7
Shared Docs
7
Same-Page
18 / 7
Mentions
REY E EPSTEIN DUPLICAT COPY Account EndiE ng 2161005 p 4/20 Detail Continued *Indicates posteng dote Amount 03/27/17 LARRY VISOSKI 03/11/17 DAVIDRODGERS THE TRAVEL GALLERY TEQUESTA FL AMERICAN AIRLINES INC From: PHOENIX SKY HARBOR To: DALLAS/FORT WORTH HARTFORD BRADLEY I N/A N/A Ticker Num
ass: 00 00 00 00 02/27 03/02/17 LARRY VISOSKI -$194.78 -$295.50 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 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 2-61005 LARRY VI50510 2-61013 $405.00 $270,71632 AMEXOO4808 Conti
TRANSACTION FEE" $636 LE RELAIS DE SEGUR $243.20 02/24/17 LARRY V150510 FOREIGN TRANSACTION FEE" $4.47 LE RELAIS DE SEGUR $165.67 02/18/17 DAVID RODGEFt5 FOREIGN TRANSACTION FEE" $2.39 RESTAURANT SAMESA $8&56 02/18/17 DAVID RODGERS FOREIGN TRANSACTION FEE" $3.91 LE RELAIS DE SEGUR $1
0 for PP. and CRCB000000111 for TAI. This benefit is not available to residents of American Samoa. Federated States of Micronesia. Marshall Islands, Palau and the US Minor Outlying Islands. Coverage is determined by the terms, conditions, and exclusions of the Policies (inducing Descriptions of Coverag
IP FEE You can use Membership Rewards• Points toward your annual membership fee. Visit www.membershIprewards.com/cardfrms to learn more. 10/11/11 DAVIDRODGERS ANNUAL MEMBERSHIP FEE Total Fees for this Period 585.00 $3.5.00 $120.00 Interest Charged Amount Total Interest Charged for this Period $0.00
06/23/11 AMERICAN AIRLINES DALLAS, TX AMERICAN AIRLINES From: To: MIAMI FL ST THOMAS VIRGIN I NOT AVAILABLE Ticket Number Passenger Name: RODGERS/DAVID Document Type PASSENGER TICKET Carrier: AA Date of Departure:06/23 Class KN $353.30 06/23/11 MARRIOTT MARRIOTT MAST THOMAS VI Arriva
THOMAS JET CENTERST THOMAS 340-777-9177 VI -$198.90 OB/03/11 LARRY VISOSKI SRIUSXMCOAVACCT 877•253-3888 CABLE & PAY 1V NY -$15204 07/25/11 DAVID RODGERS ST THOMAS JET CENTEFIST THOMAS VI -$9,958.26 340-777-9177 New Charges Summary Pay In Full Pay Over Time • Total LARRY VISOSKI 246012 $91,8
Limited For residents of Guam. Commomyealth of the Northern Marianas. the Federated States of Micronesia. The Marshall Islands. and the Republic of Palau. the insurance products that come as a benefit of your Cardmembership are underwritten by Tokio Marine Pacific Insurance Limited. SWT81 BP/AACWTAI/
54-4173 FL $110.31 Location Date Rental WEST PALM BCH FL 15/10/11 Return: MIAMI FL 15/10/11 Agreement Number Renter Name: VISOSKI /LARRY DAVIDRODGERS Card Ending 2-64025 Foreign Spend Amount 09/10/15 UBER UBER 866-576-1039 CA 8665761039 OSVIO/1S TAXI G7 EMV CLKHY HA 0141274523 25,00
oreign Spend Amount 06/10/IS JETBLUE AIRWAYS 9010JETBLUE NY JETBLUE AIRWAYS From: To: N/A N/A N/A WA N/A Ticket Number Passenger Name: RODGERS/DAVID MR Document Type: ADDITIONAL COLLECTION Carder: Clan: YY 00 YY 00 YY 00 YY 00 Dated Departure:06/10 Carder 86 86 YY 00 YY 00
NSACTION FEE PARIS CHARLES DE GAULLE A $309.78 $8.36 07/06/15 LARRY VISOSKJ FOREIGN TRANSACTION FEE" TAXIS MOOT FRANCIS $3225 $987 06/15/15 DAVID RODGERS FOREIGN TRANSACTION FEE HOTEL BOUTIQUE CASA COLON $25270 $6.82 07/01/15 DAVID RODGERS FOREIGN TRANSACTON FEE" RELAIS H 350280 56 $4.95 $0.13
o your Return Protection' coverage We are expanding Return Protection coverage to American Samoa, Federated States of Micronesia, Marshall Islands, Palau, Guam and Northern Mariana Islands. Until October 14, 2015, your Card provides Return Protection for eligible purchases made in the 50 United States
h inde- pendent mortgage brokers, spokesman Mark Rodgers said. Report: Nestle stonewalled FDA NEW YORK -
now and Labor Day are down 17 percent, according to a Travelocity survey. Walmart upgrades APRIL L 'ROAN 'The Assocaled Press Steve Cantrell of Rogers, Ark., shops for produce at a renovated Walmart. The company's $1.6 billion remodeling program of 3,600 stores will lower shelves and widen aisles t
d to South Pacific The Assodakd Press WASHINGTON — The Obama administration is nearing agree- ment with the remote South Pacific island nation of Palau to resettle a group of Chinese Muslims now held at the Guantanamo Bay deten- tion center, officials say. As they attempt to fulfill President Ob
it edu (Hm)111 try pea) . Brooldine MA Q2 781 896 5142 Gloria 6Rarr3 TheE2rraomi c p, vete a insky pri- 617 253 5864 Marvin-office Mitchell, David 24 East 22nd Street (h) t 7 Ilhomings.com int, 10th fl(w) home el, phone r ig?, (w) ) MitC G90 Suite vvar. i3 mkr imm) Apt 96 New Y 3
NY office Rockefeller, David Rockefeller Financial Service 30 Rockefeller Plaza Room 146 65600 65th St gl) York 101)12 rniateral Com Home Rodgers, Dave 7318 Heath Drive Lake Werth FL 33467 561 96 h) 561 t 2teePer h 508449-1794 Cape Home ty447-i534)Asst. Maureen Mc- 617 529 Ross, David
xenbergffl marc Yag lue W 861R NY NY 100 4 001 917 20 9962 Emall: [email protected] Pain', Nicole 12 Stan ope Mews South n W7 rsi iras Palau, Marcia 98 Cheyne Waik licimefiere 7. 5 3474 (h) Palmer Tomkinson Tara 0207(11256 61S:1n 86(h) 37194 81 uc) Palumbo, Mr James Flat runbar 5
SALE (DALLAS TX AMERICAN NRLINES From: Ta FT LAUDERDALE/HOLL WASHINGTON NATIONA LONG ISLAND MAC ART N/A N/A Ticket Number: Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET Carrier: M M YY YY Date of Departure: Carrier: AA YY YY YY Date of Departure:05/09 Class 00 00
A L YY 00 YY 00 YY 00 Dated Departure: 05/26 -$295.50 06/09/14 LARRY VISOSKI THE HOME DEPOT 932 LODI NJ 999-999-9993 -$5334 05/23/14 DAVID RODGERS THE TRAVEL GALLERY TEQUESTA FL AMERICAN AIRLINES INC -$29530 From: Ta ST THOMAS CYRIL E MIAMI INTERNATIONA N/A N/A WA Ticket Numbec Pass
sently available to residents of New York State, Puerto Rico, U.S. Virgin Islands, American Samoa, Federated States of Micronesia. Marshall Islands, Palau and the U.S. Minor Outlying Islands. and will remain unavailable after December 1, 2014. We are making an Important Change to your Roadside Assista
stone, Jill CC L) Rivera, Marlene tel R) Roberts, Ellen Bello Glade) Robinson, Dana Juv M) Rodriguez, Laura COMBAT) Rodriguez, Luls Juv O) Rogers, Christy CAC) Romero, Kathleen Ross, Tony 2006 (Appeals) McMichael, Adam (Fel X) McRoberts, Aleather (Info Res) McWatters, Carey (Juv) Me
me) Viscome, Lisa (CC P) Vogel, Lora Lea (DOVE) Volker, Kirk (Fel S) Wade, Kathleen Wailes, Michael (Gun Club) Weaver, Regina (DOVE) Weeks, David (CC L) Weems, Kathy (INTAKE) Welcher; Todd (CC C) Weiss, Daliah (CC E) Weissman. Marvin (Hem) Wenzel, Barbara (Fel X) Whittaker, Judith (J
llaRanniNINRSPiailliiNIONWWW1i4ValliFC.F4BWaNit-P&-froio.PcPw— • ' NEXT ITEM > Sponsored Links Frontier Airlines Flights rh/ In Aga riaatinslinna Palau ‘Asith niccr.nws anti s I nus Para http://www.nypost.com/seven/09202007/gossip/pagesix/jail_looms_for_sex_case_mogul.h... 9/20/2007 EFTA01682304
Entities connected to both David Rodgers and Palau

Jeffrey Epstein
PERSONLarry Visoski
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSONDarren Indyke
PERSON
FedEx
ORGANIZATION
NEW YORK NY
LOCATIONLeon Black
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Teterboro
LOCATION
Eric Trump
PERSON
United States
LOCATION
George W. Bush
PERSON
Donald Trump
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
George Mitchell
PERSON