7
Shared Docs
7
Same-Page
7 / 8
Mentions
EIN Closing Date 10/11/18 p 11/20 Account Ending 2-61005 Detail Continued Foreign Spend Amount 09/21/18 HERTZ CAR RENTAL Location Rental: MIAMI FL Return: WEST PALM BCH FL 8004544173 Date 18/09/20 18/09/21 FL 550.26 Agreement Number: Renter Name: RODGERS/DAVID 09/21/18 THE HOME DEPOT
USTON Carrier: Class: UA 00 Date of Departure: 10/16 MA 52,104.10 10116/18 UNITED AIRLINES UNITED AIRLINES From: To: N.Y. NEWARK INTL A ORLANDO INTERNATIO Ticket Number: Passenger Name: V1SOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET Tx 5565.20 10/16/18 7-ELEVEN 34881 03073488101 407351.9060
C CONC 7 7701 650000003 ORLANDO Fl 110.50 4076857520 to/tang UNITED AIRLINES HOUSTON 1X $56520 UNITED AIRLINES From: To Cartier Class: ORLANDO INTERNATIO N.Y. NEWARK INTL A UA 00 Ticket Number Date of Departure: 10/18 Passenger Name: VISOSKVLAWRENCEPAUL Document Type PASSENGER TICKET 10/18/18
AN 01 COTE D FR 0169368755 Date 12/01/19 12/01/19 154,00 European Union Iwo $197.27 01/19/12 HERTZ CAR RENTAL MIAMI FL Location Rental: MIAMI FL Return: W. PALM BEACH FL Agreement Number Renter Name: VISOSKI /LARRY S45.83 01/19/12 SHELL OIL S7S4366320WEST PAUA BEACH FL AUTO FUEL DISPEN
$4.00 $2629 03/16/12 UNITED AIRLINES HOUSTON TX natio UNITEDAIRLINES Front Ta Carrier. Claw PARIS ClUkRLES DEG CHICAGOO'HARE INT UA 00 ORLANDO INTERNATIO UA 00 CHICAGO O'HARE INT UA 00 PARIS CHARLES DEG UA 00 Ticket Number Date of Departure:03/19 Passenger Name: RODGERS/DAVIDNMR Document Ty
MI FL 305-871-6691 Description Unleaded Regular S18.00 11/14/13 HERTZ CAR RENTAL 800-6544173 FL Location Rentak WEST PALM BCH FL Return: MIAMI FL Agreement Number Renter Name: RODGEFIS /DAVID Date 13/11/13 13/11/14 $5181 11/14/13 G-MIAMI FOODMIWORTMIAMI FL 3058760632 $13.96 11/14113
FREY E EPSTEIN EHMILML5 P 10/13 Detail Continued Foreign Spend Amount 12/24/13 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: To: ORLANDO INTERNATIO MIAMI INTERNATIONA ST THOMAS CYRIL E WA WA Ticket Number: Passenger Name RODGERS/DAVID Document Type PASSENGER TICKET Carrier Class AA X
9 EFTA01675862 JEFFREY E EPSTEIN °C.-MTS.,?91% p. 1022 Detail Continued Amount 09/27/14 HERTZ CAR RENTAL 800-654-4173 FL Laattin Rental: MIAMI FL Return: WEST PALM OCH FL Agreement Number Renter Name: VISOSKI /LARRY Date 14/09/27 14/09/27 $109.21 09/29/14 WENDYS 52568 0300025WEST PALM
PHARETTA GA 800.331.0500 Description TELECOMMUNICATIONS $2099 $311.10 12/22/14 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: To: ORLANDO INTERNATIO MIAMI INTERNATIONA N/A N/A N/A Ticket Numbec Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET Carder: Class AA V AA V YY
W YORK NY 6462182700 DescrIptkin REFER TO RECEIPT Date 15/07/24 15/07/24 $5.00 07/24/15 HERTZ CAR RENTAL 8004544173 FL Location Rental: MIAMI FL Return: WEST PALM 801 FL Agreement Number: Renter Name:VISOSKI /LARRY $78.56 07/24/15 G-MIAMI FOOD AIRPORTMIAMI Ft 3058760632 $7.23 07/24/
p 21/25 Account Ending 2-61005 [ Detail Continued Foreign Spend Amount 06,24/Is M AIR TICKET SALE IDALLAS TX AMERICAN AIRLINES From: To: ORLANDO INTERNATIO MIAMI INTERNATONA WA WA WA Ticket Number: Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET Carden Class: M A AA YY 00 YY
561.6940366 331.03 S5,510.38 $5,000.00 02/11/16 HERTZ CAR RENTAL 800454-4173 FL Location Date Rental: WEST PALM BCH FL 16/02/11 Return. MIAMI FL 16/02/11 Agreement Number: Renter Name:VISOSIO /WIRY $13532 02/11/16 CARIBBEAN FUSION $127.00 ST THOMAS VI 340-777-8800 02/11/16 305 PIZZ
S Document Type: SPECIAL SERVICE TICKET 03/20/16 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: Carrier. Class: FT MYERS SW FLORID ORLANDO INTERNATIO UA 00 N.Y. NEWARK INTL A UA 00 N/A YY 00 N/A TY 00 Ticket Number Passenger Name: HIGGINS/CHRISTOPHERGREGO Document Type: PASSENGER TICK
A FL 5615941906 FOOD/BEVERAGE 520.22 06/04/16 HERTZ CAR RENTAL 800-654.4173 FL Location Date Rental: FT LAUDERDALE FL 16/06/02 Return: MIAMI FL 16/06/04 Agreement Number: Renter Name: VISOSKI /LARRY 06/04/16 G-MIAMI FOOD AIRPORT 000000001 MIAMI FL 3058760632 Description RESTAURANT C
unt Ending 2-61005 Detail Continued Foreign Spend Amount 05/16/16 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: NY. NEWARK INTL A ORLANDO INTERNATIO WA WA WA Carrier. Class: UA 00 YY 00 YY 00 TY 00 $484.10 TIcket Number Passenger Name: RODGERS/DAVIDN Document Type PASSENGER TICKET
Entities connected to both MIAMI FL and ORLANDO INTERNATIO

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