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rrency charges subject to a <omission tee equal to 1.7% of the convened US della. arreunt.See page 2 for details. foreign Spend Amount 08/08/10 DELTA AIR LINES ST THOMAS VI DELTA AIR LINES From: To: Carrier: Clam ST THOMAS VIRGIN I ST THOMAS VIRGIN I CM. MC NOT AVAILABLE Ticket Number: Date of D
98006 86.23 05/12/10 SATCOM DIRECT INC INDIAN HARBOR TELECOM SERVICE 50.00 05/14/10 AOL SERVICE 800-827.6364 11.99 ASSISTAOLCOM 05/14/10 GULFSTREAM AEROSPACESAVANNAH 3286.00 DURABLE GOODS 05/20/10 115.00 05/20/10 AIRCELL INC AIRCELL BROOMFIELD 80.65 303301.3214 05/20/10 AIRCELL INC AIRCELL BROOMFIELD 80
70NEWARK 973-2860034 FOOD 561.50 $61.50 09/22/10 MEDAIRE, INC. TEMPLE MISC/SPKIALTY RETAIL $131.19 °erten 0 DELTA MR LiN ES WEST PALM FL DELTA AIR LINES From: To: WEST PALM BEACH FL WEST PALM BEACH FL NOT AVAILABLE Ticket Number: Passenger Name: D/RODGERS Document Type: EXCESS BAGrar•E Carder
I0 SINGER ISLAND GAS STRNIERA BEACH FL 5618450508 $7500 10/04/10 AUTO ZONE 1273 RIVIERA BEACH FL CustomerSenicegiatitozone $2829 10/05/10 GULFSTREAM AEROSPACESAVANNAH GA DURABLE GOODS $5,531.70 10/06/10 MRPORT PARIONG AIRPWEST PALM 8CH FL 561-471-7409 $400 10/07/10 ITUNES MUSIC STORE lAUSTIN TX Runes Mu
$200.52 01/17/11 ST THOMAS JETCENTERST THOMAS VI 340-777-9177 348468 01/18/11 PROGUARD AIRCRAFT DE954-139-6218 954/346218 $334.75 01/19/11 DELTA AIR LINES LOS ANGELES CA DELTA AIR LINES From: To: LAGUARDIA INTL NP ATLANTA GA WEST PALM BEACH FL Tkket Number: Passenger Name: VISOSKVLARRY P Docum
AS STRIVIERA BEACH FL 5618450508 $71.88 01/22/11 WENDYS #2953 ()AMEBA BEACH FL 6147643486 Description RESTAURANT C HARGES $7.50 01/24/11 GULFSTREAM AEROSPACESAVANNAH GA DURABLE GOODS $1,384.50 01/24/11 GULFSTREAM AEROSPACESAVANNAH GA DURABLE GOODS $4113.20 01/24/11 WWWPLATEPASSCOM 877-590-9711 7297993 8
L AIRWAYS ST CROIX VI 999-9999 $180.00 11/15/12 SHOJI OIL 5754529460HASBROUCK HEIGHTS NJ GAS STATION $10.03 11/16/12 DELTA MR LINES ATLANTA DELTA AIR LINES From: To: N.Y. NEWARK INTL A MINNEAPOLIS INTERN ALBUQUERQUE MINNEAPOLIS INTERN N.Y. NEWARK INTL A TiCket Number: Passenger Name VISOSKVLAWRE
EFTA_00233989 EFTA01675392 JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 2-61005 P 12/20 Detail Continued Foreign Spend Amount 11/06/12 GULFSTREAM AEROSPACESAVANNAH 9129653464 GA $172.50 11/06/12 MCDONALD'S F6712000FT LAUDERDAL FL 9549280910 $7.10 11/06/12 SHELL OIL 5754366320WE5T PALM BEACH FL GM STAT
Express' Traditional (acnRe earnE COPY JEFFREY E EPSTEIN Closing Date 08/11/13 p 7/23 Account Ending 2-61005 Detail Continued Amount 07/19/13 DELTA AIR LINES ATLANTA DELTA AIR LINES From: JACKSONVILLE INTER Ta NEW YORK LA GUARD1 N/A N/A N/A Ticket Number: Passenger Name: VISOSKIAARRY P Document
ture:08/19 347130 08/19/13 MANSION OF FORSYTH PSAVANNAH GA Arrival Date Departure Date 08/16/13 08/19/13 00300000 LODGING $2557 08/19/13 GULFSTREAM AEROSPACESAVANNAH GA 9129653464 $13,168.23 08/19/13 GULFSTREAM STORE - RSAVANNAH GA ADVERTISING SERVICE 56201 waging 08/19/13 ENTERPRISE RENT A CASAVANNAH
Amount 12/23/13 LARRY VISOSKI FOREIGN TRANSACTION FEE NATS LIMITED $106.44 -3287 12/23/13 LARRY VISOSM LARRY VISOSKI 051155'9LINES ATLANTA DELTA AIR LINES From: To: Carder: N/A N/A YY N/A YY N/A YY N/A YY Ticket Number. 0060182142898 Passenger Name GRE Document Type. MISC. CHARGE ORDER (
YTH PSAVANNAH GA Arrival Date Departure Date 12/02/13 12/05/13 00000000 LODGING 12/06/13 PILOT 07200072 SAVANNAH GA GAS STATION 12/06/13 GULFSTREAM AEROSPACESAVANNAH GA 912.395-0710 Description Price AVIATION PRODUCTS $8,430.79 12/07/13 MANSION OF FORSYTH PSAVANNAH GA Arrival Date Departure Date 12/05/
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 AIR LINES From: To: Carrier. Class: PALM BEACH INT ERNA ATLANTA HARTSFIELD DL A TALLAHASSEE DL A N/A YY
/A Ticket Number: Passenger Name: VISOSKVLAWREPCE MR Document Type: PASSENGER TICKET B6 86 YY YY Date of Departure: 00 00 10/23 10/22/15 GULFSTREAM AEROSPACESAVANNAH GA $24,393.99 SAVANNAH GA 9129653464 10/22/15 RACETRAC 2290000000STUART FL $5759 STUART FL 7727631183 10/22/15 MCDONALD'S F32726 00HOBE
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