4
Shared Docs
4
Same-Page
4 / 5
Mentions
_GM_02747751 EFTA _00235007 EFTA01676410 JEFFREY E EPSTEIN Dight9IITSVIII5 P 8/23 Detail Continued Foreign Spend Amount 07/21/16 (ARKS OF DANIA BEACH 000000001 DANIA BEACH FL 9549258275 Description REFER TO RECEIPT $50.18 07/21/16 SHELL Oil 57543665400 $64.46 HOLLYWOOD FL AUTO FUE
@ LARRY VISOSKI Card Ending 249016 Foreign Spend Amount 06/09/16 SATCOM DIRECT INC 201001000494310 INDIAN HARBOR FL 321.525.4533 06/10/16 WENDYS 2568 000002568 WEST PALM BCH FL 5619976002 Description RESTAURANT CHARGES 06/10/16 HERTZ TOIL CHARGE American Traffl MESA AZ 877-411-4300
.40 08/17/16 08/17/16 CHANDLER AVIATION (575)887-1500 NM PETROLEUM PRODUCTS $1,450.00 MCDONALD'S SANTA FE NM 5054739190 $14.49 08/17/16 WENDYS CARLSBAD NM 6077536401 Description RESTAURANT CHARGES $12.12 08/17/16 SFS - SANTA FE KSAF SANTA FE NM AIRPORT & TERMINAL FUEL RELATEDCHAR
E 618.75 12/04/16 AIR ESSENTIALS 102 MAV 0000 MIAMI FL $607 305.594-5754 Description NEWS DEALERS/NEWSST 12/04/16 CHEVRON 0047269/CHEVRON DANIA FL 315.97 SERVICE STN Description CHEVRON TAX 12/04/16 TEXACO 0302960/CHEVRON PALM BEACH GARDEN FL $8.18 SERVICE STN Description CHEVRO
et Number: Passenger Name: VISOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET UA 00 YY 00 YY 00 YY 00 Date of Departure: 12/15 12/14/16 WENDYS 2568000002568 WEST PALM BCH FL $8.36 5619976002 Description Price FAST FOOD REST. $8.36 12114/16 FAA-N-NUMBER RESRV1 000000006 OKLAHOMA CR
FAA MEDICINE 0675 954-929-5624 Description MEDICAL SERVICES HOUSTON Cartier: Class: UA 00 YY 00 YY 00 YY 00 Date of Departure: 12/06 DANIA IX FL $196.20 517500 12/06/17 UBER 'TRIP VXJ66 HELP.UBER.COM HELP.UBER.COM CA 514.01 12/08/17 RESTAURANT SAMESA PARIS PA $53.13 01438
07/19/17 SHELL OIL 57543955801 MIAMI FL 510.38 AUTO FUEL DISPENSER 07/19/17 SHELL OIL 57543955801 MIAMI FL 510.14 GAS STATION 07/19/17 WENDYS 2568 000002568 WEST PALM BCH FL $8.12 5619976002 Description Price FAST FOOD REST. $8.12 07/19/17 AEROGRAPHICS0751 LOVELAND CO 3100.70
RVICE STN Description CHEVRON TAX PALM BEACH GARDEN FL $13.09 01/10/18 ANTOSEK FAA MEDICINE 0675 954929-5624 Description MEDICAL SERVICES DANIA FL $175.00 01/10/18 RACETRAC 238502385397400023853 0000000000 Description Prke FUEL $43.76 LANTANA FL $43.76 01/10/18 PARADES 49120 WP8
N.Y. IF KENNEDY I AA I Ticket Number: Date of Departure:06/07 Passenger Name: V605KVLAWRENCE Document Type: PASSENGER TICKET 06/05/18 OK-299 WENDYS WILDWOOD FL $10.30 030052 34785 FLO WENDYS 06/05/18 Meridian Teterboro Teterboro NJ 15.12335 2012885040 06/05/18 Meridian Teterboro Tet
Entities connected to both DANIA and WENDYS

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
EL PASO
LOCATION
HERTZ
ORGANIZATIONLarry Visoski
PERSON
Fort Lauderdale
LOCATION
David Rodgers
PERSON
Lawrence Krauss
PERSONMIAMI FL
LOCATION
MCDONALD'S
ORGANIZATIONWAL-MART
ORGANIZATION
Delta Air Lines
ORGANIZATIONJetblue Airways
ORGANIZATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSONNEWARK NJ
LOCATIONNEWARK INTL A
ORGANIZATIONCarden
PERSONSUNOCO
ORGANIZATION
West Palm Beach
LOCATION