10
Shared Docs
10
Same-Page
18 / 10
Mentions
35226137992 NEW YORK 212-772-9997 Desoipbm F000A3EVERAGE 03/25/10 BUDGET-PALM BCH AIRPPAUA BEACH 115.71 5616832401 03/25/10 DUANE READEN0238 ONEW YORK 79.40 9174320634 Descnpoon Prce PHARMACIES 79.40 03/25/10 S 84 S DELI GROCERY ONEW YORK 2127345151 Description Price MISCELLANEOUS FOOD 1
efund or charge enough to use up the c redit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. Now York residents may contact the New York Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800-
senger Name RODGERS /EXTRA LEG Document Type: SPECIAL SERVICE TICKET Carder. Clan CO ED Date of Depanure:08/24 $4900 08/24/10 DO/BR 1337561 CiNEW YORK 212-734-5465 $8.62 08/24/10 MOM TOMATO 161:034WEST PALM BEA 561-6830834 FOOD $18.34 $1834 08/25/10 CONTINENTAL ELEC TICKING HOUSTON TX238
TICKET Carrier: Class: CO ED CO ED Date of Depanure:08/27 Date 10/08/25 10/08/27 $59.00 08/27/10 HERTZ CAR RENTAL ALBUQUERQUE Location Rentat ALBUQUERQUE Return: ALBUQUERQUE Agreement Number Renter Name: V1SOSIO /ARRY $423.69 08/27/10 UNIVERSAL WEATHER ANHOUSTON WEATHER SERV $4,72
Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET Carrier. M Claw MN Date of Departure:01/06 $286.80 01/06/11 BOOSTER JUICE03-2 NNEW YORK NY FAST FOOD RESTAURANT $626 01/06/11 FOOD EMPORIUMS36742NEW YORK NY 2129359551 $6920 01/07/11 CONCESSIONS INTL-GATST THOMAS US VI RESTAU
refund or charge enough to use up thecredit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. Now York residents may contact the New Yak Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800-5
0 mum TOOJAYS DOWNTOWN GARPALM BCH GARD FL RESTAURANT Description FOOD/BEVERAGE $1429 10/28/10 HERTZ CAR RENTAL W. PALM BEACH FL Location Rentat W. PALM BEACH FL Return: MIAMI FL Agreement Number Renter Namt VISOSIO nAWRENCE Date 10/10/28 10/10/28 $58.10 10/28/10 G-FAINAI FOOD AIRPO
.00 01/20/11 KAROSA EXECUTIVE CHAHACKENSACK NJ 2016378873 Description Price TAXICABS/LIMOUSINES 5125.00 $125.00 01/20/11 SA S DELI GROCERY ONEW YORK NY 2127345151 Description Price MISCELLANEOUS FOOD $18.15 $18.15 01/21/11 LAGUARDIA USA, LLC PHILADELPHIA PA 718-656-6210 DefalptIon FAS
efund or charge enough to use up the c redit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. Now York residents may contact the New Yak Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800-5
ccount Ending 2-61005 1 Amount 02/13/11 SHELL OIL 2754035621343URLINGTON MA GAS STATION 02/14/11 HERTZ CAR RENTAL BEDFORD MA Location Date Rentat BEDFORD MA 11/02/13 Return: BEDFORD MA 11/02/14 Agreement Number Renter Name: RODGERS/DAVID ESA° 852.03 02/14/11 JET AVIATION BEDFORD MA
Y ra JEFFREY E EPSTEIN Closing Date 02/09/12 p 9/18 Account Ending 2-61005 Detail Continued Foreign Spend Amount 01/31/12 DUANE REAM 1114238 ONEW YORK NY 8002892273 Description REFER TO RECEIPT 01/31/12 SUSHI sag NEWYORK NY 212-371-0238 FOOD TIP $114.35 $15.00 $168.06 312935 02/01/12
Document Type: SPECIAL SERVICE TICKET Carrier: Class: CO 00 YY 00 YY 00 W 00 Date of Departure:0127 $328.80 01/26/12 S &S DELI GROCERY ONEW YORK NY 2127345151 Description Prke MISCELLANEOUS FOOD $38.66 338.66 01/26/12 ZA0188 NEWYORK NY 212-772-9997 Description FOOD/BEVERAGE $55.
520.00 02079/12 Palermo Brkk Oven PLake Park FL FAST FOOD RESTAURANT TIP $6.00 535.12 02/29/12 HERTZ CAR RENTAL MIAMI FL Location Date Rentat MIAMI FL 11102/29 Return: W. PALM BEACH FL 12/02/29 Agreement Number Renter Name: VISOSKI /LARRY $74.81 03/01/12 AOL SERVICE 800-827-6364
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
.00 10/10/12 E SPEEDWAY GRI205423CHARLOTTE NC $1026 704-3594673 FOOD $10.26 10/11/12 HERTZ CAR RENTAL BIRMINGHAM AL $9.92 Location Date Rentat BIRMINGHAM AL 12/10/10 Return: BIRMINGHAM AL 12/10/11 Agreement Number Renter Name: V150510 /LARRY Is DAVID RODGERS Card Ending 2-64025 Amo
er Name: RODGERS/DAVID Document Type: PASSENGER TICKET 04/05/13 NYC TAXI61498090316LONG ISLAND C NY 7184820715 $31.80 04/05113 DD/BR #337561 ONEW YORK NY 212-7345165 511.70 0485/13 TEBATLANT1C TETERBOTETERBORO NJ 201.288.1740 $12,303.81 AMEX003528 Continued on reverse SDNY_GM_02746827 EF
arture Date 02/10/13 02/15/13 °BOOBOO° $1.049.91 02/16/13 TEB ATLANTIC TETERBOTETERBORO NJ 201-288-1740 $11,23000 02/16/13 DO/BR 11337561 QNEW YORK NY 212-734-5465 $195 02/16/13 DO/BR #337561 QNEW YORK NY 212-734-5465 $9.69 02/18/13 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From.
Closing Date 03/11/13 p 13/18 Account Ending 2-81005 Detail Continued Foreign Spend Amount 02/15/13 HERTZ CAR RENTAL HOUSTON TX Location Rentat HOUSTON TX Return: DALLAS TX Agreement Number Renter Name: RODGERS /DAM Date 02/10/13 02/15/13 $64125 02/15/13 SCALINATELLA NEW YORK NY
INTERNATIONA N/A N/A N/A Ticket Number: Passenger Name: VISOSICVLAWRENCE Document Type: PASSENGER TICKET $29550 07/11/14 DUANE READE a 14238 ONEW YORK NY 8002892273 Description REFER TO RECEIPT $20.12 07/11/14 MINI DELI OF BIG APPNEW YORK NY MISC FOOD STORE 128.84 07/11/14 ST THOMAS JET
MISC FOOD STORE $17.69 06/20/14 CVS PHARMACY 12400 (MEW YORK 8007467287 Description DRUGS AND SUNDRIES NY $59.48 06/21/14 NY PRSBTAUBONPAIN 2NEW YORK FASTFOOD RESTAURANT NY $347 06/21/14 Meridian Teterboro Teterboro NJ 2012885040 Description Price AVIATION PRODUCTS $1,92336 $1,923.36 0
arture: 07/21 529550 07/19/14 ITUNES MUSCUSA ITUNCUPERTINO CA RUNES MUSIC STORE 3149.99 07/20/14 ENTERPRISE RENTACAR TETERBORO NJ Location Rentat TETERBORO NJ Return TETERBORO NJ Agreement Number Renter Name: RODGERS DA Date 14/07/17 14/07/20 3181.89 07/21/14 TEANECK MARRIOTT AT TEAN
uoPiaLIC uaAra COPY JEFFREY E EPSTEIN Closing Date 07/11/11 p 11/24 Account Ending 2.61005 Detail Continued Amount 06/28/11 S &S DELI GROCERY ONEW YORK 2127345151 Description Price MISCELLANEOUS FOOD $13.82 NY $1382 $149(0 06/28/11 FLTPLAN COM6S000000SOUTHBURY 2032628900 Description Pric
cuse NY (315µ55-7444 $4.62 10/23/II SUNPASS OPERATIONS 8888655352 Ft 8898655352 Mice 10/23/11 HERTZ CAR RENTAL W. PALM BEACH FL Location Rentat W. PALM BEACH FL Return: MIAMI FL Agreement Number Renter Name: V15090 /LARRY Date 11/10/23 11/10/23 $10026 10/24/11 THE HOME DEPOT 6320W
297 33415 A4ERCH SNAK $7.93 07/08/12 DOLONMOBIL WEST PALM BEA FL AUTO FUEL DISPENSER Description GAS/SERVKES $848 07/08/12 DO/BR $337561 QNEW YORK NY 212-734-5465 $3-90 07/08/12 THAI SHOKUN 65000000LAKE WORTH FL $36.59 5613133076 TIP MOO AMEX003341 Continued on next page SDNY_GM_027
ion COMPUTER SCOW $29.90 08/23/12 RUDYS INFLIGHTCATER866-7271122 NJ 8667271122 $39.19 08/23/12 HERTZ CAR RENTAL W. PALM BEACH FL Location Rentat W. PALM BEACH FL Return: FT LAUDERDALE FL Agreement Number Renter Name: VISOSKULARRY Date 12/08/23 12/08/23 $4501 08/24/12 THE TRAVEL GALL
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
tail Continued Amount 09/25/14 E-Z PUMPERS 00400400RONKONKOMA NY 6312343566 $1584 $B56 09/26/14 HERTZ CAR RENTAL 800-654-4173 NY Location Rentat RONKONKOMA NY Return: RONKONKOMA NY Agreement Number Renter Name: VISOSKI /LARRY Date 14/09/25 14/09/26 09/26/14 HAPPY VIEW MARKET HASTTMOM
Entities connected to both New York City and Rentat

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
New York
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSONDarren Indyke
PERSON
Palm Beach
LOCATION
Prince Charles
PERSON
Donald Trump
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON
Phoenix
LOCATION
U.S. Virgin Islands
LOCATION
New York State
LOCATION
Virginia Giuffre
PERSON
Martha Stewart
PERSON
West Palm Beach
LOCATION