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N Closing Date 03/11/16 P 9/23 Account Ending 2-61005 Detail Continued Foreign Spend Amount 02/23/16 AA AIR TICKET SALE 1510739 DALLAS TX AMERICAN AIRLINES From: To: ST THOMAS CYRIL E N/A N/A WA N/A Carrier: Class: AA YY 00 YY 00 YY 00 $43886 Ticket Number Passenger Name: VISOSKVLAWFtE
ARRY VISOSKI HERTZ CAR RENTAL 8004544173 FL Location Rental: FT MYERS FL Return: FT MYERS FL Agreement Number: Renter Name: V1SOSKI /LARRY Meridian Teterboro Teterboro NJ 2012885040 Description Price AVIATION PRODUCTS $42.22 Date 16/05/02 16/05/02 4974.58 DAVID RODGERS -$42.22 New Charges Su
ETERBORO NJ Location Date Rental: TETERBORO NJ 16/03/01 Return: TETERBORO NJ 16/03/03 Agreement Number: Renter Name: VISOCKI LA 03/03/16 Meridian Teterboro Teterboro NJ 2012885040 Description Price AVIATION PRODUCTS $108.52 5259.05 5108.52 03/03/16 Meridian Teterboro $8.468.13 Teterboro NJ
XPRESS 5614937116 FL $31.14 07/17/17 FIVE GUYS-LEGACY P 542929802873406 5616409555 FOOD/BEVERAGE $13.24 PALM BEACH GA FL $13.24 07/18/17 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E WA WA WA Ticket Number: Passenger Name: VISOSKVLAWRENCE Document
7/13/17 SHERATON WILMINGTON SHERATON WILMIN NEW CASTLE DE $197.20 Arrival Date Departure Date 07/13/17 07/13/17 00000000 LODGING 07/13/17 Meridian Teterboro Teterboro Nl $1,710.00 2012885040 Description Price AVIATION PRODUCTS $1,710.00 07/13/17 CAPRIOTTF5 0306 NEWCASTLE DE $12J4 302-322-679
l Continued Foreign Spend Amount 08/01/17 TEXACO 0302960/CHEVRON SERVICE SIN Description CHEVRON TAX PALMBEACH GARDEN FL $9.96 08/01/17 Meridian Teterboro Teterboro NJ $6.913.19 2012885040 Description Price AVIATION PRODUCTS $6,913.19 08/01/17 Meridian Teterboro Teterboro NJ 52,780.66 2012
ESA AZ 35.10 877-411-4300 06/26/18 UNIVERSAL WEATHER AN HOUSTON TX 3303.04 WEATHER SERV 06/27/18 THE TRAVEL GALLERY TEQUESTA FL 362520 AMERICAN AIRLINES From: To: Carrier: Class: PHOENIX SKY HARBOR N.Y. NEWARK Nit A Ticket Number: Passenger Name: PICKETT/CHARLES.LEWI Document Type: PASSENGER
6/19/18 WAL-MART 31593159 TETERBORO NJ $118.46 DISCOUNT STORE 06/19/18 BURGER KING WEST PALM BEACH FL $521 FAST FOOD RESTAURANT 06/19/18 Meridian Teterboro Teterboro NJ $16249.48 2012885040 06/20/18 VIWWITUNES.COM/BIU. CUPERTINO CA $10.88 DIRECT MKTG INTERNET 06/20/18 HERTZ CAR RENTAL 800-65
/09/18 ST THOMAS JET CENTER L ST THOMAS VI $1,489.08 340-777-9177 07/09/18 HOOK LINE AND SINKER ST THOMAS VI $19600 340443-3693 07/09/18 Meridian Teterboro Teterboro NJ $2,56&56 2012885040 02/09/18 Meridian Teterboro Teterboro NJ $4,427.19 2012885040 07/10/18 UNITED AIRLINES HOUSTON TX $33
DATA 190 ALPHARETTA GA ALPHARETTA GA 8C0-331-050D Description TELECOMMUNICATIONS 529.99 IW11/15 AA AIR TICKET SALE 4DALLAS TX DALLAS Tx AMERICAN AIRLINES From To: MIAMI INTERNATIONA N/A N/A NIA N/A Ticket Number Passenger Name:RODGERS/DAVID Document Type PASSENGER TICKET Carden Class: AA
tion Date Rientak TETERBORO NJ 15/11/19 Return: TETERBORO NJ 15/11/20 Agreement Number: Renter Name: VISOSKI LA $160.32 $131.04 11/20/15 Meridian Teterboro 54122.94 Teterboro NJ 2012885040 Description Price AVIATION PRODUCTS $6.122.94 11/20/15 RIBM SECAUC US MEADOWLANDS $2413.77 SECAUCUS NJ
$5.00 $1668 05/31/16 RUDY'S INFLIGHT CATERING $ 34.48 (866)727-1122 NJ 8667271122 06/01/16 AA AIR TICKET SALE 4510739 $342.40 DALLAS rx AMERICAN AIRLINES From: To: Carrier. Class: MIAMI INTERNATIONA WA N/A WA N/A Ticket Number: Passenger Name: VISOSKI/LAWRENCE Document Type: PASSENGER TICKE
ionaISTA-Parn COPY p 17/29 JEFFREY E EPSTEIN Closing Date 06/10/16 Account Ending 2.61005 ( Detail Continued Foreign Spend Amount 06/03/16 Meridian Teterboro Teterboro NJ 2012885040 Description AVIATION PRODUCTS Price 514,774.36 06/03/16 MARRIOTTS FRENCHMANS COVE ST THOMAS VI Arrival Date Depa
rse SDNY_GM_02748113 EFTA _00235369 EFTA01676772 JEFFREY E EPSTEIN Dight9IITSVIII5 P 8/13 Detail Continued Foreign Spend Amount 01/06/18 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: SAVANNAH INTERNATI CHARLOTTE PALM BEACH INTERNA WA N/A 800-433-7300 Carrier: Class: AA AA YY 00
RUSHING NY $3.31 0 mon g Meridian Teterboro 2012885040 Description Price AVIATION PRODUCTS 51490621 Teterboro Nl Nl $ 1490621 01/09/18 Meridian Teterboro 2012885040 Description Price AVIATION PR000CTS $1,585.17 Teterboro 11,585.17 01/09/18 WENDYS 2568000002568 5619976002 Description Prke F
00 12/12/18 ST THOMAS JET CENTER L ST THOMAS VI $750 340-777-9177 12/12/18 UNIVERSAL WEATHER AN HOUSTON TX $37022 WEATHER SERV 12/13/18 AMERICAN AIRLINES 45107392 800433-7300 TX 51,580.40 AMERICAN AIRUNES Carrier. From: To: Carr Class: WORTH SAN JUAN LUIS MONO AA . Ticket Number.00123257984
r- 176805941 Renter Name: VISOSIO /LARRY Date 18/12/15 18/12/15 12/15/18 USA•LIBERTY VENDING NEWARK NJ $225 FAST FOOD RESTAURANT 12/15/18 Meridian Teterboro Teterboro NJ $7,030.86 2012885040 12/15/18 WAWA FUEL/CONVENIENCE WEST PALM BEACH FL $23.24 5614204758 12/15/18 WAWA FUEL/CONVENIENCE WES
67.00 USFC00802 05/13/19 UNIVERSAL WEATHER AN HOUSTON TX 52.56838 WEATHER SERV 05/14/19 AMERICAN AIRLINES45107392 800-433-7300 TX $52346 AMERICAN AIRLINES From: To: Cartier: Class: ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number:0012354532548 Passenger Name: VISOSKVLAWRENCE Document Type: PA
ING 06/03/19 SECRET HARBOUR BEACH R 558494 ST. THOMAS VI 5395.01 Arrival Date Departure Date 06/02/19 06/03/19 00000000 LODGING 06/03/19 Meridian Teterboro Teterboro 141 56818.40 2012885040 06/03/19 SHELL OIL 57545294605 HASBROUCK HEIGHTS N1 53.00 AUTO FUEL DISPENSER 06/04/19 FIRST STOP GAS S
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