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3/12/14 JET AVIATION TETERBOTETERBORO 8005380832 Description Price AVIATION PRODUCTS 31226.00 NJ $1,826.00 $115.26 03/12/14 MEDITERRANEO 1 MEDITNEW YORK 1260 SECOND AVE NEW YORK FOOD/BEVERAGE TIP NY 395.26 320.03 03/13/14 EXCELAIRE SERVICE RONKONKOMA MISC TRANSPORTATION Description NY 331.
e 01/10/14 p 5/13 Account Ending 2-61005 Detail Continued Foreign 5pend Amount 12/15/13 HERTZ CAR RENTAL 800654-4173 FL Location Remo& FT MYERS FL Return: BRUNSWICK GA Agreement Number 572520362 Renter Name: HIGGINS /CHRIS Date 13/12/14 13/12/15 $148.32 12/16/13 HERTZ CAR RENTAL 800654
SILVER STAR RESTAURANEW YORK NY 2122494250 $17.90 06/21/14 301 E66 ST GAFt2199QNEW YORK NY PARKING LOT& GARAGE RAM 06/22/14 MEEXTERRANE0 1 MEDITNEW YORK NY 1260 SECOND AVE NEW YORK FOOD/BEVERAGE $4627 TIP $9.00 $55.27 06/2V14 SILVER STAR RESTAURANEW YORK NY 2122494250 $3965 06/23/14 HERT
60-7888 07/133/14 HESS 09504000000000STUART FL 7722862613 $6667 07/04/14 HERTZ CAR RENTAL 800-654-4173 FL $85.22 Location Date Rental FT MYERS FL 14/07/02 Return: FT MYERS FL 14/07/04 Agreement Number Renter Name: VISOSKI /LARRY AMEX003840 Continued on reverse SDNY_GM_02747139 EFTA_00
4 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 Arrival Date Departur
FREY E EPSTEIN DEHMILML5 p. 1025 Detail Continued Amount 10/30/14 HERTZ CAR RENTAL 800-654-4173 FL Location Rental: FT MYERS FL Return: FT MYERS FL Agreement Number Renter Name: VISOSKI /LARRY Date 14/10/28 14/10/30 $175.32 10/30/14 7-ELEVEN 34809 00073HOBE SOUND FL 772-546-4504 Descri
Foreign Spend Amount 05/20/15 JET AVIATION BED 52113EDFORD 781-274-0030 Desc dation PETROLEUM PRODUCTS MA $3,445.41 oral 5 MEDRERRANE0 1 MEDITNEW YORK 1260 SECOND AVE NEW YORK FOOD/BEVERAGE NY $6533 36533 05/21/15 NYC TAXI 1823 090222PHKADELPHM 003-0000000 PA $17.15 05/21/15 STAPLES 0532
AGE 04/09/15 T-MOBILE RECURNG PUTT-MOBILE 382.48 21330606698006 04/03/15 HERTZ CAR RENTAL 800-654-4173 FL 510252 Location Date Rental: FT MYERS FL 15/04/08 Return: WEST PALM tICH FL 15/04/09 Agreement Number Renter Name: VISOSKI /LARRY 04/09/15 FWE GUYS PGA-1582 SAILANTA GA 314.70 703
umber: Renter Name: LAWRENCE PAUL /ISO 10/26/15 JACKSON HOLE 0000 NEW YORK NY NEW YORK NY 212-371-7187 FOOD 520460 10/26/15 MEDITERRANEO 1 MEDITNEW YORK NY NEW YORK NY 1260 SECOND AVE NEW YORK FOOD/BEVERAGE 57622 10/26/15 MINI DENEW YORK NY NEW YORK NY (2121288-2937 10/27/15 51428 - 301
ype. TRAVEL AGENCY FEE YY YY YY YY 00 00 00 00 11/24/15 HERTZ CAR RENTAL 312998 800654-4173 FL Location Rental: MIAMI FL Return: FT MYERS FL Agreement Number: Date 15/1121 15/11/24 Renter Name: VISOSKI /LARRY 11/24/15 PLATEPASSHERTZTOLLS American Traffi 38.70 SCOTTSDALE AZ 877-4
Entities connected to both MEDITNEW YORK and MYERS FL

Palm Beach
LOCATIONNEWARK INTL A
ORGANIZATION
Jeffrey Epstein
PERSON
United Airlines
ORGANIZATION
West Palm Beach
LOCATION
EL PASO
LOCATIONHEIGHTS NJ
ORGANIZATIONCarden
PERSON
MCDONALD'S
ORGANIZATIONMIAMI FL
LOCATION
David Rodgers
PERSONLarry Visoski
PERSON
Lawrence Krauss
PERSON
HERTZ
ORGANIZATIONTEANECK MARRIOTT
LOCATIONJetblue Airways
ORGANIZATIONTEANECK
LOCATIONAMERICAN AIRLINES INC
ORGANIZATIONTETERBORO NJ
LOCATIONCartier
ORGANIZATION