3
Shared Docs
3
Same-Page
3 / 3
Mentions
00 Ticket Number: Date of Departure: 01/20 Passenger Name: VlSOSKVLAWRENCE Document Type: PASSENGER TICKET 01/19/16 ANTOSEK FAA MEDICINE 067$ DANIA FL 954929-5624 Description MEDICAL SERVICES 01/19/16 BP/13987406POWERLINE BP 8987 FORT LAUDERDA FL 01977025 33309 General Tobacco Carrier:
ise, your Card has a no pre-set spending limit. AMEX004278 Continued on reverse SDNY_GM_02747577 EFTA_00234833 EFTA01676236 JEFFREY E EPSTEIN DiecialTgagios p. 24/24 Information on Pay Over Time Features continued There Is a limit to your Pay Over Time feature balance Your Pay Over Time limit is $35,0
_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
se, your Card has a no pre-set spending limit. AMEX004442 Continued on reverse SDNY_GM_02747741 EFTA _00234997 EFTA01676400 JEFFREY E EPSTEIN DiecialTgagios p. 24/25 Information on Pay Over Time Features continued There Is a limit to your Pay Over Time feature balance Your Pay Over Time limit is $35,0
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
ise, your Card has a no pre-set spending limit. AMEX004514 Continued on reverse SDNY_GM_02747813 EFTA 00235069 EFTA01676472 JEFFREY E EPSTEIN DiecialTgagios p. 24/35 Information on Pay Over Time Features continued There Is a limit to your Pay Over Time feature balance Your Pay Over Time limit is $35,0
Entities connected to both DANIA and DiecialTgagios

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
NEW YORK NY
LOCATION
Lawrence Krauss
PERSONRIVIERA BEACH
LOCATION
Fort Lauderdale
LOCATION
MCDONALD'S
ORGANIZATION
HERTZ
ORGANIZATIONWAL-MART
ORGANIZATIONLarry Visoski
PERSON
Rudy Giuliani
PERSON
Michael Jackson
PERSON
Delta Air Lines
ORGANIZATIONNEWARK NJ
LOCATION
New York State
LOCATIONVISOSKVLAWRENCE PAUL
PERSON
Prince Charles
PERSONTHOMAS CYRIL E
PERSONSPYWARE LABS INC 0074
ORGANIZATION
David Rodgers
PERSON