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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
BEACH 246.99 561-686-1896 03/1WI 0 WE NOYS 22568 OWEST PALM BCH 11.78 6147643486 Desolation RESTAURANT CHARGES 03/10/10 SINGER ISLAND GAS STRIVIERA BEACH 75.00 5618450508 03/1WI 0 BUSINESS AEROTECH EAALLENTOWN 160.50 714-832-5545 Total of Due In Full Activity for LARRY VISOSKI 58,832.15 Due In
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
senger Name: VlSOSKULARRYPPAR Document Type PASSENGER TICKET Carrier: Claw CO HA Date of Departure: 10/22 $313.70 10/21/10 SINGER ISLAND GAS STRIVIERA BEACH FL $618450508 $74.08 10/21/10 WENDYS 02568 QWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7A4 10/21/10 SINGER ISLANDGAS SM
$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
on FAST FOOD REST 51034 01/21/11 WENDYS 02568 QWEST PALM BCH FL 6147643486 Description RESTAURANT C NAMES $7.40 01/21/11 SINGER ISLANDGAS 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 AEROSPA
Price AVIATION PRODUCTS $3485 -53685 08/17/12 LARRY VISOSIO GULFSTREAM AEROSPACESAVANNAH GA 9129653464 -$3,295.00 08/21/12 LARRY V60510 DELTA AIR LINES ATLANTA DELTA AIR LINES From: Toc Carrier: N/A WA YY WA YY N/A VY WA YY Ticket Number: Passenger Name VISOSIGAARRY P Document Type: M
63.23 09/03/12 BANYAN AIR SERVICE FT LAUDERDALE FL 9544913170 Description Price AVIATION PRODUCTS $26.50 $26.50 09/03/12 SINGER ISLAND GAS STRIVIERA BEACH FL 5618450508 $7628 09/03/12 13M ORGANICS LLC - S4FORT IAUDERDA FL 9545333282 FOOD/BEVERAGE $65.00 $65.00 09/03/12 WENDYS 18178 C000081WE
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
4140 FL $42.40 10/03/12 HOOK LINE & SINKER ST THOMAS VI 5812-01 F000&BEVERAGE ROC No.0100459810 $10200 10/03/12 10/03/12 SINGER ISLAND GAS STRIVIERA BEACH FL 5618450508 WENDYS 42568 000002SWEST PALM BCH 6147643486 Description RESTAURANT CHARGES FL $70-33 $7.10 10/03/12 HERTZ CAR RENTAL MIAMI
TAURANT ['URGES $7b3 04/04/13 PARADIES 091W PALM BEACH FL 5612337802 0004/13 GOGOARCOM 877-350-0038 INTERNET ACC $16.95 $10.00 04/05/13 DELTA AIR LINES ATLANTA DELTAAIR LINES Front Ta Carder Class, PALM BEACH INTERNA NEW YORK LA GUARDI DL A WA YY 00 WA YY 00 WA YY 00 Ticket Number
ET AUTO RENTAL ST THOMAS VI 340-7774177 $94.60 03/05/13 ONC TRAVEL- FT. LAUFT. LAUDERDAL FL (954)359-1500 $10.39 03/06/13 SINGER ISLAND GAS STRIVIERA BEACH FL 5618450508 $781 03/06/13 SINGER IStANDGAS STRNIERA BEACH FL 5618450508 $80.96 03/06/13 HARBOR FREIGHT TOOLSPALM SPRINGS FL 800-444-335
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
1 EFTA_00234217 EFTA01675620 JEFFREY E EPSTEIN DV,Pci-NtiTtg91405 p.1912 Detail Continued Foreign Spend Amount 09/28113 SINGER ISLAND GAS STRIVIERA BEACH FL 5618450508 62727 09/30/13 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 3200 09/30/13 SHELL OIL 5754366320WE5T PALM BEACH FL GAS STATKX
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 (
AZ 877-411-4300 $520 11/17/13 AT&T•BILL PAYMENT 9SDALLAS TX 800331-0500 Description TELEPHONE SERVKE/E $26861 11/17/13 SINGER ISLAND GAS STRIVIERA BEACH FL 5618450508 $20.01 11/18/13 AUDIO ADVISORS INC OW PALM BEACH FL ELECTRONICS REPAIR $68899 11/18/13 WENDYS II25680000025WEST PALM BCH FL
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