3
Shared Docs
3
Same-Page
3 / 5
Mentions
nleaded Regul Prke $266 $4088 06/15/10 MOBIL 1 LURE EXP031LAKE PARK 5618637208 Description Price AUTOMOTNE SERVICE 544720 $44720 OM 5/10 AUTOZONE 1072 WEST PALM BCH Customer-Servicegrautozone 06/15/10 WENDYS #2568 QWEST PALM SCH 6147643486 Description RESTAURANT CHARGES $14663 $7.76
BORO 5,925.00 2012885040 Description Price AVIATION PRODUCTS 5925.00 05/22/10 SINGER ISLAND GAS STRIVIERA BEACH 55.02 5618450508 05/22/10 WENDYS 42568 OWEST PALM BCH 15.30 6147643486 Descntlion RESTAURANT CHARGES 05/23/10 AMERICAN AIRUNES W PALM BEACH FL 25.00 AMERICAN AIRUNES Routin
3/10 WINSLOW UFE RAFT COLAKE SUZY 941-6136666 Description MARINE RENTALS 05/03/10 RUDYS INFUGHT CATERTETERBORO 115.56 866-727-1122 05/04/10 WENDYS R2568 OWEST PALM BCH 6147643486 Description RESTAURANT CHARGES 05/05/10 GALAXY AVIATION OF PWEST PALM BEACH 5616834121 DescriatiOn Rice AVI
/12 THE HOME DEPOT 6320W PALM BCH FL $27.78 999-999-9799 07/11/12 BIG ALS STEAKS OF LEPALM BEACH GM FASTFOOD RESTAURANT FL $11.66 07/11/12 AUTOZONE 1072 WEST PALM BEACH CustornerSeryketsautozone FL $25.95 07/12/12 D1RKTVSERVKE 800-347-3288 CA TV SERVICE $18669 AMEX003350 Continued on r
senger Name: VISOSIO/LARRY Document Type PASSENGER TICKET Carrier. Class: AA YY 00 YY 00 YY 00 Date of Departure:06/16 $397.70 06/13/12 WENDYS 42568 OWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $8.16 06/13/12 SECURITY SELF STORAG5613338797 73730 33411 PUBLIC WAREHOUS
TO FUEL DISPENSER $87.00 06/06/12 BANYAN AIR SERVICE FT LAUDERDALE FL 9544913170 Description Prke AVIATION PRODUCTS $2851 $28.51 06/06/12 WENDYS .2568 OWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.20 06/07/12 SONY ELK 0000 800-244-1372 30097579892127 CONSUMER ELECTRO
cation Date Rental: FT LAUDERDALE 09/12/10 Return: W. PALM BEACH 09/12/11 Agreement Number: 596077952 Renter Name. VISOSKI /LARRY 12/i1/09 AUTOZONE 1072 WEST PALM BCH Customeg.Seivice@autozone 12/12/09 SONY STYLE PALM BEACPALM BEACH GA 561-776-0514 Description HOUSEHOLD APPL 12/12/09 APP
ANT CHARGES US CUSTOMS 070PS0963176144887 116.00 12/21/09 468181 46278 FEES SUN PASS OPERATIONS 8884vak440 200.00 1222/09 TOLL & BRIDGE FEE WENDYS 02568 OWEST PALM BCH 7.44 6147643486 Description RESTAURANT CHARGES 12/23/09 AIRPORT PARKING AIRPWEST PALM 8CH 3.00 561-471-7409 12/26/09
Entities connected to both AUTOZONE and WENDYS

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
EL PASO
LOCATION
John F. Kennedy
PERSONWAL-MART
ORGANIZATION
David Rodgers
PERSONMIAMI FL
LOCATIONLarry Visoski
PERSON
HERTZ
ORGANIZATION
Fort Lauderdale
LOCATION
Delta Air Lines
ORGANIZATION
NEW YORK NY
LOCATION
West Palm Beach
LOCATION
MCDONALD'S
ORGANIZATION
New York State
LOCATIONSUNOCO
ORGANIZATIONNEWARK NJ
LOCATION
American Airlines
ORGANIZATION
San Juan
LOCATION
United Airlines
ORGANIZATION