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EY E EPSTEIN Dight9IITSVIII5 P 8/32 Detail Continued Foreign Spend Amount i/IA;I S UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: JACKSONVILLE INTER WASHINGTON DULLES HARTFORD BRADLEY I N/A N/A Carrier: UA UA YY YY Class: oa 00 00 00 $469.48 Ticket Number: Date of Departure:
15 BED BEDFORD HARSCO TRANSPORTATION SERVICES 526.10 59700 12/08/15 PLATEPASSHERTZTOLLS American Traffi SCOTTSDALE AZ 877-4114300 12/09/15 HONEYWELL AERO (800)601.3099 AZ 1401232132 33406 000010GTCP36-150G 12/09/15 BP19765322523 MART 9765 RIVERA BEACH FL 34305037 33404 General Merchandise 52
2 mentions1 same-page
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E EPSTEIN Amount ONLINE PAYMENT- THANK YOU -$61411.63 Credits Amount 01/20/17 LARRY VISOSIO 01/27/17 LARRY VISOSKI 01/30/17 LARRY VISOSIO JACKSONVILLE 0057A JACKSONVILLE FL 9047410452 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL 561.683-4121 DELTA AIR LINES ATLANTA DELTA AIR L
K NJ 16/10/03 Agreement Number: Renter Name: VISOSKI 1W03/16 JET AVIATION TETERBORO GOY TETERBORO NJ 01002099999 AlicraftCleanIng 10/04/16 HONEYWELL AERO (1300)601-3099 AZ 31.572.12 $499 510.24 $1248 51739 MOO 573.50 10/04/16 NEWARK AIRPORT MARRIOTT NEWARK NJ Arrival Date Departure Date
2 mentions1 same-page
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561471.7412 01/18/19 STAPLES0I683 WEST PALM BEACH FL $1436 01683000114327 33409 AVY LSRLBL 1UP 25 RILL SHT 01/19/19 GATE 1143 Q/GATE PTRO JACKSONVILLE FL $34.86 SPC FOOD STR 01/19/19 RESIDENCE INN969 WEST PALM BEACH FL 965427 Arrival Date Departure Date 01/16/19 01/19/19 00000000 01/19
4758 02/05/19 NBAA-REGISTRATION 0799 SOUTH BARRING IL 335000 202-783-9351 02/06/19 FOREFLIGHT LLC HOUSTON 7X 322822 8667016529 02/06/19 HONEYWELL AERO (800$01.3099 AZ 31,03250 0022814593 33406 000020GTCP36-150G AMEX005029 Continued on next page SONY_GM_02748328 EFTA _00235584 EFTA01676987
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278286 ROCKY MOUNT NC $33.41 252-443-1885 05/11/19 FLASH FOODS BRUNSWICK GA $28.47 AUTO FUEL DISPENSER 05/11/19 TOWNEPLACE SUITES JACKSO JACKSONVILLE FL $10622 Arrival Date Departure Date 05/10/19 05/11/19 00000000 05/12/19 HERTZ CAR RENTAL 800454-4173 FL $43.88 Location Rental: WEST
8997 KENNESAW GA $23.68 0062132030144 General Merchandise 07/02/19 HLU'HULU 216477570679-U HULU.COM/BILI. CA $5.99 HULU.COMMILL 07/03/19 HONEYWELL AERO 0303)601-3099 AZ $51625 0023267711 33406 000020GTCP36-150G 07/04/19 HERTZ TOLL CHARGE-ATS American TraM MESA AZ $1205 8774114300 07/05/19
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Mutual Connections (210)
Entities connected to both Jacksonville and HONEYWELL AERO
Jeffrey Epstein
PERSON682 w/ Jacksonville·8 w/ HONEYWELL
George W. Bush
PERSON189 w/ Jacksonville·2 w/ HONEYWELL
LB
Leon Black
PERSON164 w/ Jacksonville·5 w/ HONEYWELL
Ghislaine Maxwell
PERSON151 w/ Jacksonville·3 w/ HONEYWELL
United States
LOCATION126 w/ Jacksonville·5 w/ HONEYWELL
Donald Trump
PERSON114 w/ Jacksonville·3 w/ HONEYWELL
DI
Darren Indyke
PERSON111 w/ Jacksonville·3 w/ HONEYWELL
LV
Larry Visoski
PERSON86 w/ Jacksonville·8 w/ HONEYWELL
Palm Beach
LOCATION84 w/ Jacksonville·8 w/ HONEYWELL
Michael Jackson
PERSON80 w/ Jacksonville·6 w/ HONEYWELL
Julie K. Brown
PERSON80 w/ Jacksonville·2 w/ HONEYWELL
West Palm Beach
LOCATION71 w/ Jacksonville·6 w/ HONEYWELL
Prince Charles
PERSON65 w/ Jacksonville·7 w/ HONEYWELL
David Rodgers
PERSON62 w/ Jacksonville·8 w/ HONEYWELL
NEW YORK NY
LOCATION62 w/ Jacksonville·7 w/ HONEYWELL
New York
LOCATION61 w/ Jacksonville·7 w/ HONEYWELL
Virginia Giuffre
PERSON66 w/ Jacksonville·2 w/ HONEYWELL
Philadelphia
LOCATION62 w/ Jacksonville·3 w/ HONEYWELL
John F. Kennedy
PERSON59 w/ Jacksonville·5 w/ HONEYWELL
Boca Raton
LOCATION50 w/ Jacksonville·2 w/ HONEYWELL