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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
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
NT OFFICE,THE WESTIN, SAADIYAY ISLA 1.468.80 5399.97 ABU DHABI LODGING Una ed Aida= 09/28/16 UNIVERSAL WEATHER AHOUSTON TX 550.00 09/28/16 HERTZ TOLL CHARGE AMESA AZ 5620 09/28/16 RESTAURANT SAMESA 49.00 555.18 PARIS PA 0143806934 European Tong 09/29/16 UBER 'FR SEP29P/ME4 37.33
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
0 00 02/27 03/02/17 LARRY VISOSKI -$194.78 -$295.50 Class: 00 00 00 00 03/07 -$150.00 03/07/17 LARRY VISOSKI 02/16/17 DAVID RODGERS HERTZ CAR RENTAL 800-654-4173 NJ Location Rental: TETERBORO NJ Return: TETERBORO NJ Agreement Number: Renter Name: RODGERS/DAVID Date 17/02/16
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
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
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 HERTZ and SIMUFLITE TRAINING INTL 0795

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Delta Air Lines
ORGANIZATIONMIAMI FL
LOCATION
Fort Lauderdale
LOCATION
Michael Jackson
PERSON
MCDONALD'S
ORGANIZATION
EL PASO
LOCATIONCartier
ORGANIZATIONLarry Visoski
PERSON
David Rodgers
PERSON
NEW YORK NY
LOCATION
West Palm Beach
LOCATION
United Airlines
ORGANIZATIONNEWARK NJ
LOCATIONNEWARK INTL A
ORGANIZATION
San Juan
LOCATIONLAKE PARK
LOCATION
Lawrence Krauss
PERSONJetblue Airways
ORGANIZATION