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Arrival Date Departure Date 01/25/15 01/29/15 00000000 01/30/15 HERTZ CAR RENTAL 800454-4173 FL Location Rental WEST PALM BCH FL Return: NAPLES FL Agreement Number Renter Name: Vt5090 /LARRY Date 15/01/28 15/01/30 78/4 /5 519446 01/30/15 G-MIAMI FOOD AIRPORTMIMAI FL 3058760632 $6.13
ST 1HOMAS JET CENTERST THOMAS VI 340-777-9177 55.00 11/13/14 ENCONMOBIL MIAMI FL 305-986-9034 Description GAS/SERVICES $10.18 11/13/14 BANYAN AIR SERVICE Ol9S4)491-3170 FL PETROLEUM PRODUCTS $6318 11/13/14 HERTZ CAR RENTAL 800454-4173 FL Location Recite& MIAMI FL Return: WEST PALM BCH FL Ag
ENCE Document Type PASSENGER TICKET 04/29/15 HERTZ CAR RENTAL 8004544173 R $49.79 Location Date Rental: WEST PALM BCH FL 15/04/28 Return: NAPLES FL 15/04/29 Agreement Number Renter Name:VISOSKULARRY 04/29/15 CATFISH HOUSE 210000HOBE SOUND FL 7725457733 $6137 AMEX004057 Continued on next
/26/15 CAROM UNION CRY NJ TAXICAB& LIMOUSINE $87130 03/27/15 INFUGHT WI-Fl - LTV321-216-3303 003751110000332901 AIRUNE FB0 53.99 03/27/15 BANYAN AIR SERVICE 0(954)491-3170 FL PETROLEUM PRODUCTS $67808 03/27/15 MNWGILBERT • 2401 MIAMI R. 5984 2013301515 AMEX004035 Continued on next page SONY_GM_
331-0500 Description TELEPHONE SERV10E/E 11/14/15 HERTZ CAR RENTAL $4924 803654-4173 FL location Date Rental: MIAMI FL 15/11/14 Return: NAPLES FL 15/11/14 Agreement Number Renter Name: VISOSIGULARRY 11/14/15 G-MIAMI FOOD AIRPORT 003000001 $14.16 MIAMI FL 3058760632 Description RESTAU
BEACH FL 561-683-4121 01/19/16 PAN AM INTL FLIGHT 0426 $2.820.00 MIAMI SPRINGS FL 30S-874-6000 Description INST RUC T *WE RAININ 01/19/16 BANYAN AIR SERVICE $403.07 (954)491-3170 FL PETROLEUM PRODUCTS 01/19/16 AUTOPAY/DISH NTWK $16032 800494-9131 CO 800494-9131 01/20/16 THE TRAVEL GALLERY $35
tle 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 PAULVISOSK $394.10 273086 $44.09 $133.40 $93.83 $165.73 AMEX004347 Continued on next page
et Number: Date of Depanure:03/31 Passenger Name: MURPHY/WILLIAMTHOMAS Document Type: PASSENGER TICKET 03/30/16 $13000 LAKE PARK FL 03/30/16 BANYAN AIR SERVICE $126.56 (954)491-3170 FL PETROLEUM PRODUCTS 03/31/16 CUMBERLAND FARMS 2500 000000003164030 35.72 WESTFIELD MA 4135551212 03/31/16 SKYLINE
Entities connected to both NAPLES FL and BANYAN AIR SERVICE
MIAMI FL
LOCATION
Palm Beach
LOCATION
Jeffrey Epstein
PERSONLarry Visoski
PERSONNEWARK INTL A
ORGANIZATION
MCDONALD'S
ORGANIZATION
HERTZ
ORGANIZATIONTEANECK MARRIOTT
LOCATIONTETERBORO NJ
LOCATIONTEANECK
LOCATION
David Rodgers
PERSON
Lawrence Krauss
PERSON
United Airlines
ORGANIZATION
Michael Jackson
PERSON
NEW YORK NY
LOCATION
West Palm Beach
LOCATIONNEWARK NJ
LOCATIONWAL-MART
ORGANIZATION
EL PASO
LOCATION
JETBLUE
ORGANIZATION