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Document Mentions (4 shared documents)
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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
38 JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 2-61005 p. 12/21 Detail Continued Amount 09/01/16 8665 EXTRA SPACE STORAGE 7561371061537 ROYAL PALM BEA FL 8885869658 $123.42 09/02/16 09/02/16 UBER 'US SEPO1 VOOEHELP.UBER.COM CA $14.04 JET SET AUTO RENTAL. I. ST THOMAS VI 340477-9177 $156
2 mentions1 same-page
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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
riz 10/01/16 HOTEL MARRIOTT e7mo EuropaanUnIon $1,09102 PARIS PA 0153935500 Etre 10/01/16 8665 EXTRA SPACE STORAGE 7561371061537 $123.42 ROYAL PALM BEA FL 8885869658 10/02/16 HERTZ TOLL CHARGE AMESA AZ $5.95 10/02/16 UNITED AIRLINES $466.10 HOUSTON TX UNITED AIRLINES From: To: Carrier:
2 mentions1 same-page
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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
03/01/17 PORT EVERGLADES VALER0000000000344723 9545249362 FT. LAUDERDA FL $12.48 03/01/17 8665 EXTRA SPACE STORAGE 7561371061537 8885869658 ROYAL PALM BEA FL $124.49 03/02/17 HONEYWELL AERO (800)601.3099 AZ $1,349.40 AMEXO34818 Continued on reverse SDNY_GM_02747915 EFTA _00235171 EFTA01676574
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2 mentions1 same-page
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Description DISH NETWORK PAYMEN 07/19/17 HERTZ CAR RENTAL 8O0-654-4173 FL $4151 Location Date Rental: WEST PALM BCH FL 17/07/19 Return: MIAMI FL 17/07/19 Agreement Number. Renter Name: VISOSIO /LARRY 07/19/17 SHELL OIL 57543955801 MIAMI FL 510.38 AUTO FUEL DISPENSER 07/19/17 SHELL O
ridian Teterboro Teterboro NJ 599680 2012885040 Description Price AVIATION PRODUCTS $99880 00/01717 8665 EXTRA SPACE STORAGE 7561371061537 ROYAL PALM BEA FL 5137.33 8885869658 08/02/17 ST THOMAS JET CENTEST THOMAS VI 52.377.97 08/02/17 ST THOMAS JET CENTEST THOWS VI $180.10 08/02/17 LUNETT
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Mutual Connections (165)
Entities connected to both MIAMI FL and ROYAL PALM BEA
NEW YORK NY
LOCATION193 w/ MIAMI·4 w/ ROYAL
Jeffrey Epstein
PERSON176 w/ MIAMI·4 w/ ROYAL
Palm Beach
LOCATION161 w/ MIAMI·4 w/ ROYAL
Ghislaine Maxwell
PERSON57 w/ MIAMI·2 w/ ROYAL
NEWARK NJ
LOCATION46 w/ MIAMI·4 w/ ROYAL
West Palm Beach
LOCATION41 w/ MIAMI·2 w/ ROYAL
Jacksonville
LOCATION40 w/ MIAMI·2 w/ ROYAL
Michael Jackson
PERSON37 w/ MIAMI·4 w/ ROYAL
John F. Kennedy
PERSON38 w/ MIAMI·2 w/ ROYAL
Fort Lauderdale
LOCATION34 w/ MIAMI·4 w/ ROYAL
Delta Air Lines
ORGANIZATION33 w/ MIAMI·4 w/ ROYAL
HERTZ
ORGANIZATION32 w/ MIAMI·4 w/ ROYAL
Cartier
ORGANIZATION30 w/ MIAMI·2 w/ ROYAL
David Rodgers
PERSON28 w/ MIAMI·4 w/ ROYAL
LV
Larry Visoski
PERSON27 w/ MIAMI·4 w/ ROYAL
United States
LOCATION28 w/ MIAMI·2 w/ ROYAL
MCDONALD'S
ORGANIZATION25 w/ MIAMI·4 w/ ROYAL
Lawrence Krauss
PERSON25 w/ MIAMI·4 w/ ROYAL
San Juan
LOCATION26 w/ MIAMI·3 w/ ROYAL
SUNOCO
ORGANIZATION25 w/ MIAMI·4 w/ ROYAL