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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
RETAIL PURHASE Government Agencies not else 08/03/06 AGRAS • MACC BLAIR NE RETAIL PURHASE Government Agencies not else 08//06/06 SHELL OIL JUNO BEACH FL 24647460502219266032784 08/07/06 AMERICAN AIRUNES DALLAS, TX From: To: Carder: Class: MIAMI FL ST THOMAS VIRGIN I AA WD Ticket Numbe
39.92 08/02/04 SATCOM DIRECT, INC. SATELLITE BEA FL TELECOMM SERVICE 123.13 08/03/04 AMERICAN AIRLINES DALLAS DL From: To: ST THOMAS V1 MIAMI FL Ticket Number: Passenger Name: Document Type: Carrier: Class: AA Y2 Date of Departure: 08/03 681.80 08/03/04 HOTEL MARRIOTT, PARIS FRANCE
nter Name. Reference Num r: 4,358.00 3,125.00 12/18/04 AIRPORT AMOCO WEST PALM BEACH FL BP PAY AT PUMP426008913010 12/18/04 CVS STORE - 5109 JUNO BEACH FL 9.48 HEALTH/BEAUTY-AIDS 12/18/04 MAX & EDDIE'S CUCINASINGER ISLAND FL 80.50 GENERAL MERCH 12/19/04 WEST MARINE 00033 NO. PALM BEACH FL
RISTED ES $512 NEW YORK NY GROCERIES 5399-09 43.78 08/26/05 AMERICAN AIRLINES DALLAS, TX Froth: To: ST THOMAS VIRGIN I SAN JUAN PUERTO RI MIAMI FL Ticket Number: 001111.1. Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: AA M2 AA LD Date of Departure: 08126 439.55 08/2
mber: 00112880035822 Passenger Name: Document Type: KET Cartier: Class: AA VD AA K2 Date of Departure: 12/10 325.10 12/09/05 CRAZY CUBAN JUNO BEACH FL EATING PLACES, REST. EX FOOD TIP 16.93 3.00 19.93 12/10/05 AMERICAN AIRLINES FT LAUDERDALEFL Routing Details Not Available Ticket Numbe
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
/MISCELLANEOUS $953 FL $9.53 12/24/12 SBARRO 2790045 PALM BEACH GA FL 561494-9376 Description F000/BEVERAGE $9.83 12/24/12 CVS 386603866 JUNO BEACH FL DRUG STORE/PHARMACY $51.76 12/24/12 HERTZ CAR RENTAL MIAMI FL Location Rental: MIAMI FL Return: W. PALM BEACH FL Agreement Number Ren
10/16 COUNTER BURGER D32 MIAMI FL 3054760500 FOOD $17.00 $25.78 $25.78 09/11/16 HERTZ CAR RENTAL 800454-4173 FL Location Date Rental: MIAMI FL 16/09/10 Return: WEST PALM BCH FL 16/09/11 Agreement Number: Renter Name: RODGERS/DAVID $4986 09/11/16 MURPHY7095A1WAUART 0927 56.00 WEST
0000 12/17/16 PANCHEROSMEXKANGRIL 000000001 JUPITER FL $9.33 6179221361 Description REFER TO RECEIPT 12/18/16 SUSHI JO JUN0650000007774816 JUNO BEACH FL $9468 5618687893 TIP $12.00 12/18/16 AUTOPAY/DISH NTWIC 0001 ENGLEWOOD CO $168.76 800-333-3474 Description DISH NETWORK PAYMEN 12/19
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
TOLL CHARGE American Trail) MESA AZ $7.85 877-411-4300 05/08/I7 GO RENTALS FBI WEST PALM CA $59.09 05/08/IT THIRSTY TURTLE 650000003677427 JUNO BEACH FL 378.03 5616278991 TIP $10.00 05/08/I7 SHELL OIL 10047185003 PALM BEACH GARDEN FL $8.55 GAS STATION 05/08/I7 SHELL OIL 10047185003 PA
Entities connected to both MIAMI FL and JUNO BEACH

NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
Palm Beach
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
New York City
LOCATIONNEWARK NJ
LOCATION
West Palm Beach
LOCATION
Jacksonville
LOCATION
Michael Jackson
PERSON
John F. Kennedy
PERSON
Fort Lauderdale
LOCATION
Delta Air Lines
ORGANIZATION
HERTZ
ORGANIZATIONCartier
ORGANIZATIONLarry Visoski
PERSON
David Rodgers
PERSONSUNOCO
ORGANIZATION
JETBLUE
ORGANIZATION
San Juan
LOCATION