6
Shared Docs
6
Same-Page
6 / 6
Mentions
S 36407.02 35,407.02 06/06/13 BEST EXPRESS 0603000LK RONKONKOMA NY 6315858276 Description Price MISCELLANEOUS FOOD $46.64 $4664 06/06/13 WAL-MART ST0RE42917 GLANDIA NY DISCOUNT STORE 354.18 06/06/13 NATS LIMITED EDINBURGH 68 MISC/SPKIALTY RETAIL Description Price GOODS 3129.98 129.
LONG ISLAND MACART PALM BEACH INTERNA WN 5 WA YY 00 WA YY 00 WA YY 00 Ticket Number: Date of Departure: 06/03 Passenger Name: RODGERS/DAVID NEVILLE Document Type: PASSENGER TICKET $109.90 06/01/13 SW AIR DALLAS TX SOUTHWEST AIRLINES (MASTS From: Ta Carder. Class: N/A N/A YY 00 WA
EANKK NJ Arrival Date Departure Date 07/31/14 08/01/14 00000000 533856 08/02/14 PILOT 1475 00475 MORIARTY NM GAS STATION $1531 0B/02/14 WAL-MART SUPERCENTEREDGEWOOD NM DISCOUNT STORE 521969 08/02/14 MCDONALD'S F24370 00ALBUQUERQUE NM 5058650480 $6.41 08/02/14 PLATEPASS HERTZ TOLLSCOT
ss: LONG ISLAND MACART PALM BEACH INTERNA WN WA YY 00 WA YY 00 WA YY 00 Ticket Number: Date of Departure:09/07 Passenger Name: RODGERS/DAVID NEVILLE Document Type PASSENGER TICKET 09/06/14 6-MIAMI FOOD AIRPORTMIAMI FL 3058760632 $456.10 $2638 09/07/14 BEST WESTERN PLUS EMST THOMAS VI Ar
escription EXPRESS PAY SVC FAS 5843 06/04/15 JET AVIATION BED 5218EDFORD MA 781-274-0030 Description PETROLEUM PRODUCTS $4,075.00 06/05/15 WAL-MART 31593159 TETERBORO NJ DISCOUNT STORE 569.18 06/05/15 WAL-MART 31593159 TETERBORO NJ DISCOUNT STORE 5112.23 06/05/15 SADDLE BROOK MARRIOTSAD
901WEIBLUE NY JETBLUE AIRWAYS From: To FT LAUDERDALE/HOLL SAN JUAN LUIS MUNO ST THOMASCYRIL E WA WA Ticket Number Passenger Name: RODGERS/DAVID NEVILLE MR Document Type: PASSENGER TICKET Carrier. Claw 86 86 YY 00 YY 00 Detect Departure:03/13 $40330 03/10/15 JETBLUE AIRWAYS 9010.1ETBLUE
ture:01/29 Passenger Name: VISOSKVLAWFtENCE Document Type PASSENGER TICKET 01/28/16 WAL•MART 3159 3159 TETERBORO tel DISCOUNT STORE 01/28/16 WAL-MART 3159 3159 TETERBORO NJ DISCOUNT STORE $30346 $432.86 01/28/16 Meridian Teterboro Teterboro NJ 2012885040 Description Price AVIATION PROD
BEACH INTERNA ATLANTA HARTSFIELD DL BRUNSWKK GLYNCO1 DL WA YY 00 WA YY 00 Ticket Number: Date of Departure. 1228 Passenger Name: RODGERS/DAVID NEVILLE Document Type: PASSENGER TICKET 12/27/15 PLATEPASSHERTZTOLLS American Traffi SCOTTSDALE AZ 877-411-4300 12/27/15 F RE NC SWANS REEF AND MORNI
al: RONKONKOMA NY Return: RONKONKOMA NY Agreement Number: Renter Name: VISOSKI /LARRY 800-654-4173 Date 17/04/06 17/04/08 $183.17 $171.26 WAL-MART 3159 3159 DISCOUNT STORE TETERBORO AMEXO348.38 Continued on reverse SDNY_GM02747937 EF171/4_00235193 EFTA01676596 JEFFREY E EPSTEIN cigist9
PALM BEACH INTERNA LONG ISLAND MACART WN IC N/A YY 00 WA YY 00 WA YY 00 Tkket Number Date of Departure:05/19 Passenger Name: RODGERS/DAVID NEVILLE Document Type: PASSENGER TICKET 05/18/17 OUTBACK STEAKHOUSE HOLBROOK NY $3421 RESTAURANT 05/18/17 BGR THE BURGER JOINT UNTHKUM MD $20.11
01/19/18 BURGER KING WEST PALM BEACH FL $5.21 FAST FOOD RESTAURANT 01/19/18 P2A ECLT CHARLOTTE NC $15.01 FAST FOOD RESTAURANT 01/20/18 WAL-MART 31593159 TETERBORO NI 31614 DISCOUNT STORE 01/20/18 AIRCELLAIRCELL BROOMFIELD CO $2207.56 303-379-0214 01/20/18 AIRCELLAIRCELL BROOMFIEL
00000000 04/30/13 JETBLUE AIRWAYS 9010001 JETBLUE NY 335.00 JETBLUE AIRWAYS Ticket Number: Date of Departure:04/30 Passenger Name: RODGERS/DAVID NEVILLE MR Document Type: ADDITIONAL COLLECTION 04/30/18 JETBLUE AIRWAYS 9010001 JETBLUE NY 3364.91 JETBLUE AIRWAYS Front To: Canner: Class: FT L
Entities connected to both WAL-MART and DAVID NEVILLE

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
NEW YORK NY
LOCATION
EL PASO
LOCATION
Delta Air Lines
ORGANIZATION
John F. Kennedy
PERSONSUNOCO
ORGANIZATION
New York State
LOCATION
New York
LOCATION
Fort Lauderdale
LOCATION
MCDONALD'S
ORGANIZATION
West Palm Beach
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
United Airlines
ORGANIZATION
Michael Jackson
PERSON
HERTZ
ORGANIZATIONNEWARK NJ
LOCATIONLeon Black
PERSON
San Juan
LOCATION