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Document Mentions (4 shared documents)
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al Date Departure Date 06/01/16 06/03/16 00000000 06/03/16 POO 542929806453791 WEST PALM BEA FL 5615941906 FOOD/BEVERAGE 520.22 06/04/16 HERTZ CAR RENTAL 800-654.4173 FL Location Date Rental: FT LAUDERDALE FL 16/06/02 Return: MIAMI FL 16/06/04 Agreement Number: Renter Name: VISOS
A HULU.COMMILL HULUPLUS NU 21647757 BEST BUY MHT 006882 29500006882 PALM BEACH GA FL 88813ESTBUY $7.99 09/02/16 $325.38 09/02/16 09/02/16 MAGNOLIA HI F16880688 PALM BEACH GA FL 561.694-0366 Description ELECTORNKS $476.99 SALS EXPRESS PALM BEACH GA FL 5614937116 329.75 09/03/16 JON S
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ON DE $43681 Arrival Date Departure Date 07/15/I7 07/15/17 00000000 LODGING 07/16/17 MCDONALDS NEWCASTLE DE $7.47 3025718588 07/16/17 HERTZ TOLL CHARGE-ATS American TOM MESA AZ $5.15 877-4114300 07/16/17 DT DEALS000004641 NEWCASTLE DE $1.00 8775308733 Description Price VARIET
846265700 0846 PALM BEACH GA FL $849 00400216 33410 General Merchandise 10/28/17 SA1S EXPRESS PAW BEACH GA FL $37.91 5614937116 10t28/17 MAGNOLIA HI Fl 688 0688 PALM BEACH GA FL $120.85 561-694-0366 Description ELECTRONIC MERCHAND 10/29/17 TEXACO 0302960/CHEVRON PALM BEACH GARDEN FL
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7382 5616268917 PALM BEACH GARDENS FL SEL64 12/16m ATLANTIC AVIATION WEST PALM BE ATLANTI 561-683-4121 WEST PALM BEACH FL $12523 12/17/17 HERTZ TOLL CHARGE-ATS Ameikan Tram 877-411-4300 MESA AZ $5.10 12/17/17 HERTZ TOLL CHARGE-ATS American Traftl 8774114300 MESA AZ $7.10 12/17/17
NLINE PAYMENT - THANK YOU 499,999.99 02/14/1r JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -S73,982.62 Credits Amount 02/20/18 LARRY VISOSIO MAGNOLIA HI Fl 688 0688 PALM BEACH GA FL 561-694-0366 4321.00 02/22/18 LARRY VISOSIO UNITED AIRLINES -519830 HOUSTON TX UNITED AIRLINES From: To:
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Al 29.91 European union 635.01 HELP.UBER.COM Ewe 06/26/18 UBER TRIP YLKCO HELP.UBER.COM Al 2462 33350 HELP.UBER.COM Ewcrpoan= 06/26/18 HERTZ TOLL CHARGE-ATS American Train MESA AZ 35.10 877-411-4300 06/26/18 UNIVERSAL WEATHER AN HOUSTON TX 3303.04 WEATHER SERV 06/27/18 THE TRAV
00306882 888-BESTBUY PALM BEACH GA FL $25250 12/06/18 7-ELEVEN 36439 0037364390I 561-790-1057 WEST PALM BEACH FL $6.63 12/06/18 12/06/18 MAGNOLIA HI FI688 0688 561-694-0366 PALM BEACH GA FL $1,337.48 AUDIO ADVISORS ELECTRONICS REPAIR WEST PALM BEACH FL $2,496.00 12/06/18 GULFSTREAM -
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Mutual Connections (218)
Entities connected to both HERTZ and MAGNOLIA
Jeffrey Epstein
PERSON54 w/ HERTZ·7 w/ MAGNOLIA
John F. Kennedy
PERSON45 w/ HERTZ·6 w/ MAGNOLIA
Palm Beach
LOCATION37 w/ HERTZ·4 w/ MAGNOLIA
Delta Air Lines
ORGANIZATION33 w/ HERTZ·6 w/ MAGNOLIA
MIAMI FL
LOCATION32 w/ HERTZ·5 w/ MAGNOLIA
Fort Lauderdale
LOCATION32 w/ HERTZ·5 w/ MAGNOLIA
NEW YORK NY
LOCATION28 w/ HERTZ·8 w/ MAGNOLIA
Cartier
ORGANIZATION29 w/ HERTZ·6 w/ MAGNOLIA
EL PASO
LOCATION30 w/ HERTZ·5 w/ MAGNOLIA
Michael Jackson
PERSON30 w/ HERTZ·4 w/ MAGNOLIA
United Airlines
ORGANIZATION27 w/ HERTZ·6 w/ MAGNOLIA
MCDONALD'S
ORGANIZATION29 w/ HERTZ·4 w/ MAGNOLIA
Prince Charles
PERSON23 w/ HERTZ·10 w/ MAGNOLIA
West Palm Beach
LOCATION29 w/ HERTZ·4 w/ MAGNOLIA
LV
Larry Visoski
PERSON28 w/ HERTZ·4 w/ MAGNOLIA
NEWARK INTL A
ORGANIZATION26 w/ HERTZ·6 w/ MAGNOLIA
David Rodgers
PERSON28 w/ HERTZ·4 w/ MAGNOLIA
NEWARK NJ
LOCATION27 w/ HERTZ·5 w/ MAGNOLIA
United States
LOCATION24 w/ HERTZ·7 w/ MAGNOLIA
Jetblue Airways
ORGANIZATION24 w/ HERTZ·6 w/ MAGNOLIA