4
Shared Docs
4
Same-Page
4 / 4
Mentions
Description REFER TO RECEIPT PALM BEACH GARDENS FL $31.77 11/23/16 SPYWARE LABS INC 0074 888-515-7183 Description COMPUTER SOFTWARE 5 PAIA MEMPHIS HI 529.93 11/24/16 FEDEX* 784734093533 784734093533 1-800-622-1147 To: BMW OF FREEHOLD NJ FROM: LARRY VISOSKI 33406 001 Standard llfi AW87847
t Number: Date of Departure:09/26 Passenger Name: HAMMOND/WILLIAM Document Type: AGENCY PASSENGER TICKET 09/26/16 TEANECK MARROTT AT GLENPOINTE TEANECK NJ Arrival Date Departure Date 09/24/16 09/25/16 00000000 09/26/16 TEANECK MARROTT AT GLENPOODE TEANECK NJ Arrival Date Departure Date 0
7987194415095 1134.36 Dec 23 STARBUCKS 118509 NEW New York NY 164357000106428978 14.30 Total - Restaurants $240.71 Dec 03 FEDER 772057111707 MEMPHIS TN 074337741181740556 14038 Total • Transportation 94038 Account name: 116 EAST 65TH STREET LLC Friendly account name" 1 Account number. You
$5.75 Dec 19 LISPS3596 149553 NEW YORK NY 000000000000000000 $5.75 Dec 20 KEA PARAMUS NJ 344354000162287887 5551.57 Dec21 STOP & SHOP 0851 TEANECK N1 164355000226118154 $53.91 Dec 22 USPS 3596140014 NEW YORK NY 000000000000000000 $65.08 De< 22 STOP & SHOP 0651 TEANECK NJ 000000000000000
2937780416SQC*Cash App Perry Joy VISA DIRECT CA04207670218535188 01 QuickPay with Zelle payment from LASHAWN JOHNSON 8137656703 0415MEMPHIS1202A MEMPHIS TN 04207670218535188 05 0417SOC*CASH APP JOHN W 8774174551 CA 04207670218535188 00 0416NATIONAL SERVICE BUREA 206.5330877 WA04207670218535188 0
535188 01 0408ONLINE RESOURCES CORP 800-4383321 AL 04207670218535188 01 0408EZPAYSERVICES 888.3510865 NJ 04207670218535188 01 0408POPEYES 2470 TEANECK NJ 04207670218535188 05 Reversal: AMZN Mktp US*MW0VD57 Amzn.com/bill WA 04/09 Claimld: 984456924650001 $50.00 -$2.50 -$21.75 -$39.44 -$1.75
787201759508 787201759508 1400-622-1147 TO: NIC HOLAS LICHM NJ FROM: LARRY VISOSKI 33405 001 Standard 1L8 AH6787201759508 Fedbc 41-800-622-1147 MEMPHIS TN PA $34.50 $21.60 $191.73 07/18/17 CI80 EXPRESS 82 20170718-030110-119153 OTHER PHKADELPHIA 07/18/17 PHILADELPHIA AIRPORT MARRIOTT PHI
IDN Document Type PASSENGER TICKET 09/01/17 UBER 'TRIP OKV(40 HELP.UBER.COM CA $28.05 HELP.UBERCOM 09/02/12 TEANECK MARRIOTT AT a E NPOINTE TEANECK NJ $236.76 Arrival Date Departure Date 08/31/17 09/01/17 00000000 09/03/17 CI - ABRUZZO NEWARK NJ $41.21 20170903-030112-207114 RESTAUR
Entities connected to both Memphis and TEANECK

Jeffrey Epstein
PERSON
FedEx
ORGANIZATION
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Eric Trump
PERSON
Ralph Lauren
PERSON
David Rodgers
PERSONLarry Visoski
PERSONDarren Indyke
PERSON
George W. Bush
PERSON
United States
LOCATION
Julie K. Brown
PERSONSanwa
ORGANIZATION
Michael Jackson
PERSON
Donald Trump
PERSON
Prince Charles
PERSONLeon Black
PERSONEmmy Taylor
PERSON
John F. Kennedy
PERSON
Prince Andrew
PERSON