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93 01/24/14 PLATEPASS HERTZ TOU.SCOTTSDALE AZ 877-411-4300 $5.70 01/24/14 AUTOPAY/DISH NTWK 800-894-9131 CO 800-894-9131 $144.64 01/24/14 Hook Line & Sinker 340-776-9708 USFC00/302 $6725 01/25/14 WENDYS 02568 0000025WEST PALM 8CH FL 6147643486 Description RESTAURANT CHARGES $731 01/25/14 ST THO
nter Name: RODGERS /DAVID Date 14/01/11 14/01/12 $6353 01/12/14 CUMBERLAND FARMS 103W PALM BEACH FL 5616897909 $nots 01/13/14 MESNMEDAIRE, INC TEMPLE AZ 4803333700 $1,504.70 01/14/14 VINNY 'CMOS& LLC HACKENSACK NJ 201-288-3075 Description CHARTER SERVICE Woo 01/16/14 FL $160.00 01/18/
ABQ ATLANTIC ALBUQUEALBUQUERQUE NM SOS-842-4990 $200.00 $19000 51407317 06106/14 ABC/ATLANTIC ALBUQUEALBUOUEROUE NM 505442-4990 06/07/14 Hook Line & Sinker 340-7764708 USF000802 $1643 $27.00 06/08/14 BEST WESTERN HOTELS ST THOMAS VI LODGING Description RETAIULOOGING $19299 06/08/14 BEST WESTE
UPS 113042029211283FORT LAUDERDA FL 800-2758777 S32.54 04124/14 PLATEPASS HERTZ TOUSCOTTSDALE AZ $1248 877-411-4300 04/30/14 MES•MEDAIRE, INC TEMPLE AZ $1405.20 4803333700 AMEX00311107 Continued on next page SONY_GM_02747106 EFTA 00234362 EFTA01675765 COPY OUP.UCATdE American Express° T
VI $45.98 10/22/14 G-MIAMI FOOD AIRPORTMIAMI 3058760632 FL $8.70 10/22/14 JEPPESEN SANDERSON NAVIGATION 200381689 801125 552260 10/22/14 Hook Line & Sinker 340-776-9708 USK00802 $39-50 10/22/14 JEPPESEN SANDERSON NAVIGATION 200382111 801125 $4037 10/23/14 SUSHI 500 212-371-0238 USFC 10065 $117
r Renter Name: VISOSKI LARRY Date 14/12/31 15/01/02 $79.05 01/02/15 GAS WORKS INC 340-715-9090 340-715-9090 5102.13 01/02/IS MES•MEDAIRE. INC TEMPLE AZ 4803333700 54.775.00 01/02/15 GOIJRNET GALLERY GOURST THOMAS 3407744948 PR $92.18 ouovis HLIPHULU 21647757-U HULU.COWBILL HULU.COMIBILL
: TETERBORO NJ 15/12/24 Agreement Number Renter Name: VISOSKI LA $1350 12/24/15 ST THOMAS JET CENTER L ST THOMAS VI 340-777-9177 12/24/15 Hook Line & Sinker ST. THOMAS VI USFC00802 Moo 582.00 12/25/15 HERTZ CAR RENTAL $10785 800654-4173 NY Location Date Rental: NEWYORK NY I S/12/24 Return:
75299466 Description GROCERY STORE 11/04/15 BUFFALO WILD WINGS CHICOPEE MA $23.97 CHICOPEE MA 4133315041 TIP 25.00 11/04/15 MES•MEDAIRE, INC TEMPLE AZ $1,961.00 TEMPLE AZ 4803333700 11/05/15 ATBLUE AIRWAYS 4100025 lETBLUE NY lETBLUE AIRWAYS $55.00 From: To: Carrier: Class: N/A WA
Entities connected to both Hook Line & Sinker and INC TEMPLE
TEANECK MARRIOTT
LOCATIONMIAMI FL
LOCATION
Jeffrey Epstein
PERSONHULUPLUS NU
ORGANIZATIONTEANECK
LOCATIONLarry Visoski
PERSON
United Airlines
ORGANIZATION
HERTZ
ORGANIZATION
MCDONALD'S
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Palm Beach
LOCATION
Lawrence Krauss
PERSONTETERBORO NJ
LOCATION
David Rodgers
PERSON
San Juan
LOCATIONBROOMFIELD
LOCATIONJetblue Airways
ORGANIZATION
West Palm Beach
LOCATIONCarden
PERSONWENDYS
ORGANIZATION