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ARRY VISOSKI HERTZ CAR RENTAL 8004544173 FL Location Rental: FT MYERS FL Return: FT MYERS FL Agreement Number: Renter Name: V1SOSKI /LARRY Meridian Teterboro Teterboro NJ 2012885040 Description Price AVIATION PRODUCTS $42.22 Date 16/05/02 16/05/02 4974.58 DAVID RODGERS -$42.22 New Charges Su
ETERBORO NJ Location Date Rental: TETERBORO NJ 16/03/01 Return: TETERBORO NJ 16/03/03 Agreement Number: Renter Name: VISOCKI LA 03/03/16 Meridian Teterboro Teterboro NJ 2012885040 Description Price AVIATION PRODUCTS $108.52 5259.05 5108.52 03/03/16 Meridian Teterboro $8.468.13 Teterboro NJ
ption FOOD/SEVERAGE 04/29/16 Meridian Teterboro $2,250.01 Teterboro NJ 2012885040 Description Price AVIATION PRODUCTS $2,250.01 04/30/16 WAL-MART 31593159 $129.86 TETERBORO NJ DISCOUNT STORE AMEXCKI4380 Continued on reverse SDNY_GM_02747679 EFFA_00234935 EFTA01676338 JEFFREY E EPSTEI
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
/31/I7 FL 33,852.00 09/01/I 7 UNIVERSAL WEATHER AHOUSTON TX $282.62 09/01/17 HONEYWELL AERO (8001601.3099 AZ $1,079.52 09/01/17 09/01/17 WAL-MART 31593159 DISCOUNT STORE TETERBORO NI $32461 WAL-MART 31593159 DISCOUNT STORE TETERBORO NJ 32479 09/01/17 SHELL OIL 57545294605 GAS STATIO
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
URANT 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 FOOD RESTAURANT 06/19/18 Meridian Teterbor
tion Date Rientak TETERBORO NJ 15/11/19 Return: TETERBORO NJ 15/11/20 Agreement Number: Renter Name: VISOSKI LA $160.32 $131.04 11/20/15 Meridian Teterboro 54122.94 Teterboro NJ 2012885040 Description Price AVIATION PRODUCTS $6.122.94 11/20/15 RIBM SECAUC US MEADOWLANDS $2413.77 SECAUCUS NJ
ture:01/29 Passenger Name: VISOSKVLAWFtENCE Document Type PASSENGER TICKET 01/28/16 WAL•MART 3159 3159 TETERBORO tel DISCOUNT STORE 01/28/16 WAL-MART 3159 3159 TETERBORO NJ DISCOUNT STORE $30346 $432.86 01/28/16 Meridian Teterboro Teterboro NJ 2012885040 Description Price AVIATION PROD
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
16 TRANSPORTATION SERVICES 08/12/16 CABO AVIATION PARKING 0000 $3.00 ALBUQUERQUE NM 505-244-7884 Description AUTOMOBILE PARKING 08/12/16 WAL-MART SUPERCENTER 4201 4201 $54.95 EDGEWOOD NM DISCOUNT STORE 08/12/16 ST THOMAS JET C ENTER L $72.00 ST THOMAS VI 340-777-9177 08/13/16 AT&T'B
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
ype: PASSENGER TICKET WINNIPEG Carrier. Class: VA VA X YY 00 YY 00 Date of Departure: 10/31 CA 16530 Canadian Dolan $123.83 10/27/16 WAL-MART 3159 3159 DISCOUNT STORE TETERBORO NJ $37.83 10/27/16 IFLYBUSINES TRAVEL AGENCY Description TRAVEL AGENCY 8008079834 CA $1,794.00 10/27/
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
al: RONKONKOMA NY Return: RONKONKOMA NY Agreement Number: Renter Name: VISOSKI /LARRY 800-654-4173 Date 17/04/06 17/04/08 $183.17 $171.26 WAL-MART 3159 3159 DISCOUNT STORE TETERBORO AMEXO348.38 Continued on reverse SDNY_GM02747937 EF171/4_00235193 EFTA01676596 JEFFREY E EPSTEIN cigist9
RUSHING NY $3.31 0 mon g Meridian Teterboro 2012885040 Description Price AVIATION PRODUCTS 51490621 Teterboro Nl Nl $ 1490621 01/09/18 Meridian Teterboro 2012885040 Description Price AVIATION PR000CTS $1,585.17 Teterboro 11,585.17 01/09/18 WENDYS 2568000002568 5619976002 Description Prke F
01/19/18 BURGER KING WEST PALM BEACH FL $5.21 FAST FOOD RESTAURANT 01/19/18 P2A ECLT CHARLOTTE NC $15.01 FAST FOOD RESTAURANT 01/20/18 WAL-MART 31593159 TETERBORO NI 31614 DISCOUNT STORE 01/20/18 AIRCELLAIRCELL BROOMFIELD CO $2207.56 303-379-0214 01/20/18 AIRCELLAIRCELL BROOMFIEL
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
9 SHELL OIL 91002478447 AUTO FUEL DISPENSER POOLER GA $42.94 01102/19 WAWA FUEL/CONVENIENCE 5614204758 WEST PALM BEACH FL $3453 01/04/19 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL $28.03 01/04/19 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL 51
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
9 05/25/19 IRINES.CONVBILL RECORD STORE INTERNET CHARGE CA $2.99 05/25/19 COCONMOBIL 4797 201-288-6338 HASBROUCK HEI NJ $25.00 05/26/19 WAL-MART 8290829 DISCOUNT STORE SADDLE BROOK MARRIOTT Arrival Date Departure Date 05/23/19 05/25/19 00000000 SANTA FE NM $131.24 05/26/19 SADDLE B
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