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Document Mentions (3 shared documents)
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846265700 0846 PALM BEACH GA FL $849 00400216 33410 General Merchandise 10/28/17 SA1S EXPRESS PAW BEACH GA FL $37.91 5614937116 10t28/17 MAGNOLIA HI Fl 688 0688 PALM BEACH GA FL $120.85 561-694-0366 Description ELECTRONIC MERCHAND 10/29/17 TEXACO 0302960/CHEVRON PALM BEACH GARDEN FL
E A 51366.03 10/09/17 LARRYV(5090 FOREIGN TRANSACTION FEE•• 51.09 ALPHA TAXI 540.51 10/10/17 LARRY VISOSKI FOREIGN TRANSACTION FEE" 52.73 LA MAISON DU CHOCOLAT 5101.45 10/10/17 LARRY VISOSKI FOREIGN TRANSACTION FEE" 5428 RESTAURANT SAMESA 51513.63 10/11/17 LARRY VISOSKI ANNUAL MEMBERSHIP FEE $3100
2 mentions1 same-page
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NLINE PAYMENT - THANK YOU 499,999.99 02/14/1r JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -S73,982.62 Credits Amount 02/20/18 LARRY VISOSIO MAGNOLIA HI Fl 688 0688 PALM BEACH GA FL 561-694-0366 4321.00 02/22/18 LARRY VISOSIO UNITED AIRLINES -519830 HOUSTON TX UNITED AIRLINES From: To:
PA 124520 31433.59 0171182095 European Won Euro 04/05/18 NESPRESSO CHAMPS ELYSEES PARIS PA 32.70 54027 0172062065 European t 04/05/18 LA MAISON DU CHOCOLAT 42273944 PARIS PA E 72..76 uropean Utos $88.78 04/05/18 National Business Avia Washington DC 310375.00 100548450299 20005 04/06/18 RES
2 mentions1 same-page
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00306882 888-BESTBUY PALM BEACH GA FL $25250 12/06/18 7-ELEVEN 36439 0037364390I 561-790-1057 WEST PALM BEACH FL $6.63 12/06/18 12/06/18 MAGNOLIA HI FI688 0688 561-694-0366 PALM BEACH GA FL $1,337.48 AUDIO ADVISORS ELECTRONICS REPAIR WEST PALM BEACH FL $2,496.00 12/06/18 GULFSTREAM -
A moo 3118.47 0143806934 European Ira 11/08/18 UBER TRIP DS2MN HELP.UBER.COM HELP.UBER.COM Al 7646 Eueoceen Union aro $88.17 1 1 igang LA MAISON DU CHOCOLAT 0155518314 PARIS PA 9,60 Eutoix•an Union Euro $10.99 AMEX004983 Continued on next page SCINY_GM_02748282 EFTA_00235538 EFTA01676941 Arc
Sponsored
Mutual Connections (172)
Entities connected to both MAGNOLIA and LA MAISON DU CHOCOLAT
Prince Charles
PERSON10 w/ MAGNOLIA·8 w/ LA
Jeffrey Epstein
PERSON7 w/ MAGNOLIA·11 w/ LA
NEW YORK NY
LOCATION8 w/ MAGNOLIA·8 w/ LA
Jetblue Airways
ORGANIZATION6 w/ MAGNOLIA·9 w/ LA
United Airlines
ORGANIZATION6 w/ MAGNOLIA·9 w/ LA
New York
LOCATION7 w/ MAGNOLIA·8 w/ LA
United States
LOCATION7 w/ MAGNOLIA·7 w/ LA
John F. Kennedy
PERSON6 w/ MAGNOLIA·8 w/ LA
CUPERTINO
LOCATION7 w/ MAGNOLIA·7 w/ LA
NEWARK INTL A
ORGANIZATION6 w/ MAGNOLIA·8 w/ LA
New York State
LOCATION6 w/ MAGNOLIA·7 w/ LA
New York Residents
LOCATION6 w/ MAGNOLIA·7 w/ LA
Delta Air Lines
ORGANIZATION6 w/ MAGNOLIA·7 w/ LA
NEWARK NJ
LOCATION5 w/ MAGNOLIA·7 w/ LA
Palm Beach
LOCATION4 w/ MAGNOLIA·8 w/ LA
MCDONALD'S
ORGANIZATION4 w/ MAGNOLIA·8 w/ LA
Lawrence Krauss
PERSON5 w/ MAGNOLIA·7 w/ LA
Meridian Teterboro
LOCATION4 w/ MAGNOLIA·7 w/ LA
LV
Larry Visoski
PERSON4 w/ MAGNOLIA·7 w/ LA
TEANECK MARRIOTT
LOCATION4 w/ MAGNOLIA·7 w/ LA