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Document Mentions (4 shared documents)
2 mentions1 same-page
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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
INDSOR LOCKS CT Arrival Date Departure Date 03/28/16 03/29/16 00000000 03/29/16 Little Molts Leftover JUPITER FL 561427-6030 03/30/16 GO RENTALS PBI WEST PALM CA Location Date Rental WEST PALM BEACH FL 16/03/22 Return: NAPLES FL 16103/23 Agreement Number: Renter Name: LAWRENCE PAULVISO
2 mentions1 same-page
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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
005 Foreign Spend Amount 07/11/16 FORT LAUDERDALE AIRPORT 0030 FORT LAUDERDA FL 954-359-1500 Description FAST FOOD RESTAURAN 07/I 2/16 GO RENTALS PBI WEST PALM CA Location Date Rental: WEST PALM BEACH FL 16/07/09 Return: WEST PALM BEACH FL 16/07/10 Agreement Number: Renter Name: LAWRENC
2 mentions1 same-page
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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
000000627382 PALM BEACH GARDENS FL 5759 5616268917 06/13/18 CORPORATE JET SUPPORT (2011807-0784 NJ 54,017.00 110123211 741106 06/13/18 GO RENTALS PBI CLOUD LAKE FL 37937 Location Date Rentak WEST PALM BEACH FL 18/06/11 Return: WEST PALM BEACH FL 18/06/12 Agreement Number Renter Name: L
Sponsored
2 mentions1 same-page
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t 05/23/19 AIRCARE INTERNATIONAL LARRY Card 3607549805 VISOSKI Ending 241013 Amount 05/I0/19 05/10/19 HERTZ CAR RENTAL Location Rental: MIAMI FL Return: WEST PALM BCH FL Agreement Number: 577059685 Renter Name: VISOSKI /LARRY 800-654-4173 Date 19/05/02 19/05/10 WEST PALM BEACH $35726
07/09/19 UBER TRIP HELP.UBEFLCOM CA $6089 HELP.UBERCOM 07/09/19 WAWA FUEL/CONVENIENCE WEST PALM BEACH FL $21.15 5614204758 07/09/19 GO RENTALS PBI CLOUD LAKE FL $131.07 Location Rental WEST PALM BEACH FL Return: WEST PALM BEACH FL Agreement Number. P193118082 Renter Name: LAWRENCE PAUL
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Mutual Connections (153)
Entities connected to both MIAMI FL and RENTALS PBI
NEW YORK NY
LOCATION193 w/ MIAMI·4 w/ RENTALS
Jeffrey Epstein
PERSON176 w/ MIAMI·5 w/ RENTALS
Palm Beach
LOCATION161 w/ MIAMI·5 w/ RENTALS
George W. Bush
PERSON61 w/ MIAMI·2 w/ RENTALS
NEWARK NJ
LOCATION46 w/ MIAMI·5 w/ RENTALS
West Palm Beach
LOCATION41 w/ MIAMI·3 w/ RENTALS
Jacksonville
LOCATION40 w/ MIAMI·2 w/ RENTALS
Michael Jackson
PERSON37 w/ MIAMI·4 w/ RENTALS
John F. Kennedy
PERSON38 w/ MIAMI·2 w/ RENTALS
Fort Lauderdale
LOCATION34 w/ MIAMI·4 w/ RENTALS
Delta Air Lines
ORGANIZATION33 w/ MIAMI·5 w/ RENTALS
HERTZ
ORGANIZATION32 w/ MIAMI·5 w/ RENTALS
Cartier
ORGANIZATION30 w/ MIAMI·4 w/ RENTALS
David Rodgers
PERSON28 w/ MIAMI·5 w/ RENTALS
LV
Larry Visoski
PERSON27 w/ MIAMI·5 w/ RENTALS
United States
LOCATION28 w/ MIAMI·3 w/ RENTALS
American Airlines
ORGANIZATION26 w/ MIAMI·5 w/ RENTALS
New York
LOCATION25 w/ MIAMI·5 w/ RENTALS
San Juan
LOCATION26 w/ MIAMI·4 w/ RENTALS
Lawrence Krauss
PERSON25 w/ MIAMI·5 w/ RENTALS