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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:
ly s $647.70 OTTAWA 6135633554 07/19/16 FUGHTSAFETY CORPORA $29000.00 FLUSHING NY EDUCATIONAL SERVICE 07/19/16 AUTOPAY/DISH NTWK $168.76 ENGLEWOOD CO 800-894-9B1 07/20/16 CAROSA UNION CITY NJ $9603 07/20/16 WWWJTUNES.COAVBILL 59.99 CUPERTINO CA RUNES STORE & APP STORE 07/20/16 PUB
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:
ODUCTS $7,905.18 Teterboro $7,905.18 1019/16 WHITE CASTLE 800443-2728 HASBROUCK HEIGHTS NJ $17.76 10/19/16 AUTOPAY/DISH WWI( 800494-9131 ENGLEWOOD CO $176.11 10/20/16 GRANDES BELLA CUC INA 650000002796426 5619320840 TIP $5.00 PALM BEACH GA R $25.09 10/20/16 HERTZ CAR RENTAL Location
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
W.M9,411,291115 P $119 Detail Continued Foreign Spend Amount 01/18/1/ A UTOPAY/DISH KINK 0001 800-333-3474 Description DISH NETWORK PAYMEN ENGLEWOOD CO 5174.02 02/21/17 RESTAURANT SAMESA 0143806934 AIRCELL AIRCELL 303-379-0214 PARIS BROOMFIELD PA 3720 Fun:punt= 53934 ovrin 7 CO $2.
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
EACH FL 52.04320 561.683.4121 07/IWI7 PROSTAR AVIAT1DN LONDONDERRY NH 31,319.80 00032099999 Miscellaneous 07/18/17 AUTOPAY/DISH NTWK0001 ENGLEWOOD CO $175.013 8C0-333-3474 Description DISH NETWORK PAYMEN 07/19/17 HERTZ CAR RENTAL 8O0-654-4173 FL $4151 Location Date Rental: WEST PAL
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
$175.08 $14816.03 $10.55 12/18/17 AUTOPAY/DISH NTWIC 0001 800-333-3474 Description DISH NETWORK PAYMEN UVAIR EUROPEAN FUEL(713)947-5401 TX ENGLEWOOD WEST PALM BEA 12/19/17 12/19/17 WHOLEFDS PGA 10188000010188 5616918550 Description Price GROCERY STORES S10.55 FL 12/20/17 ST THOMAS JET
Detail Continued Foreign Spend Amount 07/12/18 JOHNSTON& MURPHY 017050717 615-367-8579 NEWARK NJ 3143.10 07/13/18 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO FT LAUDERDALEMOU Ticket Number Passenger Name: VISOSKVLAWRENCE MR Document Type: PASSENGER TIC
WARK NJ $2.79 2018061803111619207114 RESTAURANT 06/18/18 SALS EXPRESS PALM BEACH GA FL $37.00 5614937116 06/18/18 AUTOPAY/DISH NV/H(0001 ENGLEWOOD CO $180.37 8063334474 06/19/18 WAL-MART 31593159 TETERBORO NJ $118.46 DISCOUNT STORE 06/19/18 BURGER KING WEST PALM BEACH FL $521 FAST
1 Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET Date of Departure:12/16 12/13/18 1ETBLUE AIRWAYS9010001 11 LBLUE NY 314.00 JETBLUE AIRWAYS Ticket Number: 27906133805760 Passenger Name: VlSOSKI/LAWRENC E MR Document Type: ADDITIONAL COLLECTION Date of Departure. 12/13 12/13/18 JETBL
00 972-456-8026 DALLAS TX 51035 12/18/18 12/16/18 SHELL OIL 10014269004 GAS STATION DALLAS Tx $2098 AUTOPAY/DISH NTWK 0001 800-333-3474 ENGLEWOOD CO 5155.16 12/18/18 Meridian Teterboro 2012885040 Teterboro NJ $3,420.00 12/0/18 TRAVELOCITY•7399102257 0 00802 LAWRENCE VISOSKI WYNDHAM
05/26/19 SADDLE BROOK MARRIOTT Arrival Date Departure Date 05/23/19 05/25/19 00000000 NJ NY NY $392.95 05/27/19 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS Ticket Number 27906172709240 Passenger Name: PICKETT/CHARLES LEWIS III Document Type ADDITIONAL COLLECTION JETBLUE Date of Departure: 05/27 $45
ER L ST THOMAS VI $122.90 340-777-9177 05/18/19 ST THOMAS JET CENTER L ST THOMAS VI $391.92 340-777-9177 05/18/19 AUTOPAY/06H NTWIC 0001 ENGLEWOOD CO $16043 800-333-3474 AMEXC05108 Continued on reverse SDNY_GM_02748407 EFTA_00235663 EFTA01677066 JEFFREY E EPSTEIN DUPLICATE COPY Accou
otal New Charges 564,569.73 [ Detail ri JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 08/04/15 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI $95.02 From: To: Carrier: Class: N/A N/A N/A N/A WA Ticket Number: Passenger Name Document Type: PASSENGER TICKET B6 YY 00
1088 $25118-28 Total New Charges $101,916.90 Detail 1 IR JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 10/05/15 CARSCO TAXI ENGLEWOOD CUFFS NJ ENGLEWOOD CUFFS NJ 201-8945222 $78.31 10/09/15 CARSCO TAXI ENGLEWOOD CUFFS NJ ENGLEWOOD CUFFS NJ 2014945222 $54.12 10/10/15 GOOGL
16 866-579-7172 CA DVD RENTALS GOGGLE •GOGGLE STORAGE 51.99 03/26/16 G.CO/PAYHELP# CA SELLER AMERICAN EXPRESS WI SVC $282.10 PHOENIX AZ JETBLUE AIRWAYS CORPORAT1 From: To: Carrier: Class: PALM BEACH INTERNA N.Y.1F KENNEDY I N/A N/A N/A Ticket Number Passenger Name: 86 V YY 00 YY 00
DANGENE 000000001 NEW YORK NY 2122498172 03/17/16 AMEX GIFT CARDS 866.268-0582 UT BOL 841840 MEMBER FINCUNST.MERCH 03/17/16 CARSCO TAXI ENGLEWOOD CD NJ 201-8945222 03/17/16 CARSCO TAXI ENGLEWOOD Cu NJ 201-8945222 03/18/16 JETSUITE AIR 0442 IRVINE CA 866-779-7770 Description ARRANG
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