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salptIon RETAIL/LODGING $19.00 04/19/12 BASILKORISTORANTE MIAMI FL RESTAURANT $32.89 04/20/12 HERTZ CAR RENTAL MIAMI FL Location Rental: MIAMI FL Return: PALM BEACH FL Agreement Number Renter Name: RODGEFtS /DAVID Date 12/04/19 12/04/20 $45.83 04/20/12 AIRPORT BP 8847 WEST PALM BEA F
UDERDALE FL 9544913170 Description Prke AVIATION PRODUCTS $241.67 $241.67 04/29/12 UNITED AIRLINES HOUSTON TX UNITED AIRLINES NOM: Trx PHILADELPHIA INTER PALM BEACH INTERNA WA WA N/A Tkket Number Passenger Name: VISOSKI/LARRYNAR Document Type: SPECIAL SERVICE TICKET Carrier: Class: UA 00 YY
UNES MUSICUSA IRMKUPERTINO CA !TUNES MUSIC STORE $149.99 07/16/13 HERTZ CAR RENTAL 8004544173 FL Location Rental: WEST PALM BCH FL Return: MIAMI FL Agreement Number Renter Name: RODGERS /DAVID Date 13/07/IS 13/07/16 $46.51 07/16/13 GOURMET GALLERY GOURST THOMAS VI GROCERY STORE $4565
THOMAS VI 340-777-9177 $2,025.94 09/19/13 UNITED AIRLINES HOUSTON TX $15.90 UNITED MRLINES From: To: Carder. Class: LONG ISLAND PAACART PHILADELPHIA INTER UA 00 PALM BEACH INTERNA UA 00 WA re 00 WA YY 00 Ticket Numben Dated Departufe:09/20 Passenger Name: RODGERS/DAVIDNMR Document Type SP
MI FL 305-871-6691 Description Unleaded Regular S18.00 11/14/13 HERTZ CAR RENTAL 800-6544173 FL Location Rentak WEST PALM BCH FL Return: MIAMI FL Agreement Number Renter Name: RODGEFIS /DAVID Date 13/11/13 13/11/14 $5181 11/14/13 G-MIAMI FOODMIWORTMIAMI FL 3058760632 $13.96 11/14113
3 p 17/23 Account Ending 2-61005 Detail Continued Amount 11/13/13 UNITED AIRLINES HOUSTON TX UNITED AIRLINES To: From: LONG ISLAND MACART PHILADELPHIA INTER CLEVELAND HOPKINS LOUISVILLE STANDIF N/A Tkket Number Passenger Name: RODGERS/DAVIDNMR Document Type: SPKIAL SERVICE TICKET Carrier: Class:
W YORK NY 6462182700 DescrIptkin REFER TO RECEIPT Date 15/07/24 15/07/24 $5.00 07/24/15 HERTZ CAR RENTAL 8004544173 FL Location Rental: MIAMI FL Return: WEST PALM 801 FL Agreement Number: Renter Name:VISOSKI /LARRY $78.56 07/24/15 G-MIAMI FOOD AIRPORTMIAMI Ft 3058760632 $7.23 07/24/
DISPENSER $11.95 $9A1 10/12/1S THE TRAVEL GALLERY TEQUESTA FL TEQUESTA FL US AIRWAYS INC. From: To: Carrier. Class: COLUMBUS PORT COLD PHILADELPHIA INTER US N.Y. NEWARK INTL A US WA YY 00 WA YY 00 Tkket Number Date of Departure 10/15 Passenger Name: HAMMONDANILLIAM.G Document Type: PASSENG
CO YY co re CO Date of Departure: 10/12 $580.80 $321.37 io/i in 5 HERTZ CAR RENTAL 8004544173 FL 8066544173 FL Location Date Rentak MIAMI FL 15/10/09 Return: MIAMI FL I 5/10/I I Agreement Number: Renter Name: RODGERS/DAVID AMEX004213 Continued on next page SDNY_GM_02747512 EFTA _
N VAVEST PAW BEACH FL 32120 12/28/15 AA AIR TICKET SALE 4510735 DALLAS TX AMERICAN AIRLINES From: To: Carrier: Class: PALM BEACH INTERNA PHILADELPHIA INTER AA N/A ZW N/A YY CO N/A YY CO Ticket Number: Date of Departure 12/29 Passenger Name: HAMMOND/WILLIAM Document Type: PASSENGER TICKET 12
561.6940366 331.03 S5,510.38 $5,000.00 02/11/16 HERTZ CAR RENTAL 800454-4173 FL Location Date Rental: WEST PALM BCH FL 16/02/11 Return. MIAMI FL 16/02/11 Agreement Number: Renter Name:VISOSIO /WIRY $13532 02/11/16 CARIBBEAN FUSION $127.00 ST THOMAS VI 340-777-8800 02/11/16 305 PIZZ
Description TELECOMMUNICATIONS 03/09/16 M AIR TICKET SALE 4510739 DALLAS TX AMERICAN AIRLINES From: To: Carrier Class: ST THOMAS CYRIL E PHILADELPHIA INTER AA N/A ZW N/A Ty 00 N/A YY 00 Ticket Number: Date of Departure: 03/10 Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET 03/
EMERALD BEACH RESORT,ST. THOMAS 03/10/17 HERTZ CAR RENTAL 800.654.4173 FL 180.92 Location Date Rental: WEST PALM BCH FL 17/03/09 Return: MIAMI FL 17/03/10 Agreement Number: Renter Name: RODGERS /DAVID AMEXO34822 Continued on reverse SDNY_GM02747921 EFTA _00235177 EFTA01676580 JEFFREY
9547669800 06/22/17 DELTA AIR UNES ATLANTA S532.30 DELTA AIR UNES From: To: Carder. Class: PALM BEACH INTERNA ATLANTA HARTSFIELD DI. A PHILADELPHIA INTER DL A WA YY 00 WA YY 00 Ticket Number Date of Departure:06/25 Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET 0622/1
Description DISH NETWORK PAYMEN 07/19/17 HERTZ CAR RENTAL 8O0-654-4173 FL $4151 Location Date Rental: WEST PALM BCH FL 17/07/19 Return: MIAMI FL 17/07/19 Agreement Number. Renter Name: VISOSIO /LARRY 07/19/17 SHELL OIL 57543955801 MIAMI FL 510.38 AUTO FUEL DISPENSER 07/19/17 SHELL O
ng 2-66020 Foreign Spend Amount 08/ in 7 AMERICAN AIRLINES 45107392 800-433-7300 TX $510.18 AMERICAN AIRLINES From: To: Carrier: Class: PHILADELPHIA INTER CHARLOTTE AA LOUISVILLE STANDIF AA N/A YY 00 N/A YY 00 Ticket Number: Date of Departute:08/14 Passenger Name: RODGERS/DAVID Document Ty
EIN Closing Date 10/11/18 p 11/20 Account Ending 2-61005 Detail Continued Foreign Spend Amount 09/21/18 HERTZ CAR RENTAL Location Rental: MIAMI FL Return: WEST PALM BCH FL 8004544173 Date 18/09/20 18/09/21 FL 550.26 Agreement Number: Renter Name: RODGERS/DAVID 09/21/18 THE HOME DEPOT
Spend Amount 10/14/18 AMERICAN AIRLINES 45107392 800-433-7300 TX $330.80 AMERICAN AIRLINES From: To: Cartier: Class: LONG ISLAND MACART PHILADELPHIA INTER AA L LOUISVILLE STANDIF AA L Ticket Number: Date of Departure: 10/16 Passenger Name: RODGERS/DMAD Document Type: PASSENGER TICKET AMEX00498
Entities connected to both MIAMI FL and PHILADELPHIA INTER

NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
Palm Beach
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSONNEWARK NJ
LOCATION
New York City
LOCATION
West Palm Beach
LOCATION
John F. Kennedy
PERSON
Michael Jackson
PERSON
Jacksonville
LOCATION
Fort Lauderdale
LOCATION
HERTZ
ORGANIZATION
Delta Air Lines
ORGANIZATION
San Juan
LOCATION
United Airlines
ORGANIZATION
David Rodgers
PERSONLarry Visoski
PERSONCartier
ORGANIZATION
United States
LOCATION