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greement Number Renter Name: RODGERS /DAVID 3180.00 5343.90 538.00 530.31 06/23/13 G4AIAMI FOOD AIRPORTMIAMI I. $10A6 3058760632 06/24/13 GALLAGHER S EW428670NEWARK NJ 973.2860034 FOOD $89.63 389)53 06/24/13 BEST WESTERN HOTELS ST THOMAS VIR VI LODGING Description RETAIL/LOOGING $24400 AMEX003597 Co
6122 528.00 06/03/13 Frenchman Reef MomST THOMAS VI Arrival Date Departure Date 06/02/13 06/03/13 00000000 LODGING 5311.70 06/03/13 MAMA LOMBARDI 453396RONKONKOMA NY 631.2857684 FOOD $1255 $12.55 06/003 US AIRWAYS 803-428-4322 AZ US AIRWAYS From: Ta PALM BEACH INTERNA WASHINGTON NATIONA LONG ISLA
A YY 00 N/A YY 00 N/A YY 00 Tkket Number: Date of Departure:01/11 Passenger Name: RODGERS/DAVID Document Type PASSENGER TICKET 01/07/14 GALLAGHER S EW428670NEWARK NJ 973-2860034 FOOD $79.34 $7934 AMEX003732 Continued on reverse SDNY_GM_02747031 EFTA_00234287 EFTA01675690 JEFFREY E EPSTEIN DYfc'eFit
Ta N/A N/A N/A N/A N/A Ticket Number: Passenger Name RODGERS/DAVIDN Document Type TRAVEL AGENCY FEE Carder YY YY YY YY 11/23/13 MAMA LOMBARDI 453396RONKONKOMA NY 631-2857684 FOOD $13.99 $13.99 11/24/13 ENTERPRISE RENTACAR TETERBORO NJ Location Rental: TETERBORO NJ Return: TETERBORO NJ Agreemen
/ECONOMY PLUS S Document Type SPECIAL SERVICE TICKET Carrier: Class. UA 00 YY 00 YY 00 YY 00 Date of Departure: 01/25 $64.00 07/25/14 GALLAGHER S EW428670NEWARK NJ 973-2860034 MOD 572.19 572.19 07/25/14 WENDYS 425680000025WEST PALM 801 FL 6147643486 Description RESTAURANT CHARGES 58.05 07/25A 4
AS CYRIL E MIAMI INTERNATIONA WA WA WA Ticket Number: Passenger Name VISOSKI/LAWRENCE Document Type: PASSENGER TICKET $268.60 09/25/14 MAMA LOMBARDI 453396RONKONKOMA NY 631.2857684 FOOD $10.83 $10.83 09/25/14 MAMA LOMBARDI 453396RONKONKOMA NY 631.2857684 FOOD $433 $433 09/25/14 8 STARBUCKS PB161511WE
Entities connected to both GALLAGHER S EW428670NEWARK and LOMBARDI 453396RONKONKOMA
STE 3B
ORGANIZATIONED AIRLINES
ORGANIZATION
Palm Beach
LOCATIONG-MIAMI
ORGANIZATION
West Palm Beach
LOCATIONG-MIAMI FOOD
ORGANIZATIONHEIGHTS NJ
ORGANIZATIONWENDYS
ORGANIZATIONRentat
LOCATIONAIRPORTMIAMI
ORGANIZATION
David Rodgers
PERSONHACKENSACK
LOCATIONNEWARK INTL A
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATION
HERTZ
ORGANIZATION
Lawrence Krauss
PERSONLarry Visoski
PERSONMIAMI FL
LOCATIONBRUNSWICK
LOCATION
San Juan
LOCATION