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re the current Annual Percentage Rates (APRs) for Pay Over Time Features. (v) indkates variable rate. For Sign &Travel, the APR is 18.2494(v). For Sign & Travel, the APR is 18.2444(v). Please refer to page 2 for further Important information regarding your account AMEX003311 SDNY_OM_02746810 EFTA_00233
senger Name: VISOSIO/LARRY Document Type PASSENGER TICKET Carrier. Class: AA YY 00 YY 00 YY 00 Date of Departure:06/16 $397.70 06/13/12 WENDYS 42568 OWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $8.16 06/13/12 SECURITY SELF STORAG5613338797 73730 33411 PUBLIC WAREHOUS
TO FUEL DISPENSER $87.00 06/06/12 BANYAN AIR SERVICE FT LAUDERDALE FL 9544913170 Description Prke AVIATION PRODUCTS $2851 $28.51 06/06/12 WENDYS .2568 OWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.20 06/07/12 SONY ELK 0000 800-244-1372 30097579892127 CONSUMER ELECTRO
balance as of the date they are added. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Sign & Travel and Extended Payment Option) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charge: If you make a Charge in
@ 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
balance as of the date they are added. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Sign & Travel and Extended Payment Option) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charge: If you make a Charge in
an Express' TraditionalEWola ej COPY JEFFREY E EPSTEIN Closing Date 06/24/16 p 21/25 Account Ending 8-42008 Detail Continued Amount 06/14/16 WENDYS 2568000002568 WEST PALM BCH FL 5619976002 Description RESTAURANT CHARGES $15.14 06/20/16 PUBL1X WEST PALM BEACH FL 4078321661 Description
balance as of the date they are added. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Sign & Travel and Extended Payment Option) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charge: If you make a Charge in
09/07/16 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 09/07/16 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 $10824 $159.00 09/07/16 WENDYS 8178 000003178 WEST PALM BCH FL 5619976002 Description RESTAURANT CHARGES 09/07/16 PUBLIX WEST PALM BEACH FL 4078321661 Descdolon REFER T
art of your Card account. The following are the current Annual Percentage Rates (APRs) for Pay Over Time Features. (v) Indicates variable rate. For Sign & Travel. the APR is 18.24% Iv). For Sign & Tiavet the APR is 18.24%44. Please refer to page 2 for further Important Information regarding your account
imam 2 SHELL OIL 5754366320WEST PALM BEACH FL AUTO FUEL DISPENSER 594W 04/2W12 SUNPASS OPERATIONS 888-8655352 FL 8888655352 S78.00 04/20/12 WENDYS 92568 QWEST PALM BCH FL $7.20 6147643486 Description RESTAURANT CHARGES 04/21/12 MOBIL 1 LUBE DIP 031LAKE PARK FL AUTO SERVKE $316.87 04/
part of your Card account. The following are the Cultent Annual Percentage Rates (APRs) for Pay Over Time Features. (v) indkates variable rate. For Sign & Travel. the APR is 18.24%(v). For Select & Pay Later, the APR is 1824%(v). Please refer to page 2 for further important information tegarding your acco
ALPHARETTA 800-331-0500 Description TELECOMMUNICATIONS GA $161.17 10/17/12 JEPPESEN SANDERSON 800-621-5377 NAVIGATION CO 3377.09 10/18/12 WENDYS *2568 0000025WEST PALM BCH 6147643486 Description RESTAURANT CHARGES FL 37.63 Ion am SHELL OIL 5754366320WEST PALM BEACH GAS STATION FL $84
balance as of the date they are added. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Sign & Travel and Extended Payment Option) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charge: If you make a Charge in
$3026 08/06/15 HURRICANE GRILL & WISTUART FL 772-260-7888 $28.84 08/07/15 IN •BODE AVIATION, 'ALBUQUERQUE NM 5058844530 $575.11 08/07/15 WENDYS /25680300325WEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.73 08/09/I5 WYNDHAM GRAND JUNTEJUPITER FL $9026 561-277-9634 TIP
balance as of the date they are added. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Sign & Travel and Extended Payment Option) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charge: If you make a Charge in
-4173 FL Location Date Rental: MIAMI FL 16/02/26 Return: WEST PALM BCH FL 16/02/26 Agreement Number: Renter Name: VISOSICULARRY 02/26/16 WENDYS 2568 000002568 WEST PALM BCH FL 5619976002 Description RESTAURANT CHARGES $49.75 $7.41 02/26/16 CONCESSIONS INTL-GATE 10 ST THOMAS US VI
balance as of the date they are added. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Sign & Travel and Extended Payment Option) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charge: If you make a Charge in
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
balance as of the date they are added. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Sign & Travel and Extended Payment Option) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charge: If you make a Charge in
HERTZ TOLL CHARGE American Darn MESA AZ 318.65 877-4114300 04/18/17 HERTZ TOLL CHARGE American Trott' MESA AZ 314-35 877-4114300 04/18/17 WENDYS 2568000002568 WEST PALM8CH FL 3812 5619976002 Description Price FAST FOOD REST. $8.12 04/18n 7 PBIA SECURITY 0881 WEST PALM BEA FL 34040
Entities connected to both Sign & Travel and WENDYS

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATION
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Palm Beach
LOCATION
Prince Charles
PERSONJetblue Airways
ORGANIZATION
San Juan
LOCATION
Delta Air Lines
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATIONNEWARK NJ
LOCATIONCartier
ORGANIZATION
New York State
LOCATION
United States
LOCATION
Fort Lauderdale
LOCATIONMIAMI FL
LOCATION
New York
LOCATION
HERTZ
ORGANIZATION