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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
escription PROFESSIONAL SERVIC $102.04 03/17/14 AT&T•B&L PAYMENT 9SDALLAS TX 800-331.0500 Description TELEPHONE SERVICE/E $234.64 03/17/14 JEPPESEN SANDERSON NAVIGATION 200334208 801125 $107.06 03/18/14 POE FORTES VANCOUVER CA RESTAURANT 12446 Canadian Dollars $112.92 03/18/14 MCDONALD'S 109177 QRICHMOND
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
-9177 VI $8400 06/18/14 ST THOMAS ETCENTERST TROMAS 340.777-9177 VI $1964.14 06/19/14 SUSHI Sea 212-371-0238 USFC IC065 $13650 06/19/14 JEPPESEN SANDERSON NAVIGATION 300307133801125 $1,961.00 06/19/14 ST THOMAS JET CENTERST THOMAS 340-777-9177 VI $625.00 06/19/14 JEPPESEN SANDERSON NAVIGAMN 320009355 801
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
RRY Date 14/09/27 14/09/27 $109.21 09/29/14 WENDYS 52568 0300025WEST PALM BCH FL 6147643486 Description RESTAURANTCHARGES $7.20 09/29/14 JEPPESEN SANDERSON NAVIGATION 200376993 801125 $842.74 09/29/14 FRESH CATCH SEAFOODSTUART FL 7722866711 BP $5.03 $2933 09/30/14 CUMBERLAND FARMS 092HOBE SOUND FL 7725
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
ELL OIL 5754483880PALM BEACH GARDEN FL AUTO FUEL DISPENSER $47.98 02/16/15 SHED OIL 5754483880PALM BEACH GARDEN FL GAS STATION $2034 02/16/15 JEPPESEN SANDERSON NAVIGATION 200403629801125 $1,104.52 02/16/15 BEST BUY 550 WEST PALM BEACH FL ELECTRONICS STORE $284.63 02/17/15 GULFSTREAM AEROSPACESAVANNAH GA 912
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
umber Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET Carnet Claw AA YV A YY 00 Date of Departure:07/12 $952.30 07/07/15 JEPPESEN SANDERSON NAVIGATION 300MOI 74 801125 51349.40 07/08/15 DELTA AIR LINES ATLANTA DELTA AIR LINES From: To: PORTLAND ATLANTA HAFITSFIELD ST THOMAS CYRIL E WA WA
Entities connected to both SPYWARE LABS INC 007PAIA and JEPPESEN SANDERSON NAVIGATION

Lawrence Krauss
PERSON
HERTZ
ORGANIZATION
Palm Beach
LOCATION
Jeffrey Epstein
PERSONMIAMI FL
LOCATION
David Rodgers
PERSON
West Palm Beach
LOCATIONRentat
LOCATIONLarry Visoski
PERSON
MCDONALD'S
ORGANIZATIONWENDYS
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATIONHEIGHTS NJ
ORGANIZATION
SOUTHWEST AIRLINES
ORGANIZATIONNEWARK INTL A
ORGANIZATION
San Juan
LOCATIONHONEYWELL AEROSPACE AVIATION
ORGANIZATIONCarden
PERSONBRUNSWICK
LOCATIONMASTE
ORGANIZATION