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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
WPB WEST PALM BCH FL $19A6 5612337802 10/18/16 UNITED AIRLINES HOUSTON 7X 3323.10 UNITED AIRLINES From: To: Carrier. Class: WASHINGTON NATIONA N.Y. NEWARK INTL A WA WA N/A Ticket Number: Passenger Name: VISOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET UA 00 YY 00 rig 00 YY
TH ST RESTAURANT NEW YORK NY $31.68 08/26/18 FEDEX# 920297495001 920297495001 FedEx 41-800-622-1147 Non Transportation FedEx 41-800422-1147 MEMPHIS TN $65.30 08/26/18 STARBUCKS STORE 0082 0000000000000000010065 NEW YORK NY $15.69 08/26/18 DUANE READE 000014470 NONE 10065 PHARMACIES N
A Date of Departure: 08/25 HELRUBEFLCOM CUPERTINO CUPEFMNO AtAZN.COWBILL 08/24/18 08/25/18 AMZN.COM/BILL To: MIAMI INTERNATIONA WASHINGTON NATIONA NEW YORK LA GUARDI Ticket Numbe Passenger Name: Document T PASSENGER TICKET 08/25/18 NETFUX.COM NETFLIX COM 08/27/18 AMERICAN EXPRESS WI SV
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
TAURANT 11/14/17 AMERICAN AIRLINES 45107392 800-433-7300 1X 125420 AMERICAN AIRLINES From: To: Calder: Claw PALM BEACH INTERNA WASHINGTON NATIONA AA V WA YY 00 WA TY 00 WA W 00 Ticket Number Date of Departure: 11/22 Passenger Name: VISOSKRAWRENCE Document Type: PASSENGER TICKET
on Price MERCHANDISE $4821 NEW YORK NY $4821 10/24/17 FEDEXt FedEx 111-800-622-1147 TO: FROM: 10065 001 Priority FedEx 01.800.622.1147 MEMPHIS TN $132.81 10/24/17 UBER "US OCT23 7Y2M3 HELP.UBER.COM HELRUBERCOM CA $8.84 10/24/17 10/25/17 SEAMLSS*GINALAFORNARIN SEAMLSVGINALAF 80025
re:01/04 12/07/17 Document Type: AGENCY PASSENGER TICKET AMERICAN EXPRESS 1VL SVC PHOENIX AZ $204.09 AMERICAN AIRLINES From: To: WASHINGTON NATIONA N.Y.1 F KENNEDY I WA WA WA Ticket Number: 00170295824786 Passenger Name: PEZZI/CESARE Document Type: PASSENGER TICKET Carrier. Class: AA Y
ZARA USA INC Zara USA Inc www.zara.com/us NEW YORK NY $91.80 08/04/18 KIKI DE MONTPARNASSE MONTREAL $364.00 +15149323330 08/04/18 FEDEXs MEMPHIS TN $106.22 FedEx a 1.800.622.1147 TO: FROM: 10065 001 Internationa LLB FedEx 41-800-622-1147 08/04/18 NETFLIX.COM 866-579-7172 CA $7.99
e: PASSENGER TICKET 06/20/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $497.85 AMERICAN AIRLINES From: To: Carrier. Clan: PROVIDENCE WASHINGTON NATIONA PHOENIX SKY HARBOR MONTEREY PENINSULA Ticket Number: Passenger Name: AA AA AA Date of Departure:07/30 Document Type: PASSENGER TICKET 06/20/
Entities connected to both Memphis and NATIONA

Jeffrey Epstein
PERSON
FedEx
ORGANIZATION
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Ralph Lauren
PERSON
David Rodgers
PERSONLarry Visoski
PERSONDarren Indyke
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
United States
LOCATIONLeon Black
PERSON
Michael Jackson
PERSON
Prince Charles
PERSON
Prince Andrew
PERSON
John F. Kennedy
PERSON
Ronald Reagan
PERSON
New York
LOCATION
Paul Ryan
PERSON
Samantha Power
PERSON