6
Shared Docs
6
Same-Page
6 / 6
Mentions
YY 00 YY 00 YY 00 $43886 Ticket Number Passenger Name: VISOSKVLAWFtENCE Document Type PASSENGER TICKET Date of Departure:02/26 02/23/16 LA MAISON DU CHOCOLAT 46.9E European Union 552.08 PARIS PA 0147233825 Elmo 02/23/16 BOUTIQUE NESPRESSO PARIS PARIS PA 33.70 E ucopean Union Foto $3739 0170
ST THOMAS CYRIL E ATLANTA HARTSFIELD DL N.Y. NEWARK INTL A DL WA YY 00 WA YY 00 Ticket Number: Date of Departure:04/10 Passenger Name: VISOSKVLAWRENCE PAUL Document Type PASSENGER TICKET $1.12900 $451.10 5845.36 AMEX004352 Continued on reverse SDNY_GM_02747651 EFTA _00234907 EFTA01676310 JEFFR
R 0134385353 European Union Euro 09/30/16 PARIS CHARLES OE GAULLE APT MARI 7,90 $888 ROISSY- EN- FRANCE FR 0134385353 Etnepeenu= 10/01/16 LA MAISON DU CHOCOLAT 42.40 $47.67 PARIS PA 0147233825 Eineoesnuriz 10/01/16 HOTEL MARRIOTT e7mo EuropaanUnIon $1,09102 PARIS PA 0153935500 Etre 10/01/16
TLANTA 327225 DELTA AIR LINES From: To•. Cartier: Class: NEW YORK LA GUARDI PALM BEACH INTERNA WA N/A N/A Ticket Number: Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET DI. L YY 00 YY 00 YY 00 Date of Departure 12/26 12/22/16 DELTA AIR LINES ATLANTA 3335.95 DELTA AIR LIN
ORO NJ $71.41 Location Date Rental: TETERBORO NJ 17/02/16 Return: TETERBORO NJ 17/02/17 Agreement Number: Renter Name: VISO( I 02/18/17 LA MAISON DU CHOCOLAT PARIS PA 40,Is $6421 0147233825 EurapeanUg: 02/18/17 BOUTIQUE NESPRESSO PARIS PARIS PA 2740 $2924 0170369300 GeopernUt: 02/18/17 TEAN
it% 596620 05/17/17 DTCOM SOUTHWEST AIRUNES (MASTE From: To: LONG ISLAND MACART PALM BEACH INTERNA WA WA WA Tkket Number Passenger Name: VISOSKVLAWRENCE PAUL Document Type PASSENGER TICKET DALLAS Carden Class: WN 00 Yr 00 YY 00 Date of Departure:05/18 TX $523.95 05/17/17 DTCOM SOUTHWEST AIR
E A 51366.03 10/09/17 LARRYV(5090 FOREIGN TRANSACTION FEE•• 51.09 ALPHA TAXI 540.51 10/10/17 LARRY VISOSKI FOREIGN TRANSACTION FEE" 52.73 LA MAISON DU CHOCOLAT 5101.45 10/10/17 LARRY VISOSKI FOREIGN TRANSACTION FEE" 5428 RESTAURANT SAMESA 51513.63 10/11/17 LARRY VISOSKI ANNUAL MEMBERSHIP FEE $3100
DELTA AIR LINES DELTA AIR LINES From: To: N.Y. J F KENNEDY I ATLANTA HARTSFIE L D FT LAUDERDALE/HULL N/A N/A Ticket Number: Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET ATLANTA Carrier: Class: Dt F DI. YY 00 00 Date of Depanure: 09/13 8406.130 09/11/17 HOTEL MILLENNIUM PA
PA 124520 31433.59 0171182095 European Won Euro 04/05/18 NESPRESSO CHAMPS ELYSEES PARIS PA 32.70 54027 0172062065 European t 04/05/18 LA MAISON DU CHOCOLAT 42273944 PARIS PA E 72..76 uropean Utos $88.78 04/05/18 National Business Avia Washington DC 310375.00 100548450299 20005 04/06/18 RES
00 DELTA AIR LINES From: To: Carrier Class: N.Y. NEWARK INTL A ATLANTA HARTSFIELD SAVANNAH INTERNATI WA WA Ticket Number: Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET DL F DL YY 00 YY 00 Date of Depanute: 01/08 01/07/18 THE TRAVEL GALLERY TEQUESTA FL $44100 TRAVEL AGEN
A moo 3118.47 0143806934 European Ira 11/08/18 UBER TRIP DS2MN HELP.UBER.COM HELP.UBER.COM Al 7646 Eueoceen Union aro $88.17 1 1 igang LA MAISON DU CHOCOLAT 0155518314 PARIS PA 9,60 Eutoix•an Union Euro $10.99 AMEX004983 Continued on next page SCINY_GM_02748282 EFTA_00235538 EFTA01676941 Arc
DALLAS TX 5527.97 SOUTHWEST AIRLINES (MASTE From: To: Carrier: Class: PALM BEACH INTERNA LONG ISLAND MACART Ticket Number: Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET WN Date of Departure:09/26 09/24/16 WENDY'S 2568 003002568 WEST PALM BCH FL $8.13 5619976002 AMEX004957 Co
Entities connected to both LA MAISON DU CHOCOLAT and VISOSKVLAWRENCE PAUL

Jeffrey Epstein
PERSON
United Airlines
ORGANIZATION
Palm Beach
LOCATIONNEWARK INTL A
ORGANIZATION
Lawrence Krauss
PERSON
MCDONALD'S
ORGANIZATION
HERTZ
ORGANIZATIONJetblue Airways
ORGANIZATION
David Rodgers
PERSONLarry Visoski
PERSONTEANECK MARRIOTT
LOCATIONTETERBORO NJ
LOCATION
Prince Charles
PERSONTEANECK
LOCATION
Michael Jackson
PERSONNEWARK NJ
LOCATIONWAL-MART
ORGANIZATION
Fort Lauderdale
LOCATIONMIAMI FL
LOCATION
EL PASO
LOCATION