4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
NY Location Rental: FLUSHING NY Return: NEWARK NJ Agreement Number: Renter Name: VISOSKI /LARRY Date 16/07/23 16/07/25 379.34 07/26/16 SIMUFLITE TRAINING INTL 0795 DALLAS TX EDUCATIONAL SERVICE Description TUITION/FEES $17,500.00 07/27/16 DELTA AIR LINES ATLANTA DELTA AIR LINES From: To: PALM BEAC H
10/16 COUNTER BURGER D32 MIAMI FL 3054760500 FOOD $17.00 $25.78 $25.78 09/11/16 HERTZ CAR RENTAL 800454-4173 FL Location Date Rental: MIAMI FL 16/09/10 Return: WEST PALM BCH FL 16/09/11 Agreement Number: Renter Name: RODGERS/DAVID $4986 09/11/16 MURPHY7095A1WAUART 0927 56.00 WEST
L AIRP ORLANDO FL $60758 Arrival Date Departure Date 10/31/16 11/02/16 00000000 11/04/16 UNIVERSAL WEATHER AHOUSTON TA 5114.87 11/04/16 SIMUFLITE TRAINING INTL 0795 DALLAS TX 514.325.00 EDUCATIONAL SERVICE Description TUITIOWFEES 11/05/16 MACY'S EAST I/0078 000000078 MCLEAN VA $56.64 8002896229 Descr
EMERALD BEACH RESORT,ST. THOMAS 03/10/17 HERTZ CAR RENTAL 800.654.4173 FL 180.92 Location Date Rental: WEST PALM BCH FL 17/03/09 Return: MIAMI FL 17/03/10 Agreement Number: Renter Name: RODGERS /DAVID AMEXO34822 Continued on reverse SDNY_GM02747921 EFTA _00235177 EFTA01676580 JEFFREY
81 Arrival Date Departure Date 07/09/17 07/10/17 00000000 07/10/17 USIKANTEEN DOVER VEND CHESWOLD DE $1.45 FAST FOOD RESTAURANT 07/10/17 SIMUFLITE TRAINING INTL 0795 DALLAS TX 122.995.00 EDUCATIONAL SERVICE Description TUITION/FEES 07/11/17 SHERATON WILMINGTON SHERATON WILMIN NEW CASTLE DE $51.00 Arriv
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
NIVERSAL WEATHER AN HOUSTON tx 553644 WEATHER SERV 10/25/18 SIMUFUTE TRAINING INTL 0795 DALLAS tx 524,975.00 EDUCATIONAL SERVICE 10/25/18 SIMUFLITE TRAINING INTL 0795 DALLAS Tx 524,975.00 EDUCATIONAL SERVICE 10/26/18 HERTZ CAR RENTAL 800454-4173 AZ $13626 Location Date Rental: TUCSON AZ 18/1023 Retur
Entities connected to both MIAMI FL and SIMUFLITE TRAINING INTL 0795

NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Ghislaine Maxwell
PERSONNEWARK NJ
LOCATION
West Palm Beach
LOCATION
Jacksonville
LOCATION
Michael Jackson
PERSON
Fort Lauderdale
LOCATION
Delta Air Lines
ORGANIZATION
HERTZ
ORGANIZATIONCartier
ORGANIZATION
David Rodgers
PERSONLarry Visoski
PERSON
United States
LOCATION
San Juan
LOCATION
New York
LOCATION
JETBLUE
ORGANIZATIONSUNOCO
ORGANIZATION
Lawrence Krauss
PERSON