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GOODS $251.84 05/10/13 25184 Pounds Sterling $39239 ASSOCIATED AIRCRAFT WAPPINGER FM. NY PAS-463-6500 Description SPECIALTY RETAIL ST is DAVIDRODGERS Card Ending 2-64025 $1896-30 Foreign Spend Amount 04/16/13 AA AIR TICKET SALE 4DALLAS IX AMERICAN MRLINES From: To: Carrier: Clan: MIAM
LAS/FORT WORTH HOUSTON INTERCONTI UA 00 ORLANDO INT ERNAT UA 00 YY 00 N/A YY 00 Tkket Number: Dare of Departure: 02/ I 5 Passenger Name RODGERS/DAVIDNMR Document Type SPECIAL SERVICE TICKET 02/14/13 UNITEDMRLINES HOUSTON TX $150.00 UNITED AIRLINES Front To: Carder: Claw DALLAS/FORT
VISOSKI YY 00 YY 00 Date of Depanute:03/24 -$11400 -$18360 New Charges Summary Pay In Full Pay Over Time • Total LARRY VISOSKI 2-66012 DAVID RODGERS244025 LARRY E MORRISON 242060 Total New Chows $6036909 $15,104.06 $484.77 875,957.92 $0.00 $0.00 $000 50.00 $60369.09 $15.104.06
00 WA rr 00 WA rr 00 WA YY 00 Ticket Number Document Type: SUPPORTED REFUND JET SET AUTO RENTAL ST THOMAS VI 340-777-9177 04/18/13 DAVID RODGERS $448.90 -$2000 New Charges Summary Pay In Full Pay Ovar Time • Total LARRY VISOSKI 2-66012 DAVID RODGERS 2-64025 LARRY E MORRISON 2-62060
t Type: ADDITIONAL COLLECTION 05/07/13 THE TRAVEL GALLERY TEQUESTA FL US AIRWAYS INC. From: To: Carrier: Claw PALM BEACH INTERNA WASHINGTON NATIONA US LONG ISLAND MACART US N/A YY 00 N/A YY 00 Ticket Number: Date of Depanure:05/08 Passenger Name: DINIAUROMILLIAM Document Type: PASSEN
e Departure Date 10/09/16 10/10/16 00000000 ST THOMAS VI $22838 11/08/16 QUKKCHEK 4146 000000000227264 WHIPPANY NJ $16.63 9085347241 Is DAVIDRODGERS Card Ending 2-65022 Foreign Spend Amount 10/12/16 AA AIR TICKET SALE 4510739 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA N/A N/A N/A
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 PALM BEA FL 8004434298 Description GAS/SERVK ES 09/12/16 SILVER UNING INFUGHT CA 6
SACTION FEE" Marriott Riyadh Hotel $574.15 FOREIGN TRANSACTION FEE" USER 'FR NOV10 TPGZ2 $19.77 $6.53 1W31/16 LARRY VISOSKI $4.96 11/03/16 DAVID RODGERS 11/04/16 DAVID RODGERS 11/04/16 DAVID RODGERS $25.07 $1.56 $21.94 11105/16 DAVID RODGERS $0.15 11/05/16 DAVID RODGERS $1.92 11/05/16 D
Carrier: Class: UA 00 00 TY 00 YY 00 Date of Departure: II/16 -$8.99 -$159.00 -$1.38 New Charges Summary Total LARRY VISOSKI 2-61013 DAVID RODGERS245022 Total New Charges $122.13212 $13.823.76 1135,956.18 AMEXO34552 Continued on reverse SDNY_GM_02747851 EFTA _00235107 EFTA016765
WPB WEST PALM BCH FL $19A6 5612337802 10/18/16 UNITED AIRLINES HOUSTON 7X 3323.10 UNITED AIRLINES From: To: Carrier. Class: WASHINGTON NATIONA N.Y. NEWARK INTL A WA WA N/A Ticket Number: Passenger Name: VISOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET UA 00 YY 00 rig 00 YY
06/10/18 TEANECK MARRIOTT AT GLENPOINTE TEANKK N) 5254.45 Arrival Date Departure Date 06/08/18 06/09/18 00000000 Foreign Spend Amount ri DAVIDRODGERS Card Ending 2-66020 05/1 1 /18 AMERICAN AIRLINES45107392 AMERICAN AIRLINES From: To: PARIS CHARLES DE G MIAMI INTERNATIONA PARISCHARLES DEG
8/17 LARRY VISOSKI FOREIGN TRANSACTION FEE" G7G7 $42.98 12/09/17 LARRY VISOSIG FOREIGN TRANSACTION FEE" RESTAURANT SAMESA $128.34 12/08/17 DAVID RODGERS FOREIGN TRANSACTION FEE" RESTAURANT SAMESA $53.13 12/11/17 DM/IDRODGERS FOREIGN TRANSACTION FEE" UBER 'TRIP COWAN Amount $64.76 $1.16 Teal
ENT- THANK YOU -518,665.74 12/I5/17• JEFFREY E EPSTEIN Credits ONLINE PAYMENT- THANK YOU -599,999.99 kneel 01/08/18 LARRY VISOSIO 01/08/18 DAVID RODGEftS DELTA AIR LINES ATLANTA DELTA AIR LINES From: To: Carden Class: N/A N/A YY 00 N/A W 00 WA W 00 WA yy 00 Ticket Number:
OUSTON TX UNITED AIRLINES From: To: Carder: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA UA 00 WA WA WA Ticket Number: Passenger Name: RODGERS/DAVIDN Document Type: SUPPORTED REFUND W 00 00 re 00 Date of Departure: 01/08 -595100 -$19.00 New Charges Summary Total JEFFREY E EPSTEI
134385353 E00:9eanit 01/24/18 UNITED AIRLINES HOUSTON Tx $464.30 UNITED AIRLINES From: To: Cartier: Class: N.Y. NEWARK INTL A WASHINGTON NATIONA Ticket Number: Passenger Name: VEOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET UA CO Date of Departure:01/28 01/24/18 UBER •YYGZD HELP.UB
MEX003744 Continued on reverse SDNY_GM_02747043 EFTA 00234299 EFTA01675702 JEFFREY E EPSTEIN DEL-MILML5 P 10/13 Detail Continued Amount pg DAVIDRODGERS Card Ending 2-64025 Amount 01/10/14 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From To: TAMPA INTERNATIONA N.Y. NEWARK INTL A N/A N/A N/
r. Class: MIAMI INTERNATKMA ST THOMAS CYRIL E AA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date el Departure: 11/14 Passenger Name RODGERS/DAVID Document Type PASSENGER TICKET $32S.20 11/12n 3 BEST WESTERN HOTELS ST THOMAS VIR VI $197.12 LODGING Description RETARAODGING AAIE X0
et Numbe Passenger Name RODGERS/DAVIDNMR Document Type. SUPPORTED REFUND Date othepart ure:01/10 New Charges Summary Tod LARRY VISOSIO 247010 DAVID RODGERS 24402$ Total New Charges $51,609.66 $14,106.84 $65.796-50 Detail ri LARRY VISOSID Card Ending 2-67010 Amount 01/11/14 TEANKK MARRIOTT AT TE
AVIATION PRODUCTS $8409.16 01/26/14 US AIRWAYS 1300-428-4322 AZ $152.00 US AIRWAYS From: To: Carnet Class LONG ISLAND MACART WASHINGTON NATIONA ZW PALM BEACH INTERNA YX N/A re 00 N/A YY 00 Ticket Number: Date of Depanure01/27 Passenger Name: RODGERS/DAVIDNEVILLE Document Type: PA
m: To: NY. NEWARK INTL A ORLANDO INTERNATIO WA WA WA Carrier. Class: UA 00 YY 00 YY 00 TY 00 $484.10 TIcket Number Passenger Name: RODGERS/DAVIDN Document Type PASSENGER TICKET Date of Departure:05/113 05/16/16 LE RELAIS DE SEGUR 1$2.60 European Union $20725 DUGNY FRANCE FR LOD
E" $21.15 HOTEL BOUTIQUE CASA COLON $783.70 06/01/16 LARRY VISOSIO FOREIGN TRANSACTION FEE" $0.64 HOTEL BOUTIQUE CAM COLON $23.96 05/12/16 DAVID RODGERS FOREIGN TRANSACTION FEE $2.19 RESTAURANT SAMESA $8127 05/12/16 DAVID RODGERS FOREIGN TRANSACTION FEE" $11.16 LE RELAIS DE SEGUR $413.69 05/
RKING WEST PALM BEA FL 561.471.7412 Description PSM AIRPORT PARKIN 06/09/16 Rickey's Restaurant and Lounge Hollywood FL RESTAURANT $26.00 DAVIDRODGERS Card Ending 2-64025 Foreign Spend $39.61 Amount 05/12/16 RESTAURANT SAMESA PARIS PA 0143806934 05/12/16 LE RELAIS DE SEGUR DUGNY FRANCE
EVIIMIL,9941I05 p. 1423 Detail Continued Foreign Spend Amount 08/05/16 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: WASHINGTON NATIONA CHICAGO O'HARE INT ALBUQUERQUE WA WA Carrier: Class: UA CO UA CO YY 00 YY 00 $25:0 Ticket Number: Date of Departure: 08/12 Passenge
33356 Description Price GOLDENCROWN PANADE $47.41 08/10/17 ATLANTK AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL $202.93 561-683-4121 ei DAVIDRODGERS Card Ending 2-66020 Foreign Spend Amount 07/10/I7 PARIS MARRIOTT RIVEPARIS PA 5784.92 07/11/17 UBER 'TRIP VicAXP HELP.UBER.COM CA 35850
To: Carrier: Class: ST THOFAAS CYRIL E CHARLOTTE AA I PALM BEACH INTERNA AA I N/A 'itY 00 N/A YY 00 Ticket Number: Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET Date of Depanure: 07/16 07/13/17 JACKSON HOLE 0000 NEWYORK NY 520.93 07/13/I7 SILVER STAR RESTAURANT NE
2.70%d the converted US dolls amount a the foreign currency diage. See fore* Currency Charges on page 2. 07/12/17 LARRY VISOSKI Amount 07/10/17 DAVID RODGERS 07/11/17 DAVID RODGERS Total Fees for this Period FOREIGN TRANSACTION FEE" NAV CANADA $65040 Card Transfer Debit for FX Fee Card Transfer Deb
TAURANT 11/14/17 AMERICAN AIRLINES 45107392 800-433-7300 1X 125420 AMERICAN AIRLINES From: To: Calder: Claw PALM BEACH INTERNA WASHINGTON NATIONA AA V WA YY 00 WA TY 00 WA W 00 Ticket Number Date of Departure: 11/22 Passenger Name: VISOSKRAWRENCE Document Type: PASSENGER TICKET
AIRLINES HOUSTON TX $438135 UNITED AIRLINES From: To: Cartier: Class: NY. NEWARK INTL A PALM BEACH INTERNA Tkket Number. Passenger Name: RODGERS/DAYIDN Document Type: PASSENGER TICKET UA Date of Departure: 00 06/17 06/16/18 UNITED AIRLINES HOUSTON TX $524.34 UNITED AIRLINES From:
2.7091.21 the converted US dolly amount the foreign currency charge. See Foreign CumvwyChotges ea par 2. Amount 06/27/18 LARRY VISOSKI 06/22/18 DAVID RODGERS 06/25/18 DAVID RODGERS 06/26/18 DAVID RODGERS 06/26/18 DAVID RODGERS 06/27/18 DAVID RODGERS Total Fees for this Period FOREIGN TRANSACTION
23/18 DAVID RODGERS NOTELS.COM111327251646 -$10.13 HOTELS.COM WA DIRECT MKTG TRAVEL New Charges Summary Total LARRYMORO 241013 $137,75297 DAVID RODGERS246020 $26.124.12 PETER RAWSON 241039 52906.35 Total Newt:barges $166,783.44 AMEXO34974 Continued on reverse SDNY_GM_02748273 EFTA_00
FI LARRY nom Card Ending 241013 Foreign Spend Amount 0/1 g THE TRAVEL GALLERY AMERICAN AIRUNES From: To: PALM BEACH INTERNA WASHINGTON NATIONA NEW ORLEANS INTERN Ticket Number Passenger Name: PICKETT/CHARLES.LEWI Document Type: PASSENGER TICKET TEQUESTA Carrier. Class: AA V AA Dat
3/10/19 PARADIESI91205YPS 5612337802 WEST PALM 8CH FL $2.99 03/10/19 NICK'S TOMATO PIE PEI FAST F000 RESTAURANT WEST PALM BEACH FL 622.25 DAVIDRODGERS Card Ending 2-66020 Foreign Spend Amount 02/08/19 WWWITUNES.COMMILL DIRECT MKTG INTERNET CUPERTINO CA 60.99 02/10/19 TMOBILE•AUTO PAY 21
ber: BCT3207406 Renter Name: DAVID ROGERS** BOCA RATON Date 18/12/19 18/12/20 FL $11.88 01/05/19 HOTELS.COM154697760572 154697760572 00802 DAVID RODGERS LARRY VISOSKI POINT PLEASANT RESORT,ST. THOMAS HOTELS.COM WA $1242.04 01/07/19 01/07/19 UNITED AIRLINES UNITED AIRLINES From: To: N.Y. NEW
lass: FT LAUDERDALFJHOLL N.Y. NEWARK INTL A UA CO Ticket Number: 01624332911412 Date of Departure: 01/11 HOUSTON TX $384.80 Passenger Name: RODGERS/DAVIDN Document Type: PASSENGER TICKET PETER RAWSON Card Ending 2-61039 Amount 12/11/18 STAPLES00216 00216000830061 07470 STPLS STAN VIEW BND
OSKVLAWRENCE MR Document Type: ADDITIONAL COLLECTION 04/01/19 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS From: To: PALM BEACH INT ERNA WASHINGTON NATIONA Ticket Number: 27921230993773 Passenger Name: VISOSKVLAWRENCE MR Document Type: PASSENGER TICKET 04/01/19 WEST PALM BCH FL S1,605.00 AJPITER
N/A YY 00 WA re 00 Ticket Numbec Dated Departure:07/28 Passenger Name: VISOSKI/LAWRENCE MR Document Type: ADDITIONAL COLLECTION 07/17/13 DAVID RODGERS French vans Reef MomST THOMAS VI -$536.40 Arrival Date Departure Date 07/17/13 07/17/13 00000000 LODGING AMEX003606 Continued on reverse
er: Class: MIAMI INTERNATIONA ST THOMAS CYRIL E AA WA YY 00 WA YY 00 WA YY 00 Ticket Number: Date of Departure: 07/16 Passenger Name: RODGERS/DAVION Document Type: PASSENGER TICKET AMEX003818 Continued on reverse SDNY_GM_02746917 EFTA_00234173 EFTA01675576 JEFFREY E EPSTEIN DEMILML
T THOMAS JET CENTERST THOMAS VI 340-777-9177 37-50 10/28/13 US AIRWAYS 803-428-4322 AZ US AIRWAYS From: To: PALM BEACH INTERNA WASHINGTON NATIONA N/A WA WA Carrier: YX YY YY YY Class: 00 00 00 3227.90 Tkket Number Date of Departure:10/29 Passenger Name: VISOSKVLAWRENCEPAUL Docu
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
ent Type PASSENGER TICKET 04/14/14 UNITEDMRLINES 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
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