6
Shared Docs
6
Same-Page
6 / 6
Mentions
R LINES Routing Details Not Available Ticket Number: 006292756 2 Passenger Name: Document Type: GE Date of Departure: 04/04 ioo.00 04/04/07 SUNOCO 0289115800N0RTH PALM BE FL SUNOCO 0000266 009536007 29.71 04/05/07 CRYSTAL COMMUNICATIOTAMARAC FL 954-739-2422 65.00 04/05/07 EAST JAPANES
07/01/17 07/01/23 427.38 01/23/07 —CHEVRON 0047570 MIAMI FL JESUS VERDECIA FUELIMISCELLANEOUS ROC No. 7094027 28.42 01/23/07 IHOP 36 158 MIAMI SPRINGS FL EATING PLACE RESTAURANT FOOD-BEV 9.40 TIP 200 11.40 01/24/07 ADAMS FAMILY DRY CLEROYAL PLM BCH FL DRY CLEANER 17.33 01/28/07 AMERICA
Passenger Name: Document Type: PASSENGER TICKET 77.70 03/15/05 Einstein Bros #3352 PALM BEACH GARDENSFL FAST FOOD RESTAURANTS 15.51 03/16/05 SUNOCO 0613759001PALM BEACH G FL 0106744 007628919 31.01 03/16(05 SOUND CITY 2125750210 NY APPLIANCES/SERVICE 2,885.00 03/17/05 THE TRAVEL GALLER
ACH FL Agreement Number: 187760904 Renter Nana: RODGERS /DAVID Reference Number. 030008 Dais 0303/06 03907/05 126.06 0307/05 EMBASSY SUITES MIAMI SPRINGS FL Arrival Dale Departure Date 03/04/05 03/07/06 LODGING No of Nights 3 591.46 03/07/05 BENNIGANS 10305-8714282 FL 01 FOOD/BEVERAGE FO
on Rental: MIAMI FL Return: PALM BEACH FL Agreement Num r: 1 811 i Reciter Name: Reference Num r: Dale 03/17/06 03/25/06 352.74 03/25/06 SUNOCO 0920405800WEST PALM BEA FL 0017078 008432395 31.00 03/27/06 AMERICAN AIRLINES DALLAS, TX From: To: MIAMI FL ST THOMAS VIRGIN I Ticket Numb
ONVIRGIMA GARDEN FL 3,532.50 INSTRUCTIOWMAINING 30.00 424.00 01/15/06 SHELL OIL MIAMI FL 20958501635015227059852 01/15/06 MCDONALD'S F2740 MIAMI SPRINGS FL 5.22 MCDONALD'S 7.47 01/15/06 IHOP 36 158 MIAMI SPRINGS FL EATING PLACE RESTAURANT FOOD•BEV 8.86 TIP 200 10.86 01/16/06 IHOP 36 15
BEST BUY MHT 0688 PALM BEACH GARDENS 55.99 ELECTRONICS STORE 01/22/10 CVS 3866 03966 PALM BEACH GARDENS 56.97 DRUG STORE/PHARMACY 01/22/10 SUNOCO 0700251200 FORT PIERCE 22.52 AUTO FUEL DISPENSER 01/24/10 !TUNES MUSIC STORE !AUSTIN iTunes MUSAC Slow 4.98 01/25/10 BELVEDERE BP 4220431WE S
nter Name: VISOSKI HARRY 02/21/10 SIGNATURE FUGHT-MIAMIAMI AIRPORT E TERMINAL 0221/10 SINGER ISLAND GAS STRI VIE RA BEACH 5618450508 cerzin 0 MIAMI SPRINGS CITOO MIAMI 305-805-1533 DescriPtion Price GAS/MSC98 19179001 8.71 0921/10 JOHNNY LONGBOATS 210RIVIERA BEACH 73.17 5618182683 02/22/10 KAR
LIGHTHOUSE DINER 650TEQUESTA R. 5615292883 TIP S1.00 32.90 12/04/14 LIGHTHOUSE DINER 650TEQUESTA FL 5615292883 TIP $3.00 $1872 12/04/14 SUNOCO C695713800 HOBE SOUND FL AUTO FUEL DISPENSER $68.06 12/05/14 AMERICA! 0691 NEWARK NJ MISC/SPECIALTY RETAIL $17.95 12/05/14 SHELL OIL 57543
ber Passenger Name: VISOSKIAAWRENCE Document Type PASSENGER TICKET YY 00 YY 00 YY 00 Date of Depanure: 01/30 01/27/15 PAN AM INTL FLIGHT ()MIAMI SPRINGS FL $4,335.00 305-874-6030 Description INSTRUCTION/TMININ 01/28/15 UNIVERSAL WEATHER AHOUSTON TX $48000 01/28/15 FEDEX* 8054692011901.800622
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
2/15 08/03/15 00300300 08/04/15 SAN .0:66 MARRIOTT SAN JOSE CA Arrival Date Departure Dale 08/02/15 08/03/15 OCCOOCOO 08/0015 DOWNSTAIRS MIAMI SPRINGS FL 305-200-3877 Description GAS/SERVICES 5188.18 $219.18 08104/15 FARFIELD INN 2BR ALBUQUERQUE NM Arrival Date Departure Date 08/03/15 0
Entities connected to both SUNOCO and MIAMI SPRINGS

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
West Palm Beach
LOCATIONWAL-MART
ORGANIZATION
MCDONALD'S
ORGANIZATIONMIAMI FL
LOCATION
Fort Lauderdale
LOCATION
Delta Air Lines
ORGANIZATION
HERTZ
ORGANIZATION
Michael Jackson
PERSON
EL PASO
LOCATIONLeon Black
PERSONNEWARK NJ
LOCATIONCartier
ORGANIZATIONLAKE PARK
LOCATION
George W. Bush
PERSON
New York City
LOCATION
United Airlines
ORGANIZATION