8
Shared Docs
8
Same-Page
8 / 8
Mentions
ST THOMAS VIRGIN I MIAMI FL Ticket Number: 0 Passerger Narre?...1.1M Document Type: PASSENGER TICKET 06/29/06 MCDONALD'S F14780 NEW YORK NY MCDONALD'S 08/30/06 CONCESSIONS INTL-GATE 1 ST THOMAS US V1 FOOD AND BEVERAGE 06/30/06 BEST WESTERN HOTELS ST THOMAS VIRGN IS)( LODGING 07/02/06 JETBLUE
8NEWARK W 74.27 FOOD/BEV ROC No. 0000111867 08/09/06 MARTHAS VINEYARD WEST TISBURY MA MARTHAS V JET A FUEL 137896578 ' 1,764.42 08/10/06 CONTINENTAL AIRLINES NEWARK NJ 10.00 CONTINENTAL AIRLINES From: To: Carrier: NEWARK NJ WEST PALM BEACH FL CO NOT AVAILABLE Ticket Number: 0 Date of Departure:
V 42.45 03/22/04 SPRINT PCS 761 WELUNGTON FL 26.49 GOODS/SERVICES 03/22/04 AIRCELL INC LOUISVILLE CO 76.67 TELECOMM/PHONE EQUIP 03/23/04 MCDONALD'S F7974 GREENACRES C FL 6.75 FAST FOOD RESTAURANTS 03/23/04 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT MISCELLANEO 827210205 03/26/04 PA
002 Passenger Name: Document Type: R TICKET Carrier: Class: AA O2 Date of Departure: 12/20 157.00 12/11/03 THE TRAVEL GALLERY JUPITER FL CONTINENTAL AIRLINES From: To: WEST PALM BEACH FL HOUSTON TX IAH DALLAS/FT WORTH TX ALBUQUERQUE NM HOUSTON TX IAH Ticket Number: 0 Passenger Name. Document Type
AY INN Arrival Date 11/19/06 00000000 ST THOMAS VI Departure Date No of Nights 11/20/06 1 159.49 11/21/06 MCDONALD'S F14780 NEW YORK NY MCDONALD'S ROC No. 540200 11/24/06 AMERICAN AIRUNES JUPITER FL AMERICAN AIRLINES From: ST THOMAS VIRGIN I To: SAN JUAN PUERTO RI MIAMI FL Ticket Numb
XX2-61005 Page 8 of 24 Due In Full continued " Foretn Currency ouwarrozn b bum la quo 2%. Soo PUP 2 lor debit Front, Srroron3 Amount 11/29/06 CONTINENTAL AIRLINES JUPITER FL CONTINENTAL AIRLINES From: To: NEWARK NJ WEST PALM BEACH FL NOT AVAILABLE Ticket Number: 00576511 74 Passenger Name: Document T
Document Type: PA ENGER TICKET 237.80 01/08/06 HMSHOST PSI AIRPT #3 West Palm Bea FL FOOD/BEV 19.33 01/09/06 MCDONALD'S F14780 NEW YORK NY MCDONALD'S 9.41 01/09/06 OFLANAGANS NEW YORK NY 5812/01 11.00 01/09/06 SING-I AND SINGH NEW YORK NY MISCELLANEOUS FOOD S MISC FOOD STORES-CONVENIEN
Name: Document Type: JUPITER FL SERVICE FEE Available 12 , E ORDER/PREPAID TICKET AUTHORITY 30.00 01/31/06 THE TRAVEL GALLERY JUPITER FL CONTINENTAL AIRLINES From: To: Cartier: Class: NEWARK NJ WEST PALM BEACH FL CO KA Ticket Number: 00 1286 Date of Departure: 01/31 Passenger None Document Type
03/10/10 SUNOCO 0287103600 PALM BEACH 59.31 GAS STATION 03/11/10 UNIVERSAL 4511971409HOUSTON 713.943-5627 De:4110ton FUEL DEALERS 0011/10 MCDONALD'S F26722 00WEST PALM BEACH 7.02 5616404280 03/12/10 DIRECN SERVICE 800-347-32E6 TV SERVICE 031510 AEROSERVICE AVIA AERVIRGIMA GARDEN 305871555
gn <twenty <hours ,object too conversion (newel to 2.7% of the converted Vidalia' amount. Sec page 2 far details. Foreign Spend Amount 08/06/10 CONTINENTAL AIRLINES TEQUESTA FL CONTINENTAL AIRLINES From: To: ST THOMAS VIRGIN I NEWARK NJ NOT AVAILABLE Ticket Number- Passenger Name: VISOSKI/LARRY Document T
et Number- Passenger Name V15050 /EXTRA LEG Document Type SPECIAL SERVICE TICKET Carder: Class: CO ED Date of Depanure:09/15 $39.00 09/I5/10 MCDONALD'S F23622 00WIITTNEY POINT 6076927210 $603 09/15/10 SHELL OIL 2754052103HASBROUCK HIS AUTO FUEL DISPENSER $44.89 09/15/10 VILA FIK4063140632NEWA
LINE PAYMENT - THANK YOU -538,755.40 09/15/Ur JEFFREY E EPSTEIN ONLINE PAYMENT -THANK YOU -599,999.99 Credits Amount 09/16/10 LARRY VISOSKI CONTINENTAL AIRLINES SYRACUSE NY TOr- 40200 09/25/10 LARRY VISOSKI MARRIOTTS FRENCHIIMNSST THOMAS VI Arrival Date Departure Date 09/25/10 owtsno ammo -S125.00
JEFFREY E EPSTEIN DEHMILML5 P 16/20 Detail Continued Amount 02/14/11 SATCOM DIRECT INC INDIAN HARBOR FL TELECOM SERVICE $50.00 02/16/11 MCDONALD'S F2740 000MIAMI SPRINGS FL 3056707600 $8.97 02/18/11 CHEVRON CSI-205971/0LAKE WORTH FL 5616491150 Description Price FUEL/MISCELLANEOUS $66.
IAMI FL 3054439366 6598 02/01/11 PAN AM INTERNATIONALMIAMI FL EDUCATIONAL SERVICE $3.000.00 02/02/11 CONTINENTAL ELK TKKETNG HOUSTON 1X034 CONTINENTAL AIRLINES From: To: WEST PALM BEACH FL NEWARK NJ NOT AVAILABLE Tkket Numtec Passenger Name: VISOSICVLARRYPMR Document Type: PASSENGER TICKET Carrier.
/14/11 Afters JIM BRUNSWICK GA FAST FOOD RESTAURANT $9.06 06/14/11 TOUCANS ALE HOUSE 65BRUNSWICK GA 9125541937 DP $3.00 $21.14 06/15/11 MCDONALD'S M6609 OF PALM BAY FL 3212302697 $3.79 06/15/11 SHELL OIL 5754366320WEST PALM BEACH FL AUTO FUEL DISPENSER $85.00 06/15/11 HERTZ CAR RENTAL P
L AUTO FUEL DISPENSER $8139 07/02/11 ST THOMAS JET CENTERST THOMAS VI 340.777-9177 $6,059.06 07/03/11 CONTINENTAL MC TKKETNG HOUSTON DC113S CONTINENTAL AIRLINES Front To: NEWARK NJ WEST PALM BEACH FL NOT AVAILABLE Ticket Number Passengc Name: VISOSKI/LARRYPMR Document Type. PASSENGER TICKET Carrier
Entities connected to both MCDONALD'S and CONTINENTAL AIRLINES

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Palm Beach
LOCATION
NEW YORK NY
LOCATION
Fort Lauderdale
LOCATION
Delta Air Lines
ORGANIZATION
West Palm Beach
LOCATION
HERTZ
ORGANIZATIONMIAMI FL
LOCATIONCartier
ORGANIZATIONNEWARK NJ
LOCATION
New York City
LOCATION
EL PASO
LOCATION
Michael Jackson
PERSONSUNOCO
ORGANIZATION
Ghislaine Maxwell
PERSON
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATION
George W. Bush
PERSONWAL-MART
ORGANIZATION