4
Shared Docs
4
Same-Page
4 / 4
Mentions
06/24/16 HERTZ TOLL CHARGE American Trani MESA AZ 877-411-4300 $13.45 06/24/16 EPPESEN SANDERSON 800-621-5377 CO 200494545801125 06/24/16 MCDONALD'S FORT LAUDERDALE FL 9549280910 06/25/16 DELTA AIR UNES ATLANTA DELTA AIR UNES From: To: Carrier: Class: PALM BEACH INFERNA ATLANTA HARTSF
NY Location Rental: FLUSHING NY Return: NEWARK NJ Agreement Number: Renter Name: VISOSKI /LARRY Date 16/07/23 16/07/25 379.34 07/26/16 SIMUFLITE TRAINING INTL 0795 DALLAS TX EDUCATIONAL SERVICE Description TUITION/FEES $17,500.00 07/27/16 DELTA AIR LINES ATLANTA DELTA AIR LINES From: To: PALM BEAC H
FOOD/BEVERAGE $14.98 01/04/17 NEWARK AIRPORT MARRIOTT NEWARK NJ $19228 Arrival Date Departure Date 01/02/17 01/03/17 00000000 01/04/17 MCDONALD'S FORT LAUDERDALE R $720 9547669800 01/04/17 SUNCC00846265700 08462657C° PALM BEACH GA FL $5844 AUTO FUEL DISPENSER 01/04/17 NATIONAL CAR R
L AIRP ORLANDO FL $60758 Arrival Date Departure Date 10/31/16 11/02/16 00000000 11/04/16 UNIVERSAL WEATHER AHOUSTON TA 5114.87 11/04/16 SIMUFLITE TRAINING INTL 0795 DALLAS TX 514.325.00 EDUCATIONAL SERVICE Description TUITIOWFEES 11/05/16 MACY'S EAST I/0078 000000078 MCLEAN VA $56.64 8002896229 Descr
recelpts Palm Beach Gardens FL $37.38 03/02/17 GRANDES BELLA CUCINA 650000002796426 5619320840 TIP 55.00 PALM BEACH GA FL 32923 03/02/17 MCDONALD'S 9547669800 FORT LAUDERDALE FL $6.88 03/02/17 Meridian Teterboro 2012885040 Description Price AVIATION PRODUCTS $729.68 Teterboro NJ 572
81 Arrival Date Departure Date 07/09/17 07/10/17 00000000 07/10/17 USIKANTEEN DOVER VEND CHESWOLD DE $1.45 FAST FOOD RESTAURANT 07/10/17 SIMUFLITE TRAINING INTL 0795 DALLAS TX 122.995.00 EDUCATIONAL SERVICE Description TUITION/FEES 07/11/17 SHERATON WILMINGTON SHERATON WILMIN NEW CASTLE DE $51.00 Arriv
T 06128/18 MCDONALDS FORT LAUDERDALE FL $10.15 9549280910 06/29/18 ROGER ANDERSON sguareupcom/recelpts Wellington FL $4,503.00 06/29/18 MCDONALD'S FORT LAUDERDALE FL $816 9549280910 06/30/18 THE TRAVEL GALLERY TEQUESTA FL $35.00 TRAVEL AGENCY SERVICE Ticket Number Passenger Name: PIC
NIVERSAL WEATHER AN HOUSTON tx 553644 WEATHER SERV 10/25/18 SIMUFUTE TRAINING INTL 0795 DALLAS tx 524,975.00 EDUCATIONAL SERVICE 10/25/18 SIMUFLITE TRAINING INTL 0795 DALLAS Tx 524,975.00 EDUCATIONAL SERVICE 10/26/18 HERTZ CAR RENTAL 800454-4173 AZ $13626 Location Date Rental: TUCSON AZ 18/1023 Retur
Entities connected to both MCDONALD'S and SIMUFLITE TRAINING INTL 0795

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
NEW YORK NY
LOCATION
HERTZ
ORGANIZATION
Michael Jackson
PERSON
Fort Lauderdale
LOCATION
EL PASO
LOCATION
Delta Air Lines
ORGANIZATIONSUNOCO
ORGANIZATIONWAL-MART
ORGANIZATIONMIAMI FL
LOCATION
United Airlines
ORGANIZATIONNEWARK NJ
LOCATIONJetblue Airways
ORGANIZATIONLarry Visoski
PERSON
David Rodgers
PERSON
West Palm Beach
LOCATIONNEWARK INTL A
ORGANIZATIONCartier
ORGANIZATION
New York State
LOCATION