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ture Date 11123/13 11/24/13 00300000 $21227 11/25/13 CONCESSIONS INTL-GATST THOMAS VS VI RESTAURANT FOOD/BEVERAGE $26.65 $26.65 11/25/13 BANYAN AIR SERVICE 01954)491-3170 FL PETROLEUM PRODUCTS 56338 11/25/13 WILCO RISTOIIANTE MIAMI FL 3058713585 TIP $6.00 $3937 11/26/13 BEST WESTERN HOTELS ST
YTH PSAVANNAH GA Arrival Date Departure Date 12/02/13 12/05/13 00000000 LODGING 12/06/13 PILOT 07200072 SAVANNAH GA GAS STATION 12/06/13 GULFSTREAM AEROSPACESAVANNAH GA 912.395-0710 Description Price AVIATION PRODUCTS $8,430.79 12/07/13 MANSION OF FORSYTH PSAVANNAH GA Arrival Date Departure Date 12/05/
RRICANE GRILL & WISTUART FL 772-260-7888 $3045 05/20/14 CONCESSIONS INTL-GATSTTHOMA.5 US VI RESTAURANT FOOD/BEVERAGE $1325 $1325 05/20/14 BANYAN AIR SERVICE 0(954)491-3170 FL PETROLEUM PRODUCTS $769.40 05/21/14 AIRCELL AIRCELL BROOMFELD CO 303-379-0214 $99.05 05/21/14 AIRCELL NRCELL BROOMFIELD
p. 14/20 Detail Continued Amount 08/11/14 ASSOCIATEDAIRCRAFT WAPPINGER FAL NY 845-463-6500 Description SPKIALTY RETAIL ST 1•41.15 08/11/14 GULFSTREAM AEROSPACESAVANNAH GA 9129653464 $27,122.12 is DAVID RODGERS Card Ending 244025 07/11/14 JACKSON HOLE0216 NEWYORK NY 212-371-7187 FOOD $18.50 TIP $4.00 $2
ST 1HOMAS JET CENTERST THOMAS VI 340-777-9177 55.00 11/13/14 ENCONMOBIL MIAMI FL 305-986-9034 Description GAS/SERVICES $10.18 11/13/14 BANYAN AIR SERVICE Ol9S4)491-3170 FL PETROLEUM PRODUCTS $6318 11/13/14 HERTZ CAR RENTAL 800454-4173 FL Location Recite& MIAMI FL Return: WEST PALM BCH FL Ag
7.41 10/07/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 57.00 10/07/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 5170.00 10/08/14 GULFSTREAM AEROSPACESAVANNAH GA 9129653464 53.536.17 10/08/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 52533.94 10/08/14 ST THOMAS JET CENTERST THOMAS VI 340-777
/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_
/16/15 JEPPESEN SANDERSON NAVIGATION 200403629801125 $1,104.52 02/16/15 BEST BUY 550 WEST PALM BEACH FL ELECTRONICS STORE $284.63 02/17/15 GULFSTREAM AEROSPACESAVANNAH GA 9129653464 $2.643.96 02/17/15 GUN CLUB CAFE 884301WEST PALM BEA FL 5614714879 $41 A5 02/17/15 STAKES 01683 (800)333-3330 0168300321510
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
/A Ticket Number: Passenger Name: VISOSKVLAWREPCE MR Document Type: PASSENGER TICKET B6 86 YY YY Date of Departure: 00 00 10/23 10/22/15 GULFSTREAM AEROSPACESAVANNAH GA $24,393.99 SAVANNAH GA 9129653464 10/22/15 RACETRAC 2290000000STUART FL $5759 STUART FL 7727631183 10/22/15 MCDONALD'S F32726 00HOBE
Entities connected to both BANYAN AIR SERVICE and GULFSTREAM AEROSPACESAVANNAH
Larry Visoski
PERSON
Jeffrey Epstein
PERSON
HERTZ
ORGANIZATION
Palm Beach
LOCATIONMIAMI FL
LOCATION
David Rodgers
PERSON
West Palm Beach
LOCATION
MCDONALD'S
ORGANIZATION
Lawrence Krauss
PERSON
EL PASO
LOCATIONWENDYS
ORGANIZATIONNEWARK INTL A
ORGANIZATIONTETERBORO NJ
LOCATIONTEANECK MARRIOTT
LOCATION
Fort Lauderdale
LOCATIONCartier
ORGANIZATION
United Airlines
ORGANIZATIONNEWARK NJ
LOCATIONJetblue Airways
ORGANIZATIONTEANECK
LOCATION