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EIN 419.00 132.00 06/09/06 MARRIOTTS FRENCHMANSST THOMAS LODGING 491.02 06/10/06 HERTZ CAR RENTAL MIAMI FL 43.99 Location Date Rental: MIAMI FL 06/10/06 Return: W. PALM BCH FL 08/1W06 Agreement Num Renter Name: Reference Num 06/10/06 CARMINE'S GOURMET MAPLM BCH GRONS FL 00 FOOD AND
00 35.00 14.99 145.64 Date 06/11/26 06/11/28 148.41 11/29/06 SIGNATURE FUGHr-MIAA4IAMI FL AIRUNE/AIR CARRIER 11/28/06 PARK AVE UMOUSINE °DELRAY BEACH FL TAXICAB & LIMOUSINE 11/29/06 DELTA AIR LINES ATLANTA GA DELTA MR LINES From: WEST PALM BEACH FL 436.41 95.00 To: LAGUARDIA INTL A/P
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64025 Amount 06/11/11 TMOBILE RKURNG RATT-MOBILE 21504768098006 S103.00 06/23/11 AMERICAN AIRLINES DALLAS, TX AMERICAN AIRLINES From: To: MIAMI FL ST THOMAS VIRGIN I NOT AVAILABLE Ticket Number Passenger Name: RODGERS/DAVID Document Type PASSENGER TICKET Carrier: AA Date of Departure:06/
ODELRAY BEACH FL 5614954633 $113.26 10/24/11 GASLANDI2 DELRAY BEACH FL 561-278-1177 Description AUTOMATED FUEL $7.72 10/24/11 GASLAND02 DELRAY BEACH FL 561.278-1177 Description AUTOMATED FUEL $9030 10/25/N MCDONALD'S F11814 COWEST PALM BEACH FL 5616873070 $6.67 10/25/11 WEST MARINE 0129
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42568 000002SWEST PALM BCH 6147643486 Description RESTAURANT CHARGES FL $70-33 $7.10 10/03/12 HERTZ CAR RENTAL MIAMI FL Location Rental: MIAMI FL Return: W. PALM BEACH FL Agreement Number Renter Name: VISOSKI MARY Date 12/10/03 12/10/03 $78.21 10/03/12 AA ARENA-CONC MIAMI FL 786777
RY VISOSKI Card Ending 2-66012 Foreign Spend Amount 01/11/13 UNIVERSAL WEATHER ANHOUSTON TX WEATHER SERV 3318.72 01/11/13 ATLANTIC GRILLE DELRAY BEACH FL 5616654900 FOOD/BEVERAGE 361.48 11P 310.00 371.48 01/11/13 ROSAUTAS TEX MEX GRARANT6 FL 5619645747 TIP 3500 $3684 01/11/13 UNIVERS
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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
Ticket Number: Dated Departure:04/29 Passenger Name: PKICEMCHARLES.LEWI Document Type: PASSENGER TICKET 04/28/17 DELFtAY MARAT HON 00000149054 DELRAY BEACH FL $7285 561-276-5183 Description Price GAS/MSC96942990S4 $72.85 04/28/I 7 HERTZ TOLL CHARGE American Trate MESA AZ $2.130 8774114300 0
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Mutual Connections (249)
Entities connected to both MIAMI FL and DELRAY BEACH
NEW YORK NY
LOCATION193 w/ MIAMI·16 w/ DELRAY
Jeffrey Epstein
PERSON176 w/ MIAMI·23 w/ DELRAY
Palm Beach
LOCATION161 w/ MIAMI·21 w/ DELRAY
Eric Holder
PERSON127 w/ MIAMI·7 w/ DELRAY
George W. Bush
PERSON61 w/ MIAMI·13 w/ DELRAY
New York City
LOCATION51 w/ MIAMI·17 w/ DELRAY
Ghislaine Maxwell
PERSON57 w/ MIAMI·8 w/ DELRAY
West Palm Beach
LOCATION41 w/ MIAMI·14 w/ DELRAY
JUPITER FL
LOCATION49 w/ MIAMI·3 w/ DELRAY
NEWARK NJ
LOCATION46 w/ MIAMI·3 w/ DELRAY
John F. Kennedy
PERSON38 w/ MIAMI·11 w/ DELRAY
Jacksonville
LOCATION40 w/ MIAMI·5 w/ DELRAY
Fort Lauderdale
LOCATION34 w/ MIAMI·9 w/ DELRAY
Michael Jackson
PERSON37 w/ MIAMI·6 w/ DELRAY
Delta Air Lines
ORGANIZATION33 w/ MIAMI·8 w/ DELRAY
Joe Biden
PERSON39 w/ MIAMI·2 w/ DELRAY
LB
Leon Black
PERSON25 w/ MIAMI·12 w/ DELRAY
Mobile
LOCATION34 w/ MIAMI·3 w/ DELRAY
HERTZ
ORGANIZATION32 w/ MIAMI·4 w/ DELRAY
Cartier
ORGANIZATION30 w/ MIAMI·5 w/ DELRAY