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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
TICKET Carrier: Class: CO ED CO ED Date of Depanure:08/27 Date 10/08/25 10/08/27 $59.00 08/27/10 HERTZ CAR RENTAL ALBUQUERQUE Location Rentat ALBUQUERQUE Return: ALBUQUERQUE Agreement Number Renter Name: V1SOSIO /ARRY $423.69 08/27/10 UNIVERSAL WEATHER ANHOUSTON WEATHER SERV $4,72
6 $3275 02/2W11 TES ATLANTIC TETERBOTETERBORO NJ 201.288.1740 S18,84140 02/26/11 DD/BR 1337561 QNEW YORK NY 212-734-5465 $7.77 02/27/11 WAL-MART 4201 EDGEWCOD NM GENERAL MERCHANDISE $11429 02/27/11 MCDONALD'S F3190200EDGEWOOD NM 5052812813 56.57 07/27/11 THE HOME DEPOT 3501 ALBUQUER
ccount Ending 2-61005 1 Amount 02/13/11 SHELL OIL 2754035621343URLINGTON MA GAS STATION 02/14/11 HERTZ CAR RENTAL BEDFORD MA Location Date Rentat BEDFORD MA 11/02/13 Return: BEDFORD MA 11/02/14 Agreement Number Renter Name: RODGERS/DAVID ESA° 852.03 02/14/11 JET AVIATION BEDFORD MA
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
ion COMPUTER SCOW $29.90 08/23/12 RUDYS INFLIGHTCATER866-7271122 NJ 8667271122 $39.19 08/23/12 HERTZ CAR RENTAL W. PALM BEACH FL Location Rentat W. PALM BEACH FL Return: FT LAUDERDALE FL Agreement Number Renter Name: VISOSKULARRY Date 12/08/23 12/08/23 $4501 08/24/12 THE TRAVEL GALL
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.
Closing Date 03/11/13 p 13/18 Account Ending 2-81005 Detail Continued Foreign Spend Amount 02/15/13 HERTZ CAR RENTAL HOUSTON TX Location Rentat HOUSTON TX Return: DALLAS TX Agreement Number Renter Name: RODGERS /DAM Date 02/10/13 02/15/13 $64125 02/15/13 SCALINATELLA NEW YORK NY
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
ng Date 01/10/14 p 9/13 Account Ending 2-81005 Detail Continued Foreign Spend Amount 12/16/13 ENTERPRISE RENTACAR JACKSONVILLE FL Location Rentat JACKSONVILLE FL Return: JACKSONVILLE FL Agreement Number. D259803 Renter Name: RODGERS DA Date 13/12/14 13/12/16 $91.44 12/19/13 AT&T DATA
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
arture: 07/21 529550 07/19/14 ITUNES MUSCUSA ITUNCUPERTINO CA RUNES MUSIC STORE 3149.99 07/20/14 ENTERPRISE RENTACAR TETERBORO NJ Location Rentat TETERBORO NJ Return TETERBORO NJ Agreement Number Renter Name: RODGERS DA Date 14/07/17 14/07/20 3181.89 07/21/14 TEANECK MARRIOTT AT TEAN
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
CK MARRIOTT AT TEANECK NJ ArrMil Date Departure Date 02/18/15 02/20/15 00300300 545555 02/21/15 HERTZ CAR RENTAL 800-654-4173 FL Location Rentat MIAA4IFL Return: WEST PALM BCH FL Agreement Number Renter Name: VtS090 /LARRY Date 15/02/21 15/02/21 5233.50 02/21/15 G-MIAMI FOOD AIRPORT
SEGUR DUGNY FRANCE FR LODGING MERCHANDISE 1.184,00 European Union Euro $1,328.21 07/10/15 ITUNES.COM/BILL ITUCUPERTINO CA 524.98 07/10/15 WAL-MART 3159 3159 TETERBORO NJ DISCOUNT STORE S49.48 07/10/15 WHITE CASTLE 090319HASBROUCK HTS. NJ 800.843-2728 $9.45 07/10/15 JET AVIATOR TETERBOT
of Departure:07/11 $93330 07/11/15 WAL-MART 3159 3159 TETERBORO NJ DISCOUNT STORE $6481 07/11/15 HERTZ CAR RENTAL 800-654-4173 NJ location Rentat TETERBORO NJ Retutn: TETERBORO NJ Agreement Number Renter Name: RODGERS/DAVID Date 15/07/09 15/07/11 $146.69 07/i vi 5 AT&T DATA 190 ALPH
/31/I7 FL 33,852.00 09/01/I 7 UNIVERSAL WEATHER AHOUSTON TX $282.62 09/01/17 HONEYWELL AERO (8001601.3099 AZ $1,079.52 09/01/17 09/01/17 WAL-MART 31593159 DISCOUNT STORE TETERBORO NI $32461 WAL-MART 31593159 DISCOUNT STORE TETERBORO NJ 32479 09/01/17 SHELL OIL 57545294605 GAS STATIO
1/17 GRIMALDISPIZZEItIA DATG65030030927831 5616254665 PALM BEACH GA FL $3852 08/01/17 HERTZ CAR RENTAL Cocadon 800454-4173 Date FL $63J2 Rentat WEST PALM BCH FL Return: MIAMI FL Agreement Number Rente, Name: VISOSKI /LARRY 17/07/31 17/08/01 AMEX004713 Continued on next page SONY_GM_
Entities connected to both WAL-MART and Rentat

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
EL PASO
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
Delta Air Lines
ORGANIZATIONSUNOCO
ORGANIZATION
Fort Lauderdale
LOCATION
West Palm Beach
LOCATION
HERTZ
ORGANIZATION
MCDONALD'S
ORGANIZATIONMIAMI FL
LOCATION
David Rodgers
PERSONLarry Visoski
PERSON
United Airlines
ORGANIZATION
Lawrence Krauss
PERSONNEWARK NJ
LOCATION
San Juan
LOCATIONWENDYS
ORGANIZATION
New York State
LOCATION