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DAVIDRODGERS Card Ending 2-64025 Foreign Spend $39.61 Amount 05/12/16 RESTAURANT SAMESA PARIS PA 0143806934 05/12/16 LE RELAIS DE SEGUR DUGNY FRANCE FR LOOGING MERCHANDISE 05/13/16 PLATEPASSHERTZTOLLS Amerkan Traffi MESA AZ 877-4114300 05/13/16 PARIS CHAMPS ELYSEES GALERIE PARIS PA 01
ssenger Name: RODGERS/DAVIDN Document Type PASSENGER TICKET Date of Departure:05/113 05/16/16 LE RELAIS DE SEGUR 1$2.60 European Union $20725 DUGNY FRANCE FR LODGING MERCHANDISE Euro 05117/16 LE RELAIS DE SEGUR 35420 5399.96 DUGNY FRANCE FR European Ur: LODGING MERCHANDISE 05/18/16 SPRING
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
4385353 European urn ro 11/11/16 JET AVIATION TETERBORO GOV TETERBORO NI $108.50 010735 99999 AlrcraftCleaning 11/11/16 LE RELAIS DE SEGUR DUGNY FRANCE FR '6240 mp/nil cure ru cure $177.47 MERCHANDISE MERCHANDISE 11/11/16 LE RELAIS DE SEGUR DUGNY FRANCE FR 22550 $244.08 LODGING MERCHA
SSTATION 10/02/16 HLIPHULU 21647757-U 37.99 HULU.0064/BILL CA HULU.COWBILL HULUPLUS NU 21647757 10/02/16 LE RELAIS DE SEGUR 26140 $294.03 DUGNY FRANCE FR LODGING MERCHANDISE European It 10/02/16 LE RELA1S DE SEGUR 174.60 $196.32 DUGNY FRANCE FR LODGING MERCHANDISE (wren U tz 10/03/16
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/
/BEVERAGE $20.20 32020 02/26/16 ST THOMAS JET CENTER L ST THOMAS VI 340-777-9177 32.50 02/26/16 LE RELAIS DE SEGUR 302.40 $33461 Uon p DUGNY FRANCE FR European LODGING Fuo MERCHANDISE 02/27/16 BEST BUY MHT 006882 29500006882 PALM BEACH GA FL 561.6940366 390.04 02/27/16 CHEVRON AIDE E
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
02/17/17 00000000 02/18/17 USER 'FR FEB1 8 GML7.2 HELP.UBERCOM Al 40.00 $42.68 HELP.UBER.COM EuropeanUterot 02/18/17 LE FtELAIS DE SEGUR DUGNY FRANCE FR 104.00 $196.33 LODGING EuropeanUer m MERCHANDISE AMEX034812 Continued on reverse SDNY_GM_02747911 EFTA (0235167 EFTA01676570 JEFFREY E
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
=en 10117/17 Meridian Teterboro Teterboro NJ 5834430 2012885010 Description Nice AVIATION PRODUCTS 58,344.30 10/17/I7 LE RELAIS DE SEGUR DUGNY FRANCE FR 3714.50 5445.99 LODGING MERCHANDISE Fumpsonit 10/18/I7 HAW THORNE GLOBAL AVIATIO 8636 RONKONKOMA NY $31930 00046099999 MISC PERSONAL
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
Entities connected to both DUGNY FRANCE and LOBO INTERNET SERVICES
TEANECK MARRIOTT
LOCATIONSPYWARE LABS INC 0074
ORGANIZATIONGLENPOINTE
ORGANIZATIONJetblue Airways
ORGANIZATIONTEANECK
LOCATIONMeridian Teterboro
LOCATION
OTTAWA
LOCATIONTETERBORO NJ
LOCATIONNEWARK INTL A
ORGANIZATION
Palm Beach
LOCATION
MCDONALD'S
ORGANIZATION
HERTZ
ORGANIZATIONWAL-MART
ORGANIZATION
Jeffrey Epstein
PERSONCUPERTINO
LOCATION
Michael Jackson
PERSONCARLSTADT
ORGANIZATIONUNION CITY
LOCATION
David Rodgers
PERSON
Lawrence Krauss
PERSON