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Ticket Number Passenger Name: VISOSKVLARRYPMR Document Type: PASSENGER TICKET Carrier: Class: CO HA Date of Departure:02/24 535870 02/23/11 SPYWARE LABS INC 007PAIA HI 889515-7183 Description COMPUTER SOfTW 52990 02/23/11 WALGREENS 05067 OCOOWE:ST PALM BEA FL 8032892273 Description REFER TO RECEIPT 54
ROOM AUSTRA1L $34238 06/02/I I KFC/PIZZA HUT 8000CODEW AIRPORT TX 9725742216 Description Price FAST FOOD RESTAURAN $12.49 512_49 06/02/11 ST THOMASIETCENTERSTTHOMAS VI 340-777-9177 52,200.00 06/02/11 MARRIOTT 3371201SFTWIRVING TX Arrival Date Depanure Date 06/02/11 06/02/11 00000000 $7.17 06/03/11 M
t 05/23/14 SHELL OIL 5754366320WEST PALM BEACH FL GM STATION $867 39.99 05/23/14 SHELL OIL 5754395580MIAMI FL AUTO FUEL DISPENSER 05/23/14 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description COMPUTER SOFTWARE $ 329.90 05/23/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 3203632 05/23/14 ST THOMAS
1 DL N/A YY 00 N/A YY 00 Ticket Number: Date of Depan we: 08/19 Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET 08118/14 ST THOMASIETCENTERSTTHOMAS VI 340-777-9177 013/18/14 STY/SOMAS JET CENTERST THOMAS VI 310-777-9177 $91510 $12000 S1A5342 AMEX003874 Continued on reverse SDNY_GM_027
2 Detail Continued ) Foreign Spend Amount 05/23/15 EXXONMOBIL 9736 HOBE SOUND FL 772-546-4504 Description GAS/SERVICES $65.00 05/23/15 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description COMPUTER SOFTWARE S $29.90 05/24/15 SXMSIRIDSXM-COM/ACC1888-635-5144 XM SATELITE NY $234.35 05/24/15 MCDONALD
TIC AVIAGON WEWEST PALM BEACH FL 561-683-4121 $21.20 02/26/15 0(XONMOBIL 4747 561-471-9938 00140021 33415 GeneralMerchandlse 19.99 02/26/15 ST THOMASIETCENTERSTTHOMAS VI 340-777-9177 $4000 02/26/15 ST THOMAS /ET CENTERST THOMAS VI 340777-9177 5108.00 AMEX004010 Continued on reverse SDNY_GM_02747309 EFTA
Entities connected to both SPYWARE LABS INC 007PAIA and ST THOMASIETCENTERSTTHOMAS

David Rodgers
PERSON
Lawrence Krauss
PERSON
HERTZ
ORGANIZATIONLarry Visoski
PERSON
Palm Beach
LOCATIONRentat
LOCATIONMIAMI FL
LOCATION
West Palm Beach
LOCATION
Jeffrey Epstein
PERSONWENDYS
ORGANIZATION
MCDONALD'S
ORGANIZATIONAIRPORTMIAMI
ORGANIZATIONGULFSTREAM AEROSPACESAVANNAH
ORGANIZATIONG-MIAMI FOOD
ORGANIZATIONCarden
PERSONCartier
ORGANIZATIONBRUNSWICK
LOCATION
SOUTHWEST AIRLINES
ORGANIZATIONTETERBORO NJ
LOCATIONNEWARK NJ
LOCATION