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FREY E EPSTEIN EHMILML5 P 10/13 Detail Continued Foreign Spend Amount 12/24/13 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: To: ORLANDO INTERNATIO MIAMI INTERNATIONA ST THOMAS CYRIL E WA WA Ticket Number: Passenger Name RODGERS/DAVID Document Type PASSENGER TICKET Carrier Class AA X
ORAGS613338797 85604 33411 PUBLIC WAREHOUSING $18134 01/08/14 VUDUCCM 9123 408-492-1010 4814054_14 95051 CABLFJBROADCAST SW $4.99 01/08/14 ARINC DIRECT 410-266-2282 0000000000CW:0001 $9,485.00 01/04/14 7-MOBILE RECURNG PMTT-MOBILE 21330606698006 $11638 01/09/14 CRYSTAL COMMUNICATIOTAMARAC 9
p 21/25 Account Ending 2-61005 [ Detail Continued Foreign Spend Amount 06,24/Is M AIR TICKET SALE IDALLAS TX AMERICAN AIRLINES From: To: ORLANDO INTERNATIO MIAMI INTERNATONA WA WA WA Ticket Number: Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET Carden Class: M A AA YY 00 YY
rt ure:07/22 -$349.10 Class: 00 oo 00 07/31/15 LARRY VISOSKI ST THOMAS JET CENTERST THOMAS VI 340-777-9177 46-74 08/05/15 LARRY V150510 ARINC DIRECT 410-266-2282 4295.00 410-266-2282 New Charges Summary JEFFREY E EPSTEIN 241005 LARRY VISOSIO 2-68018 DAVID RODGERS 244025 Total New Charges
S Document Type: SPECIAL SERVICE TICKET 03/20/16 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: Carrier. Class: FT MYERS SW FLORID ORLANDO INTERNATIO UA 00 N.Y. NEWARK INTL A UA 00 N/A YY 00 N/A TY 00 Ticket Number Passenger Name: HIGGINS/CHRISTOPHERGREGO Document Type: PASSENGER TICK
AGEMENT EMI NEWARK NJ 646-477-5291 Desalpdon FAST FOOD RESTAURAN 03/19/16 JACKSON HOLE 0000 NEWYORK NY 212-371-7187 FOOD 51644 03/19/16 ARINC DIRECT ANNAPOLIS MD 410-266-2282 03/20/16 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: Carrier. Class: FT MYERS SW FLORID N.Y. NEWARK
Entities connected to both ORLANDO INTERNATIO and ARINC DIRECT

Jeffrey Epstein
PERSON
EL PASO
LOCATION
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATIONJetblue Airways
ORGANIZATION
Palm Beach
LOCATION
HERTZ
ORGANIZATION
Lawrence Krauss
PERSONLarry Visoski
PERSON
MCDONALD'S
ORGANIZATION
David Rodgers
PERSON
Delta Air Lines
ORGANIZATION
San Juan
LOCATIONWENDYS
ORGANIZATIONTETERBORO NJ
LOCATIONCarden
PERSONTEANECK MARRIOTT
LOCATIONMIAMI FL
LOCATIONWAL-MART
ORGANIZATION
NEW YORK NY
LOCATION