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O /LARRY 06/23/16 Meridian Teterboro Teterboro NJ 2012885040 Description Price AVIATION PRODUCTS $samts 1 06/23/16 STEVES SIZZLING STEAKS CARLSTADT NJ RESTAURANT FOOD/BEVERAGE $6625 TIP 11000 06/23/16 CAROM $9600 UNION CRY NJ TAXICAB &LIMOUSINE 06/24/16 SHELL OIL 57541838808 58.67
@ LARRY VISOSKI Card Ending 249016 Foreign Spend Amount 06/09/16 SATCOM DIRECT INC 201001000494310 INDIAN HARBOR FL 321.525.4533 06/10/16 WENDYS 2568 000002568 WEST PALM BCH FL 5619976002 Description RESTAURANT CHARGES 06/10/16 HERTZ TOIL CHARGE American Traffl MESA AZ 877-411-4300
.40 08/17/16 08/17/16 CHANDLER AVIATION (575)887-1500 NM PETROLEUM PRODUCTS $1,450.00 MCDONALD'S SANTA FE NM 5054739190 $14.49 08/17/16 WENDYS CARLSBAD NM 6077536401 Description RESTAURANT CHARGES $12.12 08/17/16 SFS - SANTA FE KSAF SANTA FE NM AIRPORT & TERMINAL FUEL RELATEDCHAR
CAST FL $14056 JANUSZ BAIUSIAK Card Ending Monthly Spending Limit: 160,000 Amount 10/26/16 SUNOCO 0374658301 0374658301 AUTO FUEL DISPENSER CARLSTADT NJ 347.05 10/26/16 10/26/16 FOOD EMPORIUM 1533 542929806389987 5164832400 Description Price GROCERY STORES, SUP 166.57 NEW YORK NY $66-5
09/07/16 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 09/07/16 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 $10824 $159.00 09/07/16 WENDYS 8178 000003178 WEST PALM BCH FL 5619976002 Description RESTAURANT CHARGES 09/07/16 PUBLIX WEST PALM BEACH FL 4078321661 Descdolon REFER T
$2225 04/07/14 FRENCHMANS REEF ANDST THOMAS VI Arrival Date Departure Date 04/05/14 04/07/14 000000:0 $77900 04/07/14 SIEVES SIZZLING STE/CARLSTADT NJ RESTAURANT FOOD/BEVERAGE $3&45 DP $8.00 $46/5 04/08/14 AA AIR TKKET SALE 4DALLAS IX AMERICAN AIRLINES from: To: ST THOMAS CYRIL E M
M BEACH FL ELECTRONICS REPAIR $68899 11/18/13 WENDYS II25680000025WEST PALM BCH FL 6147643486 DescdptIon RESTAURANT CHARGES 3731 11/19/13 WENDYS it25680000025WEST PALM BCH FL $731 6147643486 Description RESTAURANT CHARGES 11/19/13 sHELLaL 5754366320WEST PAIIA BEACH FL GAS STATION $8.5
273 Description REFER TO RECEIPT 04/05/16 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL 561483-4121 04/05/16 SIEVES SWUNGSTEAKS CARLSTADT NJ RESTAURANT FOOD/BEVERAGE TIP $91.90 $12.00 04/05/16 NATIONAL CAR RENTAL NEWARK NI Location Date Rental: NEWARK NJ 16/03/16 Return:
-4173 FL Location Date Rental: MIAMI FL 16/02/26 Return: WEST PALM BCH FL 16/02/26 Agreement Number: Renter Name: VISOSICULARRY 02/26/16 WENDYS 2568 000002568 WEST PALM BCH FL 5619976002 Description RESTAURANT CHARGES $49.75 $7.41 02/26/16 CONCESSIONS INTL-GATE 10 ST THOMAS US VI
WAL-MART 31593199 TETERBORO Ni $59.53 DISCOUNT STORE 10/27/16 TARGET PARAMUS NJ $1 1.98 DISCOUNT STORE 10/27/16 STEVES SIZZLING STEAKS CARLSTADT NI $10735 RESTAURANT FOOD/BEVERAGE $89.75 TIP $18.00 10/27/16 LUKOIL ROUTE 460000 ELMWOODPARK N1 $10-59 701-791-1557 Description AUTOM
et Number: Passenger Name: VISOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET UA 00 YY 00 YY 00 YY 00 Date of Departure: 12/15 12/14/16 WENDYS 2568000002568 WEST PALM BCH FL $8.36 5619976002 Description Price FAST FOOD REST. $8.36 12114/16 FAA-N-NUMBER RESRV1 000000006 OKLAHOMA CR
ON PRODUCTS 31,720.47 06129/17 ATLANTIC AVIATION WEST PALM BE MIAMI WEST PALM BEACH FL $4368.00 561-683-4121 06/30/17 STEWS SIZZLING STEAKS CARLSTADT NJ $10955 RESTAURANT FOOD/BEVERAGE $91.55 TIP Hem 06/30/17 SILVER LINING INFLIGHT CA 650000007843 POMPANO BEACH FL 378.30 9549577331 De
HERTZ TOLL CHARGE American Darn MESA AZ 318.65 877-4114300 04/18/17 HERTZ TOLL CHARGE American Trott' MESA AZ 314-35 877-4114300 04/18/17 WENDYS 2568000002568 WEST PALM8CH FL 3812 5619976002 Description Price FAST FOOD REST. $8.12 04/18n 7 PBIA SECURITY 0881 WEST PALM BEA FL 34040
tion Price AVIATION PRODUCTS 33397.99 Teterboro NJ $3,597.99 10/01/17 SIEVES SIZZLING STEAKS RESTAURANT FOOD/BEVERAGE $101.15 TIP 31580 CARLSTADT NJ $116.15 10/02/17 HONEYWELL AERO (800)601-3099 AZ 3009.64 10/02/17 WEST PALM BEACH MARRIOTT LODGING WEST PALM BEACH FL 317.91 10/02/17
07/19/17 SHELL OIL 57543955801 MIAMI FL 510.38 AUTO FUEL DISPENSER 07/19/17 SHELL OIL 57543955801 MIAMI FL 510.14 GAS STATION 07/19/17 WENDYS 2568 000002568 WEST PALM BCH FL $8.12 5619976002 Description Price FAST FOOD REST. $8.12 07/19/17 AEROGRAPHICS0751 LOVELAND CO 3100.70
ocument Type: PASSENGER TICKET SIEVES SIZZUNG STEAKS RESTAURANT HOUSTON Carrier. Class: UA 00 Date of Departure:03/04 TX $333.30 03/04/18 CARLSTADT NJ $113.00 03/04/18 NATIONAL CAR RENTAL Location Rental: TETERBORO NJ Return: NEWARK NJ Agreement Number Renter Name: VISOCKI TETERBORO
N.Y. IF KENNEDY I AA I Ticket Number: Date of Departure:06/07 Passenger Name: V605KVLAWRENCE Document Type: PASSENGER TICKET 06/05/18 OK-299 WENDYS WILDWOOD FL $10.30 030052 34785 FLO WENDYS 06/05/18 Meridian Teterboro Teterboro NJ 15.12335 2012885040 06/05/18 Meridian Teterboro Tet
BRUNSWICK GA $13644 12/21/18 SHELL OIL 57545792004 AUTO FUEL DISPENSER HARDEEVILLE SC 32926 12/22/18 SUNOCO 0873475000 0873 201-804-553S CARLSTADT NI 33114 12/22/18 LOVES TRAVEL STOPS4435 AUTO FUEL DISPENSER RUTHERGLEN VA 324.74 AMEX005017 Continued on next page SONY_GM_02748316 EFTA
19 PRIME VIDEID•MBOSU4CM0 DIGITAL 888-802-3080 WA 517.99 01/02/19 THE HOME DEPOT 220 HOME SUPPLY WAREHOUSE LAKE PARK FL 5556.64 01/02/19 WENDYS 2568000002568 5619976002 WEST PALM BCH FL 57.91 01/02/15. PU811:541618000001618 1234567891 PALM BEACH GA FL 59558 01/02/19 US CUSTOMS DTO
Entities connected to both CARLSTADT and WENDYS

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
EL PASO
LOCATION
NEW YORK NY
LOCATION
David Rodgers
PERSON
Delta Air Lines
ORGANIZATION
HERTZ
ORGANIZATIONLarry Visoski
PERSONWAL-MART
ORGANIZATIONJetblue Airways
ORGANIZATION
Fort Lauderdale
LOCATIONMIAMI FL
LOCATION
MCDONALD'S
ORGANIZATION
Lawrence Krauss
PERSONNEWARK INTL A
ORGANIZATION
United Airlines
ORGANIZATION
John F. Kennedy
PERSONCarden
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New York State
LOCATIONSUNOCO
ORGANIZATION