3
Shared Docs
3
Same-Page
3 / 3
Mentions
date Amount 08/26/12 LARRY VISOSKI THE TRAVEL GALLERY TEQUESTA FL JETEILUE AIRWAYS CORPORAT1 From: ST THOMAS CYRIL E To: Carrier: Class: SAN JUAN LUIS MUNO 86 PALM BEACH INTERNA 86 N/A YY 00 WA YY 00 Ticket Number Dated Departure: 08/27 Passenger Name VISOSIWIARRY Document Type: SU
rival Date Departure Date 07/31/12 08/01/12 00000000 $23283 08/01/12 REAL FOODS HOUSTON IX CATERER FOOD/BEVERAGE $11.89 $1189 08/04/12 BRAVO UPTOWN ALBUQUERQUE NM RESTAURANT FOOD/BEVERAGE $20.84 TIP $4.00 $2484 08/04/12 STARUBUCKS B L131583DENVER CO $6.67 801.7926830 FOOD $6.67 08
Amount Carrier: Class: YY 00 YY 00 10/27/12 JETBLUE AIRWAYS 90101EIBLUE NY JETBLUE AIRWAYS From: To: Cartier: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO B6 5 FT LAUDERDALE/HOLL 86 WA YY 00 WA YY 00 Ticket Numbec Date of Departure: 1O28 Passenger Name: VISOSKVLAWRENCE MR Documen
OF ALBUQUERQUEALBUQUERQUE NM 505-888-5424 Description APPAREUHOUSEW $32.05 09/14/12 ARBYS6788 067884MORIARTY NM 5758321598 $1136 09/15/12 BRAVO UPTOWN ALBUQUERQUE NM RESTAURANT FOOD/BEVERAGE $34.90 DP $7.00 $41.90 09/16/12 UNITED AIRLINES HOUSTON TX UNITEDAIRLINES from: To: N.Y. NEWAR
005 Detail Continued Foreign Spend Amount 09/02/13 THE TRAVEL GALLERY TEQUESTA FL JETBLUE AIRWAYS CC4IPORAT1 From: To: FT LAUDERDALE/HOLL SAN JUAN LUIS MUNO ST THOMAS CYRIL E N/A N/A Tkket Number: Passenger Name: DIMAURO/WILLIAMJAME Document Type PASSENGER TICKET Carden Claw 86 V 86
LBUQUERQUE NM 505.842.4990 $11,695.70 08/04/13 SIGNATURE - LAS VEGALAS VEGAS NV AIRPORT& TERMINAL NON FUEL RELATED CHARGES $63600 08/04/13 BRAVO UPTOWN ALBUQUERQUE NM RESTAURANT FOOD/BEVERAGE $64.67 TIP $1200 $76.67 08/04/13 SHEEN 16100013237007028697401 0000000300300000089145 $113.05 08
Entities connected to both San Juan and BRAVO UPTOWN

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
George W. Bush
PERSONJetblue Airways
ORGANIZATION
Delta Air Lines
ORGANIZATION
United Airlines
ORGANIZATION
Ghislaine Maxwell
PERSONLarry Visoski
PERSON
U.S. Virgin Islands
LOCATION
Michael Jackson
PERSON
Palm Beach
LOCATION
New York City
LOCATION
EL PASO
LOCATION
Lawrence Krauss
PERSONNEWARK INTL A
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATION
Virginia Giuffre
PERSONCartier
ORGANIZATION
Jacksonville
LOCATION
West Palm Beach
LOCATION