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ES.COWBILL CUPERTINO CA (TUNES STORE & APP STORE 04/07/16 AT&T DATA 190 ALPHARETTA GA 13003314500 Description TELECOMMUNICATIONS 04/08/16 TEANECK MARRIOTT AT GLENPOINTE TEANECK NJ Arrival Date Departure Date 04/05/16 04/07/16 00000000 $312.86 $191.26 $29.99 $64135 04/06/16 IN-N-OUT BURGER 0
Price AVIATION PRODUCTS 51,76736 03/05/16 ALEXANDER'S MIA 0000 $36.39 LEXINGTON MA 781-862-3312 Description EATING PLACES. REST 03/06/16 TEANECK MARRIOTT AT GLENN:ANTE $234.68 TEANECK NJ Arrival Date Departure Date 03/04/16 03/05/16 00000000 03/06/16 SPRINGHILL SUITES HARTFORD AIRPORT $112.7
ga [Rental letAFuel lavatorySeNice $5324.67 02/15/16 320.00 02/16/16 02/16/16 02/16/16 XN AIR (509)455-5204 WA PETROLEUM PRODUCTS 32080 LOBO INTERNET SERVICES LT ALBUQUERQUE NM 5058324444 $53.84 MILLION AIR MILLION AIR RICHMOND CA MISC VEHICLE DEALER Cadion of 34020 048.23 02/17/16 UNITED AIRLI
$2,213.17 2012885040 Description Pike AVIATION PRODUCTS $2,213.17 01/22/17 WAL-MART 31593159 TETERBORO NJ $79.45 DISCOUNT STORE 01/22/17 TEANECK MARRIOTT AT GLENPOINTE TEANECK NJ $163.12 Arrival Date Departure Date 01/20/17 01/21/17 00000000 01/22/17 ENE GUYS—NI 804 54292980381 t041 EAST RUT
ORE & 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 TEANECK NJ Arrival Date Departure Date 10/08/16 10/09/16 00008008 10/10/16 THE PALM BEACH POST 714.69 (8001926-7678
K $10.CO 612140822482843NN73169 Records 12/15/16 BULA LIFE INC DBA TENAGA KAVA sguareup.com/receipts Palm Beach Gardens FL $13.80 12/15/16 LOBO INTERNET SERVICES LT 084870051427 ALBUQUERQUE NM $53.84 5058324444 12/15/16 NICK'S TOMATO PIE P81 WEST PALM BEACH FL $22.86 561-6830834 FOOD $22.86 12/15/
2042 $18.72 02/15/I7 7-ELEVEN 2542003072542042 FORT LAUDERDALE FL 327.02 9544634241 Description Price GAS/MSC97 31632042 S27.02 02/15/17 TEANECK MARRIOTT AT GLENPOINTE TEANECK NJ $331.41 Arrival Date Departure Date 02/12/17 02/14/17 00000300 02/1 g/i 7 FRANK& JIMMIES PROPELLER 650003004271 FO
OLAT PARIS PA 40,Is $6421 0147233825 EurapeanUg: 02/18/17 BOUTIQUE NESPRESSO PARIS PARIS PA 2740 $2924 0170369300 GeopernUt: 02/18/17 TEANECK MARRIOTT AT GLENPOINTE TEANECK NJ $26721 Arrival Date Departure Date 02/16/17 02/17/17 00000000 02/18/17 USER 'FR FEB1 8 GML7.2 HELP.UBERCOM Al 40
RANK& JIMMIES PROPELLER 02/15/17 FRANK& JIMMIES PROPELLER650000004271 FORT LAUDERDA FL 3216.51 12345 33301 FRANK& JIMMIES PROPELLER 02/15/17 LOBO INTERNET SERVICES LT 084870051427 ALBUQUERQUE NM 353.84 5058324444 02/15/I7 HERTZ CAR RENTAL 800-654-4173 FL 368.02 Location Date Rental: FT LAUDERDALE FL
9/02 Passenger Name: RODGERS/DAVIDN Document Type PASSENGER TICKET 09/01/17 UBER 'TRIP OKV(40 HELP.UBER.COM CA $28.05 HELP.UBERCOM 09/02/12 TEANECK MARRIOTT AT a E NPOINTE TEANECK NJ $236.76 Arrival Date Departure Date 08/31/17 09/01/17 00000000 09/03/17 CI - ABRUZZO NEWARK NJ $41.21 2017090
SGONESSES FR 39.20 European Itt $46.97 09/03/17 UBER 'FR SEPO3 *NIL HELP.UBER.COM HELP.UBER.COM Al 40.81 Eon:open llt s $48.90 09/03/17 TEANECK MARRIOTT AT GLENPOINTE Arrival Date Departure Date 08/31/17 09/02/17 00000000 TEANKK NJ 3550.25 09/03/17 TEANECK MARRIOTT AT GLENPOINTE Arrival Dat
N CONVENIENCE 000000000495738 CARBONDALE CO $14.06 9709632660 08/14/17 SLOW GROOVIN 68O equareupconVrecelpts CARBONDALE CO $3883 08/15/17 LOBO INTERNET SERVICES LT 084870051427 ALBUQUERQUE NM $53.84 5058324444 AMEX004730 Continued on reverse SDNY_GM_02748029 EFTA _00235285 EFTA01676688 JEFFREY E EP
XI 5M17 09001640010 $14.30 LONG ISLANDC NY 000-0000000 08/07/16 UBER •USAUG06X3AHHUBER •USAUGO $94.07 866-576-1039 CA 8665761039 08/07/16 TEANECK MARRIOTT AT GLENPOINTE $317.79 TEANKK NJ Arrival Date Departure Date 08/05/16 08/06/16 00000000 08./07/16 LEXINGTON HOTEL OPERAT $221.18 NEW YORK
1 TN PARTS SERVIC 07/15/16 ATLANTIC AVIATION WW EST PALM BEACH FL $ 192828 07/12/16 ATLANTIC AVIATION WWEST PALM BEACH FL $70.23 07/15/16 LOBO INTERNET SERVICES LT 084870051427 $53.8e ALBUQUERQUE NM 5058324444 07/16/16 GAS WORKS INC 327.49 ST THOMAS VI 340-715-9090 07/16/16 THE FRENCHTOWN DELI THE
raditional'LuoirkFara p 15/17 JEFFREY E EPSTEIN Closing Date 12/11/17 Account Ending 2-61005 Detail Continued Foreign Spend Amount 12/09/17 TEANECK MARRIOTT AT GLENPOINTE TEANECK NJ Arrival Date 12/06/17 00000000 Departure Date 12/08/17 12/10/17 TMOBILE•AUTO PAY 800-937-8997 WA 21504768098006
NJ $216.90 12/15/17 SADDLE BROOK MARRIOTT Arrival Date Departure Date 12/12/17 12/14/17 00300303 SADDLE BROOK NJ 169120 $53.84 12/15/17 LOBO INTERNET SERVICES LT OB4870051427 ALBUQUERQUE NM 5058324444 AMEX004811 Continued on next page SONY_GM_02748110 EFTA_00235366 EFTA01676769 r American Express@
Entities connected to both TEANECK MARRIOTT and LOBO INTERNET SERVICES
Larry Visoski
PERSON
United Airlines
ORGANIZATION
Jeffrey Epstein
PERSON
Palm Beach
LOCATION
HERTZ
ORGANIZATION
David Rodgers
PERSON
Lawrence Krauss
PERSONTEANECK
LOCATIONNEWARK INTL A
ORGANIZATIONTETERBORO NJ
LOCATION
MCDONALD'S
ORGANIZATIONNEWARK NJ
LOCATIONWAL-MART
ORGANIZATIONMIAMI FL
LOCATIONJetblue Airways
ORGANIZATION
EL PASO
LOCATION
Michael Jackson
PERSONWENDYS
ORGANIZATIONVISOSKVLAWRENCE PAUL
PERSONCARLSTADT
ORGANIZATION