3
Shared Docs
3
Same-Page
3 / 5
Mentions
ssenger Name: VISOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET 04/09/18 AMAZON MKTPLACE PMTS AMIN.COAVBILL WA 384.00 BOOK STORES 04/09/18 WENDY'S NEW YORK NY 32.44 RESTAURANT 04/09/18 CMSVENEPCVM1M41000015252 MIAMI FL $200 4235268498 AMEX0341384 Continued on reverse SDNY_GM_0274816
S FL 31 599 02/12/18 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-683-4121 WEST PALM BEACH FL 3113.42 02/12/18 HERTZ TOLL CHARGE-AIS American Traffi 877-411-4300 MESA AZ $5.10 02/12/18 AUDIO ADVISORS ELECTRONICS REPAIR WEST PALM BEACH FL 315,950.00 02/12/18 WAWA 5211 000000000355560 5
S AA S Date of Departure 03/15 03/14/18 C3 - FORNO MAGIC° NEWARK NI $37.51 2018031403085214407114 03/14/18 HERTZ TOLL CHARGE-ATS American Traffi MESA AZ $6A5 877-411-4300 03/15/18 SIEVES SIZZLING STEAKS CARLSTADT NI $11585 RESTAURANT 03/16/18 USATATLANT1C VENDING TETERBORO NI $3
TION WEST PALM BE ATIANTI WEST PALM BCH FL $5,11152 561-683-4121 06/17/18 UBER TRIP Q2F6C HELP.UBER.COM CA $120.80 HELP.UBER.COM 06/17/18 WENDY'S NEWYORK NY $2.12 RESTAURANT 06/17/18 EXXONM0OIL 9757 PALM BEACH GA FL $6021 561-694-0045 06/17/18 ESXONMOOIL 9757 PALM BEACH GA FL $14
40-7774177 ST THOMAS VI $1,573.90 10/30/18 ST THOMAS JET CENTER L 340-7774177 ST THOMAS VI $171.50 10/30/18 HERTZ TOLL CHARGE-ATS American Traffi 877-411-4300 MESA AZ $1525 10/30/18 AUDIO ADVISORS ELECTRONICS REPAIR WEST PALM BEACH FL 5136.96 10/31/18 JETBLUE AIRWAYS 9010001 JETBLU
99.99 08114/W Credits JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -191,1138.05 Amount 08/31/18 LARRY VISOSIO HERTZ TOLL CHARGE-ATS American Traffi MESA AZ 410.60 877.411.4300 New Charges Summary Total LARRY ViSOSI02-61013 1152,795.08 DAVID RODGERS 2-66020 527.320.05 PETER RAWSON 2410
FL $3,1110.00 10/29/IS TEANECK MARRIOTT AT TEANKK NJ 320834 TEANKK NJ Arrival Date Departure Date 10/17/IS 10/28/15 03000300 10/29rt s WENDY'S HOBE SOUND FL HOBE SOUND FL 6147643486 Description RESTAURANT CHARGES 10/29/15 Meridian Teterboro Teterboro NJ $4,76801 Teterboro NJ 20
- 301 EAST 66TH ST. CPRK514281 C $57.00 MANHATTAN NY 3122742000 Description Price PARKING FEES $57.00 12/04/15 PLATEPASSHERTZTOLLS American Traffi 51.40 SCOTTSDALE AZ 8774114300 12/05/15 Meridian Teterboro $5,61021 Teterboro NJ 2012885040 Description Price AVIATON PRODUCTS $5,610.2
Entities connected to both WENDY'S and Traffi

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
OTTAWA
LOCATION
Delta Air Lines
ORGANIZATION
JETBLUE
ORGANIZATION
New York State
LOCATION
San Juan
LOCATION
HERTZ
ORGANIZATIONNAV CANADA
ORGANIZATION
Fort Lauderdale
LOCATION
NEW YORK NY
LOCATIONNEWARK NJ
LOCATION
Michael Jackson
PERSONJetblue Airways
ORGANIZATIONWAL-MART
ORGANIZATION
United Airlines
ORGANIZATION
MCDONALD'S
ORGANIZATION
David Rodgers
PERSONGLENPOINTE
ORGANIZATIONTEANECK
LOCATION