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05/13 NICKS TOMATO 160034WEST PALM BEA FL 561-6830834 FOOD 521.65 $2165 05/06/13 M AIR TKKET SALE 4DALLAS TX AMERICAN AIRLINES From: To: LOUISVILLE STANDIF MIAMI INTERNATIONA ST THOMAS CYRIL E WA WA Tkket Numbec Passenger Name: RODGERS/DAVID Document Type PASSENGER TICKET Carden AA AA YY YY
MAMMA LUISA BAR TRATHIGUEY RESTAURANT 3.352200 DomInkan Rae $8266 03/1 5/13 LOBO INTERNET SERVICALEMOUEROUE NM 505-8324444 553.72 03/15/13 ODYSSEY AVIATION NASSAU BH 242.377.3108 $1,462.71 03/15/13 PROVO MR CENTER LTDGRANDTURK TC 946-4181 5964.65 03/15/13 HERTZ CAR RENTAL WEST PALM BCH FL Location
RLINES HOUSTON TX S371.00 UNITED AIRLINES Front Ta Carrier: Class: LONG ISLAND MACART WASHINGTON NATIONA US 00 CHICAGOCYHARE INT UA 00 LOUISVILLE STANDIF UA 00 WA YY 00 Ticket Number: Dated Departure: 04/22 Passenger Name RODGEPS/DAVIDNIAR Document Type PASSENGER TICKET 04/18/14 AT&T DATA 19
06/16/14 PLATEPASS HERTZ TOLLSCOTTSDALE AZ 877-411-4300 $SAS 06/16/14 SHELL OIL 5754366320WE5T PALM BEACH GAS STATION FL $32.87 06/16/14 ODYSSEY AVIATION NASSAU BH 242-377-3108 $462.10 06/16/14 ODYSSEY AVIATION NASSAU BH $53125 242-377-3108 AMEX003835 Continued on next page SEINY_GM_02747134 EFTA_
2-61005 Detail Continued Amount Is DAVID RODGERS Card Ending 2-64025 Amount 09/12/14 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: LOUISVILLE STANDIF WASHINGTON DULLES PHILADELPHIA INTER LONG ISLAND MACART N/A Ticket Number: Passenger Name: RODGERS/DAVIDNMR Document Type: PASSENGER TICKET C
PALM BCH 6147643486 Description RESTAURANTCHARGES FL $7.84 10/29/14 ATLANTIC AVIATION WEWEST PALM BEACH 561483-4121 FL $12,84652 10/29/14 ODYSSEY AVIATION NASSAU BH 242-377-3108 $4,846.79 10/29/14 ODYSSEY AVIATION NASSAU BH 242-377-3108 $259.00 10/30/14 Fly Rite Aviation West Palm Beach FL GOODS/SER
Entities connected to both LOUISVILLE STANDIF and ODYSSEY AVIATION NASSAU

West Palm Beach
LOCATION
David Rodgers
PERSONMIAMI FL
LOCATIONNEWARK INTL A
ORGANIZATION
Jeffrey Epstein
PERSON
Palm Beach
LOCATIONRentat
LOCATION
Lawrence Krauss
PERSON
HERTZ
ORGANIZATIONMASTE
ORGANIZATION
SOUTHWEST AIRLINES
ORGANIZATIONLarry Visoski
PERSONWENDYS
ORGANIZATIONHEIGHTS NJ
ORGANIZATIONNEWARK NJ
LOCATION
San Juan
LOCATIONAMERICAN AIRLINES INC
ORGANIZATIONED AIRLINES
ORGANIZATION
United Airlines
ORGANIZATION
EL PASO
LOCATION