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/05/10 BELLA BLU ST. THOMAS VI moo GOODS/SERVICES 02/06/10 AMERICAN A1RUNES DALLAS, TX iloaso AMERICAN AIRUNES From: To: Carrier: Class: MIAMI FL CAU.AS/FT WORTH TX MIAMI FL Ticket Number: Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET AA 12 AA Dated Departure: 02/06 02
8777856745 Description RESTAURANT CHARGES 01/20/10 PUBLIX*179 00000017PALM BEACH GA 21.29 5616220804 Description REFER TO RECEIPT 01/20/10 GULFSTREAM AEROSPACESAVANNAH 10,645.10 DURABLE GOODS 01/20/10 CVS 3866 03866 PALM BEACH GARDENS 1177 DRUG STORE/PHARMACY 01/21/10 WENDY'S #1696 QWEST PALM BEA 7,12 56
-)CC03(2431005 06/10/10 Due in Full 05/25/10 continued ♦mount S AMERICAN AIRUNES DALLAS, TX AMERICAN AIRUNES Fran: To: DALLAS/FT WORTH TX MIAMI FL NOT AVAILABLE Ticket Number: Passenger Name: VISOSKIA_ARRY Document Type: PASSENGER TICKET Carrier Class AA LA Dale of Departure 05/25 401.
98006 86.23 05/12/10 SATCOM DIRECT INC INDIAN HARBOR TELECOM SERVICE 50.00 05/14/10 AOL SERVICE 800-827.6364 11.99 ASSISTAOLCOM 05/14/10 GULFSTREAM AEROSPACESAVANNAH 3286.00 DURABLE GOODS 05/20/10 115.00 05/20/10 AIRCELL INC AIRCELL BROOMFIELD 80.65 303301.3214 05/20/10 AIRCELL INC AIRCELL BROOMFIELD 80
RDER (M(0)/PREPAID TICKET AUTH. $35.00 10/23/10 AMERICAN AIRLINES TEQUESTA FL AMERICAN AIRLINES From: To: Carrier: Claw ST THOMAS VIRGIN I MIAMI FL ZZ MN 0 HARE FIELD IL ZZ MN Ticket Number: Detect( Departure: 10/28 Passenger Name: LAMBROS/NICHOLAS Document Type: PASSENGER TICKET $403.6
I0 SINGER ISLAND GAS STRNIERA BEACH FL 5618450508 $7500 10/04/10 AUTO ZONE 1273 RIVIERA BEACH FL CustomerSenicegiatitozone $2829 10/05/10 GULFSTREAM AEROSPACESAVANNAH GA DURABLE GOODS $5,531.70 10/06/10 MRPORT PARIONG AIRPWEST PALM 8CH FL 561-471-7409 $400 10/07/10 ITUNES MUSIC STORE lAUSTIN TX Runes Mu
NY MISC FOOD STORE Description MISC FOOD STOR $54.64 02/07/11 AMERICAN AIRLINES TEQUESTA FL AMERICAN AIRLINES From: Toc Carrier: Class MIAMI FL ST THOMAS VIRGIN I AA Y2 NOT AVAILABLE Tkket Numten Date of Departure:02/09 Passenger Name: ROTHELL/DARREN Document Type: PASSENGER TICKET $
AS STRIVIERA BEACH FL 5618450508 $71.88 01/22/11 WENDYS #2953 ()AMEBA BEACH FL 6147643486 Description RESTAURANT C HARGES $7.50 01/24/11 GULFSTREAM AEROSPACESAVANNAH GA DURABLE GOODS $1,384.50 01/24/11 GULFSTREAM AEROSPACESAVANNAH GA DURABLE GOODS $4113.20 01/24/11 WWWPLATEPASSCOM 877-590-9711 7297993 8
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
EFTA_00233989 EFTA01675392 JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 2-61005 P 12/20 Detail Continued Foreign Spend Amount 11/06/12 GULFSTREAM AEROSPACESAVANNAH 9129653464 GA $172.50 11/06/12 MCDONALD'S F6712000FT LAUDERDAL FL 9549280910 $7.10 11/06/12 SHELL OIL 5754366320WE5T PALM BEACH FL GM STAT
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
ture:08/19 347130 08/19/13 MANSION OF FORSYTH PSAVANNAH GA Arrival Date Departure Date 08/16/13 08/19/13 00300000 LODGING $2557 08/19/13 GULFSTREAM AEROSPACESAVANNAH GA 9129653464 $13,168.23 08/19/13 GULFSTREAM STORE - RSAVANNAH GA ADVERTISING SERVICE 56201 waging 08/19/13 ENTERPRISE RENT A CASAVANNAH
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
YTH PSAVANNAH GA Arrival Date Departure Date 12/02/13 12/05/13 00000000 LODGING 12/06/13 PILOT 07200072 SAVANNAH GA GAS STATION 12/06/13 GULFSTREAM AEROSPACESAVANNAH GA 912.395-0710 Description Price AVIATION PRODUCTS $8,430.79 12/07/13 MANSION OF FORSYTH PSAVANNAH GA Arrival Date Departure Date 12/05/
55000 05/12/14 CRYSTAL COMMUNICATIOTNAARAC FL 954739-2422 $418.40 05/12/14 HERTZ CAR RENTAL 800-654-4173 FL $11138 Location Date Rental: MIAMI FL 14/0S/11 Return: WEST PALM BCH FL 14/05/12 Agreement Number Renter Name: VISOSIO /LARRY 05/12/14 WENDYS 0256130300025WEST PALM BCH FL 61476
p. 14/20 Detail Continued Amount 08/11/14 ASSOCIATEDAIRCRAFT WAPPINGER FAL NY 845-463-6500 Description SPKIALTY RETAIL ST 1•41.15 08/11/14 GULFSTREAM AEROSPACESAVANNAH GA 9129653464 $27,122.12 is DAVID RODGERS Card Ending 244025 07/11/14 JACKSON HOLE0216 NEWYORK NY 212-371-7187 FOOD $18.50 TIP $4.00 $2
9 EFTA01675862 JEFFREY E EPSTEIN °C.-MTS.,?91% p. 1022 Detail Continued Amount 09/27/14 HERTZ CAR RENTAL 800-654-4173 FL Laattin Rental: MIAMI FL Return: WEST PALM OCH FL Agreement Number Renter Name: VISOSKI /LARRY Date 14/09/27 14/09/27 $109.21 09/29/14 WENDYS 52568 0300025WEST PALM
7.41 10/07/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 57.00 10/07/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 5170.00 10/08/14 GULFSTREAM AEROSPACESAVANNAH GA 9129653464 53.536.17 10/08/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 52533.94 10/08/14 ST THOMAS JET CENTERST THOMAS VI 340-777
0 $50.00 02/10/15 ITUNES.COINBILL ITUCUPERTINOCA $9.99 02/10/15 HERTZ CAR RENTAL 800.654-4173 FL Location Rental WEST PALM BCH FL Return: MIAMI FL Agreement Number Renter Name: VISOSKI /LARRY Date 15/02/10 15/02/10 $144.77 02/10/15 HAPPY VIEW MARICET NAST TMOMAS VI GROCERY STORE $16.0
/16/15 JEPPESEN SANDERSON NAVIGATION 200403629801125 $1,104.52 02/16/15 BEST BUY 550 WEST PALM BEACH FL ELECTRONICS STORE $284.63 02/17/15 GULFSTREAM AEROSPACESAVANNAH GA 9129653464 $2.643.96 02/17/15 GUN CLUB CAFE 884301WEST PALM BEA FL 5614714879 $41 A5 02/17/15 STAKES 01683 (800)333-3330 0168300321510
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