Epstein Secrets

onthly Spending Limit: f 15,000 Amount 07/26/14 PUBLIX 105000000005W PALM BEACH FL 4078321661 Desalpt Ion REFER TO RECEIPT $132.11 07/28/14 JETBLUE AIRWAYS 2103WEST PALM BEA OK JETBLUE AIRWAYS Front To: N/A N/A N/A N/A N/A Ticket Number 27926013620794 Passenger Name BANASIAK/JANUSZ Document T

ISCELLANEOUS S94.86 002 UNL $9426 10/08/14 JOHN C CASSIDY AIR CRIVIERA BEACH FL ELECTRICAL EQUIPMENT $1,296.00 10/08/14 JOHN C CASSIDY AIR (RIVIERA BEACH FL ELECTRICAL EQUIPMENT $9090 10/08/14 BISHOPS WATER CO, !ALA* WORTH A. $277.00 5615821367 Description Price SPECIALTY RETAIL ST $27700

EANING/LAUNDR 09/14/16 WILLIAMS-SONOMA $21.15 WELLINGTON FL MISC HOME FURNISHINGS 09/16/16 JETBLUE AIRWAYS2103140 $25.00 WEST PALM BEA OK JETBLUE AIRWAYS From: To: Carrier. Claw WA WA YY 00 WA YY 00 WA YY CO WA YY 00 Ticket Number 27926037643991 Date of Departure:09/16 Passenger Nam

412020 PALM BEACH FL 800-2758777 $18.80 09/08/16 PIZZA AL FRESCO PALM BEACH FL 561.832-0032 ymw.pizzaalf 09/08/16 JOHN C CASSIDY AIR COND RIVIERA BEACH FL ELECTRICAL EQUIPMENT $15.90 3145080 09/08/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO AEC EIPT 51058 AMEX001514 Con

UND FL $12.42 HOBE SOUND FL 772-516-4093 FOOD $1242 10/21/15 UNNERSAL WEATHER ANHOUSTON TX $14,899.18 HOUSTON TX WEATHER SERV 10/22/5 JETBLUE AIRWAYS 9010JETBLUE NY $10.00 JETBLUE NY JETBLUE AIRWAYS From: To: Carrier. Class: WA WA YY 00 WA YY 00 WA YY 00 N/A YY 00 Ticket Numb

5/16 51428 -301 EAST 66TH ST. CPRKS14281 C $45.00 MANHATTAN NY 3122742000 Description Price PARKING FEES $45.00 01/05/16 WALGREENS $4626 RIVIERA BEACH FL 8002892273 Description REFER TO RECEIPT 01/05/16 NATIONAL CAR RENTAL 39931 TETERBORO NJ Location Date Rental: TETERBORO NJ 16/01/04

EVERAGE $10.80 $10.80 06/15/16 BANYAN AIR SERVICE (9541491.3170 FL PETROLEUM PRODUCTS $16425 06/16/16 JETBLUE AIRWAYS 9010001 JETBLUE NY JETBLUE AIRWAYS From: To: FT LAUDERDALFJHOLL SAN JUAN LUIS MUNO ST TFIOMASC YRIL E N/A N/A Ticket Number: Passenger Name: V1SOSKVLAWRENCE MR Document Type:

FL Location Rental: MIAMI FL Return: WEST PALM BCH FL Agreement Numbs': Renter Name: VIS090.4ARRY $6531 06/11/16 BP49765322523 MART 9765 RIVIERA BEACH FL 16311027 31404 General Merchandise 64.60 06/11/16 RACETRAC506000000003021759 RIVIERA BCH FL 5618818330 $61.44 06/12/16 WENDYS FT DRUM

ARGE American Traffl 877-411-4300 CAROSA TAXICAB& LIMOUSINE MESA AZ 17.20 12/03/16 UNION CITY NJ 538520 12/04/16 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS From: To: N/A N/A N/A WA WA Ticket Number. Passenger Name: VISOSIVIA NCE MR Document Type: ADDITIONAL COLLECTION JETBLUE Carder Class:

CKET 10/10/16 TMOBILEAUTO PAY 800-937-8997 WA 2150476%98006 10/10/16 HERTZ TOLL CHARGE American TraM MESA AZ 877-4U-4300 10/10/16 PUBLIX RIVIERA BEACH FL 8636881188 Description REFER TO RECEIPT $150.86 $114.78 $1.40 $9.11 Fees •Foteign itSMICID011 roe .1 2.10% of theconvicted USdollat amou

edits Amount 02/23/17 LARRY VISOSKI UNIVERSAL WEATHER AHOUSTON TX -$479.07 02127/17 LARRY VISOSKI JETBLUE AIRWAYS 4100003 FOREST HILLS NY JETBLUE AIRWAYS From: To: N/A WA WA WA WA Ticket Number: Passenger Name: VISOSKULAWRENCE MR Document Type: ADDITIONAL COLLECTION ME HOME DEPOT LAKE PARK

0-1283 NY 959.85 WVAY.HTALLC.COM 05/03/17 SHELL OIL57543663207 WEST PALM BEACH FL 610.86 AUTO FUEL DISPENSER 05/03/17 WENDYS256300C002563 RIVIERA BEACH fL $8.76 5619976002 Description Price FAST FOOD REST. $8.76 05/04/17 RAC ETRAC 2410 024109 97400024109 LAKE PARK FL 937.53 0000000000 D

r: Date of Departure:11/08 Passenger Name: VISOSKI/LAWRENCE Document Type: PASSENGER TICKET 11/07/17 JETBLUE AIRWAYS 4100003 SLC SUPPORT C OK JETBLUE AIRWAYS From: To: Carrier. Class: WA WA YY 00 WA 00 WA N/A YY 00 yy 00 Ticket Number: Date of Departure: 11/07 Passenger Name: VISOSKVLAWR

17 WENDYS 2568 030002968 WEST PALM BCH FL $8.13 5619976002 Description Price FAST F000 REST. $8.13 08/07/17 LISPS PO 1194540106 001438815 RIVIERA BEACH FL $3350 8002758777 Description Price POST SVCS GO $3350 06/07/I2 PALM BEACH GARDENS ACE 0000 PALM BEACH GA FL $21.42 561-624-0377 Desc

LM BEACH INTERNA DALLAS/FORT WORTH Ticket Number: Passenger Name: PICKETT"( HARLES.LEWI Document Type: PASSENGER TICKET JETBLUE AIRWAYS 2103100 JETBLUE AIRWAYS Ticket Number: Passenger Name: VISOSKVLAWRENCE Document Type: ADDITIONAL COLLECTION TEQUESTA Carrier: Class: AA V YY 00 AA V Date of Dep

OD REST. $8.77 01/03/18 ATLANTIC AVIATION WEST PALM BE ATIANTI WEST PALM BEACH FL 540.13 561-683-4121 01/03/18 USPS PO 1194540106 001438815 RIVIERA BEACH FL 528.75 8002758777 Destitution Price POST SVCS GO $28.75 01/04/18 TENAGA KAVA PALM BEACH GA FL $24.03 772-333-5927 01/04/18 THE HOME

RKET 340-693-0251 ST THOMAS VI $17A5 04/07/19 AWN MKTP USIAZ2EN9OPO BOOK STORES AMIN.COMAILL WA 3299.20 04/14/19 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS Ticket Number: Passenger Name: Document Type ADDMONAL COLLECTION JETBLUE Date of Departure:04/14 NY 312.00 04/14/19 JETBLUE AIRWAYS 9010001

ST. THOMAS 00 VI $612.50 3407750111 03/05/19 -1OHNC CASSIDY AIR COND RNIERA BEACH FL 31483.00 5618636750 03/05/19 JOHNC CASSIDY AIR COND RIVIERA BEACH FL 39,000.00 5618636750 03/06/19 UBIQUITI NETWORKS, INC. NEWYORK NY 35,39490 07944024653913.1 10017 03/06/19 AG-PRO OCALA FL 3555.69 L