10
Shared Docs
10
Same-Page
10 / 10
Mentions
188 02/11 10:56AM 772-485-4893 STUART FL 1 NPA2 0.00 189 02/11 11:18AM 561-714-5714 N PALM FL 2 NPA2 0.00 Charges Incurred While Roaming in SAVANNAH (OSM). GA 190 02/11 12:23PM 954-675-4802 DETAIL FL 2 NPA2 0.00 191 02/11 01:O1PM 561-714-5714 V PALM FL 2 NPA2 0.00 192 02/11 01:03PM 561
4 02/12 10:49AN 239-691-0713 FORT M FL 1 NPA2 0.00 215 02/12 11:30AN 561-714-5714 N PALM FL 4 NPA2 0.00 Charges Incurred While Roaming in BRUNSWICK (GSM). GA 216 02/12 02:03PM 772-485-4893 STUART FL 1 NPA2 0.00 217 02/12 02:04PM 772-219-4743 STUART FL 2 NPA2 0.00 218 02/12 02:06PM
in IM KS( )N\ I I.I.E. 116 02/11 10.56A11 Penn IL Ft. 1tPA2 0.00 169 02/11 11,15)31 lc PALI 2 *PAZ 0.00 Changes loomed Willie Roaming in SAVANNAH (CS 190 02/11 12.22PM mean n. I). GA IPA] 0.00 191 02/11 01:01M V PALM 11. SPA] 0.00 192 02/11 01•01M V PALI rt. XPA2 0.00 193 0
w PALN FL SPA? 0.00 211 02/12 10:49AN FORT N FL Iltla 0.00 2IS 02/12 11:30AN a PAIR FL IMAI 0.00 ellallaS Incurred Wink ROXIIIIMM In BRUNSWICK (QS 216 02/12 02:03111 OTVAIT FL ). QA IAA' 0.00 217 02/12 02.04111 SITANT FL FFA2 0.00 21a 02/12 02.06Pfl Ma JACK,* FL MIMI 0.00
Air B100 5/2/2013 5/2/2013 ATLANTA CHARLESTON 6 Citation CJ3 5/2/2013 5/2/2013 AUSTIN LA PAZ 9 Falcon 50 EX 5/3/2013 5/3/2013 BAD AXE SAVANNAH 9 Challenger 300 5/1/2013 5/2/2013 BURBANK NAPA 8 Hawker 800 XP 5/2/2013 5/2/2013 BURLINGTON SEATTLE 6 Learjet 55 5/2/2013 5/2/2013 CA
5/2/2013 5/2/2013 TETERBORO TORONTO I 0 Falcon 2000 5/2/2013 5/2/2013 TETERBORO PALM SPRINGS 9 Falcon 50 4/29/2013 5/3/2013 TETERBORO BRUNSWICK 10 Falcon 2000 EX Easy 5/3/2013 5/3/2013 TETERBORO SCOTTSDALE 9 Falcon 20F 5/1/2013 5/4/2013 TETERBORO VAN NUYS 12 Gulfstream IV- SP
Roaming en JACKSONVILLE. 166 02/11 10114A34 2TOART Fl. L II9A2 0.00 16* 02/11 11.10AW PALM FL WIPA2 0.00 Chimes Incurred White Rounang in SAVANNAH (GS 190 02/1/ II: 21111 MIME man n. ). GA MA] 0.00 191 02/11 011011% V PALM PL MPSI 0.00 191 02/11 01,02111 1 PAW Pl.. MAI 0.00 191
LI It IIVA2 0.00 214 02/12 10:491N 100T a FL 0A2 0.00 215 02/12 11.0044N IIMINIM Of PALM IL WA] 0.00 eiralli4N !MUM') WhIbt Raining in BRUNSWICK (GSM). GA 214 02/12 02:03PN SMART a 1 MPAI 0.00 M SI .2:0 41.14 STOUT FL 2 litAl 0.00 114 02/12 02:04914 JACTISO FL 2 IftA2 000 O
P 581.59 $1700 598.59 08/04/13 CAFE RESTAURANTS CHRSAVANNAH GA $34.85 RESTAURANT FOOD/BEVERAGE $29.85 TIP 5540 08/04/13 CVS 4187 04187 SAVANNAH GA DRUG STORE/PHARMACY 513.67 08/05/13 CONTROLLER CONTROLLELINCOLN NE 803-2474890 5850130 08/05/13 SIX PENCE PUB 245 BULL ST GA 558.41
0 Description Prke SCHOOLS/EDUCATIONAL $249.00 5249.00 08/14/13 THE BIER HAUS SAVANNAH GA 912-349-1163 5112.05 08/15/13 FLASH FOODS 4254 BRUNSWICK GA GAS STAUON Quantity Description 2 FUEL 3 FUEL 1 MERCHANDISE 515.28 08/15/13 RASH FOODS 0254 BRUNSWICK GA GAS STATION Quantity Des
12/07/13 SHELL OIL 5754155330SAVANNAH GA GAS STATION $834 12/02/13 PROD SUPP CAFE SAVANNAH GA 9129653789 gals 11/01/13 FAIRFInD INN 2.1Y SAVANNAH GA $10037 Arrival Date Depanure Date 12/01/13 12/01/13 00000000 AMEX003710 Continued on reverse SDNY_GM_02747009 EFDl1/4_00234265 EFTA016
49 EFTA01675752 JEFFREY E EPSTEIN oypuctrf copy Account n z-or u05 p. 4/18 Detail Continued Foreign Spend Amount 04/10/14 COURTYARD 1CM BRUNSWICK GA Arrival Date Departure Date 04/08/14 04/10/14 00000000 3293.93 04/10/14 SECURITY SELF STORAG5613338797 87646 33411 PUBLIC WAREHOUSING
REPCE MR Document Type: PASSENGER TICKET B6 86 YY YY Date of Departure: 00 00 10/23 10/22/15 GULFSTREAM AEROSPACESAVANNAH GA $24,393.99 SAVANNAH GA 9129653464 10/22/15 RACETRAC 2290000000STUART FL $5759 STUART FL 7727631183 10/22/15 MCDONALD'S F32726 00HOBE SOUND FL $657 HOBE SOU
OMAS VI 340-779-2822 12/27/15 DELTA AIR LINES ATLANTA DELTA AIR LINES From: To: Carrier Class: PALM BEACH INTERNA ATLANTA HARTSFIELD DL BRUNSWICK GLYNCO1 DL WA YY 00 WA YY 00 Ticket Number: Date of Departure: 1228 Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET
OOD SAV SAVANNAH GA $21.95 912-9647227 FOOD $21.95 02/01/17 Auntie Armies Charlotte NC $6.69 RESTAURANT 02/01/17 SHELL OIL 57541523908 SAVANNAH GA $5.38 AUTO FUEL DISPENSER 02/01/17 SHELL OIL 57541523908 SAVANNAH GA $9.98 GAS STATION 02/01/I7 8665 EXTRA SPACE STORAGE 7561371061537
17/01/13 Agreement Number: Renter Name: VISOSKI /LARRY 01/14/17 DELTA AIR LINES ATLANTA 3769.80 DELTA AIR LINES From: To: Carrier: Class: BRUNSWICK GLYNCO ATLANTA HARTSFIELD a H PALM BEACH INTERNA OL N/A YY 00 N/A YY 00 Ticket Number: Date of Departure:01/14 Passenger Name: VISOSKVL
ON 01/13/19 COURTYARD 3Q8 Pooler GA $165.95 Arrival Date Departure Date 01/12/19 01/13/19 1:01130000 01/13/19 GAC SAV SERVKE CENTER 0000 SAVANNAH GA $4,690.62 912-965-356B 01/14/19 BELLA8LU ST. THOMAS VI $55-00 340-774-4348 01/14/19 GULFSTREAM • WEST PALM WEST PALM BEA FL $25,366.9
ESSER Arrival Date Departure Date 12/15/18 12/20/18 00000000 PUBLIX 9122614730 WEST PALM BEA FL $3126 12/20/18 12/20/18 WEST PALM BEACH BRUNSWICK FL $47440 GA 316.93 12/20/18 PILOT 00575 00575 AUTO FUEL DISPENSER ST. MARYS GA 33869 12/21/18 LOVESCOUNTRY STORE/371 AUTO FUEL DISPENSE
ITER FL 3170.00 05/22/19 05/22/19 HERTZ TOLL CHARGE-ATS American Traffl 877-4114300 SAVANNAH - CMP (PUBS) 010021 MISCELLANEOUS REPAIR MESA SAVANNAH AZ 31832 GA $1,950.00 AMEX005109 Continued on next page SDNY_GM_02748408 EFTA _00235664 EFTA01677067 r American Express@ TraditionalWoPliF
S 1153 WEST PALM BEA FL $1606 786-5424593 05/11/19 BP/18286148CIRCLE K ST 278286 ROCKY MOUNT NC $33.41 252-443-1885 05/11/19 FLASH FOODS BRUNSWICK GA $28.47 AUTO FUEL DISPENSER 05/11/19 TOWNEPLACE SUITES JACKSO JACKSONVILLE FL $10622 Arrival Date Departure Date 05/10/19 05/11/19 000
Entities connected to both SAVANNAH and BRUNSWICK

Jeffrey Epstein
PERSON
Palm Beach
LOCATIONMIAMI FL
LOCATION
Fort Lauderdale
LOCATION
San Juan
LOCATION
George W. Bush
PERSON
West Palm Beach
LOCATIONLarry Visoski
PERSON
Lawrence Krauss
PERSON
HERTZ
ORGANIZATION
David Rodgers
PERSONNEWARK INTL A
ORGANIZATION
Delta Air Lines
ORGANIZATION
Jacksonville
LOCATIONWAL-MART
ORGANIZATION
Prince Charles
PERSON
EL PASO
LOCATION
John F. Kennedy
PERSON
United Airlines
ORGANIZATIONCarden
PERSON