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TAXICABS/LIMOUSINES $28000 $28000 08/24/10 8 STARBUCKS P8161511WEST PALM BEA 5614830834 FOOD $4.53 T4-53 08/24/10 NICKS TOMATO 160067WEST PALM SEA 5614830834 FOOD $27.68 $27.68 08/24/10 SA S DELI GROCERY ONEW YORK 2127345151 Description Prke MISCELLANEOUS FOOD $31.91 $31.91 08/25/10
BORO 5,925.00 2012885040 Description Price AVIATION PRODUCTS 5925.00 05/22/10 SINGER ISLAND GAS STRIVIERA BEACH 55.02 5618450508 05/22/10 WENDYS 42568 OWEST PALM BCH 15.30 6147643486 Descntlion RESTAURANT CHARGES 05/23/10 AMERICAN AIRUNES W PALM BEACH FL 25.00 AMERICAN AIRUNES Routin
3/10 WINSLOW UFE RAFT COLAKE SUZY 941-6136666 Description MARINE RENTALS 05/03/10 RUDYS INFUGHT CATERTETERBORO 115.56 866-727-1122 05/04/10 WENDYS R2568 OWEST PALM BCH 6147643486 Description RESTAURANT CHARGES 05/05/10 GALAXY AVIATION OF PWEST PALM BEACH 5616834121 DescriatiOn Rice AVI
cription Prke AVIATION PRODUCTS $83029 $83029 09/12/12 DIRECTV SERVICE 800.347-3288 CA 1V SERVICE $18028 09/12/12 C STARBUCKS PBI61529WEST PALM SEA FL $9.39 561-6830834 FOOD $9.39 09/12/12 SHERWIN-WILLIAMS LAKE PARK FL $3A4 (561)848-2866 Description Price XL ARTIST BRUSHES $4.99 09
senger Name: VISOSIO/LARRY Document Type PASSENGER TICKET Carrier. Class: AA YY 00 YY 00 YY 00 Date of Departure:06/16 $397.70 06/13/12 WENDYS 42568 OWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $8.16 06/13/12 SECURITY SELF STORAG5613338797 73730 33411 PUBLIC WAREHOUS
TO FUEL DISPENSER $87.00 06/06/12 BANYAN AIR SERVICE FT LAUDERDALE FL 9544913170 Description Prke AVIATION PRODUCTS $2851 $28.51 06/06/12 WENDYS .2568 OWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.20 06/07/12 SONY ELK 0000 800-244-1372 30097579892127 CONSUMER ELECTRO
CELLANEOUS TAX(S)/FEE(S) 01/07/12 T-M08ILE RECURNG PMTT-MOBILE $91.74 21504768098036 $323.80 $49380 $13500 01/07/12 NICICS TOMATO 160034WEST PALM SEA Fl. 5614830834 FOOD $24.04 $2404 AME X003229 Continued on next page SONY_GM_02746528 EFTA_00233784 EFTA01675187 DU American Express' Tra
imam 2 SHELL OIL 5754366320WEST PALM BEACH FL AUTO FUEL DISPENSER 594W 04/2W12 SUNPASS OPERATIONS 888-8655352 FL 8888655352 S78.00 04/20/12 WENDYS 92568 QWEST PALM BCH FL $7.20 6147643486 Description RESTAURANT CHARGES 04/21/12 MOBIL 1 LUBE DIP 031LAKE PARK FL AUTO SERVKE $316.87 04/
Entities connected to both PALM SEA and WENDYS

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
EL PASO
LOCATION
Fort Lauderdale
LOCATION
David Rodgers
PERSONMIAMI FL
LOCATION
HERTZ
ORGANIZATIONLarry Visoski
PERSON
Lawrence Krauss
PERSON
John F. Kennedy
PERSON
Delta Air Lines
ORGANIZATIONJetblue Airways
ORGANIZATIONWAL-MART
ORGANIZATION
West Palm Beach
LOCATION
MCDONALD'S
ORGANIZATIONNEWARK INTL A
ORGANIZATIONCarden
PERSON
San Juan
LOCATION
United Airlines
ORGANIZATIONRentat
LOCATION