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MORNING ST ST THOMAS VI Arrival Date Departure Date 12/01/15 12/02/15 00000000 12/02/15 CAROM UNION CITY NJ TAXICABS LIMOUSINE 12/02/15 OTG MANAGEMENT EWR NEWARK NJ 00149832 07114 FAST FOOD RESTAURANT $256.60 $92.40 553.74 AMEX004250 Continued on reverse SDNY_GM_02747549 EFTA _00234805 EFTA0
- 301 EAST 66TH ST. CPRK514281 C $57.00 MANHATTAN NY 3122742000 Description Price PARKING FEES $57.00 12/04/15 PLATEPASSHERTZTOLLS American Traffi 51.40 SCOTTSDALE AZ 8774114300 12/05/15 Meridian Teterboro $5,61021 Teterboro NJ 2012885040 Description Price AVIATON PRODUCTS $5,610.2
ION 000020GTCP36-1506 $220.00 51.572.12 06/06/16 0% MANAGEMENT EWR NEWARK NJ 646-477-5291 Description FAST FOOD RESTAURAN $6.50 06/06/16 OTG MANAGEMENT EWR NEWARK NJ 646-477-5291 Description FAST FOOD RESTAURAN $17.10 06/06/16 CR CHICKS RIG 650003004166495 PALM BEACH GARDENS FL 5616269868 $15.
00 Ticket Number: Date of Departure:06/04 Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET 06/0'1./16 PLATEPASSHERTZTOUS American Traffi MESA AZ 877-4114303 06/03/16 32742 • 350 LASOLASCENTREL FORT LAUDERDALE FL 3122742000 Description Price PARKING FEES 816.00 06/04/16 HE
PHY7095A1WALMRT 0927 /300-813-4298 Description GAS/SERVK ES 13004544173 Date 16/10/15 16/10/16 WEST PALM BEA Fl. $6234 FL $600 10/16/16 OTG MANAGEMENT EWR 00317681 07111 FAST FOOD RESTAURANT NEWARK NJ $1833 10/18/16 UNTIED AIRLINES UNITED AIRLINES From: To: PALM BEACH INTERNA N.Y. NEWARK INT
0000000 LODGING ST THOMAS VI $306.99 11/29/16 HERTZ TOLL CHARGE Amerkan Trate 8774114300 MESA AZ $635 11/29/16 HERTZ TOLL CHARGE American Traffi 877411.4300 MESA AZ $852 11/29/16 PUBUX t 1144 030001144 8636881188 Description REFER TO RECEIPT LAKE WORTH FL $27.15 12/01/16 AIR CUUN
PKG MULTI SP MT FT LAUDERDALE H. $6130 954-8284150 02/15/17 PKG MULTI SP MIPS PKG MULTI SP MT FT LAUDERDALE H. 54.00 954-828-5150 02/15/17 OTG MANAGEMENT EWR NEWARK NJ $18.70 646-477-5291 Description FAST FOOD RESTAURAN 02/I 5/17 PDQ 17TH STREET 542929806721460 FT LAUDERDALE FL $2827 9546445208
ONE SERVICE/E ALPHARETTA GA $2999 04/02/i7 HERTZ TOLL CHARGE American Traffl 877411-4300 MESA AZ 339.90 04/03/I7 HERTZ TOLICHARGE American Traffi 877411-4303 MESA AZ $8.95 04/06/17 AMERICAN AIRLINES 45105410 AMERICAN AIRLINES From: To: WA N/A N/A N/A N/A Ticket Number Passenger
Entities connected to both OTG MANAGEMENT EWR and Traffi

United Airlines
ORGANIZATION
Jeffrey Epstein
PERSON
Prince Charles
PERSONNEWARK INTL A
ORGANIZATIONJetblue Airways
ORGANIZATION
HERTZ
ORGANIZATION
EL PASO
LOCATION
Palm Beach
LOCATION
NEW YORK NY
LOCATIONNEWARK NJ
LOCATIONNAV CANADA
ORGANIZATIONCUPERTINO
LOCATIONWAL-MART
ORGANIZATIONLarry Visoski
PERSONTETERBORO NJ
LOCATION
David Rodgers
PERSON
OTTAWA
LOCATION
Lawrence Krauss
PERSONTEANECK
LOCATION
JETBLUE
ORGANIZATION