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details. Foreign 5pend Amount 09/30/10 TAXI G7 EMV CLICHY TAXICAB &LIMOUSINE 0141274523 'locoman E r= uro $88.95 10/06/10 AT&T DATA 190 ALPHARMA GA 800-331-0500 Description TEL KOMMUNICAT $2999 10/11/10 T-MOBILE RKURNG PM1T-MOBILE 21504768098006 $103.00 is LARRY E MORRISON Card Endi
8/10 B STARBUCKS PB161511WEST PALM BM 5614830834 FOOD $5.54 $5-54 09/19/10 ST THOMAS JET CENTERST THONAAS VI 340-7774177 $277.00 09/20/10 MARRIOTT MARRIOTT MASADOLE BROOK Arrival Date Departure Date 09/18/10 09/19/10 00000000 LODGING $20824 09/20/10 CENTRAL AX, INC ST. THOMAS VI DRUG STORE/PH
parture Date 01/23/12 01/24/12 00300300 LODGING $42720 01/27/12 USPS11502604341749aNCE WORTH FL 803-2758777 $24A0 01/29/12 AT&T DATA 190 ALPHARMA GA 8C0-331-0500 Description TEL KOMMUNICAT $29,99 02/01/12 M AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: To: PALM BEACH INTERNA D
end Amount 03/30112 MARRIOTT MARRIOTT MAFT LAUDERDALE FL Arrival Date Departure Date 03/28/12 03/29/11 00000000 LODGING $185.75 03/30/12 MARRIOTT MARRIOTT MATT UMMERDALE FL Arrival Date Departure Date 03/28/12 03/29/12 00000000 LODGING 316539 03/30/12 AOL SERVICE 8004127-6364 NY ASS6TAOL.CO
/27/12 MARRIOTT MARRIOTT MASADOLE BROOK N.I Arrhral Date Departure Date 07/25/12 07/26/12 00000003 LODGING 5205.95 07/27/12 AT&T DATA 190 ALPHARMA GA 800-331.0%0 Description TELECOMMUNICAT 529.99 AMEX003359 Continued on next page SDNY_GM_02746658 EFTA 00233914 EFTA01675317 OUP.UC Am
ion OTHER TRANSPOR $99.00 05/06/12 MARRIOTT 337E5NWKA/PNEWARK NJ Arrival Date Departure Date 05/04/12 05/05/12 00000000 $187.99 05/06/12 MARRIOTT MARRIOTT WET WORTH IX Arrival Date Departure Date 05/05/12 05/14/12 00000000 LODGING $118.45 05/06/12 C STAIRRUCKS PB161529WEST PALM BEA FL 561-68
3 05/23/13 SATRUC PETROLEUM INCMEDFORD NY 631447-5960 Quantity Description 7 Unleaded Regular Price $3.81 $27.77 05/23/13 AT&T DATA 190 ALPHARMA GA 800-331-0500 Description TELECOMMUNICATIONS $29.99 05/24/13 THE TRAVEL GALLERY TEQUESTA FL AMEREAN AN1UNES INC 536820 Front To: Carde
OK Location Remit HERTZ PPAYOK Return: HERTZ PPAYOK Agreement Number Renter Name: VISOSKI LARRY Date 13/06/27 13/06/29 $57.37 06/29/13 MARRIOTT MARRIOTT MASADOLE BROOK NJ Antral Date Departure Date 06/27/13 06/28/13 OCONCOO LODGING $229.95 06/29/13 MARRIOTT MARRIOTT MASADDLE BROOK NJ Arriv
Entities connected to both ALPHARMA and MARRIOTT MARRIOTT

Jeffrey Epstein
PERSON
Palm Beach
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John F. Kennedy
PERSON
EL PASO
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Elon Musk
PERSON
New York City
LOCATION
HERTZ
ORGANIZATION
West Palm Beach
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SOUTHWEST AIRLINES
ORGANIZATION
San Juan
LOCATIONNEWARK INTL A
ORGANIZATIONMIAMI FL
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Fort Lauderdale
LOCATIONJetblue Airways
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David Rodgers
PERSON
Lawrence Krauss
PERSONRentat
LOCATIONLarry Visoski
PERSONWENDYS
ORGANIZATIONSTE 3B
ORGANIZATION