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ri LARRY VISOSIU Card Ending 2-66012 Amount 08/1 1/10 AMERICAN AIRLINES DALLAS, TX AMERICAN AIRLINES From: Ta Carrier: Class: MIAMI FL ST THOMAS VIRGINI AA MN NOT AVAILABLE Ticket Number Passenger Name VISOSKULARRY Document Type. PASSENGER TICKET Date of Departure:0/3/11 $273.10 08/11/10 MAE
may contact the New York Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800-518-8866. Customer Service 8: Billing Inquiries International Collect Large Print & Braille Statements Lost or Stolen Card Express Cash 1-800-528-4800 Nearing Impaired 1-3
pe- PASSENGER TICKET Date of Departure: 12131 12/28/10 AMERICAN AIRLINES DALLAS, IX AMERICAN AIRLINES Front To: Cartier: Class: MIAMI FL ST THOMAS VIRGINI AA D2 NOT AVAILABLE Ticket Number: Passenger Name: VISOSKULARRY Document Type: PASSENGER TICKET Date of Departure: 12/28 S129.70 $789.60 12
may contact the New Yak Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800-518-8866. Customer Service 8: Billing Inquiries International Collect Large Print di Braille Statements Lost or Stolen Card Express Cash 1-800-528-4800 Hearing Impaired 1-
Class: L3 02/07 Claw AH AH 02/06 $22880 02/04/11 US AIRWAYS TEQUESTA FL US AIRWAYS From: Ta Carder: RICHMOND VA CHARLOTTE NC US ST THOMAS VIRGINI US Ticket Number: Date of Departure: Passenger Name: ROTHELUDARREN Document Type PASSENGER TICKET $711.30 02/04/11 CONTINENTAL AIRLINES WEB
may contact the New Yak Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800-518-8866. Customer Service 8: Billing Inquiries International Collect Large Print di Braille Statements Lost or Stolen Card Express Cash 1-800-528-4800 Hearing impaired 1-
Entities connected to both THOMAS VIRGINI and Customer Service 8

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
American Airlines
ORGANIZATION
New York City
LOCATIONMIAMI FL
LOCATION
CONTINENTAL AIRLINES
ORGANIZATION
Delta Air Lines
ORGANIZATION
US AIRWAYS
ORGANIZATION
George W. Bush
PERSON
Palm Beach
LOCATION
MCDONALD'S
ORGANIZATION
HERTZ
ORGANIZATIONBANYAN AIR SERVICE FT LAUDERDALE
ORGANIZATIONSAN JUAN PUERTO RI
LOCATION
West Palm Beach
LOCATION
Fort Lauderdale
LOCATIONLarry Visoski
PERSON
DIRECTV
ORGANIZATIONRentat
LOCATIONSTE 3B
ORGANIZATION