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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
Description Prke GROCERY STORES $8.97 08/21/15 UNITED AIRLINES HOUSTON 1X $286.75 UNITED AIRLINES From: To; Carrier: Class: PALM BEACH I NTERNA N.Y. NEWARK INTL A UA oo WA re 00 WA YY 00 WA `ifY 00 Ticket Number Date of Departure:08/23 Passenger Name: RODGERS/DAVIDN Document T
n Date Rental Dallas D( 15/10/16 Return: BEDFORDTX 15/10/16 Agreement Number: Renter Name: DAVID NEVILLE RODG 10/17/15 TEANECKMARRICITT AT TEANKK NJ 1156.40 TEANECK NJ Arrival Date Departure Date 10/15/15 10/16/15 00000000 10/17/15 TEANKKMARRIOTT AT TEANKK NJ $21883 TEANECK NJ A
201-598-3556 Description EXPRESS PAY SVC FAS 816.06 10/29/IS ATLANTIC AVIATION WW ST PALM BEACH FL $3,1110.00 10/29/IS TEANECK MARRIOTT AT TEANKK NJ 320834 TEANKK NJ Arrival Date Departure Date 10/17/IS 10/28/15 03000300 10/29rt s WENDY'S HOBE SOUND FL HOBE SOUND FL 6147643486
OSKVLAWRENCEPAUL Document Type: PASSENGER TICKET 01/04/16 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: Carder: Class: PALM BEACH I NTERNA N.Y. NEWARK INTL A UA 00 N/A YY 00 N/A yr 00 N/A re 00 Ticket Number: Date of Departure:01/07 Passenger Name: VISOSKVLAWRENCEPAUL Doc
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
Y 00 TY 00 Date of Departure: 11/30 11/29/17 UNITED AIRLINES HOUSTON TX $159.00 UNITED AIRLINES From: To: Carrier. Class: PALM BEACH I NTERNA N.Y. NEWARK INTL A WA WA WA Tkket Number Passenger Name: VISOSKVIAWRENCEPAULMR Document Type: PASSENGER TICKET UA 00 TY 00 YY CO TY 00
Entities connected to both TEANKK and NTERNA

Lawrence Krauss
PERSON
David Rodgers
PERSONLarry Visoski
PERSONNEWARK INTL A
ORGANIZATIONMIAMI FL
LOCATIONTEANECK
LOCATION
Palm Beach
LOCATION
United Airlines
ORGANIZATION
HERTZ
ORGANIZATIONTEANECK MARRIOTT
LOCATION
Jeffrey Epstein
PERSONTETERBORO NJ
LOCATION
MCDONALD'S
ORGANIZATION
West Palm Beach
LOCATIONNEWARK NJ
LOCATION
EL PASO
LOCATION
Michael Jackson
PERSONWAL-MART
ORGANIZATION
Fort Lauderdale
LOCATIONVISOSKVLAWRENCE PAUL
PERSON