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42600 Description Price Hardware $5.79 ElectricalComponen $52.49 $6105 08/26/10 FAMOUS WOK 69300030035ANTA FE 5054248889 $14.67 08/26/10 WAL-MART 0829 SANTA FE NM GENERAL MERCHANDISE $69.11 08/27/10 CONTINENTAL AIRLINES ALBUQUERQUE NM CONTINENTAL AIRLINES From: To: ALBUQUERQUE NM HOU
ENTAL MIAMI Location Rental: MIAMI Return: PALM BEACH Date 10/09/06 10/09/06 $8636 Agreement Number Renter Name: RODGERS /DAVID 09/06/10 G-MIAMI FOOD AIRPORTMINAI $1936 3058760632 Description RESTAURANTCHARGES 09/06/10 AT&T DATA 32800789S9ALPHARETTA $29.99 800-331-0500 Description TE
unt 09/13/12 MINI DELI OF BIG APP212-288-2937 USFC 10065 $2041 09/13/12 TE8 ATLANTIC TETERIMTETERDORO NJ 201.288-1740 $140380.65 09/14/ 12 WAL-MART SUPERCENTEREDGEWOOD NM DISCOUNT STORE $493.18 09/14/12 RUDYS INFLIGHTCAlER846-7271122 NJ 8667271122 $7586 09/15/12 COLLEGE 1V TICKET 214-36
BEACH FL 5616834121 Description Prke AVIATION PRODUCTS $742.00 $74200 09/27/12 G-MIAMI FOOD AIRPORTMIAMI FL 3058760632 $11.75 09/27/12 G-MIAMI FOOD AIRPINUMIAMI FL 3058760632 $6.13 09/27/12 MINI DELI OF BIG APP212-288-2937 USK 10065 $24.99 09/27/12 MEDITERRANE00040 NEW YORK NY 212
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.
SHELL OIL 5754366320WEST PALM BEACH FL AUTO FUEL DISPENSER 573.27 03/14/13 SHELL OIL 5754366320WEST PALM BEACH FL GAS STATION $24.80 03/14/13 G-MIAMI FOOD AIRPORTMIAMI FL 3058760632 59.71 03/14/13 HOTEL FOUR POINTS USHIGUEY DUTY-FREE STORE 53.84 03/14/13 MAMMA LUISA BAR TRATHIGUEY RESTAUR
7411-4300 $545 03/24/14 MORIARTY FOODS 00000MORIARTY NM 5058324485 $36.97 03/24/14 waaturr SUPERCENTEREDGEWOOD NM DISCOUNT STORE 03/24/14 WAL-MART SUPERCENTEREDGEWOOD NM DGCOUNT STORE 03/25/14 M AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: Tcc Carrier: Class: ST THOMAS CYRIL E
VI 340477.9177 $47.30 12/22/13 FRENCHMANS REEF AND ST THOMAS VI Arrival Date Departure Date 12/21/13 12/22/13 00000000 $254.81 12/22/13 G-MIAMI FOOD AIRPORTMIMAI FL 3058760632 $24.21 12/22/13 FRENCHMANS REEF AND ST THOMAS VI Arrival Date Departure Date 12/21/13 12/22/13 00000030 $
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
ate 06/10/14 P 19/21 Account Ending 2-61005 Detail Continued Amount 05/30/14 THE HOME DEPOT 8201 ST THOMAS VI 999-000-0000 327.43 05/30/14 G-MIAMI FOOD AIRPORTMINAI FL 3058760632 31828 05/30/14 EXXONMOBIL MIAMI FL 305-986-9034 Description GAS/SERVICES $13.00 05/30/14 FIRST STOP GAS
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
umber Renter Name: VISOSKI /LARRY Date 15/02/10 15/02/10 $144.77 02/10/15 HAPPY VIEW MARICET NAST TMOMAS VI GROCERY STORE $16.00 02/10/15 G-MIAMI FOOD AIRPORTMIMAI FL 3058760632 $5.32 02/10/15 PAN MA INTL FLIGHT OMIAMI SPRINGS FL 305-8746000 Description INSTRUCTON/TRAININ $2.980.00 0
t 08/18/18 08/19/18 ORBITZ•7374322248190 TRAVEL ORBITZ.COM MIAMI BEACH WA 360.00 MARE AZUR GRAND BAY IN 978.406.6192 FL 360.00 08/21/18 WAL-MART SUPERCENTER 43034303 DISCOUNT STORE MIAMI FL 3271.10 08/21/18 53 BANK RESTAURANT N MIAMI BEACH FL 372.36 0841/18 WALGREENS NONE 33138 M
0 11/14/18 MOES FRESH MARKET 340-693-0254 ST THOMAS VI 52427 11/14/18 G-MIAMI FOOD AIRPORT 000000001 3058760632 MIMAI FL S9.66 11/14/18 G-MIAMI FOODAIRPORT0000000CH 3058760632 MIAMI FL 52076 11/15/18 MOES FRESH MARKET 340-693-0254 ST THOMAS VI 323.16 11/15/18 THE HOME DEPOT 48201
Entities connected to both WAL-MART and G-MIAMI

Jeffrey Epstein
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Palm Beach
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EL PASO
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NEW YORK NY
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John F. Kennedy
PERSONSUNOCO
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Fort Lauderdale
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LOCATIONMIAMI FL
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ORGANIZATIONNEWARK INTL A
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David Rodgers
PERSONLarry Visoski
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