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331-0500 Description TELEPHONE SERV10E/E 11/14/15 HERTZ CAR RENTAL $4924 803654-4173 FL location Date Rental: MIAMI FL 15/11/14 Return: NAPLES FL 15/11/14 Agreement Number Renter Name: VISOSIGULARRY 11/14/15 G-MIAMI FOOD AIRPORT 003000001 $14.16 MIAMI FL 3058760632 Description RESTAU
EW YORK NY (2121288-2937 10/28/15 WHITE CASTLE HASBROUCK HEIGHTS NJ HASBROUCK HEIGHTS NJ 8004343-2728 10/28/15 SHELL OIL 5754529460HAS8ROUCK HEIGHTS NJ HASBROUCK HEIGHTS NJ AUTO FUEL DISPENSER $86.83 56.95 $8.50 AMEXO04206 Continued on inverse SDNY_GM_02747505 EFTA _00234761 EFTA01676164
.35 SCOTTSDALE AZ 877-411-4300 10/27/15 MINI (*NEWYORK NY NEW YORK NY (2121288-2937 10/28/15 WHITE CASTLE HASBROUCK HEIGHTS NJ HASBROUCK HEIGHTS NJ 8004343-2728 10/28/15 SHELL OIL 5754529460HAS8ROUCK HEIGHTS NJ HASBROUCK HEIGHTS NJ AUTO FUEL DISPENSER $86.83 56.95 $8.50 AMEXO04206 Conti
Arrival Date Departure Date 01/25/15 01/29/15 00000000 01/30/15 HERTZ CAR RENTAL 800454-4173 FL Location Rental WEST PALM BCH FL Return: NAPLES FL Agreement Number Renter Name: Vt5090 /LARRY Date 15/01/28 15/01/30 78/4 /5 519446 01/30/15 G-MIAMI FOOD AIRPORTMIMAI FL 3058760632 $6.13
Agreement Number Renter Name: RODGERS/DAVID 10/10/14 301 tea ST GAFt21990NEW YORK NY PARKING LOT& GARAGE 10/10/14 SHELL OIL 5754529460HAMMOUCK HEIGHTS NJ AUTO FUEL DISPENSER $146.69 $84.00 $7.44 AME.X003930 Continued on reverse SDNY_GM_02747229 EFTA 00234485 EFTA01675888 JEFFREY E EPSTEIN D
ENCE Document Type PASSENGER TICKET 04/29/15 HERTZ CAR RENTAL 8004544173 R $49.79 Location Date Rental: WEST PALM BCH FL 15/04/28 Return: NAPLES FL 15/04/29 Agreement Number Renter Name:VISOSKULARRY 04/29/15 CATFISH HOUSE 210000HOBE SOUND FL 7725457733 $6137 AMEX004057 Continued on next
$60.00 $306.45 $137.36 05/22/IS NICKS TOMATO 160067WEST PALM BEA FL 5614830874 FOOD $22.86 $22.86 OS/22/I 5 SHELL OIL 5754529460HASBROUCK HEIGHTS NJ AUTO FUEL DISPENSER $2.39 AMEX004087 Continued on next page SDNY_GM_02747386 EFTA 00234642 EFTA01676045 American Express' TraditionaMic3iin
OOD/BEVERAGE $30.26 TIP $6.00 08/24/15 HERTZ CAR RENTAL 800-654.4173 FL 5209.44 Location Date Rental: WEST PALM BCH FL 15/08/22 Return: NAPLES FL 15/08/24 Agreement Number: Renter Name: VISOSKI /LARRY 08/24/15 HILTON PALM BEACH ANVEST PALM BEA FL $155.68 Arrival Date Departure Date 08
NJ 201.598.3556 Description EXPRESS PAY SVC FM $5136 07/10/15 NAV CANADA OTTAWA 6135633554 1706.59 07/10/15 SHELL OIL 5754529460HASBROUCK HEIGHTS NJ AUTO FUEL DISPENSER 519.37 07/11/15 HAPPY VIEW MARKET HAST TMO/AAS VI GROCERY STORE $18.75 07/11/15 Meridian Teterboro Teterboro NJ 201288
Entities connected to both NAPLES FL and HEIGHTS NJ
MIAMI FL
LOCATION
Palm Beach
LOCATION
Jeffrey Epstein
PERSONNEWARK INTL A
ORGANIZATION
West Palm Beach
LOCATION
Lawrence Krauss
PERSON
HERTZ
ORGANIZATION
David Rodgers
PERSONLarry Visoski
PERSON
United Airlines
ORGANIZATION
EL PASO
LOCATION
San Juan
LOCATIONNEWARK NJ
LOCATION
MCDONALD'S
ORGANIZATIONTETERBORO NJ
LOCATIONRentat
LOCATIONWENDYS
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATION
Michael Jackson
PERSON
SOUTHWEST AIRLINES
ORGANIZATION