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ORAGS613338797 85604 33411 PUBLIC WAREHOUSING $18134 01/08/14 VUDUCCM 9123 408-492-1010 4814054_14 95051 CABLFJBROADCAST SW $4.99 01/08/14 ARINC DIRECT 410-266-2282 0000000000CW:0001 $9,485.00 01/04/14 7-MOBILE RECURNG PMTT-MOBILE 21330606698006 $11638 01/09/14 CRYSTAL COMMUNICATIOTAMARAC 9
247010 DAVID RODGERS 24402$ Total New Charges $51,609.66 $14,106.84 $65.796-50 Detail ri LARRY VISOSID Card Ending 2-67010 Amount 01/11/14 TEANKK MARRIOTT AT TEANECK NJ Arrival Date Departure Date 01/07/14 01/10/14 00000000 01/11/14 TEANECK MARRIOTT AT TEANKK NJ Arrival Date Departure Date 0
rt ure:07/22 -$349.10 Class: 00 oo 00 07/31/15 LARRY VISOSKI ST THOMAS JET CENTERST THOMAS VI 340-777-9177 46-74 08/05/15 LARRY V150510 ARINC DIRECT 410-266-2282 4295.00 410-266-2282 New Charges Summary JEFFREY E EPSTEIN 241005 LARRY VISOSIO 2-68018 DAVID RODGERS 244025 Total New Charges
HASBROUCK HD NJ 201.598-3556 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 S
AGEMENT EMI NEWARK NJ 646-477-5291 Desalpdon FAST FOOD RESTAURAN 03/19/16 JACKSON HOLE 0000 NEWYORK NY 212-371-7187 FOOD 51644 03/19/16 ARINC DIRECT ANNAPOLIS MD 410-266-2282 03/20/16 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: Carrier. Class: FT MYERS SW FLORID N.Y. NEWARK
ter Name: RODGERS /DAVID 04/02/16 TEANECK MARRIOTT AT GLENPOINTE TEANKK NJ Arrival Date Departure Date 03/31/16 04/01/16 00003000 04/02/16 TEANKK MARRIOTT AT GLENPOINTE TEANKK NJ Arrival Date Departure Date 03/31/16 04/01/16 00000000 04/02/16 THE CHEESECAKE FACTORY BURLINGTON MA 818-871-3281
WARE/TOOLS PALM BEACH GA FL 36.34 12/77/16 MA AIRPORT PARKING 561-471-7412 Description MA AIRPORT PARKIN WEST PALM BEA FL $4.00 12/28/16 ARINC DIRECT 410-266-2282 ANNAPOLIS MD 3295.00 12/28/16 BULA LIFE INC DEtA TENAGA KAVA sguareupicom/recelpts Palm Beach Gardens FL 323.00 12/28/16 SUN
enger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET 10/10/16 WWWITUNES.COM/BILL $15.19 CUPERTINO CA RUNES STORE & 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 T
0 N/A YY 00 N/A Ti' co Ticket Number Date of Depanure: 02/15 Passenger Name: V1505KVLAWRENCEPAUL Document Type: PASSENGER TICKET 02/15/17 ARINC DIRECT ANNAPOLIS MD $295.00 410.266.2282 02/15/17 7-ELEVEN25420C0072542042 FORT LAUDERDALE FL $1872 954-463-8241 Description Price GAS/MSC97 31
/17 UBER 'US FEB15 34AVL HELP.UBER.COM HELP.UBER.COM CA $636 02/16/I7 UBER 'US FEB15 HCBYN HELP.UBER.COM HELP.UBER.COM CA 31033 02/17/17 TEANKK MARRIOTT AT GLENPOINTE Arrival Date Departure Date 02/12/17 02/16/17 00000000 TEANECK NJ 3760.11 02/17/17 RUDYS INFUGHT CATERING 8667271122 OW8727
8/03/16 NJ $76.68 03/17/18 SADDLE BROOK MARRIOTT Arrival Date Departure Date 03/15/18 03/16/18 00000000 SADDLE BROOK NJ $161.62 03/17/18 ARINC DIRECT 410-266-2282 ANNAPOLIS MD $295.00 03/17/18 SHELL OIL 57544838808 AUTO FUEL DISPENSER PALM BEACH GARDEN FL $6034 03/17/18 SHELL OIL 575448
14204758 Is DAVID RODGERS Card Ending 2-66020 Foreign Spend Amount 01/11/18 WAL4AART 31593159 DISCOUNT STORE TETERBORO NJ 35310 01/13/18 TEANKK MARRIOTT AT GLENPOINTE Anhui Date Departure Date 01/11/18 01/12/18 00000000 TEANKK NJ 3161.62 01/14/18 TARGET WELLINGTON SOUTH 2065 DISCOUNT STORE
Entities connected to both ARINC DIRECT and TEANKK MARRIOTT

United Airlines
ORGANIZATIONWAL-MART
ORGANIZATIONLarry Visoski
PERSON
David Rodgers
PERSONTEANECK MARRIOTT
LOCATION
Lawrence Krauss
PERSON
HERTZ
ORGANIZATION
MCDONALD'S
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Palm Beach
LOCATION
Jeffrey Epstein
PERSONTETERBORO NJ
LOCATIONTEANECK
LOCATION
JETBLUE
ORGANIZATIONWENDYS
ORGANIZATIONCarden
PERSON
EL PASO
LOCATIONNEWARK NJ
LOCATIONJetblue Airways
ORGANIZATIONMIAMI FL
LOCATION