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-518,665.74 12/I5/17• JEFFREY E EPSTEIN Credits ONLINE PAYMENT- THANK YOU -599,999.99 kneel 01/08/18 LARRY VISOSIO 01/08/18 DAVID RODGEftS DELTA AIR LINES ATLANTA DELTA AIR LINES From: To: Carden Class: N/A N/A YY 00 N/A W 00 WA W 00 WA yy 00 Ticket Number: Passenger Name: VISOSIO/L
e Global Aviation Sery Ronkonkoma NY 55,529.31 6317375801 05/22/18 WAWA 5211 000000000355560 WEST PALM BEACH FL 52353 5614204758 05/22/18 AC HOTEL PARIS LE BOURGET AIRPORT LODGING DUGNY FR 333.00 European Union Ewe $391.91 MERCHANDISE 0523/18 JERSEY MIKE'S SUBS 130600000 JUPITER FL $1303 S6
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ing Z41005 p. 4/12 Detail Continued Foreign Spend Amount 06/11/113 JET CENTER AT SANTA FE 01 SANTA FE NM $8.335.66 505-795-7900 06/12/18 DELTA AIR LINES ATLANTA 519.99 DELTA AIR LINES Ticket Number Passenger Name: PKICETT IIVCHARLES Document Type: MISCELLANEOUS TAX(SVTERS) 06/12/18 DELTA AIR L
SAVANNAH GA $7350.00 010021 MISCELLANEOUS REPAIR 06/22/18 UBER TRIP ULNY2 HELP.UBER.COM Al 6474 $79.99 HELP.UBERCOM European= 06/22/18 AC HOTEL PARIS LE BOURGET AIRPORT DUGNY FR 542.20 $633.13 LODGING MERCHANDISE Eutcptan= 06/23/18 PAYPAL 'ONEWORLDREC 4029357733 CA $104.99 402-935-7733 0
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WEST PALM BEA FL $4243 5614710879 03/04/19 HELICOPTER ASSOC INTL 0601 ALEXANDRIA VA $540.00 AE3A18E77713 22314 DIRECT MARKETER 03/05/19 DELTA AIR LINES ATLANTA $50630 DELTA AIR LINES From: To: Carrier: Class: ATLANTA HARTSFIELD PALM BEACH INTERNA Ticket Number: 00623614469435 Passenger Nam
UBER TRIP D2OLO HELP.UBERCOM CA $30.03 HELP.UBERCOM 01/30/19 Starbucks TC83 EVA 1551452004 Newark NJ $11.71 FAST FOOD RESTAURANT 01/30/19 AC HOTEL PARIS LE BOURGET AIRPORT LODGING DUGNY FR 143.00 European Anton $164.62 MERCHANDISE 01/30/19 AC HOTEL PARIS LE BOURGET AIRPORT OUGNY FR $273.99 L
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CIRC 084870052547841 WEST PALM BCH FL $11.10 352621300 33405 05/28/19 WAWA FUEL/CONVENIENCE WEST PALM BEACH FL $16.91 5614204758 05/29/19 DELTA AIR LINES ATLANTA $109.98 05/29/19 DELTA AIR LINES Ticket Number: 00615123738622 Passenger Name: V1SOSKVLAWRENCE PAUL Document Type: MISCELLANEOUS TAX(S
.66 HELP.UBER.COM European Union Euro 07)05/19 PARIS MARRIOTT RIVE GAUCHE HOTEL PARIS PA 752.64 5849.88 0140787980 EuropeanUtog 07/06/19 AC HOTEL PARIS LE BOURGET AIRPORT DUGNY FR IMOD 5209.75 LODGING Sown Uptit: MERCHANDISE 07/07/19 USER TRIP HELP.UBER.COM CA $113.99 HELP.UBER.COM 07/08/1
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Mutual Connections (148)
Entities connected to both Delta Air Lines and AC HOTEL PARIS LE
John F. Kennedy
PERSON1,971 w/ Delta·3 w/ AC
Jeffrey Epstein
PERSON900 w/ Delta·4 w/ AC
George W. Bush
PERSON735 w/ Delta·2 w/ AC
Prince Charles
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American Airlines
ORGANIZATION271 w/ Delta·4 w/ AC
Michael Jackson
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United States
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San Juan
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United Airlines
ORGANIZATION106 w/ Delta·4 w/ AC
Jetblue Airways
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Puerto Rico
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LV
Larry Visoski
PERSON81 w/ Delta·4 w/ AC
Albuquerque
LOCATION72 w/ Delta·2 w/ AC
NEW YORK NY
LOCATION68 w/ Delta·3 w/ AC
Fort Lauderdale
LOCATION67 w/ Delta·4 w/ AC
Donald Trump
PERSON51 w/ Delta·2 w/ AC
New York
LOCATION48 w/ Delta·4 w/ AC
Palm Beach
LOCATION47 w/ Delta·4 w/ AC
West Palm Beach
LOCATION46 w/ Delta·2 w/ AC
EL PASO
LOCATION42 w/ Delta·4 w/ AC