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95 06/20/14 PLATEPASS HERTZ TOL LSCOTTSDALE 877.411.4300 AZ $7.10 06/20/14 PUITEPASS HERTZ TOL LSCOTTSDALE 877.411.4300 AZ $5.70 06/20/14 MEDITERRANE0 1 MEDRNEV/ YORK 1260 SECOND AVE NEW YORK F000/BEVERAGE TIP NY $72.40 $14.00 $86.40 06/20/14 MINI DELI OF EGG APPNEW YORK NY MISC FOOD STOR
05/14/14 SXMSIRIUSXM.COM/ACCT888-635-5144 NY /CM SATELITE 5241.20 05/14/14 1080 INTERNET SERVIC505-8324444 NM 5058324444 553.72 05/14/14 WENDYS t2S68000002SWEST PALM BCH FL 6147643486 Description RESTAURANTCHARGES 57.73 05/15/14 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From:
10/14 P 13/27 Account Ending 2-61005 Detail Continued Amount 08/27/14 FRESH CATCH SEAFOOD STUART FL 7722866711 TIP 55.00 575.09 08/27/14 WENDYS it2S68 0030002SWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.84 08/28/14 THE HOME DEPOT 220 LAKE PARK FL 407427-9555 $194.7
Amount 10/08/14 TACOC1TY 8829015965NEW YORK NY RESTAURANT TIP $3.00 51290 10108/14 PLATEPASS HERTZ TOLLSCOTTSDALE AZ 8774114300 10/08/14 MEDITERRANE0 I MEDITNEW YORK NY 1260 SECOND AVE NEW YORK FOOD/BEVERAGE S54.17 TIP $10.00 $5.45 $64.17 10/08/14 BEST WESTERN PLUS EMST THOMAS VI Arriva
SOUND FL 6147643486 Description RESTAURANT CHARGES 37.63 10/19/14 SHELL OIL 5752659920PORT ORANGE FL AUTO FUEL DISPENSER $33.86 10/20/14 WENDYS /2568 000002SWEST PALM BCH FL 6147643486 Description RESTAURANTCHARGES 37.20 10/2(WIS PLATEPASSHERTZTOLLSCOTTSDALE AZ $8.52 877-4114300 10
ATION T ETERBORO GOV $7330 TETERBORO N1 007700 99999 A il( afiC lea mug 05/18/16 NEWARK CIF, 031 $8.00 NEW YORK NY 718-533-3845 05/18/16 MEDITERRANE0 1 MEDITERRANEO 1 $10038 NEW YORK NY 1260 SKOND AVE NEW YORK FOOD/BEVERAGE $84.38 TIP $1600 05/19/16 STARBUCKS 400821 NEWYORK U $9.69 New
-4173 FL Location Date Rental: MIAMI FL 16/02/26 Return: WEST PALM BCH FL 16/02/26 Agreement Number: Renter Name: VISOSICULARRY 02/26/16 WENDYS 2568 000002568 WEST PALM BCH FL 5619976002 Description RESTAURANT CHARGES $49.75 $7.41 02/26/16 CONCESSIONS INTL-GATE 10 ST THOMAS US VI
75.30 07/20/17 AIRCELL AIRCELL BROOMFIELD CO $2.201.69 303-379-0214 07/20/17 AIRCELL AIRCELL BROOMFIELD CO 399.48 303-379-0214 07/20/17 MEDITERRANE0 1 MEDITERRANEO 1 NEW YORK NY $3921 1260SECOND AVE NEW YORK FOOD/BEVERAGE 333.21 71P 36.00 07/20A 7 MINI DEU NEW YORK NY 515.24 212-288-
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 MEDITERRANE0 and WENDYS

Jeffrey Epstein
PERSON
Palm Beach
LOCATIONLarry Visoski
PERSONMIAMI FL
LOCATION
David Rodgers
PERSON
EL PASO
LOCATION
HERTZ
ORGANIZATION
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Fort Lauderdale
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Lawrence Krauss
PERSONJetblue Airways
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West Palm Beach
LOCATIONWAL-MART
ORGANIZATIONNEWARK INTL A
ORGANIZATIONNEWARK NJ
LOCATION
Delta Air Lines
ORGANIZATIONSUNOCO
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United Airlines
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John F. Kennedy
PERSONCartier
ORGANIZATION