9
Shared Docs
9
Same-Page
9 / 9
Mentions
iption GAS/SERVICES OB/13/14 FAIRFIELDINN 2BR ALBUQUERQUE NM Arrival Date Departure Date 08/12/14 08/13/14 0111100000 $90.52 08/13/14 VTS ALBUQUERQUE CAB ALBUQUERQUE NM $14.0D 5058834888X107 Description TAXI:0127 02:292036 Yale 81 04:302036 Yale 81 08/14/14 M AIR TICKET SALE 4DALLAS TX $
06/07/14 06/07/14 00000003 LODGING $217.60 06/10/14 HERTZ CAR RENTAL 800454-4173 NJ Location Date Rental: TETERBORO PU 14/06/08 Return: TETERBORO NJ 14/06/10 Agreement Number Renter Name: RODGERS/DAVID 5232.91 06/10/14 TMOBILE RECURNG PACT-MOBILE 21504768098006 $11034 Fees Amount Total
ign Spend Amount 12/25/14 SAN JUAN MARRIOTT REMCLEAN VA Arrival Date Departure Date 12/24/14 12/25/14 00000000 $38343 12/26/14 IN BLEA ALBUQUERQUE NM 5054503654 $1,198.40 12/26/14 GUITAR CENTER /772 W PALM BCH FL $245.85 999-999-9999 12/26/14 WENDYS 025680000025WST PALM BCH FL 614764
2-64025 Amount 10/09/14 SILVER STAR RESTAURANEW YORK NY $3635 2122494250 10/10/14 HERTZ CAR RENTAL 800.654-4173 NJ Location Date Rental TETERBORO NJ 14/10/08 Return: TETERBORO NJ 14/10/10 Agreement Number Renter Name: RODGERS/DAVID 10/10/14 301 tea ST GAFt21990NEW YORK NY PARKING LOT& GA
ame: ~SKI/LAWRENCE Document Type. MISCELLANEOUS TAX(S)/FEE(S) 07/04/15 AA AIR TKKET SALE 4DALLAS TX AMERICAN AIRLINES From: To: Carder Claw ALBUQUERQUE DALLAS/FORT WORTH 11/ A N/A AA A N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 07/05 Passenger Name VISOSKVLAWRENCE Document T
terboro NJ 2012885040 Description Price AVIATION PRODUCTS $14,65&85 $14458.85 06/30/15 ENTERPRISE RENTACAR TETERBORO NJ Location Rental: TETERBORO NJ Return: TETERBORO NJ Agreement Number Renter Name: VISOSKI LA Date 15/06/28 15/06/30 $15053 07/01/15 PARIS CHARLES DE GAUROISSY- EN- FRANCE
Date 11/13/15 11/14/15 COSCCOCO 11/14/15 ST THOMAS JET CENTER L $3.00 ST THOMAS VI 340-777-9177 11/14/15 LOBO INTERNET SEIWKES LT $53.84 ALBUQUERQUE NM 5058324444 AMEX004229 Continued on next page SONY_GM_02747528 EFTA _00234784 EFTA01676187 r American Express° Tradition° WoPI Ft AcrE COP
M BEACH FL 53.816.00 WEST PALM BEACH FL 561-683-4121 10/29/IS ENTERPRISE RENTACAR TETERBORO NJ Setae° TETERBORO NJ Location Date Rentak TETERBORO NJ 15/10/23 Return: TETERBORO NJ 15/10/29 Agreement Number: Renter Name: VISOSKJ LA 10/30/IS DELTA AIR LINES ATLANTA 3368.10 ATLANTA DELTA AI
orySeNice $5324.67 02/15/16 320.00 02/16/16 02/16/16 02/16/16 XN AIR (509)455-5204 WA PETROLEUM PRODUCTS 32080 LOBO INTERNET SERVICES LT ALBUQUERQUE NM 5058324444 $53.84 MILLION AIR MILLION AIR RICHMOND CA MISC VEHICLE DEALER Cadion of 34020 048.23 02/17/16 UNITED AIRLINES HOUSTON TX
0 Description Price AVIATION PRODUCTS $10,85427 02/20/16 ENTERPRISE RENTACAR TETERBORO 1015531 3316.83 TETERBORO NJ Location Date Rentak TETERBORO NJ 16/02/16 Return: TETERBORO NJ 16/02/20 Agreement Number: Renter Name: VISOCKI LA 02/22/16 FINSBURY WAGRAM 49.00 35459 EuropeanUmn PARIS
382 JEFFREY E EPSTEIN ~Acccount En mg Z$1005 p. 6/25 Detail Continued Foreign Spend Amount 06/15/16 LOBO INTERNET SERVICES LT 084870051427 ALBUQUERQUE NM 5058324444 $5384 06/15/16 SHELL OIL 57543663207 WEST PALM BEACH FL GAS STATION 1539 06/15/16 OTG MANAGEMENT EWR NEWARK NJ 646-477-52
646-477-5291 Description FAST FOOD RESTAURAN 06/06/16 HERTZ CAR RENTAL 800454-4173 N) Location Date Rental: NEWARK NJ 16/06/08 Return: TETERBORO NJ 16/06/08 Agreement Number Renter Name: VISOSKI /LARRY 06/08/16 B STARBUCKS WEST PALM BEACH FL 5614830834 FOOD 06/08/16 Meridian Teterboro
SAPATLANTK VENDING FAST FOOD RESTAURANT LOBO INTERNET SERVICES LT 084870051427 5058324444 UNITED AIRLINES UNITED AIRLINES ST THOMAS TETERBORO ALBUQUERQUE HOUSTON VI NJ NM TX $26325 $1.50 55384 5543.10 From: To: Carrier: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA WA N/A N/A Ticket N
FFREY E EPSTEIN Dight9IITSVIII5 o 16/35 Detail Continued Foreign Spend Amount 09/30/16 NATIONAL CAR RENTAL TETERBORO NJ Location Rental: TETERBORO NJ Return: NEWARK NJ Date 16/09/04 16/09/05 $2085 Agreement Number Renter Name: LARRY VISOCKI 09/30/16 PARIS CHARLES DE GAULLE APT MARI 515.8
IOTT Arrival Date Departure Date 12/12/17 12/14/17 00300303 SADDLE BROOK NJ 169120 $53.84 12/15/17 LOBO INTERNET SERVICES LT OB4870051427 ALBUQUERQUE NM 5058324444 AMEX004811 Continued on next page SONY_GM_02748110 EFTA_00235366 EFTA01676769 r American Express@ TraditionalWoPliFaAcrE COPY
.69 12/14/17 ATLANTIC AVIATION WEST PALM BE ATLANTI 561.6834121 WEST PALM BEACH FL 34,842.60 12/14/17 NATIONAL CAR RENTAL Location Rental: TETERBORO NJ Return: TETERBORO NI Agreement Number. Renter Name: VISOC KI TETERBORO Date 17/12/12 17/12/14 NJ $216.90 12/15/17 SADDLE BROOK MARRIOTT
count Ending 2-61005 p 8/24 Detail Continued Amount 05/27/19 TST• CAFE FINA 300518713 SANTA FE NM $49.42 5054663886 05/27/19 ADO-ATLANTIC ALBUQUERQUE NM $2,752.68 505-8424990 05/27/19 TUS-ATLANTIC TUCSON AZ $7,064.97 520-889-0593 05/27/19 WArTRANSPORTATION TUCSON AZ $360.00 INVOICE 1
ate Departure Date 05/10/19 05/11/19 00000000 05/12/19 HERTZ CAR RENTAL 800454-4173 FL $43.88 Location Rental: WEST PALM BCH FL Return: TETERBORO NJ Agreement Number: 583299290 Renter Name: RAWSON /PETER Date 19/05/10 19/05/12 05/12/19 Meridian Teterboro Teterboro NJ $2,39929 2012885040
Entities connected to both Albuquerque and TETERBORO NJ

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
George W. Bush
PERSON
United States
LOCATIONJetblue Airways
ORGANIZATION
Marc Rich
PERSON
Prince Charles
PERSONLeon Black
PERSON
Richard Kahn
PERSON
Michael Jackson
PERSON
Donald Trump
PERSON
Washington State
LOCATION
United Airlines
ORGANIZATION
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONLarry Visoski
PERSON
Julie K. Brown
PERSON
Seattle
LOCATION
Lawrence Krauss
PERSON