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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
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
SUSHI SEM 212-371-0238 USK10015S $141.40 10/25/12 MINI DEIJ OF BIG APP212-288-2937 USFC 10065 $1229 10/26/12 SHELL OIL 5754529460HASBROUCK HEIGHTS NJ GAS STATION $9.46 10/26/12 SALS PIZZA SALS PIZZLITTLE FERRY NJ 201-641-1948 $1625 10/26/12 MEDITEFIRANE0 0040 NEW YORK NY 212-734-7407 De
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 $
$14036.00 07/31/13 TGI FRIDAYS 0157100Y/000-RIDGE NJ 2014382300 Description RESTAURANT CHARGES $3150 07/31/13 SHELL OIL 5754570970HASBROUCK HEIGHTS NJ GAS STATION $6.44 07/31/13 MEDAIRE INC TEMPLE AZ 4803333700 $117.00 07/31/13 LUKAS6S03000071929SBOGOTA NJ $8192 2014402996 TIP $14.00
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
O 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 INFLIGHT WIFI WESTLAKE VILLAGE CA $800 VIDEO SERVIC 11/23/13 TEMP CPI( PSI 163210WE5T PALM BEA FL 561-683083
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
era COPY JEFFREY E EPSTEIN Closing Date 08/10/14 P 15/21 Account Ending 2.61005 Detail Continued Amount 06/09/14 SHELL OIL 5754529460HASBROUCK HEIGHTS NJ GAS STATION 06/09/14 EWE GUYS 41444 5429LOD1 NJ 2015468108 FOOD/BEVERAGE S11.85 06/09/14 BEDBATFWBEYONDS1019 PARAMUS NJ 201-291-2440 06/0
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
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
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
$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
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
Entities connected to both HEIGHTS NJ and MYERS FL

Palm Beach
LOCATIONNEWARK INTL A
ORGANIZATION
Jeffrey Epstein
PERSON
West Palm Beach
LOCATION
Lawrence Krauss
PERSON
HERTZ
ORGANIZATION
David Rodgers
PERSONLarry Visoski
PERSONMIAMI FL
LOCATION
United Airlines
ORGANIZATION
EL PASO
LOCATION
San Juan
LOCATIONAMERICAN AIRLINES INC
ORGANIZATIONRentat
LOCATIONTETERBORO NJ
LOCATION
MCDONALD'S
ORGANIZATIONED AIRLINES
ORGANIZATIONCarden
PERSONWENDYS
ORGANIZATIONTEANECK MARRIOTT
LOCATION