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AIRPORT 214779933315 RESTAURANT FORT LAUDERDA FL $20.07 12/16/18 CHEVRON 0378283/CHEVRON CONVENIENCE FORT LAUDERDALE FL $14.39 12/17/18 AMERICAN AIRUNES 45107392 AMERICAN AIRUNES Fran: To: DALLAS/FORT WORTH MANI INTERNATIONA ST THOMAS CYRIL E Ticket Number. 0012326393405 Passenger Name
er 27906167376205 Passenger Name: ROTHELL/DARREN Document Type: ADDITIONAL COLLECTION Date of Departure:05/03 05/03/19 HAHN AIR THE TRAVEL GALL UNITED STATESOF AMER $89.00 HAHN AIR From: To: Carrier. Class: ST CROIX ISL ALEXA ST THOMASCYRIL E Ticket Number 1697305616837 Passenger Name: ROTHELL/DARREN D
erent F CO' Score version than F CO' 8. or another type of credit score altogether. FICO' is a registered trademark of the Fat Isaac Corporation In the Unted States and other counties AMEX005066 SONY_GM_02748365 EFTA_00235621 EFTA01677024 JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 2-61005 p 16/16 G
ure Date 01/11/19 01/12/19 00000000 01/13/19 HERTZ CAR RENTAL 800-654-4173 NJ $131.05 Location Date Rental: NEWARK NJ 19/01/11 Return: TETERBORO NJ 19/01/13 Agreement Number: 191214516 Renter Name: V15090 /LARRY 01/13/19 Meridian Teterboro Teterboro NJ $5,140.13 2012885040 01/13/19 SHE
200 05/13/19 HOOK LINE AND SINKER ST THOMAS VI 367.00 USFC00802 05/13/19 UNIVERSAL WEATHER AN HOUSTON TX 52.56838 WEATHER SERV 05/14/19 AMERICAN AIRLINES45107392 800-433-7300 TX $52346 AMERICAN AIRLINES From: To: Cartier: Class: ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number:001
WRENCE Document Type: PASSENGER TICKET 800.433.7300 Carrier: Class: AA Date of Departure:05/17 TX $19500 05/17/19 HAHN AIR THE TRAVEL GALL UNITED STATESOF AMER $129.00 HAHN AIR From: To: Carrier. Class: ST CROIX ISL ALEXA ST THOPAASCYRIL E Ticket Number 1697300616901 Passenger Name: VISOSKIA.AWRENC
ate Departure Date 05/10/19 05/11/19 00000000 05/12/19 HERTZ CAR RENTAL 800454-4173 FL $43.88 Location Rental: WEST PALM BCH FL Return: TETERBORO NJ Agreement Number: 583299290 Renter Name: RAWSON /PETER Date 19/05/10 19/05/12 05/12/19 Meridian Teterboro Teterboro NJ $2,39929 2012885040
Dale of Departure: 10/22 237.70 20.53 10/22/05 NEW YORK SPORTS GR JAMAICA NY RESTAURANT PURCHASE FOOD-BEV TIP 9.48 2.00 11.48 10/24/05 AMERICAN AIRUNES DAUAS, TX From: To: WEST PALM BEACH FL DALLAS/FT WORTH TX WEST PALM BEACH FL Ticket Number: 00121419113483 Passenger Name: Document
ING 11/16/05 301 EAST 66TH STREETNEW YORK NY 18.00 PARKING FEES 11/17/05 HERTZ CAR RENTAL TETERBORO NJ 85.98 Location • . Date Rental: TETERBORO NJ 11/16/05 Return: TETERBORO KU 11/1785 Agreement Number: M296231 • Renter Name: Reference Num : 11/17/05 301 EAST 66TH STREETNEW YORK NY
ice. If an item is not available. a comparable substitute will be provided. Teleflora is a registered trademark of Teleflora LLC. 0 2010 Teleflora. AMERICAN EXPRESS >PASS 11 GET THE BENEFITS OF >PASS MR NO MONTHLY FEE. - Funds replaced it lost or stolen • Purchase Protection' • Receive spend alerts
US dollar amount. See page 2for &tads. Foreign Spend Amount 10/20/10 ENTERPRISE RENTACAR TETERBORO NJ Location Remit TETERBORO N1 Return: TETERBORO NJ Agreement Number: D811631 Renter Name: RODGERS DA 10/20/10 NEWARK AIRPRT PLAZA NEWARK NJ 9736240300 10/20/10 THE STEAK ESCAPE6SONEWARK NJ 9
view your recent and pending transactions. Download the app now Available on the 1.1 App Store 'Phone is a trademark of Apple Inc, registered in the U S and other countries App Store is a sell/Ice mark of Apple Inc ABY08001 Offers are made only to Cardmembers who meet certain qualifying criteria. By
NNYKAROSALLC HACKENSACK NJ 201.288.3075 Description CHARTER SERVIC 577.00 08/20/12 ENTERPR6E RENTACAR TETERBORO P41 Location Date Rental: TETERBORO NJ 12/08/20 Return: TETERBORO 12/08/20 Agreement Number Renter Name: MA $114.99 08/20/12 C STARBUCKS P8161529WEST PALM BEA FL 561-68965N FOOD
121 Description Prke AVIATION PRODUCTS $39730 05/09/14 HURRICANE WINGS PAUAPALFACIIY FL RESTAURANT 05/11/14 AA MISC SALE/ TAX/ FDALLAS TX AMERICAN /PRUNES Front To: Carrier: Class: N/A WA YY 00 WA YY 00 WA YY 00 WA YY O0 Ticket Number: Date of Departure: 05/I1 Passenger Name
06/07/14 06/07/14 00000003 LODGING $217.60 06/10/14 HERTZ CAR RENTAL 800454-4173 NJ Location Date Rental: TETERBORO PU 14/06/08 Return: TETERBORO NJ 14/06/10 Agreement Number Renter Name: RODGERS/DAVID 5232.91 06/10/14 TMOBILE RECURNG PACT-MOBILE 21504768098006 $11034 Fees Amount Total
LAUDERDA FL $41.95 03/03/17 UVAIR EUROPEAN FUEU713)947-5401 TX $4,015.62 03/03/17 UVAIR EUROPEAN FUEU713)947-5401 TX $15,049.24 03/03/17 AMERICAN AIRUNES 45107392 AMERICAN AIRUNES From: To: HARTFORD BRADLEY I CHARLOTTE PALM BEACH INTERNA WA WA Ticket Number: Passenger Name: VISOSKI/LA
50 Class: 00 00 00 00 03/07 -$150.00 03/07/17 LARRY VISOSKI 02/16/17 DAVID RODGERS HERTZ CAR RENTAL 800-654-4173 NJ Location Rental: TETERBORO NJ Return: TETERBORO NJ Agreement Number: Renter Name: RODGERS/DAVID Date 17/02/16 17/02/16 New Charges Summary Total JEFFREY E EPSTEIN 2-610
OLE 0000 NEWYORK NY 530.80 07/12/I 7 NATIONAL CAR RENTA1877-860-1283 NY 515.00 07/12/I 7 JET AVIATION TETERBTETEFIBORO NJ $12250 07/12/17 AMERICAN AIRLINES45107392 AMERICAN AIRLINES 800-433-7300 TX 5600.06 From: To: Carrier: Class: ST THOFAAS CYRIL E CHARLOTTE AA I PALM BEACH INTERN
AN 000000001 JUPITER FL $92.02 5615087799 Description REFER TO RECEIPT 08/04/I? NATIONAL CAR RENTAL TETERBORO NJ $21333 Location Rentak TETERBORO NJ Return: TETERBORO NJ Agreement Number"... Renter Name: LARRY VISOCIO Date 17/08/02 17/08/04 08/04/I7 TENAGA KAVA PALM BEACH GA FL $24.97
13/18 AT&PBILL PAYMENT 922 800-331-0500 DALLAS PALM BEACH GA TX 1481.57 01/14/18 ARI3YS518500A2 336-342-0994 FL 37.04 01/15/18 01/15/18 AMERICAN AIRLINES45107392 AMERICAN AIRLINES From: To: PALM BEACH INTERNA CHARLOTTE SAVANNAH INTERNATI Ticket Number: Passenger Name: VISC I IR Cl/LAWE
.69 12/14/17 ATLANTIC AVIATION WEST PALM BE ATLANTI 561.6834121 WEST PALM BEACH FL 34,842.60 12/14/17 NATIONAL CAR RENTAL Location Rental: TETERBORO NJ Return: TETERBORO NI Agreement Number. Renter Name: VISOC KI TETERBORO Date 17/12/12 17/12/14 NJ $216.90 12/15/17 SADDLE BROOK MARRIOTT
08/30/18 UNIVERSAL WEATHER AN HOUSTON Tx $346.62 WEATHER SERV 08/30/18 ROMEOS PIZZA 0275 WEST PALM BEA FL $144.71 561-471-9695 gem n g AMERICAN AIRUNES 45107392 800.433-7300 TX $580.20 AMERICAN AIRLINES From: To: Carrier. Class: DALLAS/FORT WORTH TUCSON INTERNATION AA Tkket Number
ES.COM/BIU. CUPERTINO CA $10.88 DIRECT MKTG INTERNET 06/20/18 HERTZ CAR RENTAL 800-6544173 NJ $53.06 Location Rental: NEWARK NJ Return: TETERBORO NJ Agreement Number. Renter Name: VISOSKI /LARRY Date 18/06/19 18/06/20 06120/18 Meridian Teterboro Teterboro NJ $238.91 2012885040 06/20/18
Entities connected to both United States and TETERBORO NJ

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
New York
LOCATION
Marc Rich
PERSON
Hawaii
LOCATION
Donald Trump
PERSONDarren Indyke
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Samantha Power
PERSON
New York City
LOCATION
Michael Jackson
PERSON
Southern District of New York
ORGANIZATION
Richard Kahn
PERSON
NEW YORK NY
LOCATION