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/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
PUCK 706424WARWICK RI 401-7325140 FOOD $2231 82231 10/29/11 8 STARBUCKS P8161511WEST PALM BEA FL 561-6830834 FOOD 89.39 89.39 10/29/11 PLATEPASS HERTZ TOLL877-590-9711 977485585260 OTHER TRANSPORTATION 16.90 10/30/11 AOL SERVICE 800-827-6364 NY ASSGTA0L.COM $25.90 10/30/11 TEB ATLANTIC TE
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$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
ALM BEACH FL AUTO FUEL D6PENSER $94.57 10/12/12 BELLE AND MAXWELLS WEST PALM BEA FL 561-832-4449 Description FOOD/BEVERAGE $52.58 10/13/12 PLATEPASS HERTZ TOLL877-590-9711 1320185685260 OTHER TRANSPORTATION $3.95 10/14/12 SIMUSXM.COAVACCT 877-253-3888 NY SAT RADIO $343.74 10/15/12 BILL CLARK M
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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
BEST BUY 550 WEST PALM BEACH FL ELECTRONICS STORE 14.22 05/26/14 ATLANTIC AVIAllON WEV/I3T PALM BEACH FL 561.683-4121 $ Z958.64 05/27/14 PLATEPASS HERTZ TOU.SCOTTSDALE AZ 877-411-4300 $820 05/27/14 HERTZ CAR RENTAL 800-654-4173 FL Location Rental: MIAMI FL Return: WEST PALM BCH FL Agreemen
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Document Type: PASSENGER TICKET 01/29/15 CHEVRON JESUS VERDECMIAMI FL 37AS 00000000030 Description Price FUEL/MISCELLANEOUS RAS 01/29/15 MCDONALD'S F2740 000MIAMI SPRINGS FL 320.62 3056707600 01/29/15 JOSS STONE CRAB RSTRMIAMI BEACH FL $157.19 RESTAURANT FOOD/BEVERAGE $132.19 11P $25.
M BEACH POST 8C0-926-7678 FL NEWSPAPER $899 01/13/15 G-MIAMI FOOD AIRPORMIAMI FL 56.13 01/13/15 MAR TICKET SALE DALLAS 7X $301.80 01/13/15 PLATEPASS HERTZ TOLSCOTTSDALE AZ $840 01/13/15 US CUSTOMS DTOPSO9INDIANAPOLIS IN $3350 01/13/15 HUDSON NEWSMIAMI MIAMI FL $26.74 01/13/15 Hook Line 6SInicer
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Mutual Connections (171)
Entities connected to both MCDONALD'S and PLATEPASS HERTZ
Jeffrey Epstein
PERSON44 w/ MCDONALD'S·5 w/ PLATEPASS
Palm Beach
LOCATION37 w/ MCDONALD'S·5 w/ PLATEPASS
John F. Kennedy
PERSON33 w/ MCDONALD'S·2 w/ PLATEPASS
HERTZ
ORGANIZATION29 w/ MCDONALD'S·5 w/ PLATEPASS
EL PASO
LOCATION28 w/ MCDONALD'S·3 w/ PLATEPASS
West Palm Beach
LOCATION25 w/ MCDONALD'S·5 w/ PLATEPASS
SUNOCO
ORGANIZATION27 w/ MCDONALD'S·3 w/ PLATEPASS
MIAMI FL
LOCATION25 w/ MCDONALD'S·5 w/ PLATEPASS
Fort Lauderdale
LOCATION27 w/ MCDONALD'S·3 w/ PLATEPASS
Michael Jackson
PERSON28 w/ MCDONALD'S·2 w/ PLATEPASS
Jetblue Airways
ORGANIZATION24 w/ MCDONALD'S·5 w/ PLATEPASS
LV
Larry Visoski
PERSON23 w/ MCDONALD'S·5 w/ PLATEPASS
United Airlines
ORGANIZATION25 w/ MCDONALD'S·3 w/ PLATEPASS
Cartier
ORGANIZATION23 w/ MCDONALD'S·5 w/ PLATEPASS
David Rodgers
PERSON23 w/ MCDONALD'S·5 w/ PLATEPASS
NEWARK INTL A
ORGANIZATION22 w/ MCDONALD'S·5 w/ PLATEPASS
NEWARK NJ
LOCATION24 w/ MCDONALD'S·3 w/ PLATEPASS
New York City
LOCATION20 w/ MCDONALD'S·5 w/ PLATEPASS
LAKE PARK
LOCATION20 w/ MCDONALD'S·4 w/ PLATEPASS
Prince Charles
PERSON21 w/ MCDONALD'S·3 w/ PLATEPASS