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KSON HOLE NEW YORK NY FOOD & BEVERAGE 11.60 01/18/07 0 FLANAGANS NEW YORK NY 5812/01 FOOD-BEV 69.50 TIP 69.50 01/18/07 DUANE READE #0145 ONEW YORK NY PRESCRIPTIONS/SUNDRIES PRESCRIPTION/SUNDRIES ROC No. 4280145006 28.61 01/19/07 MINI DELI OF BIG APPNEW YORK NY CONVENIENCE STORE Descrip
t. Fee9180tedru owns 12/01/06 SING AND SING DEU ONEW YORK NY 2127345151 Description Price GROCERY STORE 21.97 12/01/06 AMERICAS BURGERS 8 WNEW YORK NY 21.97 FAST FOOD RESTAURANT 14.55 12/03/06 LE GALVACHER, PARIS VOUS REMERCIE DE VOTRE VISITE 44.05 —Eurclonan Union Euro 59.92 12/03/06
07/01/17 07/01/23 427.38 01/23/07 —CHEVRON 0047570 MIAMI FL JESUS VERDECIA FUELIMISCELLANEOUS ROC No. 7094027 28.42 01/23/07 IHOP 36 158 MIAMI SPRINGS FL EATING PLACE RESTAURANT FOOD-BEV 9.40 TIP 200 11.40 01/24/07 ADAMS FAMILY DRY CLEROYAL PLM BCH FL DRY CLEANER 17.33 01/28/07 AMERICA
FOCO/BEV 89.60 TIP 18.00 09130105 FOUR SEASONS HOTEL ERVING TX Patted Date Deparbre Date 0327105 01=05 CADGING 03130/05 DUANE READE #145 PEW YORK NY 5'7.06 PRESCRIPTIONS/SUNDRIES PRESCRIPTIONSUKORES 505.5S Codhued on remise EFTA01661021 DUPUCATE COPY Pr eparoi Fa Account NJ TIrS JEFFR
CH FL JET AVIAT FUEL -JETA 827210216 03/2205 MEDFTERRANEO NEW YORK NY 78.95 FOCO/BEVE RAGE FOOD/BEV 68.95 11P 10.00 0322/06 OFLANAGANS PEW YORK NY 20.00 5812/01 lMamle 262.70 11,650.34 03/23/05 TOWER PLUS 2000 INC WEST PALM BEA FL 66.03 MAIL ORDER 03/23/05 MANHATTAN GRILLE NEW YO
ACH FL Agreement Number: 187760904 Renter Nana: RODGERS /DAVID Reference Number. 030008 Dais 0303/06 03907/05 126.06 0307/05 EMBASSY SUITES MIAMI SPRINGS FL Arrival Dale Departure Date 03/04/05 03/07/06 LODGING No of Nights 3 591.46 03/07/05 BENNIGANS 10305-8714282 FL 01 FOOD/BEVERAGE FO
EFTA_00234021 EFTA01675424 JEFFREY E EPSTEIN DED-SiUng9ilios P 6/19 Detail Continued ) Foreign Spend Amount 12/13/12 DUANE READE t14238 ON EW YORK NY 8002892273 Description REFER TO RECEIPT $16.77 12/13/12 OUIZNOS P81 164713WEST PALM BEA FL 561-6830834 FOOD $22.63 $22.63 12/14/12 A
THOMAS JET CENTERST TNOMAS VI 340-777-9177 1181110 10/06/12 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 $125.00 10/07/12 DO/811 0337561 ONEW YORK NY 212-734-5465 13.34 10/07/12 301 E66 ST GAR2199CINEW YORK NY PARKING LOT & GARAGE $15.00 10/07/12 FUEL MAX UPPER SADDLE NJ 201.825-031
AA AA M Date of Departure: Class 5 11/21 3545.20 11/12/12 DIRECW SERVICE 800-347-3288 CA P/ SERVICE $15925 11/12/12 MIA 000000000840351 MIAMI SPRINGS FL 9999999999 S8A8 11/12/12 BASILICO RISTORANTE MIAMI FL 3058713585 TIP 5600 33924 11/12/12 PAN AM INTL FLIGHT OMIAMI SPRINGS FL 305-87
ger Name: RODGERS/DAV1D MR Document Type: PASSENGER TICKET Carrier. Class: AA Y2 Date of Departure: 12/15 644.90 12/15/03 ULTRASMITH SYSTEMS INEW YORK NY AUTO-BODY REPAIR SHOP 1,140.56 12/15/03 ST THOMAS JET CENTERST1HCMAS VI 3ER PARTY 608.82 12/15/03 ST THOMAS JET CENTERST THOMAS VI 3ER
INSTRUCTION/TRAINING 5,850.00 03/15/04 BASIUCO RISTORANTE MIAMI FL 03 RESTAURANT FOOD/BEV 52.06 TIP 10.00 62.06 03/15/04 TOM'S NFL CLUB MIAMI SPRINGS FL FOOD/BEVERAGE FOOD/BEV 17.35 TIP 3.00 20.35 03/16/04 EIRUSCHETP. & CO MIAMI FL GROCERY STORE 90.06 03/16/04 Cozy Corner Miami Spri
1-776-0514 Descactias HOUSENOW APPL 149.09 01/31/10 WINN-DIXIE 1026008775299466 12.92 8775299/66 Grocery/Pharmacy 02/0W10 DUANE READE 10351 ONEW YORK 18.00 6466721760 DescnphOn Price PHARMACIES 18.00 02/02/10 COURTYARD IKC NEW YORK 245.16 Arnval Date Departure Date 02/01/10 02/02/10
nter Name: VISOSKI HARRY 02/21/10 SIGNATURE FUGHT-MIAMIAMI AIRPORT E TERMINAL 0221/10 SINGER ISLAND GAS STRI VIE RA BEACH 5618450508 cerzin 0 MIAMI SPRINGS CITOO MIAMI 305-805-1533 DescriPtion Price GAS/MSC98 19179001 8.71 0921/10 JOHNNY LONGBOATS 210RIVIERA BEACH 73.17 5618182683 02/22/10 KAR
10/22/14 JEPPESEN SANDERSON NAVIGATION 200382111 801125 $4037 10/23/14 SUSHI 500 212-371-0238 USFC 10065 $1170) 10/23/14 Sa S DELI GROCERY ONEW YORK 2127345151 Description Price MISCELLANEOUS FOOD $23.06 NY $23.06 10/23/14 ST THOMAS JET CENTERST THOMAS 340-777-9177 VI $3.00 10/23/14
ber Passenger Name: VISOSKIAAWRENCE Document Type PASSENGER TICKET YY 00 YY 00 YY 00 Date of Depanure: 01/30 01/27/15 PAN AM INTL FLIGHT ()MIAMI SPRINGS FL $4,335.00 305-874-6030 Description INSTRUCTION/TMININ 01/28/15 UNIVERSAL WEATHER AHOUSTON TX $48000 01/28/15 FEDEX* 8054692011901.800622
NEW YORK NY 212-371-7187 FOOD NY $29.913 $29.98 SILVER STAR RESTAURA212-249-4250 NEW YORK NY USK10065 513.55 10/26/IS MTA MVM•68TH ST/ HUNEW YORK NEW YORK NY 718-330-1234 NY $4040 10/26/IS JUNIOR'S, NYC NEW YORK NY NEW YORK NY RESTAURANT FOOD/BEVERAGE TIP $24.66 $5.00 329.66 1
12/17/IS 72/17/15 12/17/IS CONCESSIONS INTL-GATE 10 ST THOMAS US VI RESTAURANT FOOD/BEVERAGE 51925 $1925 VITOS BAKERY INC 00-08026768997 MIAMI SPRINGS FL BAKERY $14.70 THE WOODSJUPITER JUPITER FL 561.320-9627 $4628 12/17/15 LINDBERGH BAY VILLAS $131.80 ST THOMAS VI Arrival Date Depant
Entities connected to both New York City and MIAMI SPRINGS

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