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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
ign Spend Amount 01/02/14 THE STORE ROOM. AUSWEST PALM BEA MOVING SUPPL FL $374.13 01/02/14 HLIPHULU 21647757-U HULU.COM/BILL HULUCOM/BILL HULUPLUS NU 21647757 $7.99 01/02/14 UNIVERSAL WEATHER ANHOUSTON WEATHER SEW IX $533.00 01/03/14 NJ $640.00 IEB ATLANTIC TETERBOIFTERBORO 201-288-1740
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
on RESTAURANTCHARGES 09/02/14 PLATEPASS HERTZ TOL LSCCRTSDALE AZ 877.411.4300 $5.95 09/02/14 HLIPHULU 21647757-U HULU.COMMILL HULU.COAVBILL HULUPLUS NU 21647757 $7.99 09/03/14 UNCLE BOBS SELF ST0561-659-2903 4090300801635139933401 $374.13 09/03/14 MCDONALD'S F32726 COHOBE SOUND FL 7725462082
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
WEATHER SERV 361000 10/01/14 JEPPESEN SANDERSON NAVIGATION 300009085801125 31,961.00 10/02/14 HLTHHULU 21647757-U HULU.COMMILL HULU-COINBILL HULUPLUS NU 21647757 37.99 10/02/14 STEAK-N-SHAKE00326C)STUART FL 8777856745 Description REFER TO RECEIPT 37.19 10/03/14 Fly Rite Aviation West Palm Be
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
15 JETSUITE MR 0442 IRVINE CA 866-779-7770 Description ARRANGEMENT OF IRAN $159.71 07)02/15 HLIPHULU 21617757-U HULU.COM/BILL HULLLCOM/BILL HULUPLUS NU 21647757 $7.99 07/02/15 PIZZA HUT 8329 0000 ELEABETHTOWN KY 270-765-5510 Description FAST FOOD RESTAURAN $25.13 07/03/15 GRIND BURGER KITCH
Entities connected to both SPYWARE LABS INC 007PAIA and HULUPLUS NU

Jeffrey Epstein
PERSON
Lawrence Krauss
PERSON
HERTZ
ORGANIZATION
MCDONALD'S
ORGANIZATION
Palm Beach
LOCATIONMIAMI FL
LOCATIONLarry Visoski
PERSON
David Rodgers
PERSONNEWARK INTL A
ORGANIZATIONTETERBORO NJ
LOCATIONCarden
PERSONWENDYS
ORGANIZATION
San Juan
LOCATIONTEANECK MARRIOTT
LOCATIONTEANECK
LOCATION
West Palm Beach
LOCATION
United Airlines
ORGANIZATION
EL PASO
LOCATIONNEWARK NJ
LOCATIONWAL-MART
ORGANIZATION