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05/14 SW MR DALLAS TX SOUTHWEST AIRLINES (MASTE From: To: PALM BEACH INTERNA LONG ISLANDMACART N/A N/A N/A Tkket Number: Passenger Name: VISOSKVLAWRENCE PAUL Document Type PASSENGER TICKET Carrier: Claw WN )1, 00 YY 00 YY 00 Date of Depanum:05/06 $453.0D 05/05/14 7-ELEVEN 32251 00073PALM CITY
49 06/10/14 SATCOM DIRECT INC 20MDIAN HARBOR FL 321.777.3000 $50.00 06/11/14 CRYSTAL CO/AMUNICATIOTAMARAC 954-739-2422 FL $41840 06/11/14 TEANKK MARRIOTT AT TEANECK NJ Arrival Date Departure Date 06/11/14 06/11/14 00000300 $7.00 06/11/14 TEANECK MARRIOTT AT TEANECK NJ S531.71 Arrival Date
LTA AIR LINES From: To: Carrier. Class: N/A WA DL WA CL P WA TY 00 WA YY 00 Ticket Number: Date of Departure:07/19 Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET 07/2W15 THE TRAVEL GALLERY TEQUESTA FL $35.00 TRAVEL AGENCY SERVICE From: To: Carder Class: N/A WA YY 0
HASBROUCK HD NJ 201.598-3556 Description EXPRESS PAY SVC FAS $858 07/10/15 VERTICAL SYSTEMS. 91408-752-8100 a 408-752-8100 51730 07/10/15 TEANKK MARRIOTT AT TEANKK NJ 525185 Arrival Date Departure Date 07/09/15 07/11/15 00300300 ASSURED RESERVATION — NO SHOW AMEX004108 Continued on reverse S
ST THOMAS CYRIL E ATLANTA HARTSFIELD DL N.Y. NEWARK INTL A DL WA YY 00 WA YY 00 Ticket Number: Date of Departure:04/10 Passenger Name: VISOSKVLAWRENCE PAUL Document Type PASSENGER TICKET $1.12900 $451.10 5845.36 AMEX004352 Continued on reverse SDNY_GM_02747651 EFTA _00234907 EFTA01676310 JEFFR
ter Name: RODGERS /DAVID 04/02/16 TEANECK MARRIOTT AT GLENPOINTE TEANKK NJ Arrival Date Departure Date 03/31/16 04/01/16 00003000 04/02/16 TEANKK MARRIOTT AT GLENPOINTE TEANKK NJ Arrival Date Departure Date 03/31/16 04/01/16 00000000 04/02/16 THE CHEESECAKE FACTORY BURLINGTON MA 818-871-3281
TLANTA 327225 DELTA AIR LINES From: To•. Cartier: Class: NEW YORK LA GUARDI PALM BEACH INTERNA WA N/A N/A Ticket Number: Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET DI. L YY 00 YY 00 YY 00 Date of Departure 12/26 12/22/16 DELTA AIR LINES ATLANTA 3335.95 DELTA AIR LIN
enger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET 10/10/16 WWWITUNES.COM/BILL $15.19 CUPERTINO CA RUNES STORE & APP STORE 10/10/16 TEANKK MARRIOTT AT GLENPOINTE $330.79 TEANECK NJ Arrival Date Departure Date 10/08/16 10/09/16 00000000 10/10/16 TEANECK MARRIOTT AT GLENPOINTE $217.35 T
it% 596620 05/17/17 DTCOM SOUTHWEST AIRUNES (MASTE From: To: LONG ISLAND MACART PALM BEACH INTERNA WA WA WA Tkket Number Passenger Name: VISOSKVLAWRENCE PAUL Document Type PASSENGER TICKET DALLAS Carden Class: WN 00 Yr 00 YY 00 Date of Departure:05/18 TX $523.95 05/17/17 DTCOM SOUTHWEST AIR
/17 UBER 'US FEB15 34AVL HELP.UBER.COM HELP.UBER.COM CA $636 02/16/I7 UBER 'US FEB15 HCBYN HELP.UBER.COM HELP.UBER.COM CA 31033 02/17/17 TEANKK MARRIOTT AT GLENPOINTE Arrival Date Departure Date 02/12/17 02/16/17 00000000 TEANECK NJ 3760.11 02/17/17 RUDYS INFUGHT CATERING 8667271122 OW8727
00 DELTA AIR LINES From: To: Carrier Class: N.Y. NEWARK INTL A ATLANTA HARTSFIELD SAVANNAH INTERNATI WA WA Ticket Number: Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET DL F DL YY 00 YY 00 Date of Depanute: 01/08 01/07/18 THE TRAVEL GALLERY TEQUESTA FL $44100 TRAVEL AGEN
14204758 Is DAVID RODGERS Card Ending 2-66020 Foreign Spend Amount 01/11/18 WAL4AART 31593159 DISCOUNT STORE TETERBORO NJ 35310 01/13/18 TEANKK MARRIOTT AT GLENPOINTE Anhui Date Departure Date 01/11/18 01/12/18 00000000 TEANKK NJ 3161.62 01/14/18 TARGET WELLINGTON SOUTH 2065 DISCOUNT STORE
Entities connected to both VISOSKVLAWRENCE PAUL and TEANKK MARRIOTT

HERTZ
ORGANIZATION
David Rodgers
PERSON
Lawrence Krauss
PERSON
Jeffrey Epstein
PERSONLarry Visoski
PERSON
Palm Beach
LOCATIONNEWARK INTL A
ORGANIZATION
United Airlines
ORGANIZATIONWAL-MART
ORGANIZATION
MCDONALD'S
ORGANIZATIONTEANECK MARRIOTT
LOCATIONTETERBORO NJ
LOCATIONTEANECK
LOCATION
Fort Lauderdale
LOCATION
Michael Jackson
PERSONMIAMI FL
LOCATIONNEWARK NJ
LOCATIONWENDYS
ORGANIZATIONCarden
PERSON
EL PASO
LOCATION