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561 QNEV/ YORK NY 212-734-5465 $26.11 04/15/12 SHELL OIL 57544917006URL INGTON MA GAS STATION $1949 04/16/12 SHELL OIL 5754529460HASBROUCK HEIGHTS NJ GAS STATION 51543 04/16/12 M7 TRANSPORTATION M7BEVERLY MA 27685901915 JEFF EPSTEIN TRANSPORTATION SERVICES $207.90 04/16/12 M7 TRANSPORTA
$31000 $310.00 11/24/11 DELTA AIR LINES ATLANTA DELTA AIR LINES From: Toe MIAMI INTERNATIONA ATUNITA HARTSFIELD HARTFORD BRADLEY I WA WA Tkket Numbec Passenger Name: VISOSKI/LARRY P Document Type: PASSENGER TICKET Carder: Class DL DL YY 00 YY 00 Date of Departure 11/24 5664.40 11/24/11
/LARRY Date 12/07/25 12/07/26 $14735 07/26/12 TEB ATLANTIC TETERBOTETERBORO NJ 201-288-1740 51048260 07/26/12 SHELL Ot 5754529460HASBROUCK HEIGHTS NJ GAS STATION $1783 07/26/12 SHELL OIL 5754529460HASBROUCK HEIGHTS NJ AUTO FUEL DISPENSER S6.32 07/27/12 MARRIOTT MARRIOTT MASADDLE BROOK NJ
2 AA AIR TICKET SALE 4ST. THOMAS VI $105.00 AMERICAN AIRLINES From: Ta Cartier: Class: N/A WA AA 00 WA YY 00 WA YY 00 N/A YY 00 Tkket Numbec Date of Depanure:06/04 Passenger Name: VISOSKI/LARRT Document Type: PASSENGER TICKET 06/04/12 MARRIOTT MARRIOTT MASADOLE BROOK NJ Antval Daft
SUSHI SEM 212-371-0238 USK10015S $141.40 10/25/12 MINI DEIJ OF BIG APP212-288-2937 USFC 10065 $1229 10/26/12 SHELL OIL 5754529460HASBROUCK HEIGHTS NJ GAS STATION $9.46 10/26/12 SALS PIZZA SALS PIZZLITTLE FERRY NJ 201-641-1948 $1625 10/26/12 MEDITEFIRANE0 0040 NEW YORK NY 212-734-7407 De
$5,775.27 10/01/12 AA AIR TKKET SALE 4DALLAS TX AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA ST THOMAS CYRIL E WA WA Tkket Numbec Passenger Name: VISOSIWLARRY Document Type: PASSENGER TICKET Claw 00 00 $17000 10/01/12 THE HOME DEPOT 8201 ST THOMAS VI 9994000000 $141-3
PARKING LOT & GARAGE S&LCO 03/21/13 SHELL OIL SIS4S29460HASBROtICK HEIGHTS NJ AUTO FUEL DISPENSER 3945 03/21/13 SHELL OIL 5754529460HASBROUCK HEIGHTS NJ GAS STATION $50.92 03/21/13 MINI DELI OF BIG APP212-288-2937 USK 10065 3111.06 0322/13 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From:
78.90 04/08/13 SPIRIT AIRLINES SOUTH FLORIDA Ft. SPIRIT From: To: N/A WA WA WA WA Cartier. YY YY YY YY Claw 00 00 00 00 $59.95 Tkket Numbec Passenger Name: MR LAWRENCE VISOSKI 04/08/13 BLUE HERON BP 8846 561881.7088 09848033 33404 General Merchandise $10.09 04/08/13 BLUE HERON BP
Agreement Number Renter Name: RODGERS/DAVID 10/10/14 301 tea ST GAFt21990NEW YORK NY PARKING LOT& GARAGE 10/10/14 SHELL OIL 5754529460HAMMOUCK HEIGHTS NJ AUTO FUEL DISPENSER $146.69 $84.00 $7.44 AME.X003930 Continued on reverse SDNY_GM_02747229 EFTA 00234485 EFTA01675888 JEFFREY E EPSTEIN D
07432-8579 Description FURNISHINGS/ACCESSO $8,51113 12/09/14 M AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: To: N/A N/A WA WA WA Tkket Numbec Passenger Name: VISOSIG/LAWRENCE Document Type: PASSENGER TICKET Carrier: Class: M 00 AA 00 AA 00 AA 00 Date of Departure: 12/09 $270.0
Entities connected to both HEIGHTS NJ and Tkket Numbec
NEWARK INTL A
ORGANIZATION
Jeffrey Epstein
PERSON
West Palm Beach
LOCATION
Palm Beach
LOCATION
HERTZ
ORGANIZATIONLarry Visoski
PERSONMIAMI FL
LOCATION
David Rodgers
PERSON
Lawrence Krauss
PERSON
San Juan
LOCATIONWENDYS
ORGANIZATION
United Airlines
ORGANIZATION
EL PASO
LOCATIONAMERICAN AIRLINES INC
ORGANIZATIONRentat
LOCATIONED AIRLINES
ORGANIZATIONJetblue Airways
ORGANIZATION
SOUTHWEST AIRLINES
ORGANIZATIONMASTE
ORGANIZATION
John F. Kennedy
PERSON