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3486 Description RESTAURANT CHARGES 37.20 10/03/14 SHELL OIL 5754366320WE5T PALM BEACH FL GAS STATION $1635 10/03/14 SKURITY SS 10719 20WEST PALM BEA FL 561-357-0121 3118.72 10/04/14 PLATEPASS HERTZ TOLLSCODISDALE AZ 31.16 877-411.4300 AMEX003906 Continued on reverse SDNY_GM_02747205 EF
Document Type PASSENGER TICKET Carrier Class: UA 00 YY 00 YY 00 YY 00 Date of Departure: 11/11 $492.10 11/10/14 WENDYS 42568000002SWEST PALM OCH FL 6147643486 Description RESTAURANTCHARGES $7.84 11/10/14 DGCOUNT ZONE HOSE 51408E SOUND FL 7725463754 $79.76 11/10/14 ST THOMAS JET CEN
Date Departure Date 12/24/14 12/25/14 00000000 $38343 12/26/14 IN BLEA ALBUQUERQUE NM 5054503654 $1,198.40 12/26/14 GUITAR CENTER /772 W PALM BCH FL $245.85 999-999-9999 12/26/14 WENDYS 025680000025WST PALM BCH FL 6147643486 Description RESTAURANT CHARGES 3826 12/26/14 ATLANTIC AVIA
FL 54860 772-546-2220 Description FOOD/BEVERAGE 02/01/15 PARK LIMOUSINE 561-832-2222 31415 33480 5275-00 02/02/15 SECURITY SS 10719 2WEST PALM BEA FL $118.72 02/02/15 JON SMITH SUBS S DIXWEST PALM BEACH FL 5618335999 51329 02/02/15 7-ELEVEN 32362 00073HAVERHILL FL 561-682-0901 Description
NMI FL Return: WEST PALM BCH FL Agreement Numtrer Renter Name: RODGERS/DAVID Date 14/11/01 14/11/02 $7680 11/02/14 MURPHY7095ATWALMRTOWEST PALM BEA FL 800.843.4298 Dec ript kin GAS/SERVICES $1820 11/04/14 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES $150.60 From: To: Cartier: Cla
2-61005 Detail Continued Amount Is DAVID RODGERS Card Ending 2-64025 Amount 09/12/14 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: LOUISVILLE STANDIF WASHINGTON DULLES PHILADELPHIA INTER LONG ISLAND MACART N/A Ticket Number: Passenger Name: RODGERS/DAVIDNMR Document Type: PASSENGER TICKET C
0 Ticket Number Detect Departure:07/25 Passenger Name RODGERS /EXTRA LEGROOM Document Type SPECK SERVICETICKET 07/25/12 NICKS TOMATO 160034WEST PALM BEA FL 561-6830834 FOOD $12.59 $284.80 $1239 07/25/12 DUNKIN #343659 QSADDLE BROOK IL 201-843-5500 5823 07/26/12 DUNKIN #343659 QSADDLE BROO
2 MARRIOTT MARRIOTT WET WORTH IX Arrival Date Departure Date 05/05/12 05/14/12 00000000 LODGING $118.45 05/06/12 C STAIRRUCKS PB161529WEST PALM BEA FL 561-6830834 FOOD $939 $9-39 05/06/12 PARADIES 49120 OW PALM BEACH FL 5612337802 $8732 05/06/12 GOGOAIR.COM 877-350-0038 IL INTERNET
M Document Type SPECIAL SERVICE TICKET Carrier. Class: UA 00 YY 00 YY 00 YY 00 Date of Departure: 06/02 $49/30 06/01/12 LOGGER HEADC&M RNIPALM BEACH FL MARINE SEENKE/SUPPLY $789.77 06/01/12 VECTOR INC 7038177777 VA PROCESSIONAL SERVICE Descilption SERVICES (NOT $135.05 06/01/12 UNIVER
Total New Charges $65,075.01 $0.00 $65,075.01 Detail ri LARRY VISOSK1 Card Ending 2-66012 Foreign Spend Amount 07/11/12 GUITAR CENTER 1772 W PALM BCH 999-9994999 FL $372.70 07/11/12 MCDONA1-01 F26722 00WEST PALM BEACH FL 5616404280 $7.20 07/11/12 BEST BUY CO 550 WEST PALM REACH ELECTRONIC
(954)359-1503 11P $2.00 $451.90 115000 08/19/12 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: Tor Cartier: Class: N.Y. NEWARK INTL A LOUISVILLE STANDIF UA 00 WA ne 00 WA YY 00 WA YY 00 Ticket Number: Date of Departure: 08/19 Passenger Name RODGERS/DAVIDNMR Document Type SPECIAL SERVICE
KING FEES $30.00 08/15/13 BURGER KING /1330095MIAMI FL 38.23 305-379-0468 Description FAST FOOD RESTAURAN 08/19/13 LISPS 19446010407749WEST PALM BEA FL 800-2758777 S27.16 08/20/13 OUIZNOS P81 164713WEST PALM BEA FL 561-6830834 FOOD $836 $836 08/20/13 CHICK-FIL-A 8004980SOUTHLAKE 1X $
GELOS PGA PALM BEACH GARDENS FL RESTAURANT $11031 11/04/13 SHELL OIL 5754366320WEST PALM BEACH FL GAS STATION $852 11/04/13 SUNOCO 0613759001 PALM BEACH GA FL AUTO FUEL DISPENSER $65.67 11/05/13 SHELL OIL 5754366320WBT PALM BEACH FL GAS STATION $1580 11/05/13 GALAXYAVIATIONOF PWFST PALM BEACH FL
8 07/22/13 MARRIOTT 33788LNGISLUNKDNDALE NY Arrival Date Departure Date 07/20/13 07/21/13 00000000 $39439 07/22/13 OLIS FASHION CU6INEWEST PALM BEA FL 561-650-8595 $7632 07/22/13 TRISTAR WORLDWIDE M7BEVERLY MA 809128801915 TRANSPORTATION SERVICES $10760 07/22/13 TRISTAR WORLDWIDE M7BE
07/27/13 QUIZNOS 20471SCHARLOTTE NC 704-3994673 FOOD $14.58 07/28/13 US AIRWAYS 8C0-4213-4322 AZ US AIRWAYS From: 10 Carrier Glass: LOUISVILLE STANDIF CHARLOTTE YV N.Y. NEWARK INTL A US WA YY 00 WA YY 00 Tkket Number: Date of Departure:07/30 Passenger Name: RODGERS/DAVIDNEVILLE Documen
0000:000 $26/.60 08/20/14 HONEYWELL AEROSPACE AVIATION 49A0113433406 000010SIMS GLOBAL DATA CENTER $1,495.00 08/20/14 NICKS TOMATO 160034WEST PALM BEA FL $61-6830834 FOOD $35.99 $35.99 08/20/14 PLA1EPASS HERTZ TOLLSCOTTSDALE AZ 877-411.4300 $7.10 08/20/14 SHELL OIL 5754529460HASBROUCK HE
C50600300000RIVIERA 8CH FL 5618818330 $5999 05/06/14 MCDONALD'S F7151 OCKIRWIERA BEAC FL 5618486783 $6.46 05/06/14 8 STARBUCKS PS161511WEST PALM BEA FL 5614830834 FOOD $10.45 $1045 05/06/14 SWA INFLIGHT WITT WESTLAKE VILLAGE CA VIDEO SERVIC $8.00 05/05/14 E-Z PUMPERS 00300000RONKONKOMA
892273 Description REFER TO RECEIPT $7537 05/05/14 BANYAN AIR SERVKE 0(9541491-3170 FL PETROLEUM PRODUCTS $198.33 05/06/14 SUN0000613799001 PALM BEACH GA FL GAS STATION $7.08 05/06/14 RACETRAC50600300000RIVIERA 8CH FL 5618818330 $5999 05/06/14 MCDONALD'S F7151 OCKIRWIERA BEAC FL 5618486783
RLINES HOUSTON TX S371.00 UNITED AIRLINES Front Ta Carrier: Class: LONG ISLAND MACART WASHINGTON NATIONA US 00 CHICAGOCYHARE INT UA 00 LOUISVILLE STANDIF UA 00 WA YY 00 Ticket Number: Dated Departure: 04/22 Passenger Name RODGEPS/DAVIDNIAR Document Type PASSENGER TICKET 04/18/14 AT&T DATA 19
HARGES $2.101.40 06/12/15 AT&T DATA 190 ALPHARETTA GA 800-331-0500 DescrIption TELECOMMUNICATIONS $29.99 06/13/15 USPS 119446010407749WEST PALM BEA FL 800-2758777 $38.73 06/15/15 HOTEL BOUTQUE CASA PUERTO PLATA LODGMG DomInkonilleaplIbt Pesos $252.70 AMEX004109 Continued on next page
VEN 348090007314013E SOUND FL 39.45 HOBE SOUND FL 772-546-4504 Description Price GAS/MSC95 67730901 $9.45 10/15/15 WENDYS 2568 0000025WEST PALM OCH FL 37.84 WEST PALM IICH FL 6147643486 Description RESTAURANT CHARGES 10/1S/IS WALGREENS /4528C003RNIERA BEACH FL $33.16 RIVIERA BEACH FL
ND FL $731 7725462082 07/21/15 EXXONMOBI. 9756 HOBE SOUND FL 87046 772-546-4504 Description GAS/SERVKES 07/72/15 8 STARBUCKS PB161511WEST PALM BEA FL 5614830834 FOOD 87.11 $7.11 07/22/15 7-ELEVEN 3966600073HASBROUCK HEIGHTS NJ 201-288-633B Description Price GASIMSC95 66056601 $2439
P 13/25 Account Ending 2-61005 [ Detail Continued Foreign Spend Amount 06✓28/IS M AIR TICKET SALE IDALLAS TX AMERICAN AIRLINES From: To: LOUISVILLE STANDIF DALLAS/FORTWORTH WA WA WA Ticket Number: Passenger Name: VISOSICVEILEEN Document Type: PASSENGER TICKET Carder: YV YY YY Date of Departur
2/21 $219.90 02/21/13 PLATEPASS HERTZ TOLL8774114300 AZ 877-590-9711 Description OTHER TRANSPORTATD $17.50 02/21/13 NICKS TOMATO 160034WEST PALM BEA FL 561-6830834 FOOD $1699 $1899 AMEX003508 Continued on reverse SDNY_GM_02746807 EFTA_00234063 EFTA01675466 JEFFREY E EPSTEIN DEMILML5
50.00 $60369.09 $15.104.06 Hun 575,957.92 Detail s LARRY VISOSKI Card Ending 2-66012 Foreign Spend Amount 03/11/13 RTC G983002 730029WEST PALM BEA FL 561-6838898 $657 AMEX003516 Continued on reverse SDNY_GM_02746815 EFTA 00234071 EFTA01675474 JEFFREY E EPSTEIN DUPLICATE COPY Account
05/13 NICKS TOMATO 160034WEST PALM BEA FL 561-6830834 FOOD 521.65 $2165 05/06/13 M AIR TKKET SALE 4DALLAS TX AMERICAN AIRLINES From: To: LOUISVILLE STANDIF MIAMI INTERNATIONA ST THOMAS CYRIL E WA WA Tkket Numbec Passenger Name: RODGERS/DAVID Document Type PASSENGER TICKET Carden AA AA YY YY
11/19 Account Ending 2-61005 Detail Continued Foreign Spend Amount 08/08/17 08109/17 EMONMOBIL 9757 561-694-0045 Description GAS/SERVICES PALM BEACH GA FL $5860 UNKRSAL WEATHER AHOUSTON TX 52.533.88 08/09/17 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL 56.75582 561683/121 08/
N WESTIN WILMINGT Arrival Date Departure Date 07/17/17 07/17/17 00000000 LODGING WILMINGTON DE $151.49 07/I 7/17 TENAGA KAVA 772-3334927 PALM BEACH GA FL $38.57 07/17/17 SUNOCO 0846265700 0846265700 GAS STATION PALM BEACH GA FL $6203 07/17/17 SUN0000846265700 0846265700 GAS STATION PALM
800-433-7300 Carrier. Class: AA YY 00 00 if 00 Date of Departure:08/20 Tx 523106 08/16/17 UNITED AIRLINES UNITED AIRLINES From: To: LOUISVILLE STANDIF WASHINGTON DULLES N.Y. NEWARK INTL A WA WA Tkket Number Passenger Mime: RODGERS/DAVIDN Document Type: PASSENGER TICKET HOUSTON Carrier. Cla
Entities connected to both Palm Beach and LOUISVILLE STANDIF

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
United States
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West Palm Beach
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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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Prince Charles
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David Rodgers
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Michael Jackson
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Jacksonville
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Lawrence Krauss
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Fort Lauderdale
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New York State
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San Juan
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