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3 p 17/23 Account Ending 2-61005 Detail Continued Amount 11/13/13 UNITED AIRLINES HOUSTON TX UNITED AIRLINES To: From: LONG ISLAND MACART PHILADELPHIA INTER CLEVELAND HOPKINS LOUISVILLE STANDIF N/A Tkket Number Passenger Name: RODGERS/DAVIDNMR Document Type: SPKIAL SERVICE TICKET Carrier: Class:
ORAGS613338797 85604 33411 PUBLIC WAREHOUSING $18134 01/08/14 VUDUCCM 9123 408-492-1010 4814054_14 95051 CABLFJBROADCAST SW $4.99 01/08/14 ARINC DIRECT 410-266-2282 0000000000CW:0001 $9,485.00 01/04/14 7-MOBILE RECURNG PMTT-MOBILE 21330606698006 $11638 01/09/14 CRYSTAL COMMUNICATIOTAMARAC 9
DISPENSER $11.95 $9A1 10/12/1S THE TRAVEL GALLERY TEQUESTA FL TEQUESTA FL US AIRWAYS INC. From: To: Carrier. Class: COLUMBUS PORT COLD PHILADELPHIA INTER US N.Y. NEWARK INTL A US WA YY 00 WA YY 00 Tkket Number Date of Departure 10/15 Passenger Name: HAMMONDANILLIAM.G Document Type: PASSENG
rt ure:07/22 -$349.10 Class: 00 oo 00 07/31/15 LARRY VISOSKI ST THOMAS JET CENTERST THOMAS VI 340-777-9177 46-74 08/05/15 LARRY V150510 ARINC DIRECT 410-266-2282 4295.00 410-266-2282 New Charges Summary JEFFREY E EPSTEIN 241005 LARRY VISOSIO 2-68018 DAVID RODGERS 244025 Total New Charges
N VAVEST PAW BEACH FL 32120 12/28/15 AA AIR TICKET SALE 4510735 DALLAS TX AMERICAN AIRLINES From: To: Carrier: Class: PALM BEACH INTERNA PHILADELPHIA INTER AA N/A ZW N/A YY CO N/A YY CO Ticket Number: Date of Departure 12/29 Passenger Name: HAMMOND/WILLIAM Document Type: PASSENGER TICKET 12
CETRAC 2290000000STUART FL $5759 STUART FL 7727631183 10/22/15 MCDONALD'S F32726 00HOBE SOUND FL $657 HOBE SOUND FL 7725462082 10/22/15 ARINC DIRECT 410-266-2282 $29500 ANNAPOLIS MD 410-266-2282 10/22/15 FLASH BEACH GRILLE OHNE SOUND FL 356.18 HOSE SOUND FL 7725453969 10/23/IS AIRCEL
Description TELECOMMUNICATIONS 03/09/16 M AIR TICKET SALE 4510739 DALLAS TX AMERICAN AIRLINES From: To: Carrier Class: ST THOMAS CYRIL E PHILADELPHIA INTER AA N/A ZW N/A Ty 00 N/A YY 00 Ticket Number: Date of Departure: 03/10 Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET 03/
AGEMENT EMI NEWARK NJ 646-477-5291 Desalpdon FAST FOOD RESTAURAN 03/19/16 JACKSON HOLE 0000 NEWYORK NY 212-371-7187 FOOD 51644 03/19/16 ARINC DIRECT ANNAPOLIS MD 410-266-2282 03/20/16 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: Carrier. Class: FT MYERS SW FLORID N.Y. NEWARK
9547669800 06/22/17 DELTA AIR UNES ATLANTA S532.30 DELTA AIR UNES From: To: Carder. Class: PALM BEACH INTERNA ATLANTA HARTSFIELD DI. A PHILADELPHIA INTER DL A WA YY 00 WA YY 00 Ticket Number Date of Departure:06/25 Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET 0622/1
0 N/A YY 00 N/A Ti' co Ticket Number Date of Depanure: 02/15 Passenger Name: V1505KVLAWRENCEPAUL Document Type: PASSENGER TICKET 02/15/17 ARINC DIRECT ANNAPOLIS MD $295.00 410.266.2282 02/15/17 7-ELEVEN25420C0072542042 FORT LAUDERDALE FL $1872 954-463-8241 Description Price GAS/MSC97 31
ng 2-66020 Foreign Spend Amount 08/ in 7 AMERICAN AIRLINES 45107392 800-433-7300 TX $510.18 AMERICAN AIRLINES From: To: Carrier: Class: PHILADELPHIA INTER CHARLOTTE AA LOUISVILLE STANDIF AA N/A YY 00 N/A YY 00 Ticket Number: Date of Departute:08/14 Passenger Name: RODGERS/DAVID Document Ty
0 Description Price SVC STA. WITHAVITHO $7.80 07/15/17 CAPROTTF50306 NEWCASTLE DE $14.99 302-322-6797 Description FOODMEVERAGE 07/16/17 ARINC DIRECT ANNAPOLIS MD $295.00 110-266-2282 07/16/17 WESTIN VV1LMINGTON WESTIN WILMINGT WitAiINGTON DE $43681 Arrival Date Departure Date 07/15/I7
Entities connected to both PHILADELPHIA INTER and ARINC DIRECT

Jeffrey Epstein
PERSON
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATION
EL PASO
LOCATION
Lawrence Krauss
PERSON
Palm Beach
LOCATION
David Rodgers
PERSON
HERTZ
ORGANIZATIONLarry Visoski
PERSON
San Juan
LOCATION
John F. Kennedy
PERSONTEANECK
LOCATIONTETERBORO NJ
LOCATIONNEWARK NJ
LOCATIONTEANECK MARRIOTT
LOCATION
MCDONALD'S
ORGANIZATION
Michael Jackson
PERSONMIAMI FL
LOCATIONWAL-MART
ORGANIZATION
NEW YORK NY
LOCATION