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
ber: Passenger Name: VISOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET UA 00 YY 00 TY 00 re 00 Date of Departure:01/16 01/16/17 AUNTIE ANNES PRETZLES FAYETTEVILLE GA $1035 770994.9990 01/16/17 HERTZ CAR RENTAL 800-654-4173 NJ $5209 Location Rental: NEWARK NJ Return: NEWARK NJ
A01673202 JEFFREY E EPSTEIN DUPLICATE COPY Account-Ending 42008 p 4/27 Detail Continued Amount 11/04/15 FEDEX PYMT 18466501 1-800-622-1147 MEMPHIS TN 18466501 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 18466501 FedEx I1.800.622.1147 11/04/IS SPRINT WIRELESS 800-639-6111 KS
2122496778 10/28/15 EU'S MANHATTAN NEW YORK NY $94.41 NEWYORK NY 2127728100 DesalptIon Prke GROCERY STORES, SUP $94,41 10/28/15 AUNTIE ANNES NY163 FLUSHING NY $7.16 FLUSHING NY 718.457-1467 AMEX001264 Continuedon reverse SDNY_GM_02744553 EFTA _00231809 EFTA01673212 JEFFREY E EP
02745121 EFIA_00232377 EFTA01673780 JEFFREY E EPSTEIN °WciTiCtiTURP2Tos R4/27 Detail Continued Amount 10/29/17 FEDEX PYMT 2613026906130269 MEMPHIS IN $73.33 26130269 38132 JEFFREY E EPSTEIN NY FRO TRANSACTION FEDEX CARTS 26130269 FedEx 11.800422-1147 10/30/17 FEDEX PYMT 26145373 0614537
36881188 DesciiptIon REFER TO RECEIPT 01/04/18 AMKI MARKET PALM BEACH FL $43A2 561-8324201 Description GROCERIES/SUNDRIES 01/05/18 AUNTIE ANNES PRETZELS US- FL247 WELLINGTON i< $15.04 FAST FOOD RESTAURANT 01/05/18 CHICK-AL-A #01283 000000000471408 WELUNGTON FL $723 5613334242 01/06
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
GING 12/07/I7 MANSION ON FORSYTH PARK SAVANNAH GA $186.45 Arrival Date Departure Date 12/07/17 12/07/17 00000300 LODGING 12/07/17 AUNTIE ANNES PRETZELS US -VA132 - DUL DULLES VA $803 FAST FOOD RESTAURANT 12/07/17 MMS DISTRIBUTION 0001=001 CARROLLTON 7X $31109 0000325865 75006 12/0
Entities connected to both Memphis and ANNES

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
David Rodgers
PERSONLarry Visoski
PERSONLeon Black
PERSON
Michael Jackson
PERSON
United States
LOCATION
Prince Charles
PERSON
John F. Kennedy
PERSON
New York
LOCATION
Philadelphia
LOCATION
Albuquerque
LOCATION
New York State
LOCATION
Lawrence Krauss
PERSON
San Diego
LOCATION
Palm Beach
LOCATION
Jacksonville
LOCATIONNew York Residents
LOCATION
EL PASO
LOCATION