7
Shared Docs
7
Same-Page
9 / 7
Mentions
S FL 31 599 02/12/18 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-683-4121 WEST PALM BEACH FL 3113.42 02/12/18 HERTZ TOLL CHARGE-AIS American Traffi 877-411-4300 MESA AZ $5.10 02/12/18 AUDIO ADVISORS ELECTRONICS REPAIR WEST PALM BEACH FL 315,950.00 02/12/18 WAWA 5211 000000000355560 5
S AA S Date of Departure 03/15 03/14/18 C3 - FORNO MAGIC° NEWARK NI $37.51 2018031403085214407114 03/14/18 HERTZ TOLL CHARGE-ATS American Traffi MESA AZ $6A5 877-411-4300 03/15/18 SIEVES SIZZLING STEAKS CARLSTADT NI $11585 RESTAURANT 03/16/18 USATATLANT1C VENDING TETERBORO NI $3
A $389.61 Arrival Date Departure Date 04/25/18 04/26/18 00000000 04/26/18 UNIVERSAL WEATHER AN HOUSTON Tx $196138 WEATHER SERV 04/26/18 EMERALD BEACH RESORT ST THOMAS VI $264.62 Arrival Date Departure Date 04/25/18 04/26/18 00000000 LODGING 04/27/18 HAPPY VIEW MARKET ST THOMAS VI $150
40-7774177 ST THOMAS VI $1,573.90 10/30/18 ST THOMAS JET CENTER L 340-7774177 ST THOMAS VI $171.50 10/30/18 HERTZ TOLL CHARGE-ATS American Traffi 877-411-4300 MESA AZ $1525 10/30/18 AUDIO ADVISORS ELECTRONICS REPAIR WEST PALM BEACH FL 5136.96 10/31/18 JETBLUE AIRWAYS 9010001 JETBLU
99.99 08114/W Credits JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -191,1138.05 Amount 08/31/18 LARRY VISOSIO HERTZ TOLL CHARGE-ATS American Traffi MESA AZ 410.60 877.411.4300 New Charges Summary Total LARRY ViSOSI02-61013 1152,795.08 DAVID RODGERS 2-66020 527.320.05 PETER RAWSON 2410
RESTAURANT 08/09/18 TENAGA laVA PALM BEACH GA FL $21.96 772-333-5927 pi DAVID RODGERS Card Ending 2-66020 Foreign Spend Amount 07/10/18 EMERALD BEACH RESORT Arrival Date Departure Date ST THOMAS VI $254.82 07/09/18 07/10/18 00300000 LODGING 07/12/18 STEVESSZZLING STEAKS CARLSTADT NJ $
- 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
$1723 SAN JUAN PR 7877910303 01/21/16 EXXONMOBIL 4797 $1248 FREEHOLD NJ 0149714507728 General Tobacco General Packaged Beverage 01/21/16 EMERALD BEACH RESORT $372.53 ST THOMAS VI Arrival Date Departure Date 01/20/16 01/21/16 00000000 LODGING 01/22/16 AA AIR TICKET SALE 4510739 $428.90 D
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
WHITE CASTLE HASBROUCK HEIGHTS NJ 8C0443-2728 325.00 09/16/16 JET AVIATION TETERBORO GOV TETERBORO NJ 009678 99999 Alrcra_RCleamng 09/16/16 EMERALD BEACH RESORT ST THOMAS VI Arrival Date Departure Date 09/15/16 09/16/16 00000000 LODGING $4550 $18353 AMEX004499 Continued on next page SDNY_G
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
6 UBER WSOCT151F5F2 HELP.UBER.COM HELP.UBER.COM CA $25.26 10/1 5/16 HERTZ TOLL CHARGE American Traffl 877-4114300 MESA AZ $1.40 10/15/16 EMERALD BEACH RESORT Arrival Date Departure Date 10/11/16 10/15/16 00000000 LODGING ST THOMAS VI $18722 10/16/16 10/16/16 HERTZ CAR RENTAL Location R
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
ter Name: LARRY VISOCIO TETERBORO Date 17/01/19 17/01/19 NJ $19.75 02/09/17 02/09/17 EXXONMOWL 9757 561-6944345 Description GAS/SERVICES EMERALD BEACH RESORT Arrival Date Departure Date 02/07/I7 02/09/17 00000000 LODGING PALM BEACH GA ST THOMAS FL 569.55 VI 5748.06 02/10/17 WWW.ITUNES.
WEST PALM BEACH FL 369.71 06/28/19 HERTZ TOLL CHARGE-ATS American TraM 877.411.4300 MESA AZ 31-32 06/28/19 HERTZ TOLL CHARGE-ATS American Traffi 877.411.4300 MESA AZ 320-38 06/28/19 AUDIO ADVISORS WEST PALM BEACH FL 824705.60 ELECTRONICS STORE 06/29/19 JETBLUE AIRWAYS9010001 JET B
433-7300 Carrier. Class: M I Date of Departure:05/13 TX $523.66 05/12/19 PUBLIX 41144000001141 8636881188 LAKE WORTH FL 58907 05/13/19 EMERALD BEACH RESORT Arrival Date Departure Date 05/12/19 05/13/19 00000000 LODGING ST THOMAS VI 539978 05/14/19 HERTZ CAR RENTAL Location Rental: MI
Entities connected to both Traffi and EMERALD BEACH

New York State
LOCATIONJetblue Airways
ORGANIZATION
United Airlines
ORGANIZATION
Jeffrey Epstein
PERSONMeridian Teterboro
LOCATIONNEWARK INTL A
ORGANIZATION
Palm Beach
LOCATIONNAV CANADA
ORGANIZATIONWAL-MART
ORGANIZATION
HERTZ
ORGANIZATIONTEANECK
LOCATIONLarry Visoski
PERSON
Delta Air Lines
ORGANIZATION
OTTAWA
LOCATION
Lawrence Krauss
PERSONTETERBORO NJ
LOCATIONNEWARK NJ
LOCATION
David Rodgers
PERSONGLENPOINTE
ORGANIZATION
Prince Charles
PERSON