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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
RLINES HOUSTON TX S371.00 UNITED AIRLINES Front Ta Carrier: Class: LONG ISLAND MACART WASHINGTON NATIONA US 00 CHICAGOCYHARE INT UA 00 LOUISVILLE STANDIF UA 00 WA YY 00 Ticket Number: Dated Departure: 04/22 Passenger Name RODGEPS/DAVIDNIAR Document Type PASSENGER TICKET 04/18/14 AT&T DATA 19
8 11/23/14 KRISPY !CREME 01177 MIAMI Fl. FAST FOOD RESTAURANT $9.99 11/23/14 ST THOMAS JET CENTERST THOMAS 340.777-9177 VI $2.00 11/23/14 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description COMPUTER SOFTWARE S $29.90 11/24/14 WENDYS 02564 000002SHOBE SOUND 6147643486 Description RESTAURANT CHARGES F
2-61005 Detail Continued Amount Is DAVID RODGERS Card Ending 2-64025 Amount 09/12/14 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: LOUISVILLE STANDIF WASHINGTON DULLES PHILADELPHIA INTER LONG ISLAND MACART N/A Ticket Number: Passenger Name: RODGERS/DAVIDNMR Document Type: PASSENGER TICKET C
il Continued Foreign Spend Amount 08123/15 WENDYS 12568 0000025WEST PALM 8011 FL 57.84 6147643486 Description RESTAURANT CHARGES 08/23/15 SPYWARE LABS INC 007PAIA HI $29.90 888.515-7183 Description COMPUTER SOFTWARE 5 08/23/15 CNN NEWS ST820 0000 FT LAUDERDALE FL $3223 800-326-7711 Description BOOKS
P 13/25 Account Ending 2-61005 [ Detail Continued Foreign Spend Amount 06✓28/IS M AIR TICKET SALE IDALLAS TX AMERICAN AIRLINES From: To: LOUISVILLE STANDIF DALLAS/FORTWORTH WA WA WA Ticket Number: Passenger Name: VISOSICVEILEEN Document Type: PASSENGER TICKET Carder: YV YY YY Date of Departur
Entities connected to both SPYWARE LABS INC 007PAIA and LOUISVILLE STANDIF

HERTZ
ORGANIZATION
Palm Beach
LOCATION
Lawrence Krauss
PERSON
West Palm Beach
LOCATION
Jeffrey Epstein
PERSON
David Rodgers
PERSONRentat
LOCATIONMIAMI FL
LOCATIONLarry Visoski
PERSONWENDYS
ORGANIZATIONNEWARK INTL A
ORGANIZATION
SOUTHWEST AIRLINES
ORGANIZATIONHEIGHTS NJ
ORGANIZATIONNEWARK NJ
LOCATIONMASTE
ORGANIZATION
MCDONALD'S
ORGANIZATION
San Juan
LOCATIONAMERICAN AIRLINES INC
ORGANIZATIONED AIRLINES
ORGANIZATION
Ghislaine Maxwell
PERSON