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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
E NY $15.38 718-458-7000 Description TAXI SW WOODSIDE 22131= 22:12 08/02/17 JET AVIATION TETERBORO GOV TETERBORO NJ 538.50 015342 99999 SecurityFee 08/03/17 CAROSA UNION CITY NJ $216.00 08/03/17 MINI DELI NEW YORK NY 530.60 212-2843-2937 08/03/17 51428-301 EAST 66TH ST. CPRK514281 C
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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
04/21/18 AKA COFFEE -41 000300301 NEWARK NJ $&94 7709533300 04/21/18 JET AVIATION TETERBOROGOV TETERBORO NJ $57.82 020367 99999 SalesTax SecurityFee 04/22/18 HERTZ CAR RENTAL 800-654-4173 DC $83.23 Location Rental: WASHINGTON DC Return: WASHINGTON DC Agreement Number Renter Name: VISOS
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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
32.224.95 ei LARRY Card 201-288-1775 VISOSKI Ending 241013 Foreign Spend Amount 07/10/18 JET AVIATION TETEROOROGOV 021833 99999 SalesTax SecurityFee TETERBORO NJ 357.82 07/11/18 AERO HARDWARE &SUPP ELECTRICAL EQUIPMENT SUNRISE FL 3214.73 07/11/18 SHELL OIL 10047185003 AUTO FUEL DISPENS
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2 mentions1 same-page
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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
0000 LODGING 05/18/19 PUBLIX PALM BEACH GARDENS FL $4600 4076240935 05/18/19 JET AVIATION TETERBORO GOV TETERBORO NJ $59.12 02689799999 SecurityFee IntlTrash 05/18/19 ST THOMAS JET CENTER L ST THOMAS VI $1,997.97 340-777-9177 05/18/19 ST THOMAS JET CENTER L ST THOMAS VI $122.90 340-7
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Mutual Connections (153)
Entities connected to both American Airlines and SecurityFee
John F. Kennedy
PERSON1,908 w/ American·3 w/ SecurityFee
Jeffrey Epstein
PERSON986 w/ American·4 w/ SecurityFee
George W. Bush
PERSON575 w/ American·2 w/ SecurityFee
Washington State
LOCATION447 w/ American·2 w/ SecurityFee
Prince Charles
PERSON317 w/ American·4 w/ SecurityFee
Delta Air Lines
ORGANIZATION271 w/ American·4 w/ SecurityFee
San Juan
LOCATION192 w/ American·3 w/ SecurityFee
United States
LOCATION180 w/ American·4 w/ SecurityFee
Jetblue Airways
ORGANIZATION153 w/ American·4 w/ SecurityFee
United Airlines
ORGANIZATION105 w/ American·4 w/ SecurityFee
Puerto Rico
LOCATION95 w/ American·2 w/ SecurityFee
Albuquerque
LOCATION80 w/ American·2 w/ SecurityFee
New York
LOCATION71 w/ American·4 w/ SecurityFee
NEW YORK NY
LOCATION71 w/ American·3 w/ SecurityFee
Michael Jackson
PERSON62 w/ American·3 w/ SecurityFee
LV
Larry Visoski
PERSON61 w/ American·4 w/ SecurityFee
Ghislaine Maxwell
PERSON63 w/ American·2 w/ SecurityFee
DI
Darren Indyke
PERSON52 w/ American·2 w/ SecurityFee
LB
Leon Black
PERSON51 w/ American·2 w/ SecurityFee
Samantha Power
PERSON48 w/ American·2 w/ SecurityFee