Epstein Secrets

EFTA_00234367 EFTA01675770 JEFFREY E EPSTEIN DM-5042M p 4/21 Detail is LARRY VISO9O Card Ending 2-67010 Amount 04/30/14 GALAXY AVIATION OF PWEST PALM BEACH FL 5616834121 Description Prke AVIATION PRODUCTS $39730 05/09/14 HURRICANE WINGS PAUAPALFACIIY FL RESTAURANT 05/11/14 AA MISC SALE/ TAX/ FDAL

13FORT LAUDERDA FL $29.78 954-3599102 FOOD 82978 07/31/14 Go Rentals DAL 167060allas TX location Date 314349 Rental: Dallas DC Return: WEST PALM BEACH IX Agreement Number: 14/07/31 14/07/31 Renter Name: LAWRENCE PAUL VISO 08/01/14 HERTZ CAR RENTAL 800-654-4173 NJ 3166.68 Location Rental: NEW

FL 7725463430 $5833 09/15/14 WENDYS e2568000002SWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $720 09/15/14 ATLANTIC AVIATION WEWEST PALM BEACH FL 561.683.4121 51.836.45 09/16/14 PLATEPASS HERTZ TOLLSCOTTSDALE AZ 877.411.4300 55.45 09/16/14 MCDONALD'S F32726 031408E SOUND FL 772546208

ss: LONG ISLAND MACART PALM BEACH INTERNA WN WA YY 00 WA YY 00 WA YY 00 Ticket Number: Date of Departure:09/07 Passenger Name: RODGERS/DAVID NEVILLE Document Type PASSENGER TICKET 09/06/14 6-MIAMI FOOD AIRPORTMIAMI FL 3058760632 $456.10 $2638 09/07/14 BEST WESTERN PLUS EMST THOMAS VI Ar

istorical) AIRLINE TRANSPORT PILOT SINGLE ENGINE LAND/MULTI-ENGINE LAND FIRST CLASS-VALID FOR 6 MONTHS SOUTHERN - AL, FL, GA, KY, MS, NC, SC, TN EST PALM BEACH, FL 33413-2106 Name: FAA Class: FAA Rating: Medical Class: Medical Date: FAA Region: Address: RODGFR,I,DAviD NES(1111 (Historical) FIRST CL

er telephone numbers and at the FEDERAL BUREAU OF INVESTIGATION (FBI) PALM BEACH COUNTY RESIDENT AGENCY (PBCRA), located at 505 S. Flagler Drive, West Palm Beach, Florida. Also present at the interview was Attorney BRUCE M. LYONS of LYONS AND SANDERS, 600 Northeast 3rd Avenue Ft. Lauderdale, Florida 33304, t

AVID N RODGERS, DAVID NEVILLE RODGERS, DAVID M SSN Date Of Birth 'Possible Other Social Security Numbers Associated with Subject Name RODGERS, DAVID NEVILLE • SSN Date Of Birth (3 Records) 122 I Possible Other Records and Names Associated with Social Security Numbers (1 Record)roi Name I Possible

I 21=TTY 22=PLMU 24=PRT PA1=NEXT PA2=PREV EFTA00187998 DTG OPERATIONS dba DOLLAR RENT A CAR 2401 turnage Boulevard West Palm Beach, FL 0000033 West Palm Beach Int' BANASIAK JANUSZ 358 EL BRILLO WAY PALM BEACH FL 33480 1270 FL 04/07/2012 ADD'L DRIVER: None • FL Surchg includes S2 FL St Srchg 8 .03 Recy

0510280859VT1385 200510280859VT1385 200510280859VT1385 End of report -- EFTA00188002 DTG OPERATIONS dm DOLLAR RENT A CM 2401 Turnage Boulevard Vest Palm Beach, FL 0000033 VEH.O: 817622.1 LIC.g: 1128GIS STALLS: 05 NISSAN SENTRA Rate: WALK Cts: MAR 920001 FUEL LEVEL IN: FULL FUEL LEVEL WT: FULL MI

LING GREEN PL GAHANNA, OH 43230 Possible Vehicles Registered at Subject's Addresses 7318 HEATHLEY DR LAKE WORTH, FL 33467 Plate: Owner: I7OZWT DAVID NEVILLE OR PATSY W RODGERS Si State: FL Date Registered: 04/20/2005 Title: VIN: Color: Year: Description: Plato: Owner: State: Date Registered:

5,312.14 $5,312.14 02/13/15 CATFISH HOUSE 21000OHOBE SOUND FL 7725457733 FOOD/BEVERAGE $83.53 TIP $12.00 $9553 02/13/15 ATLANTIC AVIATION WEWEST PALM BEACH FL 561-683-4121 $2120 02/13/15 AUDIO ADVTSORS INC OW PALM BEACH FL ELECTRONICS REPNR $7,420.0) 02/14/15 YEANKK MARRIOTT AT TEANECK NJ Arrival

0-654-0688 $1850 02/17/15 PRA AIRPORT PARKMGWEST PALM BEA FL 561-471-7412 Description PRA AIRPORT PARKIN $2.00 02/17/15 BEDBATHABEYOND00055 W PALM BEACH 561-687-0959 FL $8737 02/17/15 PUBLIX t1144 0000011LAKE WORTH FL 8636881188 Description REFER TO RECEIPT $33.01 MIEX004015 Continued on n

901WEIBLUE NY JETBLUE AIRWAYS From: To FT LAUDERDALE/HOLL SAN JUAN LUIS MUNO ST THOMASCYRIL E WA WA Ticket Number Passenger Name: RODGERS/DAVID NEVILLE MR Document Type: PASSENGER TICKET Carrier. Claw 86 86 YY 00 YY 00 Detect Departure:03/13 $40330 03/10/15 JETBLUE AIRWAYS 9010.1ETBLUE

ate 10/19/15 10/20/15 00000000 $10640 10/21/15 ST THOMAS JET CENTER340-777-9177 $3.00 ST THOMAS VI 340-777-9177 1021/15 ATLANTIC AVIATION WEWEST PALM BEACH FL $101.44 WEST PALM BEACH FL 561-683-4121 10/21/15 COURTNEYS BURGERS LLHOBE SOUND FL $12.42 HOBE SOUND FL 772-516-4093 FOOD $1242 10/21/1

ment Type: UPGRADE CHARGE 12/28/15 FRENCHMANS REEF ANDMORNING ST ST THOMAS VI LODGING $9050 12/28/I S ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PAW BEACH FL 561-683-4121 $30.50 $260 6125.21 12/28/IS FIVE GUYS AGA-1582 542929805242195 $2848 ATLANTA GA 7039195289 FOOD/BEVERAGE $2848 12/28/1

BEACH INTERNA ATLANTA HARTSFIELD DL BRUNSWKK GLYNCO1 DL WA YY 00 WA YY 00 Ticket Number: Date of Departure. 1228 Passenger Name: RODGERS/DAVID NEVILLE Document Type: PASSENGER TICKET 12/27/15 PLATEPASSHERTZTOLLS American Traffi SCOTTSDALE AZ 877-411-4300 12/27/15 F RE NC SWANS REEF AND MORNI

AN11C TETERBOTETER8090 NJ 201-288-1740 36,510.00 03/01/13 THE STORE ROOM- AUSWEST PALM BEA FL MOVING SUPPL 336323 03/01/13 GAMY AVIATION OF PWEST PALM BEACH FL 5616834121 Description Price AVIATION PRODUCTS 3742648 37,626.48 03/02/13 CHRIS MARTORANO 94035614484466 06184C06 33404 General Merchandise

LONG ISLAND MACART PALM BEACH INTERNA WN 5 WA YY 00 WA YY 00 WA YY 00 Ticket Number: Date of Departure: 06/03 Passenger Name: RODGERS/DAVID NEVILLE Document Type: PASSENGER TICKET $109.90 06/01/13 SW AIR DALLAS TX SOUTHWEST AIRLINES (MASTS From: Ta Carder. Class: N/A N/A YY 00 WA