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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
005 Foreign Spend Amount 07/11/16 FORT LAUDERDALE AIRPORT 0030 FORT LAUDERDA FL 954-359-1500 Description FAST FOOD RESTAURAN 07/I 2/16 GO RENTALS PBI WEST PALM CA Location Date Rental: WEST PALM BEACH FL 16/07/09 Return: WEST PALM BEACH FL 16/07/10 Agreement Number: Renter Name: LAWRENC
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
DERDALE AIRPORT FORT LAUDERDA FL $3305 1834868 33315 RESTAURANT 04/25/18 CARIBBEAN BUZZ LLC ST THOMAS VI $466.20 340-7737335 04/26/18 GO RENTALS PBI CLOUD LAKE FL $79.37 Location Rental: WEST PALM BEACH FL Return: FORT LAUDERDALE FL Agreement Number: Date 18/04/25 18/04/26 Renter Name
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 $
000000627382 PALM BEACH GARDENS FL 5759 5616268917 06/13/18 CORPORATE JET SUPPORT (2011807-0784 NJ 54,017.00 110123211 741106 06/13/18 GO RENTALS PBI CLOUD LAKE FL 37937 Location Date Rentak WEST PALM BEACH FL 18/06/11 Return: WEST PALM BEACH FL 18/06/12 Agreement Number Renter Name: L
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
07/09/19 UBER TRIP HELP.UBEFLCOM CA $6089 HELP.UBERCOM 07/09/19 WAWA FUEL/CONVENIENCE WEST PALM BEACH FL $21.15 5614204758 07/09/19 GO RENTALS PBI CLOUD LAKE FL $131.07 Location Rental WEST PALM BEACH FL Return: WEST PALM BEACH FL Agreement Number. P193118082 Renter Name: LAWRENCE PAUL
Entities connected to both EMERALD BEACH and RENTALS PBI

Lawrence Krauss
PERSON
Delta Air Lines
ORGANIZATION
OTTAWA
LOCATIONNEWARK INTL A
ORGANIZATION
Jeffrey Epstein
PERSONMeridian Teterboro
LOCATION
HERTZ
ORGANIZATIONWAL-MART
ORGANIZATIONTETERBORO NJ
LOCATIONTEANECK
LOCATIONJetblue Airways
ORGANIZATION
Palm Beach
LOCATIONLarry Visoski
PERSON
United Airlines
ORGANIZATION
New York State
LOCATIONGLENPOINTE
ORGANIZATION
David Rodgers
PERSONNEWARK NJ
LOCATIONNAV CANADA
ORGANIZATION
Fort Lauderdale
LOCATION