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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
Amount 05/31/17 UNIVERSAL WEATHER AHOUSTON TX I CUIC6.71 05/31/17 THE HOME DEPOT 800654-0688 SANTA FE NM $32329 05/31/17 CORP. AIRCRAFT ASSOCIA 0681 775-626-9500 Description FUEL OIL DEALERS SPARKS NV $80000 05/31/17 JET CENTER AT SANTA FE 01 505-795-7900 Description FUEL DEALERS SANTA
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
08/09/17 WHOLEFDS PGA 10188 000010188 WEST PALM BEA FL 542.38 5616918550 Description Price GROCERY STORES 542.38 08/09/17 CORP. AIRCRAFT ASSOCIA 0681 CARSON CIW NV 540040 775426-9500 Description FUEL OIL DEALERS 08/10/17 THE TRAVEL GALLERY TEQUESTA FL $35.00 TRAVEL AGENCY SERVKE From:
T CENTER L ST THOMAS VI $121.40 340-777-9177 06/16/18 UNITED AIRLINES HOUSTON TX $46120 UNITED AIRLINES From: To: Carrier. Class: N.Y. NEWARK INTL A PALM BEACH INTERNA UA 00 Ticket Number: Date of Departure: 06/17 Passenger Name: VISOSKI/LAWREPKEPAUL Document Type: PASSENGER TICKET AMEX004
121 06/21/18 SADDLE BROOK MARRIOTT SADDLE BROOK NJ $161.62 Arrival Date Departure Date 06/19/18 06/20/18 00000000 06/21/18 CORP. AIRCRAFT ASSOCIA 0681 CARSON CITY NV $1,503.00 770626-9500 06/21/18 AIRCELL AIRCELL BROOMFIELD CO $2204.87 303-3700214 06/21/18 AIRCELL AIRCELL BROOMFIELD CO
Entities connected to both NEWARK INTL A and ASSOCIA 0681

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