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NY MISC FOOD STORE Description MISC FOOD STOR $54.64 02/07/11 AMERICAN AIRLINES TEQUESTA FL AMERICAN AIRLINES From: Toc Carrier: Class MIAMI FL ST THOMAS VIRGIN I AA Y2 NOT AVAILABLE Tkket Numten Date of Departure:02/09 Passenger Name: ROTHELL/DARREN Document Type: PASSENGER TICKET $
000000000 Description Price FUEL/MISCELLANEOUS $47.95 $47.95 02/03/11 PAN AM INTERNATIONALMIMAI FL EDUCATIONAL SERVICE $3,045.00 02/03/11 BASILIC° RISTORANTE MIAMI FL RESTAURANT $81.77 02/03/11 MCDONALD'S F2740000MIAMI SPRINGS FL 3056707600 $7.38 02/03/11 ST THOMAS Er CENTERST THOMAS
42568 000002SWEST PALM BCH 6147643486 Description RESTAURANT CHARGES FL $70-33 $7.10 10/03/12 HERTZ CAR RENTAL MIAMI FL Location Rental: MIAMI FL Return: W. PALM BEACH FL Agreement Number Renter Name: VISOSKI MARY Date 12/10/03 12/10/03 $78.21 10/03/12 AA ARENA-CONC MIAMI FL 786777
/18 Detail Continued ) Foreign Spend Amount I 1/10/12 PLATEPASS HERTZ TOLL877-590-9711 13437724 85260 OTHER TRANSPORTATION 5100 II/12/12 BASILIC° RISTORANTE MAN FL 3058713585 Tip 57.00 $4024 11/13/12 M AIR TICKET SALE 4DALLAS 1X AMERICAN AIRLINES From: To: N.Y.iF KENNEDY I LONDON
55000 05/12/14 CRYSTAL COMMUNICATIOTNAARAC FL 954739-2422 $418.40 05/12/14 HERTZ CAR RENTAL 800-654-4173 FL $11138 Location Date Rental: MIAMI FL 14/0S/11 Return: WEST PALM BCH FL 14/05/12 Agreement Number Renter Name: VISOSIO /LARRY 05/12/14 WENDYS 0256130300025WEST PALM BCH FL 61476
RODGERS/DAVID Document Type. PASSENGER TICKET 07/10/14 T-MOBILE RECURNG PMTT-MOBILE 21 5047680 98006 $164.99 $5.45 $250.50 $10945 07/10/14 BASILIC° RISTORANTE MIAMI FL 3058713585 TIP $7.00 07/10/14 G-MIAMI FOOD AIRPORTMIAMI FL 3058760532 $4434 $2672 Fees oceogn Transaction Feels 2.44
0 $50.00 02/10/15 ITUNES.COINBILL ITUCUPERTINOCA $9.99 02/10/15 HERTZ CAR RENTAL 800.654-4173 FL Location Rental WEST PALM BCH FL Return: MIAMI FL Agreement Number Renter Name: VISOSKI /LARRY Date 15/02/10 15/02/10 $144.77 02/10/15 HAPPY VIEW MARICET NAST TMOMAS VI GROCERY STORE $16.0
ECURNG PMTT-MOBILE 21504769398006 $121.10 02/12/15 AT&T DATA 190 ALPHARETTA GA 800-331-0500 Description TELECOMMUNICATIONS $2999 02/13/15 BASILIC° RISTORANTE MIAMI FL 3058713585 TIP $10.00 $63.03 02/13/15 HERTZ CAR RENTAL 800-654-4173 R. Location Rental: WEST PAUA KH FL Return: WES
Entities connected to both MIAMI FL and BASILIC

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
New York City
LOCATIONNEWARK NJ
LOCATION
West Palm Beach
LOCATION
Michael Jackson
PERSON
John F. Kennedy
PERSON
Fort Lauderdale
LOCATION
HERTZ
ORGANIZATION
Delta Air Lines
ORGANIZATIONCartier
ORGANIZATION
David Rodgers
PERSONLarry Visoski
PERSON
United States
LOCATION
MCDONALD'S
ORGANIZATION
Lawrence Krauss
PERSON
San Juan
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American Airlines
ORGANIZATION