5
Shared Docs
5
Same-Page
5 / 5
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
ODUCTS $7,905.18 Teterboro $7,905.18 1019/16 WHITE CASTLE 800443-2728 HASBROUCK HEIGHTS NJ $17.76 10/19/16 AUTOPAY/DISH WWI( 800494-9131 ENGLEWOOD CO $176.11 10/20/16 GRANDES BELLA CUC INA 650000002796426 5619320840 TIP $5.00 PALM BEACH GA R $25.09 10/20/16 HERTZ CAR RENTAL Location
FREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amounl Due 5679.72911 USD S .z U/ FedEx P.O. Box 1140 Memphis TN 38101-1140 O Fp minon of 'Stem. max Nee ere artale fon, on irons vat CONFIDENTIAL SDNY_GM_00342181 EFTA_002 14876 EFTA01314770 Invoice No:
N 457 MADISCN AVE NEW YORK NY 10022480 US Transpartabon Charge Fuel Surcharge Recipient LAURA THOMAS VICKERS INVESTMENTS 6025 S WERRA STE 150 ENGLEWOOD C000111 US 13.44 0.54 Total Transportation Charges CONFIDENTIAL USD 13.98 SDNY_GM_00342184 EFTA_002 14879 EFTA01314773 Invoice No: Invoic
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
PAID 877-220-3988 NV 04207670218535188 01 01/22 300 MAIN ST ORANGE NJ 0119LEGALSHIELD *MEMBRSHIP 800-6547757 OK04207670218535188 01 01197-ELEVEN ENGLEWOOD NJ 04207670218535188 05 -$12.50 -$85.00 $800.00 -$12.00 -$789.19 -$29.07 -$3.51 -$78.74 $183.68 -$17.50 -$5.85 -$20.00 -$150.00 -$31.
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
EACH FL 52.04320 561.683.4121 07/IWI7 PROSTAR AVIAT1DN LONDONDERRY NH 31,319.80 00032099999 Miscellaneous 07/18/17 AUTOPAY/DISH NTWK0001 ENGLEWOOD CO $175.013 8C0-333-3474 Description DISH NETWORK PAYMEN 07/19/17 HERTZ CAR RENTAL 8O0-654-4173 FL $4151 Location Date Rental: WEST PAL
ICAN AIRLINES Ticket Number: 0010264245824 Passenger Name: CANO/CYNTHIA Document Type. EXCESS BAGGAGE Date of Departure: 08/05 08/09/18 FEDEX. MEMPHIS TN 5177.77 1-800-622-1147 TO: FROM: 87056 001 Intemationa SLBAWB782207494633 FedEx 11-800-622-1147 08/09/18 FEDEX"' MEMPHIS TN $156.00
.114.58 $1,920.67 $47&71 111,227.93 Detail F1 JEFFREY E EPSTEIN Card Ending 0-01009 Amount 01/10/18 AUTOPAY/DISH NW/KOROT BOO-333-3474 ENGLEWOOD CO $140.58 01/12/18 AUTOPAY/DISH NTWK0001 800-333-3474 ENGLEWOOD CO $10149 01/17/18 AUTOPAY/DISH NTWIC0001 800-333-3474 ENGLEWOOD CO $1
Entities connected to both Memphis and ENGLEWOOD

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
Julie K. Brown
PERSON
George W. Bush
PERSONLeon Black
PERSON
United States
LOCATION
Donald Trump
PERSON
Michael Jackson
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
New York
LOCATION
Virginia Giuffre
PERSON
Marc Rich
PERSON