TOOJAYS DOWNTOWN GARD LL SI' /8 PALM BEACH GARDENS FL RESTAURANT Description FOOD/BEVERAGE 02/12/16 NAV CANADA 61343 $441.01 C4.1444'10040 OTTAWA 6135633554 02/12/16 ST THOMAS JET CENTER L $140.00 ST THOMAS VI 340-777-9177 02/12/16 ST THOMAS JET CENTER L $740 ST THOMAS VI 340-777-9

$2.00 ST THOMAS VI 340-777-9177 04/14/16 PLATEPASSHERTZTOLLS American Trani 39.10 MESA AZ 877411.4300 04/14/16 NAV CANADA 46429 536335 OTTAWA 6135633554 CanadmanOollars 04/15/16 ATLANTK AVIATION NM/ EST PALM BEACH FL 31,92828 04/15/16 MCDONALD'S F5892 000000000627382 37111 PALM BE

ge 1 01 14 For Official Use Only / Law Enforcement Sensitive SDNY_GM_00324102 EFFA_00196936 EFTA01306556 09/23/2019 1420 EDT Codes Vats ycw OTTAWA WAS NASSAU INTL LAX LOS ANGELES, CA INTL OPF OPA LOCKA CDG PARIS, CH. DE GAULLE SXM ST MAARTEN, PRINCE JULIANA ILM NEW HANOVER COUNTY ST

. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 12 of 14 Cedes Value YON OTTAWA NAS NASSAU INTL LAX LOS ANGELES, CA INTL OPF OPA LOCKA CDG PARIS, CH. DE GAULLE SXM ST MAARTEN, PRINCE JULIANA ILM NEW HANOVER COUNTY ST

he protocol for repairs is: • Securely pack the dragonwave and address the package directly to Dragonwave: o DRAGONWAVE INC. 600-411 LEGGET DRIVE OTTAWA, ONTARIO CANADA, K2K 3C9 • once the radio is received and diagnosed by Dragonwave they will provide a repair cost (if it is not cover under the wa

LAGUARDIA INTL A/P DL KO Ticket Number: 184964452 Date of Departure: 02/08 Passenger Name: Document Type: KET 207.80 02/07/06 NAV CANADA OTTAWA ON Description MERCHANDISE/MARCHAN 7906N2045766300 386.62 "Caneden Oebn 346.13 02/08106 MINI DELI OF BIG APPNEW YORK NY MISC FOOD STORE 4

N ALIAS DOB ALIAS FN ALIAS COC ARRIVAL INFORMATION *********** AIRLINE AC AIR CANADA FLIGHT NBR 00736 ARRIVAL DATE 08112005 VISA ISSUE CITY OTTAWA VISA ISSUE DATE 08112005 PORT OF ENTRY OTT U.S. ADDRESS- STREET CITY NEW YORK STATE NY INSPECTOR NUMBER 2465 MICROFILM NUMBER TRAVEL MODE AIR

03 Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET Carrier: Class: B6 K_ Date of Departure: 04/22 409.20 04/22/04 NAV CANADA OTTAWA ON Description MERCHANDISE/MARCHAN 2385142045766300 1,14532 Canzlen Oasts 862.86 04/26/04 PALM.NET SERVICE 888-756-7256 CA INFO SERVICE 1

P Ticket Number: Passenger Name: Document Type: PASSENGER TICKET Carrier. Class: DL HW Date of Depollute: 08/12 18460 08/16/04 NAV CANADA OTTAWA ON Description MERCHANDISE/MARCHAN 6481N2045766300 $13.40 Camden Dolan 455.83 08/17/04 COWGIRL HALL OF FAME SANTA FENM FOOD/BEV FOOD/BEV

E FEE Routing Details Not Available Ticket Number: Passenger Name: Document Type: . RDER (MCOyPRE PAID TICKET AUTH. 3500 02/06/07 NAV CANADA OTTAWA ON GOODS/SERVICES 2,324.44 Canadian Wren 2,007.90 02107/07 NIGHT GALAXY INC 0058ROOKLYN NY 7189758257 Description SPECIALTY RETA 3,945.05

534 11/27/10 BLUE HERON CITGOOOORIVIERA BEACH FL 561.842-1936 Description Price GASIMSC96 26079602 36950 $69-50 11/29/10 NAV CANADA OTTAWA OTTAWA MISC VEHICLE DEALER Description 1129331F52045766301 455.74 —.Canadian Dollars 5448.25 $18.44 11/29/10 AIRPORT BP 8797 314-429-7120 33417032

-7183 Description COMPUTER SOFTW $29.90 08/23/11 MESA RADIO 880140012ALBUCWEROUE NM MISC/SPECIALTY RETAL $493.01 08/24/11 NAV CANADA OTTAWA OTTAWA MISC VEHICLE DEALER Description 0824709FS2045766301 470. Canadian Dollar73s $47858 08/24/11 AUDIO ADVISORS INC OW PALM BEACH FL ELECTRONICS

ty Description 15 Unleaded Regul Price $3.88 $5985 04/30/12 AOL SERVICE 800-827-6364 NY ASSIST.AOLCOM 573.90 04/30/12 NAV CANADA OTTAWA OTTAWA MISC VEHICLE DEALER Description 0430070F52045766301 462.82 Canadian Dollars $472.22 04/30/12 M ARENA-CONC MIAMI FL 7867772001 $3140 04/3

COPY p 5/19 JEFFREY E EPSTEIN Closing Oats 04/10/13 Account Ending 2-81005 [Detail Continued Foreign Spend Amount 03/14/13 NAV CANADA OTTAWA OTTAWA MISC VEHICLE DEALER Description 0314480F52045766301 6I0.01 Canadian Milan $603.66 03/14/13 SUNPASS OPERATIONS 888-8655352 FL 8888655352 $2

FL NEWSPAPER 39.99 05/12/15 PIRA AIRPORT PARKINGWEST PALM BEA FL 561-471-7412 Description PBIA AIRPORT PARKIN 33.00 05/12/15 NAV CANADA OTTAWA 6135633554 Canadian talEt $513.19 05113/15 UNIVERSAL WEATHER AHOUSTON TX 3225.00 05/13/15 CENTURY CORNER MARATWEST PALM BEACH FL 561.8554332

469 Canadian Dollen $2139 07/10/15 FOOD MART 0676 HASITROUOCHEI NJ 201.598.3556 Description EXPRESS PAY SVC FM $5136 07/10/15 NAV CANADA OTTAWA 6135633554 1706.59 07/10/15 SHELL OIL 5754529460HASBROUCK HEIGHTS NJ AUTO FUEL DISPENSER 519.37 07/11/15 HAPPY VIEW MARKET HAST TMO/AAS VI

cceanUrion 1650 Sxiss Francs 3173.86 $1460 11/03/I S DUFRY BASEL ST LOUIS HT 0389902880 27.00 EuroPeanUfilon 52939 11/09/1S NAV CANADA OTTAWA 6135633554 666.93 Canadonaollats 131150 SvessRancs $654.78 1138.49 11/09/15 AIRPORT HOTEL BASEL AG BASEL BS LODGING MERCHANDISE 11/09/I

G ST $1150 ST THOMAS VI LODGING 07/19/16 BEUUk EtLU 551.00 ST THOMAS VI USFC00803 07/19/16 NAV CANADA 840.45 Canachan Dolly s $647.70 OTTAWA 6135633554 07/19/16 FUGHTSAFETY CORPORA $29000.00 FLUSHING NY EDUCATIONAL SERVICE 07/19/16 AUTOPAY/DISH NTWK $168.76 ENGLEWOOD CO 800-89

A BEACH FL $16.12 12/07/16 BULA UFE INC DM TENAGA KAVA sguareup.coriVreceipts Palm Beath Gardens FL 246.03 12/08/16 NAV CANADA 6135633554 OTTAWA 1.109.01 Canadian Doha $90131 12/08/16 JERSEY MIKE'S SUBS 13060 0026 5614224883 Description FAST FOOD RESTAURAN JUPITER Ft $10.75 12/09/16

VIATION PRODUCTS $700.00 05/17/17 EXXONMOWL 9915 RONKONKOMA NY 113.82 01893620 11779 General Merchandise GeneralCandy 05/17/I7 NAV CANADA OTTAWA 1.32136 S973.86 6135633554 Cadre Doges 05/17/I7 LE RELAIS DE SEGUR DUGNY FRANCE FR 20.00 32229 LODGING MERCHANDISE Fin:p..01ton ro 05/1

TO RECEIPT CHESAPEAKE CI MD $98.94 07/12/17 USOCCANTEEN COVER VEND CHESWOLD DE $1AS FAST FOOD RESTAURANT 07/12/17 NAV CANADA 6135633554 OTTAWA 43329 865040 Canadian Dotes AMEX004708 Continued on creme SDNY_GM_02748007 EFTA_00235263 EFTA01676666 JEFFREY E EPSTEIN DUPLICATE COPY Ac