4
Shared Docs
4
Same-Page
4 / 4
Mentions
DELTA AIR LINES ATLANTA DELTA AIR LINES From Ta N/A N/A WA WA WA Ticket Number: Passenger Name VISOSIO/LARRY Document Type UPGRADE CHARGE Cartier: Class: YY 00 YY 00 YY 00 YY 00 Date of Departure: 12/31 $75.00 09/04/11 COURTYARD 1UW NEWBURGH NY Arrival Date Departure Date 09/0
EST PALM BEACH FL 5616834121 Description Price AVIATION PRODUCTS $2.78405 5;784.05 08/20/11 CHRIS MATORANO 8843 561.848.6466 23253022 33404 General Tobacco General Merchandise '&03 08/21/11 LOGGER HEAD C&M RIVIPALM BEACH FL MARINE SERVICE/SUPPLY $221.69 08/22/1 I NY BAGEL CAFE & DELIRIVIERA BEAC
AIRWAYS 8004284322 AZ US AIRWAYS From: N/A To: WA WA WA WA Ticket Number Passenger Name: VISOSKI/LARRYWAR Document Type:UPGRADE CHARGE Cartier: Class: YY 00 YY 00 YY 00 YY 00 55200 10/20/12 UNITED AIRLINES HOUSTON TX UNITEDAIRLINES Front To: Carrier. Class: PALM BEACH INTE
T 337ESNWIWPNEWARK NJ Arrival Date Depanure Date 01/15/13 01/16/13 00000:00 $35392 01/17/13 EXPRESS GAS USA LLC 201-288-2225 0176403207604 General Tobacco Car Wash General Merchandise $2034 01/17/13 ATTM•512057316114/ANYALPHARETTA GA 800-331-0500 Description TELECOMMUNICATIONS $42349 01/17/13
6/14 STARBUCKS D30 29160SMIAMI FL 305-87605CO FOOD $2.57 $257 05/27/14 AA AIR TICKET SALE 4DALLAS TX 526050 AMERICAN AIRLINES From: Tec Cartier: Class: MIAMI INTERNATIONA ST THOMAS CYRIL E AA WA YY 00 WA YY 00 WA n' 00 Ticket Number: Date of Departure. 05/30 Passenger Name ROD
06/26/14 BOYNTON BP 9112 BOYNTON BEACH FL 561.732-2279 Description Unleaded Plus $75D0 06/26/14 BOYNTON BP 9112 561.732.2279 17740322 33426 General Tobacco General Merchandise 113-54 06/26/14 HURRICANE GRILL &WISTUART FL 772-260-7888 $20.95 06/26/14 MCDONALD'S F6712 000FT LAUDERDAL FL 95492809
LUMBUS PORT COLU ATLANTA HARTSFIELD PALM BEACH INTERNA N/A N/A Ticket Number Passenger Name HAPAMONDAVILLIAMQ Document Type. PASSENGER TICKET Cartier: DI. DL YY YY Dated Departure:01/28 Class: 00 00 $456.60 01/27/15 M AIR TKKET SALE IDALLAS TX AMERICAN AIRLINES $457.80 From To: Car
556332 Description Unleaded Regular FL $3660 12/08/14 PALM BEACH LAKES BP 561.471-5512 34284007 33403 Unleaded Super Kerosene -- Low Sulfur General Tobacco $9.97 12/08/14 LOWE'S OF WEST PALM WEST PALM BEACH 561-471-4828 FL $1,690.92 12/09/14 12/08/14 HERTZ CAR RENTAL 800-6544173 FL Location R
Entities connected to both Cartier and General Tobacco

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
United States
LOCATION
New York City
LOCATION
EL PASO
LOCATION
United Airlines
ORGANIZATION
Delta Air Lines
ORGANIZATION
Palm Beach
LOCATION
Lawrence Krauss
PERSON
San Juan
LOCATION
Ghislaine Maxwell
PERSON
Fort Lauderdale
LOCATION
Prince Charles
PERSON
West Palm Beach
LOCATIONNEWARK INTL A
ORGANIZATIONJetblue Airways
ORGANIZATION
American Airlines
ORGANIZATIONMIAMI FL
LOCATIONLeon Black
PERSON
HERTZ
ORGANIZATION