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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
Y_GM_02747861 EFTA 00235117 EFTA01676520 JEFFREY E EPSTEIN ~Acccount En Ing Z$1005 9 14/18 Detail Continued Foreign Spend Amount 12/10/16 Hook Line& Sinker ST. THOMAS VI $115.00 USFC03802 12/11/16 HERTZ TOLL CHARGE American Traffi MESA AZ $1.40 DAVID Card 877-411-4300 Foreign Spend Amount
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
N/A YY CO N/A YY oa Ticket Number: Date of Departure:07/20 Passenger Name: VISOSKI/LAWRENC EPAUL Document Type: PASSENGER TICKET 07/18/16 Hook Line& Sinker 37040 ST. THOMAS VI USFC03802 07/18/16 HERTZ TOLL CHARGE American Tram $5.45 MESA AZ 877-411-4300 07/18/16 FRENCHMANS REEF AND MORNING ST
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
itional clam earn COPY JEFFREY E EPSTEIN Closing Date 10/11/13 p 13/22 Account Ending 2-61005 Detail Continued Foreign Spend Amount 10/02/13 Hook Line& Sinker 340-7769706 USFC00802 5116o° 10/03/13 10/03/13 SW AIR DALLAS TX SOUTHWEST AIRLINES IMAM From: Ta LONG ISLAND MACART PALM BEACH !NU RNA W
Entities connected to both David Rodgers and Hook Line& Sinker

Jeffrey Epstein
PERSONLarry Visoski
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSON
Lawrence Krauss
PERSON
Palm Beach
LOCATION
New York
LOCATION
Michael Jackson
PERSON
West Palm Beach
LOCATION
Jacksonville
LOCATION
Albuquerque
LOCATION
Seattle
LOCATION
Rudy Giuliani
PERSON
Fort Lauderdale
LOCATION
San Juan
LOCATIONCarney
PERSONMIAMI FL
LOCATION
HERTZ
ORGANIZATION
Elizabeth II
PERSON
United Airlines
ORGANIZATION