7
Shared Docs
7
Same-Page
7 / 7
Mentions
ASSIST.AOLOZSA 12/31/09 UNIVERSAL 45u971409HOUSTON 154.00 713-943-5627 Descnpton FUEL DEALERS 01/01/10 SOUTHWEST AIRUNES DALLAS TX 295.40 SOUTHWEST AIRLINES From To Cartier: Class: FORT LAUDERDALE FL JACKSONVILLE FL FORT LAUDERDALE FL Ticket Number Passenger Name VISOSKULARRY Document Type PASSE
8066546844 NEWYORK NY 377.64 05/24/19 KAPPO MASA 650000010908807 2129067141 NEWYORK NY 3234.48 05127/19 WALGREENS NONE 85704 PHARMACIES TUCSON AZ 3191.99 05/28/19 GREENS PHARMACY 650000003499723 5618324443 PALM BEACH FL 325.64 05128/19 LEWIS PHARMACY 561-6557867 PALM BEACH FL 3
$40.78 si DAVID RODGERS Card Ending 264025 Foreign Spend Arnow* 03/15/11 AIRPORT PARIONG AIRPWEST PALM BCH FL 561-471-7409 $8.00 03/24/11 SOUTHWEST AIRLINES DALLAS TX $474,40 SOUTHWEST AIRLINES Front Tix Cartier. Class: WEST PALM BEACH Ft. TAMPA FL WN ST LOUIS MO WN Ticket Number: Date of De
NALD'S F6712 000FT LAUDERDAL FL 9549280910 $1366 01/27/11 MCDONALD'S F6712 000FT lAUDERDAL FL 9549280910 $5.93 01/28/11 UNVRSL AVIONICS SYS TUCSON AZ 520-295-2300 Description BUSINESS SERVI $3,000.00 01/28/11 SINGER ISLAND GAS STRNIERA BEACH FL $59.05 5618450508 AMEX003005 Continued
R WA N/A WA Ticket Number: Passenger Name: EARLY/TODD Document Type: PASSENGER TICKET Claw 00 00 00 $199.80 05/14/12 SW AIR DALLAS TX SOUTHWEST AIRLINES (MASTE From: To: FT LAUDERDALE/HOLL JACKSONVILLE INTER WA WA WA Ticket Number: Passenger Name: VISOSKKAWRENCE Document Type: PASSENGER TICK
WEATHER ANHOUSTON 1X WEATHER SERV $3,199:00 06/01112 THE STORE ROOM - AUSWEST PALM BEA FL MOVING SUPPL $352.65 06/02/12 UNVRSL AVCNICS SYS TUCSON AZ 520-295-2300 Descdpllon BUSINESS SERVI $4,134.00 06/02/12 VNAV.ITUNES.COM ITUNEAUSTIN 1X (Tunes Musk Store $149.99 06/02/12 BOAT TRADE
e: 04/21 Passenger Name: VISOSKI /EXTRA LEGROOM Document Type: SUPPORTED REFUND 05/03/13 LARRY VISOSKI -$74.00 THE TRAVEL GALLERY DTEQUBTA FL SOUTHWEST AIRLINES (MASTE From: Toc Carrier: Class: N/A WA YY 00 WA rr 00 WA rr 00 WA YY 00 Ticket Number Document Type: SUPPORTED REFUND JET SET
00 Ticket Number: Date of Departure:OS/13 Passenger Name: VISOSKVLAWRENCEPMR Document Type: SPECIAL SERVICE TICKET 05/00/13 UNVRSLAVIONCS SYS TUCSON AZ $487800 520-295-2380 Description BUSINESS SERVICES, AMEX003550 Continued on reverse SDNY_GM_02746849 EFTA_00234105 EFTA01675508 JEFFRE
A GUARD1 N/A N/A N/A Ticket Number: Passenger Name: VISOSKIAARRY P Document Type: PASSENGER TICKET 02/19n 3 THE TRAVEL GALLERY 07EQUESTA FL SOUTHWEST AIRLINES (MASTE Front Ta LONG ISLAND MACART PALM BEACH INTERNA N/A N/A N/A Ticket Number: Passenger Name: DIMAUROMILLIAM Document Type: PASSENGER TI
d Foreign Spend Amount 09/04/13 VINNY KAROSA LLC HACKENSACK NJ 201-288-3075 Description CHARTER SERVICE $8700 09/04/13 UNVRSL AVONICS SYS TUCSON AZ 520-295-2300 Desctiption BUSINESS SERVICES, $2,60000 09/04/13 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 $210.30 09/04/13 ST THOMAS
63 EFTA01675966 JEFFREY E EPSTEIN DYMIIERSTIos P 10/25 Detail Continued ) Foreign Spend Amount 02/23/15 THE TRAVEL GALLERY TEQUESTA FL SOUTHWEST AIRLINES (MASTE Front Tcc COLUMBUS PORT COW BALTIMORE WASHINGT PAIM BEACH MTERNA WA WA Ticket Number: Passenger Name: HAMMONDAVILLIAM G Document Typ
NE MOUTHWASH $326.74 02/17/15 AT&T•BILL PAYMENT 95DALLAS TX $41024 800-3310500 Description TELEPHONE SERVICE/E 02/18/15 UNVRSL AVIONICS SYS TUCSON AZ $5.618.00 520-295-2300 Description BUSINESS SERVICES, 02/18/15 ATLANTIC AVIATION WEWEST PALM BEACH FL 561-683-4121 $4006.00 02/18/15 S
RRY VIS090 THE HOME DEPOT LAKE PARK FL 800-654-068B ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL 561-6834121 DTCOM DALLAS TX SOUTHWEST AIRLINES WASTE From: To: N/A N/A N/A N/A N/A Ticket Number: Document Type: SUPPORTED REFUND Hawthorne Global Aviation Sent Ronkonkoma NY 63173758
IM 17/08/15 Agreement Number Renter Name: VISOSM /LARRY 08/15/I7 ADO-ATLANTIC ALBUQUERQUE NM $3.893.40 505442-4990 gen Sel 7 TUSATLANTIC TUCSON AZ $7,789.46 520.889-0593 08/15/17 PREMIER TRANSPORTAT ON MA RANA AZ $66198 8664240211 08/15/17 PILOT 00475 MORIARTY NM S16.01 GAS STA
Entities connected to both SOUTHWEST AIRLINES and TUCSON

Jeffrey Epstein
PERSON
Albuquerque
LOCATION
John F. Kennedy
PERSON
Palm Beach
LOCATION
David Rodgers
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
San Juan
LOCATION
West Palm Beach
LOCATION
EL PASO
LOCATIONLarry Visoski
PERSONMIAMI FL
LOCATION
Fort Lauderdale
LOCATION
HERTZ
ORGANIZATIONNEWARK INTL A
ORGANIZATIONNEWARK NJ
LOCATION
United Airlines
ORGANIZATION
New York City
LOCATION
Lawrence Krauss
PERSON
George W. Bush
PERSON