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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
ORADO $1621 00/15/12 COYOTE CAFE COYOTE CSANTA FE NM RESTAURANT $122.78 09/16/12 MCDONAUYS Fl I09800MORIARTY NM 5058324153 faze 09/16/12 MORIARTY FOODS 00000MORIARTY NM 5058324485 Date 12/09/13 12/09/16 $35.42 03/16/12 HERTZ CAR RENTAL ALBUQUERQUE NM Location Rental: ALBUQUERQUE NM Return ALBUQUERQUE
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
DGING $495.15 08/02/13 RenaissanceMeadowlanRUTHERFORD NJ Arrival Date Departure Date 07/30/13 07/31/13 00000000 LODGING $496.22 08/02/13 MORIARTY FOODS 00000MORIARTY NM 5058324485 $1035 08/02/13 PAPPADEAUX SEAFOOD KALBUQUERQUE NM RESTAURANT FOOD/BEVERAGE $68.05 TIP $14.00 $8205 08/03/13 ABQ ATLANTIC
4 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 9108.00 04/20/14 A-TIME AIRWAYS 90101EIBLUE NY ETBLUE AIRWAYS From: To: N.Y.1 F KENNEDY I SAN JUAN LUIS MUNO N/A N/A WA Tkket Number: Passenger Name: VISOSKVLAWRENCE MR Document Type: PASSENGER TICKET Cartier. 86 YY W YY Date of Depanur
8165 QSANTA FE NM 626-599-3700 Description GROCERY STORES,SUPE $2,88 03/23/14 PLATEPASS HERTZ TOUSCOTTSDALE AZ 877411-4300 $545 03/24/14 MORIARTY FOODS 00000MORIARTY NM 5058324485 $36.97 03/24/14 waaturr SUPERCENTEREDGEWOOD NM DISCOUNT STORE 03/24/14 WAL-MART SUPERCENTEREDGEWOOD NM DGCOUNT STORE 03/25/
Entities connected to both San Juan and MORIARTY FOODS 00000MORIARTY

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONJetblue Airways
ORGANIZATION
Delta Air Lines
ORGANIZATION
United Airlines
ORGANIZATION
Ghislaine Maxwell
PERSONLarry Visoski
PERSON
Palm Beach
LOCATION
EL PASO
LOCATION
Lawrence Krauss
PERSONNEWARK INTL A
ORGANIZATION
Hawaii
LOCATION
Fort Lauderdale
LOCATIONAMERICAN AIRLINES INC
ORGANIZATIONCartier
ORGANIZATION
Jacksonville
LOCATION
West Palm Beach
LOCATION
David Rodgers
PERSON
Seattle
LOCATIONCarden
PERSON