4
Shared Docs
4
Same-Page
4 / 4
Mentions
scription GING 1500 Pounds ST ntlunq 52927 02/23/12 FOUR SEASONS HOTEL HHOOK LODGING Description GING $23.60 02/24/12 SW AIR DALLAS TX SOUTHWEST AIRLINES (MASTE From: To: FT LAUDERDALE/HOLL RENO WA WA WA Ticket Number: Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET Card
YY 00 WA YY 00 Ticket Number: Date of Departure: 03/19 Passenger Name: RODGERS /EXTRA LEGROOM Document Type SPECIAL SERVICE TICKET 03/16/12 GINOS PIZZA GINOS PIHOWARD BEACH NY FAST FOOD RESTAURANT 03/17/12 Hilton Palm Beach AiWest Palm Bea FL Arrival Date Departure Date 03/14/12 03/16/
00 WA YY 00 Ticket Number Passenger Name. DIMAURO/WILLIAMJAME Document Type. TRAVEL AGENCY FEE $2,38.540 $3580 11/21/13 SW AIR DALLAS TX SOUTHWEST AIRLINES (MASTE From: Tot Carrier Claw PALM BEACH INTERNA LONG ISLAND MACART WN L WA YY 00 WA YY 00 WA YY 00 Ticket Number: Date of Departu
4 HONEYWELL AEROSPACE AVIATION AVIATION 000020GTCP36-193G $491.82 01/28/14 HONEYWELL AEROSPACE 800-601-3099 AZ AVIATION 59.292.37 01/28/14 GINOS PIZZA LAKE RONKONKOMA NY RESTAURANT FOOD/BEVERAGE $47.50 $4750 01/28/14 E-Z PUMPERS 00030000RONKONKOMA NY 6312343566 $1249 01/29/14 ISLAN
59 2903 4050300001529180133401 $374.13 05/04/14 JOHNNIE BROWNS 54290ELRAY BEACH Ft 4122515755 TIP $3.00 $24.45 05/05/14 SW MR DALLAS TX SOUTHWEST AIRLINES (MASTE From: To: PALM BEACH INTERNA LONG ISLANDMACART N/A N/A N/A Tkket Number: Passenger Name: VISOSKVLAWRENCE PAUL Document Type PASSENGE
631-563-0672 $65.08 05/07/14 BEST EXPRESS 0600000LK RONKONKOMA NY $14.02 6315858276 Description Price MISCELLANEOUS FOOD $14132 05/07/14 GINOS PIZZA LAKE RONKONKOMA NY RESTAURANT F030/BEVERAGE $57.00 $5700 05/08/14 AA AIR TICKET SALE 4DALLAS $265.50 AMERKAN AIRLINES From: To: Car
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
TA01676672 JEFFREY E EPSTEIN EVIIMIL,9941I05 o 10/19 Detail Continued Foreign Spend Amount 08/04/17 CAROM UNIONCI1Y NJ $21600 08/04/I? GINOS PIZZA 650000009437636 RONKONKOMA NY $144.40 6315889874 08/04/17 Meridian Teterboro Teterboro NJ $5.32454 2012885040 Description Price AV
Entities connected to both SOUTHWEST AIRLINES and GINOS

Albuquerque
LOCATION
Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATION
Palm Beach
LOCATION
HERTZ
ORGANIZATION
West Palm Beach
LOCATION
San Juan
LOCATION
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATIONMIAMI FL
LOCATION
Fort Lauderdale
LOCATION
Lawrence Krauss
PERSONLarry Visoski
PERSON
David Rodgers
PERSONMASTE
ORGANIZATIONCartier
ORGANIZATION
Phoenix
LOCATIONWENDYS
ORGANIZATIONNEWARK NJ
LOCATION