5
Shared Docs
5
Same-Page
5 / 5
Mentions
PARKING LOT & GARAGE S&LCO 03/21/13 SHELL OIL SIS4S29460HASBROtICK HEIGHTS NJ AUTO FUEL DISPENSER 3945 03/21/13 SHELL OIL 5754529460HASBROUCK HEIGHTS NJ GAS STATION $50.92 03/21/13 MINI DELI OF BIG APP212-288-2937 USK 10065 3111.06 0322/13 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From:
MAMMA LUISA BAR TRATHIGUEY RESTAURANT 3.352200 DomInkan Rae $8266 03/1 5/13 LOBO INTERNET SERVICALEMOUEROUE NM 505-8324444 553.72 03/15/13 ODYSSEY AVIATION NASSAU BH 242.377.3108 $1,462.71 03/15/13 PROVO MR CENTER LTDGRANDTURK TC 946-4181 5964.65 03/15/13 HERTZ CAR RENTAL WEST PALM BCH FL Location
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
21123 04/23/14 WEST PALM CHEVRON.OWEST PALM BE Fl. 5618687088 $15,95 04/23/14 ST1HOMAS JET CENTERST THOMAS VI 340-777-9177 $8.10 04/23/14 ODYSSEY AVIATION NASSAU BH 242-377-3108 $1.39835 04/23/14 ODYSSEY AVIATION NASSAU 811 242-377-3108 $750.15 04/23/14 FLANIGAN'S 11 003000WEST PALM BEACH FL RESTAUR
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
06/16/14 PLATEPASS HERTZ TOLLSCOTTSDALE AZ 877-411-4300 $SAS 06/16/14 SHELL OIL 5754366320WE5T PALM BEACH GAS STATION FL $32.87 06/16/14 ODYSSEY AVIATION NASSAU BH 242-377-3108 $462.10 06/16/14 ODYSSEY AVIATION NASSAU BH $53125 242-377-3108 AMEX003835 Continued on next page SEINY_GM_02747134 EFTA_
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
PALM BCH 6147643486 Description RESTAURANTCHARGES FL $7.84 10/29/14 ATLANTIC AVIATION WEWEST PALM BEACH 561483-4121 FL $12,84652 10/29/14 ODYSSEY AVIATION NASSAU BH 242-377-3108 $4,846.79 10/29/14 ODYSSEY AVIATION NASSAU BH 242-377-3108 $259.00 10/30/14 Fly Rite Aviation West Palm Beach FL GOODS/SER
$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
on RESTAURANT C HARGS $7.84 05/16/15 HOTEL FOUR POINTS USHIGUEY LODGING $38.59 05/16/15 HOTEL FOUR POINTS USHIGUEY LODGING $8.00 05/16/15 ODYSSEY AVIATION NASSAU BH 242-377-3108 $1,129.00 05/16/15 PROVO AIR CENTERVIDGRAND TURK K 906-9181 $952.70 05/17/15 M AIR TICKET SALE 4DALLAS AMERICAN AIRLINES
Entities connected to both HEIGHTS NJ and ODYSSEY AVIATION NASSAU

West Palm Beach
LOCATIONNEWARK INTL A
ORGANIZATION
Jeffrey Epstein
PERSON
Palm Beach
LOCATION
David Rodgers
PERSONMIAMI FL
LOCATION
HERTZ
ORGANIZATIONLarry Visoski
PERSON
Lawrence Krauss
PERSONAMERICAN AIRLINES INC
ORGANIZATIONRentat
LOCATION
United Airlines
ORGANIZATION
EL PASO
LOCATIONWENDYS
ORGANIZATIONMASTE
ORGANIZATION
San Juan
LOCATION
SOUTHWEST AIRLINES
ORGANIZATIONED AIRLINES
ORGANIZATION
MCDONALD'S
ORGANIZATIONG-MIAMI
ORGANIZATION