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o include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Asstrance Company, a provider of American Express CErchrelated insurance services. Companies not related by common ownership or control. They can be financial and nonfinancial companies. • Nonaffiliates with w
$2,213.17 2012885040 Description Pike AVIATION PRODUCTS $2,213.17 01/22/17 WAL-MART 31593159 TETERBORO NJ $79.45 DISCOUNT STORE 01/22/17 TEANECK MARRIOTT AT GLENPOINTE TEANECK NJ $163.12 Arrival Date Departure Date 01/20/17 01/21/17 00000000 01/22/17 ENE GUYS—NI 804 54292980381 t041 EAST RUT
ORE & APP STORE 10/10/16 TEANKK MARRIOTT AT GLENPOINTE $330.79 TEANECK NJ Arrival Date Departure Date 10/08/16 10/09/16 00000000 10/10/16 TEANECK MARRIOTT AT GLENPOINTE $217.35 TEANECK NJ Arrival Date Departure Date 10/08/16 10/09/16 00008008 10/10/16 THE PALM BEACH POST 714.69 (8001926-7678
o include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Asstrance Company, a provider of American Express CErchrelated insurance services. Companies not related by common ownership or control. They can be financial and nonfinancial companies. • Noneffiliates with w
9/02 Passenger Name: RODGERS/DAVIDN Document Type PASSENGER TICKET 09/01/17 UBER 'TRIP OKV(40 HELP.UBER.COM CA $28.05 HELP.UBERCOM 09/02/12 TEANECK MARRIOTT AT a E NPOINTE TEANECK NJ $236.76 Arrival Date Departure Date 08/31/17 09/01/17 00000000 09/03/17 CI - ABRUZZO NEWARK NJ $41.21 2017090
SGONESSES FR 39.20 European Itt $46.97 09/03/17 UBER 'FR SEPO3 *NIL HELP.UBER.COM HELP.UBER.COM Al 40.81 Eon:open llt s $48.90 09/03/17 TEANECK MARRIOTT AT GLENPOINTE Arrival Date Departure Date 08/31/17 09/02/17 00000000 TEANKK NJ 3550.25 09/03/17 TEANECK MARRIOTT AT GLENPOINTE Arrival Dat
o include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Asstrance Company, a provider of American Express CErchrelated insurance services. Companies not related by common ownership or control. They can be financial and nonfinancial companies. • Noneffiliates with w
Arrival Date Departure Date 08/23/15 08/27/15 00000000 013/XVI 5 SHELL OIL 5754370441POMPANOBEACH FL $17.00 AUTO FUEL DISPENSER O8/29/IS TEANECK MARRIOTT AT TEANECK NJ $34.96 Arrival Date Departure Date 00/78/15 06/26/15 00000000 A/AEX004155 Continued on next page SDNY_GM_02747454 EFTA _0023
Entities connected to both American Express CErchrelated and TEANECK MARRIOTT

Jeffrey Epstein
PERSON
United Airlines
ORGANIZATION
Lawrence Krauss
PERSON
Palm Beach
LOCATION
EL PASO
LOCATIONNEWARK INTL A
ORGANIZATION
HERTZ
ORGANIZATIONLarry Visoski
PERSONWAL-MART
ORGANIZATIONTEANECK
LOCATION
David Rodgers
PERSONNEWARK NJ
LOCATION
NEW YORK NY
LOCATION
Michael Jackson
PERSON
MCDONALD'S
ORGANIZATIONMIAMI FL
LOCATIONTETERBORO NJ
LOCATION
San Juan
LOCATION
New York State
LOCATION
Fort Lauderdale
LOCATION