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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
ENTAL MIAMI Location Rental: MIAMI Return: PALM BEACH Date 10/09/06 10/09/06 $8636 Agreement Number Renter Name: RODGERS /DAVID 09/06/10 G-MIAMI FOOD AIRPORTMINAI $1936 3058760632 Description RESTAURANTCHARGES 09/06/10 AT&T DATA 32800789S9ALPHARETTA $29.99 800-331-0500 Description TE
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
RAGE $10.50 $10.50 01/07/11 EAST COAT TAXI LLC OWEST PALM BCH FL 5616875454 Description Price TAXICABS/LIMOUSINES $24.00 $24.03 01/07/11 G-MIAMI FOOD AMPORTMIAMI FL 3058760632 Description RESTAURANTCHARGES $24A4 AMEX002984 Continued on reverse SDNY_GM_02746283 EFTA_00233539 EFTA01674
/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
YY 00 Date of Departure:09/25 $1250.00 09/25/11 MCDONALDS FRENCHTOWNST. THOMAS VI FAST FOOD RESTAURANT Description 592730 $5.90 09/25/11 G-MIAMI FOOD AIRPORTMINAI FL 3058760632 $5.34 09/26/11 MARRIOTT MARRIOTT MAST THOMAS VI Arrival Date Departure Date 09/25/11 09/26/11 00000000 LO
ALB AVIATIONALBUQUERQUE NM 505-244-7884 Description PARKING FEES f3D0 07/31/12 BLACKMESACOFFEECO ALBUQUERQUE NM 5058424305 $9.20 07/31/12 MCDONALD'S F30968 COALBUQUERQUE NM 5053329021 $6.62 07/31/12 WAL-MART SUPERCENTERALBUQUERQUE NM DISCOUNT STORE $26A1 08/01/12 LOGGER HEAD OISA RNIPALM
BEACH FL 5616834121 Description Prke AVIATION PRODUCTS $742.00 $74200 09/27/12 G-MIAMI FOOD AIRPORTMIAMI FL 3058760632 $11.75 09/27/12 G-MIAMI FOOD AIRPINUMIAMI FL 3058760632 $6.13 09/27/12 MINI DELI OF BIG APP212-288-2937 USK 10065 $24.99 09/27/12 MEDITERRANE00040 NEW YORK NY 212
$209.91 01/23/13 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 01/23/13 PALM BEACH POST 561-820-4663 FL NEWSPAPER $625.00 $10.59 01/23/13 MCDONALD'S F2.5121 OONEWARK NJ 9085870277 01/24/13 UNITED AIRLINES HOUSTON IX UNITED AIRLINES From. To: Carrier Claw PALM BEAC INTERNA N.Y. NEWARK I
STATION $6.94 12/19/12 DUNKIN #3CO243 QLAKE PARK FL S61-848-5031 $4.44 12/19/12 STAPLES01199 LAKE PARK FL (800)333-3330 $3389 12/19/12 G-MIAMI FOOD AIRFORTMINAI FL 3058760632 $4.09 12119/12 GUITAR CENTER 4772 W PALM BCH FL 999-999-9999 $4,434.11 12/19/12 WENDYS 42568 0300025WEST PA
NSPORTATION SERV $5400 02/11/14 BRIDGEPORT NEWS & DEBRIDGEPORT CT 2033841150 Description Price GENERAL MERCHANDISE $10.15 $10.15 02/11/14 MCDONALD'S F5370 0008PJOGEPORT Cr 2039533485 $743 02/12/14 SW MR DALLAS TX SOUTHWEST AIRLINES (MASTE Front LONG GLAND MACART PALM BEACH INTERNA N/A
VI 340477.9177 $47.30 12/22/13 FRENCHMANS REEF AND ST THOMAS VI Arrival Date Departure Date 12/21/13 12/22/13 00000000 $254.81 12/22/13 G-MIAMI FOOD AIRPORTMIMAI FL 3058760632 $24.21 12/22/13 FRENCHMANS REEF AND ST THOMAS VI Arrival Date Departure Date 12/21/13 12/22/13 00000030 $
Name: VISOSKI /LARRY $9676 $22545 07/01/14 WENDYS 02568 0000025%303T PALM BCH FL 6147643486 Description RESTAURANT CHARGES 57.41 07/02/14 MCDONALD'S F10322 0080YNTON BEAC FL 5617380961 57.30 07/02/14 CHEVRON HALLMARK PETPALM CRY FL 7722201184 Description Price FUEL/MISCELLANEOUS $6397
ate 06/10/14 P 19/21 Account Ending 2-61005 Detail Continued Amount 05/30/14 THE HOME DEPOT 8201 ST THOMAS VI 999-000-0000 327.43 05/30/14 G-MIAMI FOOD AIRPORTMINAI FL 3058760632 31828 05/30/14 EXXONMOBIL MIAMI FL 305-986-9034 Description GAS/SERVICES $13.00 05/30/14 FIRST STOP GAS
15 LOBO INTERNET SERVIC505-8324444 NM 5058324414 $53.72 02/15/15 FLASH BEACH GRILLE 6HOBE SOUND FL 7725453969 11P $12.00 $742.0 02/16/15 MCDONALD'S F26722 00WEST PALM BEACH FL 5616404280 $6.99 02/16/15 SHELL OIL 5754483880PALM BEACH GARDEN FL AUTO FUEL DISPENSER $47.98 02/16/15 SHED OIL
umber Renter Name: VISOSKI /LARRY Date 15/02/10 15/02/10 $144.77 02/10/15 HAPPY VIEW MARICET NAST TMOMAS VI GROCERY STORE $16.00 02/10/15 G-MIAMI FOOD AIRPORTMIMAI FL 3058760632 $5.32 02/10/15 PAN MA INTL FLIGHT OMIAMI SPRINGS FL 305-8746000 Description INSTRUCTON/TRAININ $2.980.00 0
Entities connected to both MCDONALD'S and G-MIAMI

Jeffrey Epstein
PERSON
Palm Beach
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John F. Kennedy
PERSON
HERTZ
ORGANIZATION
EL PASO
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NEW YORK NY
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LOCATIONMIAMI FL
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PERSONLarry Visoski
PERSONCartier
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Michael Jackson
PERSONWAL-MART
ORGANIZATIONJetblue Airways
ORGANIZATIONSUNOCO
ORGANIZATIONNEWARK INTL A
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ORGANIZATIONNEWARK NJ
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