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/26/15 CAROM UNION CRY NJ TAXICAB& LIMOUSINE $87130 03/27/15 INFUGHT WI-Fl - LTV321-216-3303 003751110000332901 AIRUNE FB0 53.99 03/27/15 BANYAN AIR SERVICE 0(954)491-3170 FL PETROLEUM PRODUCTS $67808 03/27/15 MNWGILBERT • 2401 MIAMI R. 5984 2013301515 AMEX004035 Continued on next page SONY_GM_
VISOSIWLAWRENCE PAUL Document Type: MISC.CHARGE ORDER NCO/PREPAID TICKET AUDI. 04/18/15 LARRY VISOSKI 04/24/15 LARRY VISOSKI -$56830 -$928.30 JEPPESEN SANDERSON 800421.5377 CO -S2.218.78 New Charges Summary Total LARRY VISOSK12-68018 DAVID RODGERS 2-64023 Total New Charges S181,970.38 $14,156.55 $19
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BEACH FL 561-683-4121 01/19/16 PAN AM INTL FLIGHT 0426 $2.820.00 MIAMI SPRINGS FL 30S-874-6000 Description INST RUC T *WE RAININ 01/19/16 BANYAN AIR SERVICE $403.07 (954)491-3170 FL PETROLEUM PRODUCTS 01/19/16 AUTOPAY/DISH NTWK $16032 800494-9131 CO 800494-9131 01/20/16 THE TRAVEL GALLERY $35
OIL 57543955801 310-36 MIAMI FL AUTO FUEL DISPENSER 12/22/15 PLATEPASSHERTZTOUS American Traffi 35.45 SCOTTSDALE AZ 877-411-4300 12/22/15 JEPPESEN SANDERSON $524.70 800621.5377 CO 300010947 801125 12/23/15 PLATEPASSHERMOLLS American Traffi 56.35 SCOTTSDALE AZ 877-411-4300 AMEX004285 Continued
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57541838808 58.67 PALM BEACH GARDEN FL GAS STATION 06/24/16 SHELL OIL 57544838808 565.99 PALM BEACH GARDEN FL AUTO FUEL DISPENSER 06/24/16 BANYAN AIR SERVICE 569924 (954)491.3170 FL PETROLEUM PRODUCTS 06/24/16 COURTYARD $446.04 SECAUCUS NJ Arrival Date Departure Date 06/22/16 06/24/16 00000000
nd Amount 07/07/16 FRE NC HMAI45 REEF AND MORNING ST S59620 ST THOMAS VI Arrival Date Departure Date 07/05/16 07/07/16 00300000 07/07/16 JEPPESEN SANDERSON $260338.90 800621.5377 CO 320015940801125 07/07/16 THE PALM BEACH POST $1469 0300$26-7678 FL NEWSPAPER 07/07/16 ST THOMAS JET CENTER L $
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0910 FORT LAUDERDALE FL 38.16 07/11/18 UNIVERSAL WEATHER AN WEATHER SERV HOUSTON Tx $4.385.72 07/11/18 UNIVERSAL WEATHER AN WEATHER SERV BANYAN AIR SERVICE I 954.491-3170 HOUSTON IX 312.65989 07/11/18 FORT LAUDERDA FL 3505.40 07/12/18 UNITED AIRLINES UNITED AIRLINES From: To: PALM BEACH INT
/18 ST THOMASJET CENTER L 340-7774177 ST TI/O/MS VI $221.28 08/06/18 ST THOMAS JET CENTER L 340-777-9177 ST THOMAS VI 31,343.22 gem$/i 8 JEPPESEN SANDERSON 320023238 801125 800621-5377 CO 338,619.58 OS/o7/is UNITED AIRLINES UNITED AIRLINES From: To: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticke
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Mutual Connections (203)
Entities connected to both BANYAN AIR SERVICE and JEPPESEN SANDERSON
Jeffrey Epstein
PERSON10 w/ BANYAN·16 w/ JEPPESEN
LV
Larry Visoski
PERSON10 w/ BANYAN·15 w/ JEPPESEN
Palm Beach
LOCATION8 w/ BANYAN·15 w/ JEPPESEN
David Rodgers
PERSON8 w/ BANYAN·14 w/ JEPPESEN
MIAMI FL
LOCATION8 w/ BANYAN·14 w/ JEPPESEN
HERTZ
ORGANIZATION8 w/ BANYAN·14 w/ JEPPESEN
Lawrence Krauss
PERSON8 w/ BANYAN·13 w/ JEPPESEN
West Palm Beach
LOCATION7 w/ BANYAN·13 w/ JEPPESEN
NEWARK INTL A
ORGANIZATION8 w/ BANYAN·11 w/ JEPPESEN
NEWARK NJ
LOCATION7 w/ BANYAN·12 w/ JEPPESEN
MCDONALD'S
ORGANIZATION8 w/ BANYAN·11 w/ JEPPESEN
Fort Lauderdale
LOCATION6 w/ BANYAN·13 w/ JEPPESEN
TETERBORO NJ
LOCATION8 w/ BANYAN·9 w/ JEPPESEN
WAL-MART
ORGANIZATION7 w/ BANYAN·10 w/ JEPPESEN
Delta Air Lines
ORGANIZATION5 w/ BANYAN·12 w/ JEPPESEN
United Airlines
ORGANIZATION8 w/ BANYAN·9 w/ JEPPESEN
Jetblue Airways
ORGANIZATION7 w/ BANYAN·10 w/ JEPPESEN
EL PASO
LOCATION7 w/ BANYAN·10 w/ JEPPESEN
Cartier
ORGANIZATION6 w/ BANYAN·10 w/ JEPPESEN
San Juan
LOCATION6 w/ BANYAN·10 w/ JEPPESEN