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HE TRAVEL GALLERY TEQUESTA FL DELTA AM LINES NC $352.30 From: To: Carrier. Class: N/A WA DL WA DL WA YY 00 WA YY 00 Tkket Number: Dateof Depanure:07/18 Passenger Name: HAMMONDIWLUAM.G Document Type: PASSENGER TICKET AMEX004122 Continued on reverse SDNY_GM_02747421 EFTA_00234677
JETBLUE AIRWAYS $327.70 From: To: Carden Class SAN JUAN LUIS MUNO ST THOMAS CYRIL E B6 WA YY 00 WA YY 00 WA YY 00 Ticket Number: Dateof Departure:06/26 Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET AMEX004112 Continued on reverse SDNY_GM_02747411 EFTA_00234667 E
il Continued Foreign Spend Amount 08123/15 WENDYS 12568 0000025WEST PALM 8011 FL 57.84 6147643486 Description RESTAURANT CHARGES 08/23/15 SPYWARE LABS INC 007PAIA HI $29.90 888.515-7183 Description COMPUTER SOFTWARE 5 08/23/15 CNN NEWS ST820 0000 FT LAUDERDALE FL $3223 800-326-7711 Description BOOKS
1X UNITED AIRLINES From: Trx Carder: Class N.Y. NEWARK INTL A PALM BEACH INTERNA UA 00 WA YY 00 WA YY 00 WA YY 00 Tkket Number: Dateof Departure:01/23 Passenger Name: VISOSKVLAWRENCEPMR Document Type: SPECIAL SERVICE TICKET 01/23/13 MARRIOTT MARRIOTT /A/SADDLE BROOK NJ Arrival
Amount 11/21/12 GOGOAIFLCOM 8773504038 IL INTERNET ACC $5.00 11/2322 IITUNB MUSICUSA ITUNCUPERTINO CA !TUNES MUSIC STORE $199 11/23/12 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description COMPUTER SOF1WARE S 529.90 11/23/12 1430 ASM ALB 1015458MORIARTY NM 1430 ASM ALB 51838 11/24/12 M AIR TICKET
N AIRLINES INC From: To: Carder: Class ST THOMAS CYRIL E MINAI INTERNATIONA AA ST THOMASCYRIL E AA WA '/Y 00 WA YY 00 Ticket Number: Dateof Departure:11/25 Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET 11/22/13 PAr MARRIDTT MARQUIS MIAMI FL Arrival Date Departure
WEST PALM 8CH FL 6147643486 Description RESTAURANT CHARGES $7.31 11/72/13 SHELL OIL 5754366320WE5T PALM BEACH FL AUTO FUEL ()SPENSER $21.24 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description COMPUTER SOFTWARE $29.90 11/23/13 SHELL OIL 5754529460HASBROUCK HEIGHTS NJ GAS STATION $7.92 11/23/13 SWA INFL
LE 4DALLAS TX AMERICAN AIRLINES $150.60 From: To: Cartier: Claw MIAMI INTERNATIONA WA AA WA YY 00 WA W 00 WA YY 00 Tkket Number: Dateof Departure:11/07 Passenger Name: RODGERS/DAVID Document Type PASSENGER TICKET AME.X003934 Continued on reverse SDNY_GM_02747233 EFTA_00234489 E
8 11/23/14 KRISPY !CREME 01177 MIAMI Fl. FAST FOOD RESTAURANT $9.99 11/23/14 ST THOMAS JET CENTERST THOMAS 340.777-9177 VI $2.00 11/23/14 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description COMPUTER SOFTWARE S $29.90 11/24/14 WENDYS 02564 000002SHOBE SOUND 6147643486 Description RESTAURANT CHARGES F
ERNATIONA N/A WA WA WA Ticket Number: Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET Carder. Claw AA YY 00 W 00 YY 00 Dateof Departure:05/18 $307.80 05/16/15 AA AIR TKKET sALE 4DALLAS TX AMERICAN AIRLINES From: To: MIAMI INTERNATIONA WA WA WA WA rkke Number: P
2 Detail Continued ) Foreign Spend Amount 05/23/15 EXXONMOBIL 9736 HOBE SOUND FL 772-546-4504 Description GAS/SERVICES $65.00 05/23/15 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description COMPUTER SOFTWARE S $29.90 05/24/15 SXMSIRIDSXM-COM/ACC1888-635-5144 XM SATELITE NY $234.35 05/24/15 MCDONALD
Entities connected to both Dateof and SPYWARE LABS INC 007PAIA

Jeffrey Epstein
PERSONMIAMI FL
LOCATIONLarry Visoski
PERSON
Palm Beach
LOCATIONNEWARK INTL A
ORGANIZATION
West Palm Beach
LOCATION
David Rodgers
PERSON
HERTZ
ORGANIZATION
Lawrence Krauss
PERSON
MCDONALD'S
ORGANIZATIONRentat
LOCATIONAMERICAN AIRLINES INC
ORGANIZATIONGULFSTREAM AEROSPACESAVANNAH
ORGANIZATIONWENDYS
ORGANIZATIONHEIGHTS NJ
ORGANIZATION
San Juan
LOCATION
United Airlines
ORGANIZATIONCarden
PERSONBRUNSWICK
LOCATIONTETERBORO NJ
LOCATION