6
Shared Docs
6
Same-Page
6 / 6
Mentions
Fi 553.65 Location Date Rental MIAMI FL 12/06/04 Retort W. PALM BEACH FL 12/06/04 Agreement Number Renter Name. VISOSIO /LARRY 06/05/12 SUNOCO 0514909001 WEST PALM BEA FL GAS STATION $13.04 06/05/12 SUNOCO 0614909001 WEST PALM BEA FL AUTO FUEL DISPENSER $87.00 06/06/12 BANYAN AIR S
UDERDALE FL 9544913170 Description Prke AVIATION PRODUCTS $241.67 $241.67 04/29/12 UNITED AIRLINES HOUSTON TX UNITED AIRLINES NOM: Trx PHILADELPHIA INTER PALM BEACH INTERNA WA WA N/A Tkket Number Passenger Name: VISOSKI/LARRYNAR Document Type: SPECIAL SERVICE TICKET Carrier: Class: UA 00 YY
73 FL $6204 Location Date Rentak WWI FL 14/03/04 Return: WEST PALM BCH FL 14/03/OS Agreement Number Renter Name: RODGERS/DAVID 03/05/14 SUNOCO 0144405801 WEST PALM BEA FL $17.00 AUTO FUEL DISPENSER AMEX003766 Continued on reverse SDNY_GM_027470435 EFTA_00234321 EFTA01675724 JEFFREY
3 p 17/23 Account Ending 2-61005 Detail Continued Amount 11/13/13 UNITED AIRLINES HOUSTON TX UNITED AIRLINES To: From: LONG ISLAND MACART PHILADELPHIA INTER CLEVELAND HOPKINS LOUISVILLE STANDIF N/A Tkket Number Passenger Name: RODGERS/DAVIDNMR Document Type: SPKIAL SERVICE TICKET Carrier: Class:
173 NY $1956 Location Date Rental: JAMAICA NY 15/09/17 Return: NEWARK NJ 15/09/17 Agreement Number Renter Name: VISOSKI /LARRY 09/17/15 SUNOCO 0327962703 SOUTH AMBOY NJ $11.36 GAS STATION WW1 Wi 5 NEWARK AIRPRT PLAZA NEWARK NJ $8.66 9736240300 09/17/15 HONEYWELL AEROSPACE AVIATION
DISPENSER $11.95 $9A1 10/12/1S THE TRAVEL GALLERY TEQUESTA FL TEQUESTA FL US AIRWAYS INC. From: To: Carrier. Class: COLUMBUS PORT COLD PHILADELPHIA INTER US N.Y. NEWARK INTL A US WA YY 00 WA YY 00 Tkket Number Date of Departure 10/15 Passenger Name: HAMMONDANILLIAM.G Document Type: PASSENG
RENCE Document Type PASSENGER TICKET 800-433-7300 Carrier: Class: AA G yy 00 rd 00 re 00 Date of Departure:03/20 TX $304.06 03/19/I7 SUNOCO 08462657000846265700 GAS STATION PALM BEACH GA FL $40.70 03/19/I7 SUN00008462657000846265700 GAS STATION PALM BEACH GA FL $10.05 03/19/17
9547669800 06/22/17 DELTA AIR UNES ATLANTA S532.30 DELTA AIR UNES From: To: Carder. Class: PALM BEACH INTERNA ATLANTA HARTSFIELD DI. A PHILADELPHIA INTER DL A WA YY 00 WA YY 00 Ticket Number Date of Departure:06/25 Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET 0622/1
rture Date 07/17/17 07/17/17 00000000 LODGING WILMINGTON DE $151.49 07/I 7/17 TENAGA KAVA 772-3334927 PALM BEACH GA FL $38.57 07/17/17 SUNOCO 0846265700 0846265700 GAS STATION PALM BEACH GA FL $6203 07/17/17 SUN0000846265700 0846265700 GAS STATION PALM BEACH GA a $10.14 07/17/17
ng 2-66020 Foreign Spend Amount 08/ in 7 AMERICAN AIRLINES 45107392 800-433-7300 TX $510.18 AMERICAN AIRLINES From: To: Carrier: Class: PHILADELPHIA INTER CHARLOTTE AA LOUISVILLE STANDIF AA N/A YY 00 N/A YY 00 Ticket Number: Date of Departute:08/14 Passenger Name: RODGERS/DAVID Document Ty
HINGTON STREET PHILLIP 08/27/18 FAIRFIELD INN 2R2 INDIANAPOLIS IN $139.23 Arrival Date Departure Date 08/26/18 08/27/18 00000000 08/27/18 SUNOCO 0112580020112 NORTH BELLE V PA $40.03 724930-7810 08/28/18 SHELL OIL 57542757307 UNCOEN PARK Ni $33.97 AUTO FUEL DISPENSER 09/01/18 Meddl
Spend Amount 10/14/18 AMERICAN AIRLINES 45107392 800-433-7300 TX $330.80 AMERICAN AIRLINES From: To: Cartier: Class: LONG ISLAND MACART PHILADELPHIA INTER AA L LOUISVILLE STANDIF AA L Ticket Number: Date of Departure: 10/16 Passenger Name: RODGERS/DMAD Document Type: PASSENGER TICKET AMEX00498
Entities connected to both SUNOCO and PHILADELPHIA INTER

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATIONWAL-MART
ORGANIZATION
EL PASO
LOCATION
West Palm Beach
LOCATION
Delta Air Lines
ORGANIZATION
MCDONALD'S
ORGANIZATION
Fort Lauderdale
LOCATIONMIAMI FL
LOCATION
United Airlines
ORGANIZATION
Michael Jackson
PERSON
HERTZ
ORGANIZATIONNEWARK NJ
LOCATIONLeon Black
PERSONNEWARK INTL A
ORGANIZATIONCartier
ORGANIZATION
New York
LOCATION
Lawrence Krauss
PERSON