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te Departure Date 01/28/17 01/29/17 00000000 LODGING CARDEPOSIT 01/30/17 Munich HMIs Restaurant Chicopee MA 34635 413.594-8788 01/30/17 SPRINGHILL SUITES509 WINDSOR LOCKS CT 5128.80 Arrival Date Departure Date 01/29/17 01/30/17 00000000 01/30/17 HERTZ TOLL CHARGE American Traffi MESA
4385353 European urn ro 11/11/16 JET AVIATION TETERBORO GOV TETERBORO NI $108.50 010735 99999 AlrcraftCleaning 11/11/16 LE RELAIS DE SEGUR DUGNY FRANCE FR '6240 mp/nil cure ru cure $177.47 MERCHANDISE MERCHANDISE 11/11/16 LE RELAIS DE SEGUR DUGNY FRANCE FR 22550 $244.08 LODGING MERCHA
SSTATION 10/02/16 HLIPHULU 21647757-U 37.99 HULU.0064/BILL CA HULU.COWBILL HULUPLUS NU 21647757 10/02/16 LE RELAIS DE SEGUR 26140 $294.03 DUGNY FRANCE FR LODGING MERCHANDISE European It 10/02/16 LE RELA1S DE SEGUR 174.60 $196.32 DUGNY FRANCE FR LODGING MERCHANDISE (wren U tz 10/03/16
LODGING DAVID RODGERS Card Ending 246020 Foreign Spend Amount 06/09/17 ALBERTSONS MARKET 904 505-883-8706 Description GROCERIES/SUNDRIES SPRINGHILL SUITESA32 Arrival Date 06/07/17 00000000 06/09/17 Departure Date 06/09/17 ALBUQUERQUE NM $10.98 San Diego CA $445.42 AMEXO34898 Continu
02/17/17 00000000 02/18/17 USER 'FR FEB1 8 GML7.2 HELP.UBERCOM Al 40.00 $42.68 HELP.UBER.COM EuropeanUterot 02/18/17 LE FtELAIS DE SEGUR DUGNY FRANCE FR 104.00 $196.33 LODGING EuropeanUer m MERCHANDISE AMEX034812 Continued on reverse SDNY_GM_02747911 EFTA (0235167 EFTA01676570 JEFFREY E
173 MS $96.80 Location Date Rental JACKSON MS 17/11/11 Return: JACICSON MS 17/11/12 Agreement Number Renter Name: VISOSICUURRY 11/1VI 7 SPRINGHILL SUITESSFIC Ridgeland MS Arrival Date Departure Date 11/11/17 11/12/17 00000000 11/12/17 SHELLOIL 10014269004 DALLAS TX 3321 GAS STATION
=en 10117/17 Meridian Teterboro Teterboro NJ 5834430 2012885010 Description Nice AVIATION PRODUCTS 58,344.30 10/17/I7 LE RELAIS DE SEGUR DUGNY FRANCE FR 3714.50 5445.99 LODGING MERCHANDISE Fumpsonit 10/18/I7 HAW THORNE GLOBAL AVIATIO 8636 RONKONKOMA NY $31930 00046099999 MISC PERSONAL
Entities connected to both SPRINGHILL and DUGNY FRANCE

HERTZ
ORGANIZATION
Palm Beach
LOCATION
Jeffrey Epstein
PERSON
David Rodgers
PERSONJetblue Airways
ORGANIZATION
MCDONALD'S
ORGANIZATIONMIAMI FL
LOCATION
Delta Air Lines
ORGANIZATIONLarry Visoski
PERSON
Lawrence Krauss
PERSONNEWARK NJ
LOCATIONNEWARK INTL A
ORGANIZATION
Fort Lauderdale
LOCATIONWENDYS
ORGANIZATIONWAL-MART
ORGANIZATIONLAKE PARK
LOCATIONTETERBORO NJ
LOCATION
OTTAWA
LOCATIONTEANECK
LOCATION
EL PASO
LOCATION