Document Mentions (4 shared documents)

EFTA01671962_part_35

2 mentions1 same-page

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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

744 Amount $21.80 01/09/13 LARRY 9'50510 FOREIGN TRANSACTION FEE RATS LIMITED 1882.78 $23.83 01/10/13 LARRY VISOSKI FOREIGN TRANSACTOR FEE" ST BARTH SERVICES $95521 $2520 Total Fan for this Period S71.13 Interest Charged Amount Total Intent Charged for *Is Period $0.00 AMEX0034713 Continued on re

EFTA01671962_part_40

2 mentions1 same-page

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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

.92 12/27/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 31560 12/28/14 HAPPY VIEW MARKET NAST DACHAS VI GROC ERY STORE $24.00 12/29/14 ST BARTH SERVICES ST BARTHELEMY GL 0590276812 avorman= $518.50 12/29/14 AUDIO ADVISORS INC OW PALM BEACH FL ELECTRONICS REPAIR $7.591.68 AMEX003972 Continue

EFTA01671962_part_43

2 mentions1 same-page

Page ?Same page

CO YY co re CO Date of Departure: 10/12 $580.80 $321.37 io/i in 5 HERTZ CAR RENTAL 8004544173 FL 8066544173 FL Location Date Rentak MIAMI FL 15/10/09 Return: MIAMI FL I 5/10/I I Agreement Number: Renter Name: RODGERS/DAVID AMEX004213 Continued on next page SDNY_GM_02747512 EFTA _

/16 LARRY VISOSKI 01/14/16 DAVID RODGERS Total Fiesta, this Parted FOREIGN TRANSACTION FEE" HOTEL AEROPUERTO $226.13 FOREIGN TRANSACTION FEE' ST BARTH SERVICES $454.69 FOREIGN TRANSACTION FEE" HOTEL RENAISSANCE ARC DE $578.15 FOREIGN TRANSACTION FEE" HOTEL AEROPUERTO 3215.48 56.10 $1227 $15.61 $5.