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ARRY $500.18 06/15/11 COURIYARD 1CM BRUNSWICK GA Arrival Date Departure Date 06/12/11 06/15/11 00000000 $381.68 06/21/11 A1RCELLAIRCELL BROOMFIELD CO 303.379-0214 $8037 06/21/11 AIRCELL AIRCELL BROOMFIELD CO 303-379-0214 $80.37 06/29/11 PARTS BASE INC 561.953-0700 561-953-0700 $500
EST PALM BEACH FL 5616834121 Description Price AVIATION PRODUCTS $2.78405 5;784.05 08/20/11 CHRIS MATORANO 8843 561.848.6466 23253022 33404 General Tobacco General Merchandise '&03 08/21/11 LOGGER HEAD C&M RIVIPALM BEACH FL MARINE SERVICE/SUPPLY $221.69 08/22/1 I NY BAGEL CAFE & DELIRIVIERA BEAC
12 SATCOM DIRECT INC INEXAN HARBOR FL 3217773000 $9100 08/13/12 AOL SERVICE 800-827-6364 ASSISTAOLCOM NY $14.95 08/21/12 AIRCELL AIRCELL BROOMFIELD 303-379-0214 CO $80.93 08/21/12 AIRCELL NRCELL BROOMFIELD 303-379-0214 CO $0.93 09/09/12 T-MOBILE RKURNG PMTT-MOBILE $126.43 213306066980
CIRCLE K 04865/UNBRAFT LAUDERDALE FL CONVENIENTS Description UNBRANDED TAX $17.06 07/11/12 SAMPLE RDOPER LLC 8954-545-0844 19369030 33064 General Tobacco General Merchandise $13.23 DAVID RODGERS Card Ending 2-64025 Foreign Spend Amount 06/19/12 FL $215600 06/27/12 AT&T DATA 190 ALPHARETTA
12 SATCOM DIRECT INC INDIAN HARBOR FL 3217773000 $50.03 12/13/12 AOL SERVE( 800-B274364 ASSIST.AOL.COM NY $17.95 12/21/12 AIRCELL NRCELL BROOMFIELD 303-379-0214 CO $82.12 12/21/12 AIRCELL AIRCELL BROOMFELD 303-379-0214 CO RUM 01/09/13 1-MOBILE RECURNG RMTT-MOINLE 3135.91 $121.22 213
T 337ESNWIWPNEWARK NJ Arrival Date Depanure Date 01/15/13 01/16/13 00000:00 $35392 01/17/13 EXPRESS GAS USA LLC 201-288-2225 0176403207604 General Tobacco Car Wash General Merchandise $2034 01/17/13 ATTM•512057316114/ANYALPHARETTA GA 800-331-0500 Description TELECOMMUNICATIONS $42349 01/17/13
MISC FOOD STORE NY $3649 06/23/14 VINNY ICAROSA LLC HACKENSACK 201-288-3075 Description CHARTER SERVICE NJ $87.00 06/23/14 AIRCELLAIRCELL BROOMFIELD 303-3794214 CO $99A5 06/23/14 AIRCEU. AIRCELL BROOMFIELD 303-379-0214 CO $99.05 06/23/14 AIRCELLAIRCELL BROOMFIELD 303-379-0214 CO $2.
06/26/14 BOYNTON BP 9112 BOYNTON BEACH FL 561.732-2279 Description Unleaded Plus $75D0 06/26/14 BOYNTON BP 9112 561.732.2279 17740322 33426 General Tobacco General Merchandise 113-54 06/26/14 HURRICANE GRILL &WISTUART FL 772-260-7888 $20.95 06/26/14 MCDONALD'S F6712 000FT LAUDERDAL FL 95492809
D GAS STATION FL $17.80 10/21/14 PUMA 4571 00030057HOBE SOUND 5615455660 Dec eel Ion REFER TO RECEIPT FL $50.73 10/22/14 AIRCELL AIRCELL BROOMFIELD 303.3790214 CO $98.63 10/22/14 AIRCELL AIRCELL BROOMFIELD 303-379-0214 CO $2,871.63 10/22/14 AIRCELL AIRCELL BROOMFIELD 303.3790214 CO
556332 Description Unleaded Regular FL $3660 12/08/14 PALM BEACH LAKES BP 561.471-5512 34284007 33403 Unleaded Super Kerosene -- Low Sulfur General Tobacco $9.97 12/08/14 LOWE'S OF WEST PALM WEST PALM BEACH 561-471-4828 FL $1,690.92 12/09/14 12/08/14 HERTZ CAR RENTAL 800-6544173 FL Location R
Entities connected to both BROOMFIELD and General Tobacco

Jeffrey Epstein
PERSON
MCDONALD'S
ORGANIZATION
David Rodgers
PERSON
HERTZ
ORGANIZATION
Palm Beach
LOCATIONMIAMI FL
LOCATIONLarry Visoski
PERSON
West Palm Beach
LOCATIONWENDYS
ORGANIZATIONJetblue Airways
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Lawrence Krauss
PERSONRentat
LOCATIONNEWARK NJ
LOCATIONTETERBORO NJ
LOCATION
EL PASO
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New York City
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Fort Lauderdale
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San Juan
LOCATIONLeon Black
PERSON