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1 Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-3736 or www.dfsny.gov. More places than ever welcome your Card. Visit Amejkanexnrecs rnm/shnnsmallin4D
NY Location Rental: FLUSHING NY Return: NEWARK NJ Agreement Number: Renter Name: VISOSKI /LARRY Date 16/07/23 16/07/25 379.34 07/26/16 SIMUFLITE TRAINING INTL 0795 DALLAS TX EDUCATIONAL SERVICE Description TUITION/FEES $17,500.00 07/27/16 DELTA AIR LINES ATLANTA DELTA AIR LINES From: To: PALM BEAC H
1 Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1 -1300-342-3736or ID See page 19 for Important Changes to Your Account Terms. 4 Please fold on the perforation b
L AIRP ORLANDO FL $60758 Arrival Date Departure Date 10/31/16 11/02/16 00000000 11/04/16 UNIVERSAL WEATHER AHOUSTON TA 5114.87 11/04/16 SIMUFLITE TRAINING INTL 0795 DALLAS TX 514.325.00 EDUCATIONAL SERVICE Description TUITIOWFEES 11/05/16 MACY'S EAST I/0078 000000078 MCLEAN VA $56.64 8002896229 Descr
Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: I-800-342-3736 or www.dfs.nygov. O As a valued Card Member we want to make you aware that, if you have a Pay Over
81 Arrival Date Departure Date 07/09/17 07/10/17 00000000 07/10/17 USIKANTEEN DOVER VEND CHESWOLD DE $1.45 FAST FOOD RESTAURANT 07/10/17 SIMUFLITE TRAINING INTL 0795 DALLAS TX 122.995.00 EDUCATIONAL SERVICE Description TUITION/FEES 07/11/17 SHERATON WILMINGTON SHERATON WILMIN NEW CASTLE DE $51.00 Arriv
Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-3736 or wivwdfs.nygov. 0 Important Information: To access the most up to date version of your Cardmembe
NIVERSAL WEATHER AN HOUSTON tx 553644 WEATHER SERV 10/25/18 SIMUFUTE TRAINING INTL 0795 DALLAS tx 524,975.00 EDUCATIONAL SERVICE 10/25/18 SIMUFLITE TRAINING INTL 0795 DALLAS Tx 524,975.00 EDUCATIONAL SERVICE 10/26/18 HERTZ CAR RENTAL 800454-4173 AZ $13626 Location Date Rental: TUCSON AZ 18/1023 Retur
Entities connected to both New York and SIMUFLITE TRAINING INTL 0795

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONLeon Black
PERSON
Prince Charles
PERSON
Palm Beach
LOCATION
New York State
LOCATION
Michael Jackson
PERSON
Lawrence Krauss
PERSON
NEW YORK NY
LOCATION
David Rodgers
PERSON
Albuquerque
LOCATION
Rudy Giuliani
PERSONLarry Visoski
PERSON
West Palm Beach
LOCATION
American Airlines
ORGANIZATION
San Juan
LOCATION
Jacksonville
LOCATION
Boca Raton
LOCATION
Elizabeth II
PERSON