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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
GATST THOMAS US VI RESTAURANT FOOD/BEVERAGE $13.70 12/16/12 HERTZ CAR RENTAL MIAMI FL Location Date Rentat MIAMI FL 12/12/15 Return: FT MYERS FL 12/12/16 Agreement Number Renter Name: RODGERS /DAVID 12/16/12 PLATEPASS HERTZ TOLL877-590-9711 13877548 85260 OTHER TRANSPORTATION $13.70 $
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
226 HULU.CONVEULL HULU.COM/B1LL HULUPLUS SUB 745226 $7.99 11/03/13 HERTZ CAR RENTAL 800654-4173 FL Location Rental: FT MYERS FL Return: FT MYERS FL Agreement Number Renter Name: VISOSKI /LARRY Date 13/11/01 13/11/03 $131,60 11/03/13 GALAXY AVIATION OF PWEST PALM BEACH FL 5616834121 Desc
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
e 01/10/14 p 5/13 Account Ending 2-61005 Detail Continued Foreign 5pend Amount 12/15/13 HERTZ CAR RENTAL 800654-4173 FL Location Remo& FT MYERS FL Return: BRUNSWICK GA Agreement Number 572520362 Renter Name: HIGGINS /CHRIS Date 13/12/14 13/12/15 $148.32 12/16/13 HERTZ CAR RENTAL 800654
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
60-7888 07/133/14 HESS 09504000000000STUART FL 7722862613 $6667 07/04/14 HERTZ CAR RENTAL 800-654-4173 FL $85.22 Location Date Rental FT MYERS FL 14/07/02 Return: FT MYERS FL 14/07/04 Agreement Number Renter Name: VISOSKI /LARRY AMEX003840 Continued on reverse SDNY_GM_02747139 EFTA_00
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
FREY E EPSTEIN DEHMILML5 p. 1025 Detail Continued Amount 10/30/14 HERTZ CAR RENTAL 800-654-4173 FL Location Rental: FT MYERS FL Return: FT MYERS FL Agreement Number Renter Name: VISOSKI /LARRY Date 14/10/28 14/10/30 $175.32 10/30/14 7-ELEVEN 34809 00073HOBE SOUND FL 772-546-4504 Descri
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
AGE 04/09/15 T-MOBILE RECURNG PUTT-MOBILE 382.48 21330606698006 04/03/15 HERTZ CAR RENTAL 800-654-4173 FL 510252 Location Date Rental: FT MYERS FL 15/04/08 Return: WEST PALM tICH FL 15/04/09 Agreement Number Renter Name: VISOSKI /LARRY 04/09/15 FWE GUYS PGA-1582 SAILANTA GA 314.70 703
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 _
ype. TRAVEL AGENCY FEE YY YY YY YY 00 00 00 00 11/24/15 HERTZ CAR RENTAL 312998 800654-4173 FL Location Rental: MIAMI FL Return: FT MYERS FL Agreement Number: Date 15/1121 15/11/24 Renter Name: VISOSKI /LARRY 11/24/15 PLATEPASSHERTZTOLLS American Traffi 38.70 SCOTTSDALE AZ 877-4
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
unt Ending 2-61005 Detail r! LARRY VISOSKI Card Ending 2-69016 Amount 03/10/16 HERTZ CAR RENTAL 800-654-4173 FL Location Date Rental: FT MYERS FL 16/03/09 Return: WEST PALM BCH FL 16/03/10 Agreement Number Renter Name: VISOSKI /LARRY 03/11/16 HARRY & THE NATIVES 000300001 HOBE SOUND F
Entities connected to both MIAMI FL and MYERS FL

NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Ghislaine Maxwell
PERSON
New York City
LOCATIONNEWARK NJ
LOCATION
West Palm Beach
LOCATION
Jacksonville
LOCATION
Michael Jackson
PERSON
John F. Kennedy
PERSON
HERTZ
ORGANIZATION
Delta Air Lines
ORGANIZATION
Fort Lauderdale
LOCATIONCartier
ORGANIZATION
David Rodgers
PERSONLarry Visoski
PERSON
Lawrence Krauss
PERSON
San Juan
LOCATION
MCDONALD'S
ORGANIZATION
United Airlines
ORGANIZATION