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al: RONKONKOMA NY Return: RONKONKOMA NY Agreement Number: Renter Name: VISOSKI /LARRY 800-654-4173 Date 17/04/06 17/04/08 $183.17 $171.26 WAL-MART 3159 3159 DISCOUNT STORE TETERBORO AMEXO348.38 Continued on reverse SDNY_GM02747937 EF171/4_00235193 EFTA01676596 JEFFREY E EPSTEIN cigist9
S SIZCILH 92630 AMUSEMENT &RECREATION LAKE FOREST CA 39.00 Swha Francs $38.96 04/06/17 PARIS CHARLES DE GAULLE APT MARI 0134385353 ROISSY- EN FRANCE FR 1.7.53 European= $200.49 04/06/17 PARIS CHARLES DE GAULLE APT MARI 0134385353 ROISSY- EN FRANCE FR 9.10 European= $9.73 germ AMERICA
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/31/I7 FL 33,852.00 09/01/I 7 UNIVERSAL WEATHER AHOUSTON TX $282.62 09/01/17 HONEYWELL AERO (8001601.3099 AZ $1,079.52 09/01/17 09/01/17 WAL-MART 31593159 DISCOUNT STORE TETERBORO NI $32461 WAL-MART 31593159 DISCOUNT STORE TETERBORO NJ 32479 09/01/17 SHELL OIL 57545294605 GAS STATIO
19/17 PARIS CHARLES DE GAULLE APT MARI MST- EPI- FRANCE FR 4100 $5185 0134385353 European= 1W19/17 PARIS CHARLES DE GAULLE APT MARI ROISSY- EN FRANCE FR 5.75 $6.78 0134385353 European U 10/19/17 LE RELAIS DE SEGUR LODGING DUCHY FRANCE FR 270.03 European tit re $319.36 MERCHANDISE 10/2
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01/19/18 BURGER KING WEST PALM BEACH FL $5.21 FAST FOOD RESTAURANT 01/19/18 P2A ECLT CHARLOTTE NC $15.01 FAST FOOD RESTAURANT 01/20/18 WAL-MART 31593159 TETERBORO NI 31614 DISCOUNT STORE 01/20/18 AIRCELLAIRCELL BROOMFIELD CO $2207.56 303-379-0214 01/20/18 AIRCELLAIRCELL BROOMFIEL
PARIS CHARLES DE GAULLE APT MARI ROISSY- EN- FRANCE FR 26543 $35155 0134385353 European u= 01/23/18 PARIS CHARLES DE GAULLE APT MARI ROISSY- EN FRANCE FR 371,63 3457.40 0134385353 European Urjon 01/23/18 PARIS CHARLES DE GAULLE APT MARI ROISSY- EN- FRANCE FR 2200 $27.06 0134385353 E00:9
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URANT 06/18/18 SALS EXPRESS PALM BEACH GA FL $37.00 5614937116 06/18/18 AUTOPAY/DISH NV/H(0001 ENGLEWOOD CO $180.37 8063334474 06/19/18 WAL-MART 31593159 TETERBORO NJ $118.46 DISCOUNT STORE 06/19/18 BURGER KING WEST PALM BEACH FL $521 FAST FOOD RESTAURANT 06/19/18 Meridian Teterbor
TEIN Closing Date 11/09/18 P 13/18 Account Ending 2-61005 Foreign Spend Amount 11/08/18 PARIS CHARLES DE GAULLE APT MARI 0134385353 ROISSY- EN FRANCE FR 19353 European= 5260 Eueopeanlinioon Ewe $221.59 11/09/18 CAFFE CAESAR 0145747710 is PETER RAWSON Card Ending 241039 PARIS PA Forei
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Mutual Connections (178)
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Jeffrey Epstein
PERSON55 w/ WAL-MART·4 w/ EN
Palm Beach
LOCATION46 w/ WAL-MART·4 w/ EN
NEW YORK NY
LOCATION41 w/ WAL-MART·3 w/ EN
EL PASO
LOCATION36 w/ WAL-MART·4 w/ EN
Delta Air Lines
ORGANIZATION34 w/ WAL-MART·4 w/ EN
SUNOCO
ORGANIZATION33 w/ WAL-MART·3 w/ EN
John F. Kennedy
PERSON33 w/ WAL-MART·3 w/ EN
New York State
LOCATION30 w/ WAL-MART·4 w/ EN
New York
LOCATION30 w/ WAL-MART·4 w/ EN
New York Residents
LOCATION28 w/ WAL-MART·4 w/ EN
Department of Financial Services
ORGANIZATION27 w/ WAL-MART·4 w/ EN
Fort Lauderdale
LOCATION27 w/ WAL-MART·4 w/ EN
MCDONALD'S
ORGANIZATION26 w/ WAL-MART·4 w/ EN
United Airlines
ORGANIZATION25 w/ WAL-MART·4 w/ EN
Michael Jackson
PERSON24 w/ WAL-MART·4 w/ EN
HERTZ
ORGANIZATION23 w/ WAL-MART·4 w/ EN
NEWARK NJ
LOCATION22 w/ WAL-MART·4 w/ EN
LB
Leon Black
PERSON23 w/ WAL-MART·3 w/ EN
West Palm Beach
LOCATION24 w/ WAL-MART·2 w/ EN
Jetblue Airways
ORGANIZATION21 w/ WAL-MART·4 w/ EN