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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/
S Claw I 00 00 00 08/29 $1153 $605.80 $30.95 08/28/11 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: To MRNII INTERNAJIONA ST THOMAS CYRIL E N/A N/A WA Ticket Number: Passenger Name:MOSE/LARRY Document Type PASSENGER TICKET Carrier: AA YY VY YY Date of Departure: Date 11/08/27
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 _
JETBLUE AIRWAYS 9010111BLUE NY $797.31 JETBLUE NY JETBLUE AIRWAYS From: To: Carrier Class: FT LAUDERDALE/HOLL SAN JUAN LUIS MUNO B6 ST THOMAS CYRIL E 86 WA YY 00 WA YY 00 Ticket Number Date of Departure: 10/23 Passenger Name: RODGERS/DAVID MR Document Type: PASSENGER TICKET 10/23/15 USPS
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
Account Ending 2-61005 Detail Continued Foreign Spend Amount 02/23/16 AA AIR TICKET SALE 1510739 DALLAS TX AMERICAN AIRLINES From: To: ST THOMAS CYRIL E N/A N/A WA N/A Carrier: Class: AA YY 00 YY 00 YY 00 $43886 Ticket Number Passenger Name: VISOSKVLAWFtENCE Document Type PASSENGER TICK
A FL 5615941906 FOOD/BEVERAGE 520.22 06/04/16 HERTZ CAR RENTAL 800-654.4173 FL Location Date Rental: FT LAUDERDALE FL 16/06/02 Return: MIAMI FL 16/06/04 Agreement Number: Renter Name: VISOSKI /LARRY 06/04/16 G-MIAMI FOOD AIRPORT 000000001 MIAMI FL 3058760632 Description RESTAURANT C
6495 PALM BEACH GARDENS FL 5616269868 $15.90 06/07/16 AA AIR TICKET SALE 4510739 DALLAS TX AMERICAN AIRLINES From: To: Carrier Class: ST THOMAS CYRIL E N/A AA WA YY 00 41/A YY 00 WA YY 00 Ticket Number Date of Departure:06/09 Passenger Name: VISOSKVLAWREPKE Document Type: PASSENGER TICKE
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
ght9IITSVIII5 P 20/35 Detail Continued Foreign Spend Amount 10/10/16 AA AIR TICKET SALE 4510739 DALLAS TX AMERICAN AIRLINES From: To: ST THOMAS CYRIL E N/A N/A N/A N/A Carrier. Class: AA YY CO YY oa YY 00 $451.86 Ticket Number: Date of Departure:10/11 Passenger Name: VISOSKVLAWRENCE D
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
409555 FOOD/BEVERAGE $13.24 PALM BEACH GA FL $13.24 07/18/17 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E WA WA WA Ticket Number: Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET 800433-7300 Carrier. Class: YY 00 YY 00 YY 00
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
Amount 07/12/18 JOHNSTON& MURPHY 017050717 615-367-8579 NEWARK NJ 3143.10 07/13/18 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO FT LAUDERDALEMOU Ticket Number Passenger Name: VISOSKVLAWRENCE MR Document Type: PASSENGER TICKET JETBLUE Canter Class: 8
T PALM BEACH FL 417.87 is DAVID Card 5614204758 RODGERS Ending 2-66020 Foreign Spend Amount 04/10/19 HERTZ CAR RENTAL Location Rental: MIAMI FL Return: WEST PALM BCH FL Agreement Number: 529752285 Renter Name: RODGERS/DAVID 800-654-4173 Date 19/01/09 19/04/10 FL $6335 04/10/19 EXX
Date of Departure. 12/13 12/13/18 JETBLUE AIRWAYS9010001 JETBLUE NY $8D.10 JETBLUE AIRWAYS From: To: Carnet Class: SAN JUAN LUIS MUM° ST THOMAS CYRIL E Ticket Number: 27921149863604 Passenger Name: VISOSKVLAWRENC E MR Document Type: PASSENGER TICKET 66 Date of Departure: 12/21 12/13/18 ST THOM
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NEW YORK NY
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Jeffrey Epstein
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John F. Kennedy
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George W. Bush
PERSONNEWARK NJ
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EL PASO
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United Airlines
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San Juan
LOCATIONCartier
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