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0 Pounds ST ntlunq 52927 02/23/12 FOUR SEASONS HOTEL HHOOK LODGING Description GING $23.60 02/24/12 SW AIR DALLAS TX SOUTHWEST AIRLINES (MASTE From: To: FT LAUDERDALE/HOLL RENO WA WA WA Ticket Number: Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET Carder Cla
G $23.60 02/24/12 SW AIR DALLAS TX SOUTHWEST AIRLINES (MASTE From: To: FT LAUDERDALE/HOLL RENO WA WA WA Ticket Number: Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET Carder Class: WN rt 00 YY 00 Yr' 00 Date of Departure:02/26 5578.60 02/24/12 HERTZ CAR RENTAL MIAMI FL
29180133401 $374.13 05/04/14 JOHNNIE BROWNS 54290ELRAY BEACH Ft 4122515755 TIP $3.00 $24.45 05/05/14 SW MR DALLAS TX SOUTHWEST AIRLINES (MASTE From: To: PALM BEACH INTERNA LONG ISLANDMACART N/A N/A N/A Tkket Number: Passenger Name: VISOSKVLAWRENCE PAUL Document Type PASSENGER TICKE
05/14 SW MR DALLAS TX SOUTHWEST AIRLINES (MASTE From: To: PALM BEACH INTERNA LONG ISLANDMACART N/A N/A N/A Tkket Number: Passenger Name: VISOSKVLAWRENCE PAUL Document Type PASSENGER TICKET Carrier: Claw WN )1, 00 YY 00 YY 00 Date of Depanum:05/06 $453.0D 05/05/14 7-ELEVEN 32251 00073PALM CITY
EFFREY E EPSTEIN DYMIIERSTIos P 10/25 Detail Continued ) Foreign Spend Amount 02/23/15 THE TRAVEL GALLERY TEQUESTA FL SOUTHWEST AIRLINES (MASTE Front Tcc COLUMBUS PORT COW BALTIMORE WASHINGT PAIM BEACH MTERNA WA WA Ticket Number: Passenger Name: HAMMONDAVILLIAM G Document Type PASSE
: PALM BEACH INTERNA ATLANTA HARTSFIELD DL BRUNSWICK GLYNC01 DL N/A YY 00 WA YY 00 Ticket Number: Dated Departure:04/28 Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET $140860 04/28/15 AA AIR TICKET SALE 4DALLA5 IX AMERICAN AIRLINES From: To: Carrier: Class: ST THOMAS CYRIL
count Ending 2-61005 Detail Continued Foreign Spend Amount 10/17/15 THE TRAVEL GALLERY TEQUESTA FL 3430.00 TEQUESTA FL SOUTHWEST AIRLINES (MASTE From: To: Carrier Class: FT LAUDERDALE/HOLL COLUMBUS PORT COLU WN WA YY 00 WA YY 00 WA YY 00 Tkket Number Date of Departure 10/17
LTA AIR LINES From: To: Carrier. Class: N/A WA DL WA CL P WA TY 00 WA YY 00 Ticket Number: Date of Departure:07/19 Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET 07/2W15 THE TRAVEL GALLERY TEQUESTA FL $35.00 TRAVEL AGENCY SERVICE From: To: Carder Class: N/A WA YY 0
ome $3,488.86 05/16/17 HOTEL RENAISSANCE ARC DE TRIOMPH 0155375508 PARIS PA 9/9.00 European tit% 596620 05/17/17 DTCOM SOUTHWEST AIRUNES (MASTE From: To: LONG ISLAND MACART PALM BEACH INTERNA WA WA WA Tkket Number Passenger Name: VISOSKVLAWRENCE PAUL Document Type PASSENGER TICKET
it% 596620 05/17/17 DTCOM SOUTHWEST AIRUNES (MASTE From: To: LONG ISLAND MACART PALM BEACH INTERNA WA WA WA Tkket Number Passenger Name: VISOSKVLAWRENCE PAUL Document Type PASSENGER TICKET DALLAS Carden Class: WN 00 Yr 00 YY 00 Date of Departure:05/18 TX $523.95 05/17/17 DTCOM SOUTHWEST AIR
Spend Amount 10/03/17 SMARTSTC9 SELF STORAGE SMARTSTOP SELF WAREHOUSING& STORAGE ROYAL PALM 8E FL 5129.00 19,04/17 DTCOM SOUTHWEST AIRUNES (MASTE From: To: LONG ISLAND MACART PALM BEACH INTERNA WA WA WA Ticket Number Passenger Name: VISOSKVLAWRENCE PAUL Document Type PASSENGER TICKET
DELTA AIR LINES DELTA AIR LINES From: To: N.Y. J F KENNEDY I ATLANTA HARTSFIE L D FT LAUDERDALE/HULL N/A N/A Ticket Number: Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET ATLANTA Carrier: Class: Dt F DI. YY 00 00 Date of Depanure: 09/13 8406.130 09/11/17 HOTEL MILLENNIUM PA
09/23/18 HERTZ TOLL CHARGEATS American Trail) MESA AZ $38E0 877.411.4300 0984/18 Southwest Airlines DALLAS TX 5527.97 SOUTHWEST AIRLINES (MASTE From: To: Carrier: Class: PALM BEACH INTERNA LONG ISLAND MACART Ticket Number: Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER
DALLAS TX 5527.97 SOUTHWEST AIRLINES (MASTE From: To: Carrier: Class: PALM BEACH INTERNA LONG ISLAND MACART Ticket Number: Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET WN Date of Departure:09/26 09/24/16 WENDY'S 2568 003002568 WEST PALM BCH FL $8.13 5619976002 AMEX004957 Co
Entities connected to both MASTE and VISOSKVLAWRENCE PAUL

Jeffrey Epstein
PERSONNEWARK INTL A
ORGANIZATION
United Airlines
ORGANIZATION
EL PASO
LOCATION
Palm Beach
LOCATION
HERTZ
ORGANIZATION
David Rodgers
PERSON
Lawrence Krauss
PERSONLarry Visoski
PERSON
San Juan
LOCATIONMIAMI FL
LOCATIONNEWARK NJ
LOCATION
Prince Charles
PERSON
West Palm Beach
LOCATION
Fort Lauderdale
LOCATIONTEANECK
LOCATIONWENDYS
ORGANIZATIONTEANECK MARRIOTT
LOCATIONCarden
PERSONTETERBORO NJ
LOCATION