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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
/14 00000000 $13524 01/27/14 BEST EXPRESS 060:003IX RONKONKOMA NY 6315858276 Description Price MISCELLANEOUS FOOD $13.70 $13-70 01/28/14 HONEYWELL AEROSPACE AVIATION AVIATION 000020GTCP36-193G $491.82 01/28/14 HONEYWELL AEROSPACE 800-601-3099 AZ AVIATION 59.292.37 01/28/14 GINOS PIZZA LAKE RONKONKOMA NY
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
000010GTCP36-150G $6.003.17 07/21/14 ITANKK MARRIOTT AT TEANECK NJ Arrival Date Depanure Date 07/18/14 07/20/14 00000000 $341.71 07/21/14 HONEYWELL AEROSPACE AVIATION AVIATION 003020GTCP36.150G $2377.13 07/21/14 WENDYS 02568 0000025WEST PALMEICH FL 6147643486 Description RESTAURANT C IMAGES $741 AMEX0038
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
AUTOMOTIVE REPAIR S FL $67,31:03.86 01/22/15 CENTRALNEWMUICOELK.MOUNTAINAIR 505-832-4483 Description UTILITY PROVIDER NM $438.26 0127/15 HONEYWELL AEROSPACE AVIATION AVIATION 000020GTCP36-1506 $1,356.80 01/22/15 THE BLIND MONK C0000WEST PALM BEA 5617970023 Description GENERAL MERCHANDISE FL $5258 01/72/
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
6 04/06/15 GULFSTREAM AEROSPACESAVANNAH GA 9129653464 54049.24 04/06/15 SUN0000695713800 HOBE SOUND FL AUTO FUEL DISPENSER $6358 04/06/15 HONEYWELL AEROSPACE AVIATION AVIATION 000020AEROSPACE PARTS AND SERVICES $4,24000 04/06/15 CAROM UNION CITY NJ TAXICAB& LIMOUSINE $87.00 04/06/15 OTG MANAGEMENT EWR,64
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
E SERVICE/E $480.78 07/15/15 UNIVERSAL WEATHER AHOUSTON TX $4,127.17 07/15/15 LOBO INTERNET SERVICSOS-8324444 NM 5058324444 $5384 07/15/15 HONEYWELL AEROSPACE AVIATION AVIATION 060020GTCP36-150G 11965.00 07/16/15 THE TRAVEL GALLERY TEQUESTA FL DELTA AM LINES NC $352.30 From: To: Carrier. Class: N/A WA
Entities connected to both SPYWARE LABS INC 007PAIA and HONEYWELL AEROSPACE AVIATION

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
LOCATIONJEPPESEN SANDERSON NAVIGATION
ORGANIZATIONCarden
PERSONBRUNSWICK
LOCATIONMASTE
ORGANIZATION