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Name: Document Type: JUPITER FL SERVICE FEE Available 12 , E ORDER/PREPAID TICKET AUTHORITY 30.00 01/31/06 THE TRAVEL GALLERY JUPITER FL CONTINENTAL AIRLINES From: To: Cartier: Class: NEWARK NJ WEST PALM BEACH FL CO KA Ticket Number: 00 1286 Date of Departure: 01/31 Passenger None Document Type
YORK NY GROCERIES 5399-09 19.98 06/05/06 MCDONALDS F14780 NEW YORK NY MCDONALD'S 6.71 06/06/06 AMERICAN AIRUNES DALLAS, TX From: To: ST THOMAS VIRGINI MIAMI FL Ticket Number: 00121192006194 Passenger Name: Document Type: ET Carrier: Class: AA WD Date of Departure: 06/06 419.00 06/06/06 A
gn <twenty <hours ,object too conversion (newel to 2.7% of the converted Vidalia' amount. Sec page 2 far details. Foreign Spend Amount 08/06/10 CONTINENTAL AIRLINES TEQUESTA FL CONTINENTAL AIRLINES From: To: ST THOMAS VIRGIN I NEWARK NJ NOT AVAILABLE Ticket Number- Passenger Name: VISOSKI/LARRY Document T
ri LARRY VISOSIU Card Ending 2-66012 Amount 08/1 1/10 AMERICAN AIRLINES DALLAS, TX AMERICAN AIRLINES From: Ta Carrier: Class: MIAMI FL ST THOMAS VIRGINI AA MN NOT AVAILABLE Ticket Number Passenger Name VISOSKULARRY Document Type. PASSENGER TICKET Date of Departure:0/3/11 $273.10 08/11/10 MAE
LINE PAYMENT - THANK YOU -538,755.40 09/15/Ur JEFFREY E EPSTEIN ONLINE PAYMENT -THANK YOU -599,999.99 Credits Amount 09/16/10 LARRY VISOSKI CONTINENTAL AIRLINES SYRACUSE NY TOr- 40200 09/25/10 LARRY VISOSKI MARRIOTTS FRENCHIIMNSST THOMAS VI Arrival Date Departure Date 09/25/10 owtsno ammo -S125.00
pe- PASSENGER TICKET Date of Departure: 12131 12/28/10 AMERICAN AIRLINES DALLAS, IX AMERICAN AIRLINES Front To: Cartier: Class: MIAMI FL ST THOMAS VIRGINI AA D2 NOT AVAILABLE Ticket Number: Passenger Name: VISOSKULARRY Document Type: PASSENGER TICKET Date of Departure: 12/28 S129.70 $789.60 12
IAMI FL 3054439366 6598 02/01/11 PAN AM INTERNATIONALMIAMI FL EDUCATIONAL SERVICE $3.000.00 02/02/11 CONTINENTAL ELK TKKETNG HOUSTON 1X034 CONTINENTAL AIRLINES From: To: WEST PALM BEACH FL NEWARK NJ NOT AVAILABLE Tkket Numtec Passenger Name: VISOSICVLARRYPMR Document Type: PASSENGER TICKET Carrier.
Class: L3 02/07 Claw AH AH 02/06 $22880 02/04/11 US AIRWAYS TEQUESTA FL US AIRWAYS From: Ta Carder: RICHMOND VA CHARLOTTE NC US ST THOMAS VIRGINI US Ticket Number: Date of Departure: Passenger Name: ROTHELUDARREN Document Type PASSENGER TICKET $711.30 02/04/11 CONTINENTAL AIRLINES WEB
Entities connected to both CONTINENTAL AIRLINES and THOMAS VIRGINI

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
New York City
LOCATIONMIAMI FL
LOCATIONCartier
ORGANIZATION
George W. Bush
PERSON
West Palm Beach
LOCATIONNEWARK NJ
LOCATION
Fort Lauderdale
LOCATION
US AIRWAYS
ORGANIZATION
Ghislaine Maxwell
PERSON
Delta Air Lines
ORGANIZATIONSAN JUAN PUERTO RI
LOCATION
Palm Beach
LOCATION
HERTZ
ORGANIZATION
American Airlines
ORGANIZATIONAmerican Express Centurion Bank
ORGANIZATIONthe New York Banking Department
ORGANIZATION
NEW YORK NY
LOCATIONATLANTA GA
ORGANIZATION