4
Shared Docs
4
Same-Page
4 / 5
Mentions
07/15/17 SHERATON WILMINGTON SHERATON WILMIN NEW CASTLE DE $97.60 Arrival Date Departure Date 07/15/I7 07/15/17 0=0000 LODGING 07/15/17 SPEEDWAY 02811 542929806028148 NEW CASTLE DE $7.80 302322/560 Description Price SVC STA. WITHAVITHO $7.80 07/15/17 CAPROTTF50306 NEWCASTLE DE $14
9/02 Passenger Name: RODGERS/DAVIDN Document Type PASSENGER TICKET 09/01/17 UBER 'TRIP OKV(40 HELP.UBER.COM CA $28.05 HELP.UBERCOM 09/02/12 TEANECK MARRIOTT AT a E NPOINTE TEANECK NJ $236.76 Arrival Date Departure Date 08/31/17 09/01/17 00000000 09/03/17 CI - ABRUZZO NEWARK NJ $41.21 2017090
SGONESSES FR 39.20 European Itt $46.97 09/03/17 UBER 'FR SEPO3 *NIL HELP.UBER.COM HELP.UBER.COM Al 40.81 Eon:open llt s $48.90 09/03/17 TEANECK MARRIOTT AT GLENPOINTE Arrival Date Departure Date 08/31/17 09/02/17 00000000 TEANKK NJ 3550.25 09/03/17 TEANECK MARRIOTT AT GLENPOINTE Arrival Dat
NY 15/08/27 Agreement Number Renter Name: RODGERS/DAVID 08/27/15 PHILLIP S SEAF208526CHARLOTTE NC $39.53 704-3594673 FOOD $39.53 03/27/15 SPEEDWAY 07806 54292EAST ELMHURST NY $13.00 7184244967 Description Price AUTOMATED FUEL DISP $13.00 08/28/15 HANOVER MARRIOTT WHIPPANY NJ $809.94
Arrival Date Departure Date 08/23/15 08/27/15 00000000 013/XVI 5 SHELL OIL 5754370441POMPANOBEACH FL $17.00 AUTO FUEL DISPENSER O8/29/IS TEANECK MARRIOTT AT TEANECK NJ $34.96 Arrival Date Departure Date 00/78/15 06/26/15 00000000 A/AEX004155 Continued on next page SDNY_GM_02747454 EFTA _0023
ST THOMAS VI Arrival Date Departure Date 12/05/15 12/06/15 00000000 12/06/15 ST THOMAS JET CENTER L ST THOMAS VI 340-777-9177 12/07/15 SPEEDWAY 06597 542929808065973 STUART FL 7722199284 Description Price AUTOMATED FUEL DISP $51.58 12/07/15 CAROSA UNION CITY NJ TAXICAB & LIMOUSINE
itions WI F aAcrE COPY JEFFREY E EPSTEIN Closing Date 11/10/15 p 17/31 Account Ending 2-61005 Detail Continued Foreign Spend Amount 10/30/15 TEANECK MARRIOTT AT TEANECK NJ TEANECK NJ Arrival Date Departure Date 10/28/15 10/29/15 00000000 10/30/15 COURTNEYS BURGERS LLHOBE SOUND FL HOBE SOUND FL
0GTCP36-1506 08/05/l6 FRENCHMANS REEF AND MORNING ST $988130 ST THOMAS VI Arrival Date Departure Date 08/02/16 08/05/16 00000000 08/05/16 SPEEDWAY 03437 542929807034376 $832 SAYREVILLE NJ 7327217642 Description Price SW STA. WITIVIVITHO $8.32 08/05/16 ST THOMAS JET CENTER L $7.00 ST
XI 5M17 09001640010 $14.30 LONG ISLANDC NY 000-0000000 08/07/16 UBER •USAUG06X3AHHUBER •USAUGO $94.07 866-576-1039 CA 8665761039 08/07/16 TEANECK MARRIOTT AT GLENPOINTE $317.79 TEANKK NJ Arrival Date Departure Date 08/05/16 08/06/16 00000000 08./07/16 LEXINGTON HOTEL OPERAT $221.18 NEW YORK
Entities connected to both SPEEDWAY and TEANECK MARRIOTT

Jeffrey Epstein
PERSON
MCDONALD'S
ORGANIZATION
Palm Beach
LOCATIONWAL-MART
ORGANIZATION
NEW YORK NY
LOCATION
EL PASO
LOCATION
United Airlines
ORGANIZATION
HERTZ
ORGANIZATIONTEANECK
LOCATION
Lawrence Krauss
PERSONLarry Visoski
PERSONNEWARK NJ
LOCATIONSUNOCO
ORGANIZATIONMIAMI FL
LOCATIONNEWARK INTL A
ORGANIZATION
Fort Lauderdale
LOCATIONTETERBORO NJ
LOCATION
David Rodgers
PERSON
Michael Jackson
PERSON
New York State
LOCATION