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954-463.2288 Description REFRIGERATIOWAC St/ 02/14/17 UNITED AIRLINES HOUSTON TX 5452.20 UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A FT LAUDERDALE/14011 UA 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number Date of Departure:02J14 Passenger Name: VISOSKI/LAWRENCEPAUL Docum
9 Account Ending 2-61005 Detail Continued Foreign Spend Amount 02/24/17 C&R PRECISION squareupconVrecelpts Miramar FL $1,341.31 02/24/17 PARADIES 89120 WPB WEST PALM BCH FL $3.83 $612337802 02/24/17 JET AVIATION TETERBOROGOV TETERBORO NJ $115.50 012541 99999 AltaaftCleaning 02/24/17 THE PARC
00 if 00 Date of Departure:08/20 Tx 523106 08/16/17 UNITED AIRLINES UNITED AIRLINES From: To: LOUISVILLE STANDIF WASHINGTON DULLES N.Y. NEWARK INTL A WA WA Tkket Number Passenger Mime: RODGERS/DAVIDN Document Type: PASSENGER TICKET HOUSTON Carrier. Class: UA 00 UA 00 YY 00 YY 00 Da
17 p 7/17 Account Ending 2-61005 Detail Continued Foreign Spend Amount 11/22/17 BURGER KING 9306 33406 WEST PALM BEACH FL $720 11/22/17 PARADIES 89120 WPB 5612337802 WEST PALM BCH FL $2827 11/22/17 HUDSONNEINS ST1305 0000 800-326-7711 Description NEWS DEALERS/NEWSST WASHINGTON DC $13.79 11/
TLANTIC BOCA RATON FL S4,757.43 561-368-1100 01/07/19 UNITED AIRLINES HOUSTON TX $404.30 UNITED AIRLINES From: To: Carder: Class: N.Y. NEWARK INTL A FT LAUDEPIMIE/HOLL Ticket Number 01624326085222 Passenger Name: VISOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET UA 00 Dated Departure:01/0
OROGOV TETERBORO NJ $101.77 02527599999 SecutityFee IntITrash 01/31/19 PHA AIRPORT PARKING WEST PALM BEA FL $4.00 561.471.7412 01/31/19 PARADIES 89120 WPB WEST PALM BCH FL $71.90 5612337802 02/05/19 TRAVELOCITY•7410506377 WWW.TVLY.COM WA $1,370.20 0 00902 DAVID RODGERS THE LOOKOUT CONDO,ST.
Entities connected to both NEWARK INTL A and PARADIES 89120 WPB

Jeffrey Epstein
PERSON
EL PASO
LOCATION
United Airlines
ORGANIZATION
John F. Kennedy
PERSON
Prince Charles
PERSONJetblue Airways
ORGANIZATION
San Juan
LOCATION
NEW YORK NY
LOCATION
United States
LOCATION
Palm Beach
LOCATIONCarden
PERSON
New York State
LOCATION
European Union
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Delta Air Lines
ORGANIZATIONNEWARK NJ
LOCATIONTHOMAS CYRIL E
PERSONCUPERTINO
LOCATION
HERTZ
ORGANIZATIONLeon Black
PERSONNew York Residents
LOCATION