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10/10/16 KFC G9790200000 $8.47 FT LAUDERDALE FL 954-492-8191 Description FAST FOOD RESTAURAN 10/10/16 DALE EARNHARDT JRCHEVROLET $2.064.97 TALLAHASSEE FL 850-580-7610 Description AUTO SLS/SVC/RPR 10/10/16 BANYAN AIR SERVICE $132.87 (954)491-3170 FL PETROLEUM PRODUCTS 10/10/16 BANYAN AIR
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
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J 18/03/25 Agreement Number. Renter Name: VISOCKI 03/26/18 WAL-MART 31593159 TETERBORO NJ $74.06 DISCOUNT STORE 03/26/18 RESIDENCE INN 919 TALLAHASSEE FL $130.50 Arrival Date Departure Date 03/25/18 03/26/18 00000000 03/26/18 SHELL OIL 57545294605 HASBROUCK HEIGHTS NJ $8.80 GAS STATION
$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
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49419172 In4ng TX $7.67 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES 800-433-7300 TX $579.20 From: To: Carrier Class: DALLAS/FORT WORTH TALLAHASSEE AA Ticket Number: Date of Departure: 09/09 Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET AMEX004943 Continued on next page
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
Sponsored
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ISCELLANEOUS TAX(S)/FEE(S) DELTA AIR LINES ATLANTA $347.00 DELTA AIR LINES From: To: Cartier: Class: PALM BEACH INTERNA ATLANTA HARTSFIELD TALLAHASSEE Ticket Number: 00623731342054 Passenger Name:VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET DL DL 0 Date of Departure:05/29 05/29/19 V
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
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Mutual Connections (242)
Entities connected to both TALLAHASSEE and ENGLEWOOD
Jeffrey Epstein
PERSON51 w/ TALLAHASSEE·32 w/ ENGLEWOOD
George W. Bush
PERSON32 w/ TALLAHASSEE·4 w/ ENGLEWOOD
NEW YORK NY
LOCATION12 w/ TALLAHASSEE·22 w/ ENGLEWOOD
LB
Leon Black
PERSON10 w/ TALLAHASSEE·18 w/ ENGLEWOOD
Palm Beach
LOCATION16 w/ TALLAHASSEE·12 w/ ENGLEWOOD
West Palm Beach
LOCATION19 w/ TALLAHASSEE·8 w/ ENGLEWOOD
United States
LOCATION9 w/ TALLAHASSEE·18 w/ ENGLEWOOD
New York
LOCATION9 w/ TALLAHASSEE·17 w/ ENGLEWOOD
John F. Kennedy
PERSON13 w/ TALLAHASSEE·13 w/ ENGLEWOOD
New York State
LOCATION7 w/ TALLAHASSEE·17 w/ ENGLEWOOD
Michael Jackson
PERSON12 w/ TALLAHASSEE·10 w/ ENGLEWOOD
New York Residents
LOCATION5 w/ TALLAHASSEE·17 w/ ENGLEWOOD
San Juan
LOCATION10 w/ TALLAHASSEE·12 w/ ENGLEWOOD
Prince Charles
PERSON11 w/ TALLAHASSEE·11 w/ ENGLEWOOD
New York City
LOCATION15 w/ TALLAHASSEE·7 w/ ENGLEWOOD
EL PASO
LOCATION7 w/ TALLAHASSEE·15 w/ ENGLEWOOD
Delta Air Lines
ORGANIZATION7 w/ TALLAHASSEE·14 w/ ENGLEWOOD
David Rodgers
PERSON9 w/ TALLAHASSEE·11 w/ ENGLEWOOD
Department of Financial Services
ORGANIZATION5 w/ TALLAHASSEE·15 w/ ENGLEWOOD
United Airlines
ORGANIZATION6 w/ TALLAHASSEE·14 w/ ENGLEWOOD