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te: 05/17/2003 Payment Type: PostPaid Contact Name: Contact Home Phone: I= Contact Home Email: , PALM BEACH GARDENS FL 33410-4936 Dealer Info: Palm Beach Gardens Contact Work Phone: Contact Work Email: Status Change History Status Change Reason: Status Change Date: New Customer 05/17/2003 NDP PROPRIET
oto ID State: SSN: Contact Work Phone: I= Contact Work Email: Account Number: Name: Billing Address: Account Status: Active Billing Party , PALM BEACH GARDENS FL 33410-4936 Billing Cycle: 17 User Information MSISDN: IMSI: MSISDN Active: 05/17/2003 - Current IMEI/ESN: Name: User Address: Service Sta
oblo GLP mobile BEL INCOMING INCOMING INCOMING INCOMING NEW YORK NY INCOMING INCOMING UNDAVIST NEW YORK N CYA WPAUMEACH FL CHTAMSTTHS VI MIAMI FL CHT EW AKISTTHS VI N YORK NY Toll Free CL - Continued Ginty Charge Used Rate Description 1MIN UNUM MOBL TO MOBL 2MIN UNUM MOBL TO MOBL 1
CATAn99715 p 10/17 Detail Continued Foreign Spend Amount 12/08 /18 12/08/18 CHEVRON 0379018/CHEVRON CONVENIENCE WEST PALM BEACH FL 33451 PALM BEACH GARDENS ACE 0000 561.624-0377 PALM BEACH GA FL 327558 upon g TARGET LAKE PARK/PALM BEACH GARDENS 19 DISCOUNT STORE LAKE PARK FL 323201 12119/18 T
IWCHARLES Document Type: PASSENGER TICKET 06/12/1$ THE HOME DEPOT LAKE PARK FL 32045 930-654-0688 06/12/18 MCDONALD'S F5892 000000000627382 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 379
EIN Closing Date 10/11/18 p 11/20 Account Ending 2-61005 Detail Continued Foreign Spend Amount 09/21/18 HERTZ CAR RENTAL Location Rental: MIAMI FL Return: WEST PALM BCH FL 8004544173 Date 18/09/20 18/09/21 FL 550.26 Agreement Number: Renter Name: RODGERS/DAVID 09/21/18 THE HOME DEPOT
FL $120.38 12/27/18 BLOOMINGDALES PALM BEACH 000000010 8665932540 PALM BCH GDNS FL 3288.90 12/27/18 APPLE STORE R127 R127 COMPUTER STORE PALM BEACH GARDENS FL 3266.43 12/27/18 PAYPAL •GRACIOtISSTY 3103848098 3103848098 CA 31,640.00 12/27/18 SEPHORA 406 0000000000000000033410 PO GARDENS FL 3
/05/10 BELLA BLU ST. THOMAS VI moo GOODS/SERVICES 02/06/10 AMERICAN A1RUNES DALLAS, TX iloaso AMERICAN AIRUNES From: To: Carrier: Class: MIAMI FL CAU.AS/FT WORTH TX MIAMI FL Ticket Number: Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET AA 12 AA Dated Departure: 02/06 02
Western Union Money Transfer facilities located in Boca Raton, Boynton Beach, Delray Beach, Lake Park, Lake Worth, Jupiter, Lantana, Mangonia Park, Palm Beach Gardens, Palm Springs, Riviera Beach, and West Palm Beach, Florida by the individuals listed below. Please include all documents, beginning January 1a' 2004
G WPALMBEACH FL WPAUMFACH FL WPALMBEACH FL LAKE WORTH FL WPALMBEACH Ft. WPALMBEACH FL INCOMING WPAUABEACH FL WPAUABEACH FL WPALIABEACH F1. MIAMI FL WPAUABEACH FL WPALMBEACH Fl. INCOMING LAKE WORTH FL WPALIABEACH EA Ft WPAUABCH FL INCOMING LAKE WORTH FL LAKE WORTH FL LAKE WORTH FL 7MIN
c Avenue 3188 PGA Blvd. 38844 State Road 80 Room # Courtroom # Roam # Room # 212 Courtroom West Palm Beach West Palm BeaCr' Delray Beach Palm Beach Gardens Belle Glade Date q ) r Figriature Narnt Address City Mailed To: L 202 5100 I imeordonce with the Americans Wrth Disaleithas Act. person
ITED NPNKND MIN 516 0443206.05P (561)305-0282 WPALM BEACH FL 1MIN UNLIMITED N/WKND MIN 1EVT MESSAGE RETRIEVAL 511 04/02 06:0713 (786)473-1267 MIAMI FL 151IN UNLIMITED NANKNO MIN 518 04/02 06:07P INCOMING UNLIMITED N/WKND MIN 1EVT CALL WAITING 519 04/02 07:181" (561)308-0282 WPALM BEACH FL
57543663207 GAS STATION WEST PALM BEACH FL 312.01 10/22/16 ARINC DIRECT 410-266-2282 ANNAPOUS MD S295.00 10/22/16 TACO BELL 000-0000000 PALM BEACH GARDENS FL 36.04 10/22/16 PB1A AIRPORT PARKING 561.471-7412 Description PEVA AIRPORT PARKIN WEST PALM BEA FL 33.00 10/23/16 HERTZ TOLL CHARGE AME
10/16 COUNTER BURGER D32 MIAMI FL 3054760500 FOOD $17.00 $25.78 $25.78 09/11/16 HERTZ CAR RENTAL 800454-4173 FL Location Date Rental: MIAMI FL 16/09/10 Return: WEST PALM BCH FL 16/09/11 Agreement Number: Renter Name: RODGERS/DAVID $4986 09/11/16 MURPHY7095A1WAUART 0927 56.00 WEST
n Price GAS/PASC9S 95059864 Si13.08 02/10/17 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL $21A6 561-683-4121 02/10/17 PUBLDC PALM BEACH GARDENS FL $49.80 8636881188 Description REFER TO RECEIPT 02/12/17 TEXAC00302960/CHEVRON PALM BEACH GARDEN FL $1082 SERVICE STN Description CHEV
EMERALD BEACH RESORT,ST. THOMAS 03/10/17 HERTZ CAR RENTAL 800.654.4173 FL 180.92 Location Date Rental: WEST PALM BCH FL 17/03/09 Return: MIAMI FL 17/03/10 Agreement Number: Renter Name: RODGERS /DAVID AMEXO34822 Continued on reverse SDNY_GM02747921 EFTA _00235177 EFTA01676580 JEFFREY
ER TICKET 800-433-7300 Carden Cbm AA G YY 00 YY 00 YY 00 Date of Departure:07/31 IX $300.10 MCDONALUSF5992000000030627382 5616268917 PALM BEACH GARDENS FL $6.84 07/31/17 HERTZ TOLL CHARGE-ATS Amerkan %KI 877-4114300 MESA AZ *60 07/31/17 GRIMALDISPIZZEItIA DATG65030030927831 5616254665 PAL
Description DISH NETWORK PAYMEN 07/19/17 HERTZ CAR RENTAL 8O0-654-4173 FL $4151 Location Date Rental: WEST PALM BCH FL 17/07/19 Return: MIAMI FL 17/07/19 Agreement Number. Renter Name: VISOSIO /LARRY 07/19/17 SHELL OIL 57543955801 MIAMI FL 510.38 AUTO FUEL DISPENSER 07/19/17 SHELL O
ket Number: 01624299503713 Passenger Name: VISOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET UA 00 Date of Departure: 12/15 12/14/18 PUBLIX PALM BEACH GARDENS FL $19.69 8636881188 12/14/18 CHEVRON 0302960/CHEVRON PALM BEACHGARDEN FL 31635 SERVICE STN 12/14/18 SIMUFUTE TRAINING INTL 0795 DALLAS
T PALM BEACH FL 417.87 is DAVID Card 5614204758 RODGERS Ending 2-66020 Foreign Spend Amount 04/10/19 HERTZ CAR RENTAL Location Rental: MIAMI FL Return: WEST PALM BCH FL Agreement Number: 529752285 Renter Name: RODGERS/DAVID 800-654-4173 Date 19/01/09 19/04/10 FL $6335 04/10/19 EXX
Entities connected to both Palm Beach Gardens and MIAMI FL

Jeffrey Epstein
PERSON
Palm Beach
LOCATIONJack Goldberger
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSON
Bradley Edwards
PERSON
Sarah Kellen
PERSON
Eric Holder
PERSON
West Palm Beach
LOCATIONCingular Wireless
ORGANIZATION
Ghislaine Maxwell
PERSONJack Scarola
PERSON
Kenneth Marra
PERSONBROOKLYN NY
LOCATION
Alan Dershowitz
PERSON
Paul Cassell
PERSON
United States
LOCATIONLeon Black
PERSON
New York City
LOCATION
Palm Beach County
LOCATION