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62.77 $6348 7-ELEVEN 32362 00073HAVERHILL FL HAVERHILL FL 561-682-0901 Description Price GASIMSC96 78306201 $4536 14556 11/02/15 CAROSA UNION CITY NJ $180.00 11/02/15 SHELL OIL 5754366320WEST PALM BEACH FL WEST PALM BEACH FL GAS STATION 510.85 11/02/15 SS STORAGE RYL PALIKWEST PALM BEA
pend Amount 11/08/15 LES TAXIS BLEUS µ10 547.59 SEVRAN Si European Union vo 149362934 11/09/15 SATCOM DIRECT INC 201001000494310 550.00 INDIAN HARBOR FL 321-777-3000 11/09/15 LES TAXIS BLEUS 3150 536.07 European?» SEVRAN S/ Fan 0149362909 11/10/15 HONEYWELL AERO 51,950.40 (800)601-30
NY 8002892273 Description REFER TO RECEIPT $75.90 $6.95 3104.40 02/17/16 02/17/16 WHITE CASTLE HASBROUCK HEIGHTS NJ 800-843-2728 CAROM UNION CITY N1 TAXICAB &LIMOUSINE AMEX004313 Continued on next page SONY_GM_02747612 EFTA _00234868 EFTA01676271 r American Express° Tradition/McPliFaAc
AR WORLDWI BEVERLY MA 846020902138 JEFF EPSTEIN 02 07 16 TRANSPORTATION SERVICES $31625 $230.00 02/09/16 SATCOM DIRECT INC 201001000494310 INDIAN HARBOR FL 321-5254533 $50.00 02/10/16 TOOJAY1 DOWNTOWN GARD LL PALM BEACH GARDENS FL RESTAURANT Description FOOD/BEVERAGE 02/10/16 UNIVERSAL WEAT
T THOMAS JET CENTER L $51.30 ST THOMAS VI 340-777-9177 07/07/16 ST THOMAS JET CENTER L $233.81 ST THOMAS VI 340-777-9177 07/08/16 CAROSA UNION CITY NJ $180.00 07/08/16 7-ELEVEN 35823 C0073582301 $1586 NEW YORK NY 212-207.8072 Description Price GAS/MSC95 45692301 $15.86 07/08/16 5142
123.060.15 $4,262.28 $127,322.43 Detail @ 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 Ameri
Entities connected to both UNION CITY and INDIAN HARBOR

Jeffrey Epstein
PERSON
United Airlines
ORGANIZATION
NEW YORK NY
LOCATION
Prince Charles
PERSONJetblue Airways
ORGANIZATION
EL PASO
LOCATIONCUPERTINO
LOCATION
New York State
LOCATIONNEWARK INTL A
ORGANIZATIONNew York Residents
LOCATIONCarden
PERSON
San Juan
LOCATION
Palm Beach
LOCATION
Lawrence Krauss
PERSONTHOMAS CYRIL E
PERSON
Delta Air Lines
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONSign & Travel
ORGANIZATION
MCDONALD'S
ORGANIZATION
HERTZ
ORGANIZATION