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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
01.598-3556 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 SDNY_GM_027
rpaart 03/11/1S TEANECK MARRIOTT AT TEANECK NJ 3783.80 Arrival Date Departure Date 09/04/IS 09/07/15 00000000 09/11/IS TEANECK MARRIOTT AT TEANKK W 33.75 Arrival Date Departure Date 09/04/15 09/07/IS 00000000 03/12/15 UNITED AIRLINES HOUSTON TX 3480.10 UNITED AIRLINES From: Ta Ca
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
ASSENGER TICKET 11/09/13 TEANECK MARRIOTT AT TEANECK NJ Arrival Date Departure Date 11/05/13 11/08/13 00000000 11/09/13 TEANECK MARRIOTT AT TEANKK NJ Arrival Date Departure Date 11/05/13 11/08/13 00300300 11/09/13 T-MOBILE RECURNG PMTT-MOBILE 21330606698006 11/09/13 TEANECK MARRIOTT A
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
SDNY_GM_02747121 EFTA_00234377 EFTA01675780 JEFFREY E EPSTEIN DEL-MILML5 p. 1421 Detail Continued j Amount 06/04/14 TEANECK MARRIOTT AT TEANKK NJ Arrival Date Departure Date 06/04/14 06/04/14 00000000 $249.08 06/05/14 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: To: Ca
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
NTERNAT1ONA WA WA WA WA Ticket Number Passenger Name: VISOSKI/LAWRENCE Document Type: PASSENGER TICKET $200.00 11/23/14 TEANECK MARRIOTT AT TEANKK NJ Arrival Date Departure Date 11/21/14 11/22/14 00000000 $3.75 11/23/14 TEANECK MARRIOTT AT TEANECK NJ Arrival Date Departure Date 11/2
800-433-7300 Carrier. Class: AA YY 00 00 if 00 Date of Departure:08/20 Tx 523106 08/16/17 UNITED AIRLINES UNITED AIRLINES From: To: LOUISVILLE STANDIF WASHINGTON DULLES N.Y. NEWARK INTL A WA WA Tkket Number Passenger Mime: RODGERS/DAVIDN Document Type: PASSENGER TICKET HOUSTON Carrier. Cla
31/17 09/02/17 00000000 TEANKK NJ 3550.25 09/03/17 TEANECK MARRIOTT AT GLENPOINTE Arrival Date Departure Date 08/31/17 09/02/17 03000000 TEANKK NJ $463.73 09/03/17 THE CREATIVE ITEM 5153462445 WALNUT CA $73.94 09/03/17 GULFSTREMA AEROSPACE LTD PROFESSIONAL SERVKE LUTON BE 4.7346
Entities connected to both LOUISVILLE STANDIF and TEANKK

David Rodgers
PERSON
Lawrence Krauss
PERSONMIAMI FL
LOCATIONNEWARK INTL A
ORGANIZATION
West Palm Beach
LOCATION
Palm Beach
LOCATION
Jeffrey Epstein
PERSONLarry Visoski
PERSON
HERTZ
ORGANIZATION
SOUTHWEST AIRLINES
ORGANIZATIONNEWARK NJ
LOCATIONRentat
LOCATIONMASTE
ORGANIZATION
United Airlines
ORGANIZATION
EL PASO
LOCATIONTEANECK
LOCATIONTEANECK MARRIOTT
LOCATIONHEIGHTS NJ
ORGANIZATIONTETERBORO NJ
LOCATION
MCDONALD'S
ORGANIZATION