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Amount 11/21/12 GOGOAIFLCOM 8773504038 IL INTERNET ACC $5.00 11/2322 IITUNB MUSICUSA ITUNCUPERTINO CA !TUNES MUSIC STORE $199 11/23/12 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description COMPUTER SOF1WARE S 529.90 11/23/12 1430 ASM ALB 1015458MORIARTY NM 1430 ASM ALB 51838 11/24/12 M AIR TICKET
GATST THOMAS US VI RESTAURANT FOOD/BEVERAGE $13.70 12/16/12 HERTZ CAR RENTAL MIAMI FL Location Date Rentat MIAMI FL 12/12/15 Return: FT MYERS FL 12/12/16 Agreement Number Renter Name: RODGERS /DAVID 12/16/12 PLATEPASS HERTZ TOLL877-590-9711 13877548 85260 OTHER TRANSPORTATION $13.70 $
WEST PALM 8CH FL 6147643486 Description RESTAURANT CHARGES $7.31 11/72/13 SHELL OIL 5754366320WE5T PALM BEACH FL AUTO 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 INFL
e 01/10/14 p 5/13 Account Ending 2-61005 Detail Continued Foreign 5pend Amount 12/15/13 HERTZ CAR RENTAL 800654-4173 FL Location Remo& FT MYERS FL Return: BRUNSWICK GA Agreement Number 572520362 Renter Name: HIGGINS /CHRIS Date 13/12/14 13/12/15 $148.32 12/16/13 HERTZ CAR RENTAL 800654
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
60-7888 07/133/14 HESS 09504000000000STUART FL 7722862613 $6667 07/04/14 HERTZ CAR RENTAL 800-654-4173 FL $85.22 Location Date Rental FT MYERS FL 14/07/02 Return: FT MYERS FL 14/07/04 Agreement Number Renter Name: VISOSKI /LARRY AMEX003840 Continued on reverse SDNY_GM_02747139 EFTA_00
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
FREY E EPSTEIN DEHMILML5 p. 1025 Detail Continued Amount 10/30/14 HERTZ CAR RENTAL 800-654-4173 FL Location Rental: FT MYERS FL Return: FT MYERS FL Agreement Number Renter Name: VISOSKI /LARRY Date 14/10/28 14/10/30 $175.32 10/30/14 7-ELEVEN 34809 00073HOBE SOUND FL 772-546-4504 Descri
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
AGE 04/09/15 T-MOBILE RECURNG PUTT-MOBILE 382.48 21330606698006 04/03/15 HERTZ CAR RENTAL 800-654-4173 FL 510252 Location Date Rental: FT MYERS FL 15/04/08 Return: WEST PALM tICH FL 15/04/09 Agreement Number Renter Name: VISOSKI /LARRY 04/09/15 FWE GUYS PGA-1582 SAILANTA GA 314.70 703
Entities connected to both SPYWARE LABS INC 007PAIA and MYERS FL

Palm Beach
LOCATION
West Palm Beach
LOCATION
Lawrence Krauss
PERSON
HERTZ
ORGANIZATIONMIAMI FL
LOCATION
Jeffrey Epstein
PERSON
David Rodgers
PERSONLarry Visoski
PERSON
MCDONALD'S
ORGANIZATIONNEWARK INTL A
ORGANIZATIONGULFSTREAM AEROSPACESAVANNAH
ORGANIZATIONTETERBORO NJ
LOCATIONRentat
LOCATIONCarden
PERSONWENDYS
ORGANIZATIONHEIGHTS NJ
ORGANIZATIONTEANECK
LOCATIONTEANECK MARRIOTT
LOCATIONBRUNSWICK
LOCATION
San Juan
LOCATION