7
Shared Docs
7
Same-Page
9 / 7
Mentions
7/13/17 SHERATON WILMINGTON SHERATON WILMIN NEW CASTLE DE $197.20 Arrival Date Departure Date 07/13/17 07/13/17 00000000 LODGING 07/13/17 Meridian Teterboro Teterboro Nl $1,710.00 2012885040 Description Price AVIATION PRODUCTS $1,710.00 07/13/17 CAPRIOTTF5 0306 NEWCASTLE DE $12J4 302-322-679
l Continued Foreign Spend Amount 08/01/17 TEXACO 0302960/CHEVRON SERVICE SIN Description CHEVRON TAX PALMBEACH GARDEN FL $9.96 08/01/17 Meridian Teterboro Teterboro NJ $6.913.19 2012885040 Description Price AVIATION PRODUCTS $6,913.19 08/01/17 Meridian Teterboro Teterboro NJ 52,780.66 2012
rture Date 07/17/17 07/17/17 00000000 LODGING WILMINGTON DE $151.49 07/I 7/17 TENAGA KAVA 772-3334927 PALM BEACH GA FL $38.57 07/17/17 SUNOCO 0846265700 0846265700 GAS STATION PALM BEACH GA FL $6203 07/17/17 SUN0000846265700 0846265700 GAS STATION PALM BEACH GA a $10.14 07/17/17
6/19/18 WAL-MART 31593159 TETERBORO NJ $118.46 DISCOUNT STORE 06/19/18 BURGER KING WEST PALM BEACH FL $521 FAST FOOD RESTAURANT 06/19/18 Meridian Teterboro Teterboro NJ $16249.48 2012885040 06/20/18 VIWWITUNES.COM/BIU. CUPERTINO CA $10.88 DIRECT MKTG INTERNET 06/20/18 HERTZ CAR RENTAL 800-65
/09/18 ST THOMAS JET CENTER L ST THOMAS VI $1,489.08 340-777-9177 07/09/18 HOOK LINE AND SINKER ST THOMAS VI $19600 340443-3693 07/09/18 Meridian Teterboro Teterboro NJ $2,56&56 2012885040 02/09/18 Meridian Teterboro Teterboro NJ $4,427.19 2012885040 07/10/18 UNITED AIRLINES HOUSTON TX $33
HINGTON STREET PHILLIP 08/27/18 FAIRFIELD INN 2R2 INDIANAPOLIS IN $139.23 Arrival Date Departure Date 08/26/18 08/27/18 00000000 08/27/18 SUNOCO 0112580020112 NORTH BELLE V PA $40.03 724930-7810 08/28/18 SHELL OIL 57542757307 UNCOEN PARK Ni $33.97 AUTO FUEL DISPENSER 09/01/18 Meddl
ionaISTA-Parn COPY p 17/29 JEFFREY E EPSTEIN Closing Date 06/10/16 Account Ending 2.61005 ( Detail Continued Foreign Spend Amount 06/03/16 Meridian Teterboro Teterboro NJ 2012885040 Description AVIATION PRODUCTS Price 514,774.36 06/03/16 MARRIOTTS FRENCHMANS COVE ST THOMAS VI Arrival Date Depa
EACH GA FL 5616409555 FOOD/BEVERAGE $12.91 $23000 512.91 09/19/16 AUTOPAY/DISH NMI ENGLEWOOD CO 800-894-9131 5168.76 09/20/16 09/20/16 SUNOCO 0613759001 0613759031 PALM BEACHGA FL AUTO FUEL DISPENSER 53221 Utile Moirs Food Sha JUPITER FL 561.741.3626 55989 09/21/16 UNITED AIRLINE
J $10535 Location Rental: NEWARK NJ Return: TETERBORO NJ Agreement Number: Date 16/11/14 16/11/ I 4 Renter Name: VISOSKI /LARRY 11/14/16 Meridian Teterboro Teterboro NJ $9,093.76 2012885040 Desolation Prke AVIATION PRODUCTS $9,093.76 11/14/16 SHELL OIL 57545294605 HASBROUCK HEIGHTS NJ $13.63
er Name: 11505K.. Date 16/11/15 16/11/16 11/16/16 BULA LIFE INC DBA TENAGA KAVA squareupcom/receipts Palm Beach Gardens FL $40.00 11/16/16 SUNOCO 08462657000846265700 PALM BEACH GA FL $4325 AUTO FUEL DISPENSER AMEX004555 Continued on next page SDNY_GM_02747854 EFTA 00235110 EFTA0167651
ter Name: VISOSKI /LARRY 02/16/17 7-ELEVEN 3429600073429601 NEWARK $44.03 973-642-0660 Description Prke GAS/MSC97 07699601 $44.03 02/16/17 Meridian Teterboro Teterboro NJ $12,699.65 2012885040 Description Price AVIATION PRODUCTS $12.699.65 02/17/17 NEWARK AIRPORT MARRIOTT NEWARK NJ $366.80 Ar
RENCE Document Type PASSENGER TICKET 800-433-7300 Carrier: Class: AA G yy 00 rd 00 re 00 Date of Departure:03/20 TX $304.06 03/19/I7 SUNOCO 08462657000846265700 GAS STATION PALM BEACH GA FL $40.70 03/19/I7 SUN00008462657000846265700 GAS STATION PALM BEACH GA FL $10.05 03/19/17
r- 176805941 Renter Name: VISOSIO /LARRY Date 18/12/15 18/12/15 12/15/18 USA•LIBERTY VENDING NEWARK NJ $225 FAST FOOD RESTAURANT 12/15/18 Meridian Teterboro Teterboro NJ $7,030.86 2012885040 12/15/18 WAWA FUEL/CONVENIENCE WEST PALM BEACH FL $23.24 5614204758 12/15/18 WAWA FUEL/CONVENIENCE WES
Return: WEST PALM BEACH FL Agreement Number: BCT3207406 Renter Name: DAVID ROGERS** BOCA RATON Date 18/12/19 18/12/20 FL $193.01 12/20/18 SUNOCO 0611039300 0611 561-686-4744 WEST PALM BEA $13.00 12/23/18 AT&T DATA W2G0 800-331-0500 ALPHARETTA GA $29.99 12/24/18 PUBLIX 8636881188 L
ING 06/03/19 SECRET HARBOUR BEACH R 558494 ST. THOMAS VI 5395.01 Arrival Date Departure Date 06/02/19 06/03/19 00000000 LODGING 06/03/19 Meridian Teterboro Teterboro 141 56818.40 2012885040 06/03/19 SHELL OIL 57545294605 HASBROUCK HEIGHTS N1 53.00 AUTO FUEL DISPENSER 06/04/19 FIRST STOP GAS S
99-8625 05/31/19 SHELL OIL 57542530407 TALLAHASSEE FL $3.50 GAS STATION 05/31/19 OUTBACK STEAKHOUSE MACON GA $12136 RESTAURANT 05/31/19 SUNOCO 03393824000339 UNADILLA GA $30.66 478-335-8948 AMEX005111 Continued on next page SDNY_GM_02748410 EFTA _00235666 EFTA01677069 ArcrE COPY
Entities connected to both Meridian Teterboro and SUNOCO

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
NEW YORK NY
LOCATIONWAL-MART
ORGANIZATION
John F. Kennedy
PERSONLarry Visoski
PERSON
Delta Air Lines
ORGANIZATION
Fort Lauderdale
LOCATION
MCDONALD'S
ORGANIZATION
EL PASO
LOCATION
West Palm Beach
LOCATIONMIAMI FL
LOCATIONLeon Black
PERSON
HERTZ
ORGANIZATIONNEWARK NJ
LOCATION
New York
LOCATION
Michael Jackson
PERSONLAKE PARK
LOCATION
New York State
LOCATION
United Airlines
ORGANIZATION