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Document Type:ADDITIONAL COLLECTION Carder: Class: rr 00 YY 00 re 00 yy 00 Dated Departure:05/26 MAO 05/26/14 C STARBUCKS PBI61529WEST PALM BEA FL 561-6830834 FOOD $11.19 $11.19 05/26/14 PARADIES 1191W PALM BEACH FL 5612337932 $33.71 05/27/14 JUICE GENERATION CAFNEW YORK NY 212
06/04/14 BISHOPS WATER CO. !NIA* WORTH FL $206.00 5615821367 Description Prke SPECIALTY RETAIL ST 5206.00 06/04/14 SPARTAN CLEANERS 001WEST PALM BEA FL 561-588.8645 Description DRY CLEANIt4G/LAUNDR $256.70 06/05/14 USPS 117171065412020PALM BEACH FL 800-2758777 $5935 06/05/14 ISLAND ENV
618333450 FL 68639 06/28/14 WALGREENS /15209000V/EST PALM SEA 8002892273 Description REFER TO RECEIPT FL $3549 06/28/14 CHIPOTLE 1871 0059 PALM BEACH GA 303-595-4030 Disc dot ion FAST FOOD RESTAURAN FL $880 06/28/14 WHOLEFDS PGA 1018B 05616918550 5616918550 GROC ERY STORES 8187.60 06/28/14
4 EQUINOX MOTO/105 866-332-6549 NY 866-332-6549 0628/14 Starbucks /11613 PalPalm Beach FL FAST FOOD RESTAURANT 06/28/14 0315 C/F - BILLM3ONG PALM BEACH GA FL 8885095931 Description GENERAL MERCHANDISE $193.00 $16.70 $83.74 AMEX000863 Continued on next page SEINY_GM_02744162 EFTA_00231418 EFT
7/14 HENRI BENDB. #1 3000NEW YORK 8004236335 Description Price WOMEN'S READY-TO-WE 515025 NY $150-25 08/07/14 THE ART OF SHAVING-3NEW YORK MISUSPKIALTY RETAIL NY $58248 08/07/14 FREDERIC FEKKAI BEAUNEW YORK 2127539500 NY $448.31 08/07/14 SEAMLESS • BELLA BLU800-905-9322 550880430.76913 1001
TRANS WORLDWIDE LBURLINGTON MA 25812702138 JEFF EPSTEIN 1027 11 BOS LOGAN AIRPORTA TRANSPORTATION SERVICES $12628 10/27/11 SUNOCO 0613759001 PALM BEACH GA FL GAS STATION $9.35 10/28/1 I SINGER ISLAND GAS STRNIERA BEACH FL 5618450508 $88.89 10/29/11 CONTINENTAL AMLINESHOUSTON TX CONTINENTAL A
$3080 $203.50 09/12/11 MINI DELI OF BIG APPNEW YORK NY MIX FOOD STORE Description MISC FOOD SIM $10.75 09/12/11 BSTARBIICKS P81615111VEST PALM BEA FL 561-6830834 FOOD $4.19 $4.19 09/12/11 SUSHI SEKI NEW YORK NY 212.3714238 FOOD $111.05 TIP $15.03 $126.0S 09/12/11 SMILERS00065001
9001N.PALM BEACH FL 561.868.8000 $97022 10/25/11 Greater Yamaha Of PaWest Palm Beat FL MOTORCYCLE DEALER $585.12 10/26/11 WEST MARINE 01290 OINPALM BEACH FL 561-868-8000 $41-33 10/27/11 MAIL JUNCTION USA SINGER ISLAND FL 561.863-6245 Description SPKIALTY RETA $3020 10/27/11 PLATEPASS HERTZ
itARNIPAIJA BEACH FL MARINE SERVICE/SUPPLY $397.76 11834/11 HARBOUR TOWNE MARINADANIA BEACH FL 954-926-7584 $25.44 11/06/11 LOGGER HEAD GSM RMPALM BEACH FL MARINE SERVICE/SUPPLY $75.97 11/07/11 CONGRESS P8843 LAKE WORTH FL 561.964-2418 Quantity Description 16 Unleaded Regul Prke $3.44 $5
Departure Date 07/14/11 07/15/11 00000000 $176e7 07/15/11 UNION 76 00028084 SEATTLE WA UNION 76 35.01 07/15/11 MEDAIRE, INC. TEMPLE AZ MISUSPKIALTY RETAIL 31,330.30 07/15/11 HERTZ CAR RENTAL SEATTLE WA Location Rental SEATTLE WA Return SEATTLE WA Agreement Number Renter Name: RODGERS/D
Ticket Numter Date of Departure:0'2/12 Passenger Name: RODGERS/DAVIDNMR Document Type: SPECIAL SERVICE TICKET 09/12/12 NICKS TOMATO 160034WEST PALM BEA FL 561-6830834 FOOD $21.05 $21.05 09/13/12 SHOPRITE HACKENSACK HACKENSACK NT GROCERY STORE $37.87 AMEX003408 Continued on reverse SDNY_G
ASSMATES-MEMORY LN206-301-59:0 WA SUBSCRIPTION 5730 12/26/12 RADIOSHACK 189464W PALM BEACH FL 003-0000000 55033 12/26/12 GUITAR CENTER #772 W PALM BCH FL 999-9999999 5534.91 12/26/12 WENDYS 42568 0000025WEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES 57.63 12/27/12 M AIR TICKE
Account Ending 2-81005 Detail Continued Foreign Spend Amount 10/21/12 WENDYS 00001 NC 7043760018 $17.71 10/21/12 B STARBUCKS PB161511WEST PALM BEA FL 5614830834 FOOD $9.39 $9.39 10/21/12 SHELL OIL S754366320WEST PAI.PA BEACH FL GAS STATION $41.89 10/21/12 DULLES WTI AIRPORTWASHINGTON
S LIMITED EDINBURGH GB MISC/SPKIALTY RETAIL Descriptkm Prke GOODS $65.70 65.70 Pounds Storing 5105.78 12/10/12 NATS UMRED EDINBURGH GB MISUSPKIALTY RETAIL Description Pike GOODS 510.91 10.91 Pounds Stereng $17.57 12/10/12 301 E66 ST GAFt2199ONEW YORK PARKING LOT &GARAGE NY 542.00 12/
Entities connected to both Palm Beach and MISUSPKIALTY

Jeffrey Epstein
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George W. Bush
PERSONLeon Black
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West Palm Beach
LOCATION
New York City
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U.S. Virgin Islands
LOCATIONLarry Visoski
PERSONMIAMI FL
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John F. Kennedy
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David Rodgers
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Michael Jackson
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ORGANIZATIONNEWARK NJ
LOCATIONWAL-MART
ORGANIZATIONCartier
ORGANIZATIONSUNOCO
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Elon Musk
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LOCATIONNEWARK INTL A
ORGANIZATION