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07/27/13 QUIZNOS 20471SCHARLOTTE NC 704-3994673 FOOD $14.58 07/28/13 US AIRWAYS 8C0-4213-4322 AZ US AIRWAYS From: 10 Carrier Glass: LOUISVILLE STANDIF CHARLOTTE YV N.Y. NEWARK INTL A US WA YY 00 WA YY 00 Tkket Number: Date of Departure:07/30 Passenger Name: RODGERS/DAVIDNEVILLE Documen
CA VIIXO SERVIC $800 10/07/13 BEST EXPRESS 0600CCOLK RONKONKOMA NY 6315858276 Description Price MISCELLANEOUS FOOD $2120 $2120 10/07/13 HONEYWELL AEROSPACE AVIATION AVIATION 000020GTCP36-150G $1,83057 10/07/13 G1NOS PIZZA LAKE RONKONKOMA NY RESTAURANT FOOD/BEVERAGE $62.00 $6200 10/08/13 US CUSTOMS DTO
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
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
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
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/
P 13/25 Account Ending 2-61005 [ Detail Continued Foreign Spend Amount 06✓28/IS M AIR TICKET SALE IDALLAS TX AMERICAN AIRLINES From: To: LOUISVILLE STANDIF DALLAS/FORTWORTH WA WA WA Ticket Number: Passenger Name: VISOSICVEILEEN Document Type: PASSENGER TICKET Carder: YV YY YY Date of Departur
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 LOUISVILLE STANDIF and HONEYWELL AEROSPACE AVIATION

HERTZ
ORGANIZATIONNEWARK INTL A
ORGANIZATION
SOUTHWEST AIRLINES
ORGANIZATION
West Palm Beach
LOCATION
Palm Beach
LOCATION
Lawrence Krauss
PERSONRentat
LOCATIONMASTE
ORGANIZATION
Jeffrey Epstein
PERSONMIAMI FL
LOCATION
David Rodgers
PERSONLarry Visoski
PERSON
United Airlines
ORGANIZATIONNEWARK NJ
LOCATIONHEIGHTS NJ
ORGANIZATIONWENDYS
ORGANIZATIONTEANKK
LOCATIONTEANECK MARRIOTT
LOCATION
San Juan
LOCATIONAMERICAN AIRLINES INC
ORGANIZATION