7
Shared Docs
7
Same-Page
7 / 7
Mentions
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
0027 NORTH BERGEN N1 201-271-0905 Description MISCELLANEOUS GENER $2,045.04 131180 $312.80 55659 $11.15 11/19/15 SIEVES SIZZLING STEAKS CARLSTADT NJ RESTAURANT FOOD/BEVERAGE TIP 589.75 512.00 5101.75 11/19/15 HOULIHAMS RESTAURANT 0086 SECAUCUS N1 201-330-8856 Description FOOD/BEVE
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
273 Description REFER TO RECEIPT 04/05/16 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL 561483-4121 04/05/16 SIEVES SWUNGSTEAKS CARLSTADT NJ RESTAURANT FOOD/BEVERAGE TIP $91.90 $12.00 04/05/16 NATIONAL CAR RENTAL NEWARK NI Location Date Rental: NEWARK NJ 16/03/16 Return:
$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
O /LARRY 06/23/16 Meridian Teterboro Teterboro NJ 2012885040 Description Price AVIATION PRODUCTS $samts 1 06/23/16 STEVES SIZZLING STEAKS CARLSTADT NJ RESTAURANT FOOD/BEVERAGE $6625 TIP 11000 06/23/16 CAROM $9600 UNION CRY NJ TAXICAB &LIMOUSINE 06/24/16 SHELL OIL 57541838808 58.67
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
tion Price AVIATION PRODUCTS 33397.99 Teterboro NJ $3,597.99 10/01/17 SIEVES SIZZLING STEAKS RESTAURANT FOOD/BEVERAGE $101.15 TIP 31580 CARLSTADT NJ $116.15 10/02/17 HONEYWELL AERO (800)601-3099 AZ 3009.64 10/02/17 WEST PALM BEACH MARRIOTT LODGING WEST PALM BEACH FL 317.91 10/02/17
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
ocument Type: PASSENGER TICKET SIEVES SIZZUNG STEAKS RESTAURANT HOUSTON Carrier. Class: UA 00 Date of Departure:03/04 TX $333.30 03/04/18 CARLSTADT NJ $113.00 03/04/18 NATIONAL CAR RENTAL Location Rental: TETERBORO NJ Return: NEWARK NJ Agreement Number Renter Name: VISOCKI TETERBORO
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
8 EMERALD BEACH RESORT Arrival Date Departure Date ST THOMAS VI $254.82 07/09/18 07/10/18 00300000 LODGING 07/12/18 STEVESSZZLING STEAKS CARLSTADT NJ $125.10 RESTAURANT 07/15/18 AMERICAN AIRLINES 45107392 800-433-7300 TX $246.30 AMERICAN AIRLINES From: To: Carrier: Class: N.Y. NEWA
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
BRUNSWICK GA $13644 12/21/18 SHELL OIL 57545792004 AUTO FUEL DISPENSER HARDEEVILLE SC 32926 12/22/18 SUNOCO 0873475000 0873 201-804-553S CARLSTADT NI 33114 12/22/18 LOVES TRAVEL STOPS4435 AUTO FUEL DISPENSER RUTHERGLEN VA 324.74 AMEX005017 Continued on next page SONY_GM_02748316 EFTA
Entities connected to both American Airlines and CARLSTADT

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
St Thomas
LOCATION
George W. Bush
PERSON
Washington State
LOCATION
Prince Charles
PERSON
Delta Air Lines
ORGANIZATION
San Juan
LOCATION
United States
LOCATIONJetblue Airways
ORGANIZATION
United Airlines
ORGANIZATION
Condoleezza Rice
PERSON
Puerto Rico
LOCATION
NEW YORK NY
LOCATION
Albuquerque
LOCATION
New York
LOCATION
Donald Trump
PERSONLarry Visoski
PERSON
Michael Jackson
PERSON
Ghislaine Maxwell
PERSON