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5429291306453791 WEST PALM BEA FL 5615941906 FOOD/BEVERAGE $1080 06/29/16 M AIR TKKET SALE 4510739 DALLAS TX AMERICAN AIRLINES From: To: Cattier. Class: ST THOMAS CYRIL E WA AA 0 WA TY 00 WA YY co WA Yr 00 Tkket Number: Date of Departure:06/30 Passenger Name: VISOSKVLAWRENCE
@ 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
04/12 Passenger Name: V5OSKI/LAWRBSCE Document Type PASSENGER TICKET 04/I s THE TRAVEL GALLERY TEQUESTA FL TRAVEL AGENCY SERVICE Front To: Cattier: Claw N/A N/A YY 00 N/A YY 00 WA YY 00 N/A YY 00 Ticket Number: Passenger Name: V6OSIWLAWRENCE Document Type:TRAVEL AGENCY FEE 04/1
BUY 550 WEST PALM BEACH FL $127.19 ELECTRONICS STORE 04/14/15 MAIN STARBUCKS161537WEST PALM BEA FL 561-6830834 FOOD $166 $3.66 04/14/15 WENDYS /0568000002SWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.84 04/14/15 SHELL OIL 5754366320WEST PALM BEACH FL AUTO FUEL DISPE
Name: VISOSKVLAWRENCE MR Document Type: ADDITIONAL COLLECTION 08/23/15 JETBLUE AIRWAYS 4100SLC SUPPORT C OK $50.00 JETBLUE AIRWAYS From: To: Cattier: Class: N/A WA YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number Date of Departure: 08.03 Passenger Name: VISOSKVLAWRENCE Document Typ
$3026 08/06/15 HURRICANE GRILL & WISTUART FL 772-260-7888 $28.84 08/07/15 IN •BODE AVIATION, 'ALBUQUERQUE NM 5058844530 $575.11 08/07/15 WENDYS /25680300325WEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.73 08/09/I5 WYNDHAM GRAND JUNTEJUPITER FL $9026 561-277-9634 TIP
N AIRLINES From: To: MIAMI INTERNATIONA WA WA WA WA Ticket Number: Passenger Name: PICKETT/CHARLES Document Type: PASSENGER TICKET DALLAS Cattier. Class: AA 0 yr 00 TY 00 TY 00 Date of Departure: 12/10 TX $146.90 12/09/16 AA AIR TKKET SALE 4510739 AMERICAN AIRLINES From: To: M
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
EACH INTERNA BALTIMORE WASHINGT LONG ISLAND MACART N/A WA Ticket Number: Passenger Name: VISOSIWLAWRENCE PAUL Document Type: PASSENGER TICKET Cattier. WN WN YY 00 YY 00 Date of Departure:OS/19 Class: K K AMEX034888 Continued on reverse SDNY_GM_02747985 EFTA_00235221 EFTA01676624 JE
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
ERNA BALTIMORE WASHINGT LONG ISLAND MACART N/A N/A Ticket Number: Passenger Name VlSOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET DALLAS Cattier: Class: WN WN TV 00 TV 00 Date of Departure 09/29 7X 552358 09/27/17 NEWARK AIRPORT MARRIOTT Arrival Date Departure Date 09/25/17 09/
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
Entities connected to both Cattier and WENDYS

Jeffrey Epstein
PERSON
EL PASO
LOCATION
Palm Beach
LOCATION
Fort Lauderdale
LOCATION
David Rodgers
PERSONLarry Visoski
PERSON
HERTZ
ORGANIZATIONMIAMI FL
LOCATIONWAL-MART
ORGANIZATIONJetblue Airways
ORGANIZATIONNEWARK INTL A
ORGANIZATION
MCDONALD'S
ORGANIZATION
Lawrence Krauss
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
United Airlines
ORGANIZATION
Delta Air Lines
ORGANIZATION
Prince Charles
PERSON
West Palm Beach
LOCATION
San Juan
LOCATION