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re Date 06/23/16 06/24/16 00000000 06/25/16 MCDONALD'S F6102 000000000627383 JUPITER FL 5617462529 $113.12 $6.78 06/26/16 THE HOME DEPOT LAKE PARK FL 800-654-0688 06/26/16 WENDYS 2568 000002568 WEST PALM BCH FL 5619976002 Description RESTAURANT CHARGES 06/26/16 SHELL OIL 57543663207
$2500 $142 00 $1,92828 $449.00 $6601 S5639 $169.50 08/15/16 ATLANTIC AVIATION VAVEST PALM BEACH FL 08/15/16 FLTPIAN COM 650000004039908 SOUTHBURY Cr 2032628900 Description Price FLTPLAN COM $44900 08/15/16 FLYING STAR CAFE 3 650000008396106 ALBUQUERQUE NM 5052967654 TIP $5.00 08/1
Amount 06/10/16 MURPHY7095ATWALMRT 0927 WEST PALM BEA FL 800-843-4298 Description GAS/SERVICES $13.00 06/16/16 FLTPLAN COM 650000004039906 SOUTHBURY CF 2032628900 Description Price FLTPLAN COM $24900 $24900 06/16/16 SHELL OIL 57543704415 POMPANO BEACH FL AUTO FUEL DISPENSER $2000 06/
UE AIRWAYS From: To: N/A WA WA WA WA Ticket Number: Passenger Name: VISOSKULAWRENCE MR Document Type: ADDITIONAL COLLECTION ME HOME DEPOT LAKE PARK FL 800-654-0688 JETBLUE AIRWAYS 41000 I FOREST HILLS NY JETBLUE AIRWAYS From: To: N/A N/A N/A N/A WA Ticket Number: Passenger Name: VI
865 06102/17 JACKSON HOLE0000 212-371-7187 FOOD $43.50 NEWYORK NY $43.50 06/02/17 FLT PLAN COM 650000004039908 RECURWEB05488 FLTPLAN COM SOUTHBURY CT $249.00 06/02/17 GRISTEDES STORE 2125352047 Description Price GROCERY STORES SUP $15.20 NEWYORK NY $15.20 06/02/17 FELICE WINE BAR 1
0 0846265700 GAS STATION PALM BEACH GA a $10.14 07/17/17 G00023 VALVOLINE INSTANT Ott C 8003278242 Description Nice AUTO SERVICES $106.98 LAKE PARK PALM BEACH GA a $106.98 07/17/17 SALS EXPRESS 5614937116 FL $31.14 07/17/17 FIVE GUYS-LEGACY P 542929802873406 5616409555 FOOD/BEVERAGE
SOUTH FORK CO $35.45 RAINBOW EXPRESS 08/14/17 THE GUILD squareup.comhecelpts Crested Butte CO $34.08 08/14/17 FLTPLAN COM650000004039908 SOUTHBURY Cr $449.00 2032628900 Description Prke FLTPLAN COM $449.00 08/14/17 SHELL OIL 57444593602 CRESTED BUTTE CO $29.62 AUTO FUEL DISPENSER 0
GE RYAN A DL Ticket Number: Date of Departure: 06/12 Passenger Name: PKKEIT IWCHARLES Document Type: PASSENGER TICKET 06/12/1$ THE HOME DEPOT LAKE PARK FL 32045 930-654-0688 06/12/18 MCDONALD'S F5892 000000000627382 PALM BEACH GARDENS FL 5759 5616268917 06/13/18 CORPORATE JET SUPPORT (201
5555417970 321-7773000 $5298 I S DAVID Card 3213773701 RODGERS Ending 266020 Foreign 5pend Amount 06/14/18 FLTPLAN COM 650000004039906 SOUTHBURY a $249.00 RECURWEB 06488 PROFESSIONAL SERVICES 06/14/18 PUBLIX111144 000001144 LAKE WORTH FL $15.09 8636881188 06/16/18 UNITED AIRLINES
Entities connected to both LAKE PARK and SOUTHBURY

Jeffrey Epstein
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PERSONMIAMI FL
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David Rodgers
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ORGANIZATIONLarry Visoski
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