10/19 TMOBILPAUTO PAY 800-937-8997 WA $103.94 PETER Card 21504768098006 RAWSON Ending 241039 AMOUnt 05/10/19 SPRINGHILL SUITESSER WEST PALM BEACH FL $257
Entities connected to both SUNOCO and TMOBILPAUTO

Jeffrey Epstein
PERSON
Palm Beach
LOCATIONWAL-MART
ORGANIZATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
West Palm Beach
LOCATION
Fort Lauderdale
LOCATION
Delta Air Lines
ORGANIZATION
MCDONALD'S
ORGANIZATION
EL PASO
LOCATIONMIAMI FL
LOCATION
HERTZ
ORGANIZATIONNEWARK NJ
LOCATIONLeon Black
PERSON
Michael Jackson
PERSON
New York
LOCATIONLAKE PARK
LOCATION
New York State
LOCATIONCartier
ORGANIZATION
United Airlines
ORGANIZATION