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EW YORK NY (2121288-2937 10/28/15 WHITE CASTLE HASBROUCK HEIGHTS NJ HASBROUCK HEIGHTS NJ 8004343-2728 10/28/15 SHELL OIL 5754529460HAS8ROUCK HEIGHTS NJ HASBROUCK HEIGHTS NJ AUTO FUEL DISPENSER $86.83 56.95 $8.50 AMEXO04206 Continued on inverse SDNY_GM_02747505 EFTA _00234761 EFTA01676164
.35 SCOTTSDALE AZ 877-411-4300 10/27/15 MINI (*NEWYORK NY NEW YORK NY (2121288-2937 10/28/15 WHITE CASTLE HASBROUCK HEIGHTS NJ HASBROUCK HEIGHTS NJ 8004343-2728 10/28/15 SHELL OIL 5754529460HAS8ROUCK HEIGHTS NJ HASBROUCK HEIGHTS NJ AUTO FUEL DISPENSER $86.83 56.95 $8.50 AMEXO04206 Conti
RENTALS-DAL $46.73 DALLAS TX Location Date Rental: Dallas TX 15/11/06 Return: WEST PALM BEACH TX 15/11/06 Agreement Number Renter Name: LAWRENCE PAUL VISO 11/07/15 AIR FRANCE PARIS CEDEX 20 FR 49230 on bacp4an ll tmwo $536.56 AIR FRANCE From: To: Cartier: Class: PARIS CHARLES DE G 84SEUM
era COPY JEFFREY E EPSTEIN Closing Date 08/10/14 P 15/21 Account Ending 2.61005 Detail Continued Amount 06/09/14 SHELL OIL 5754529460HASBROUCK HEIGHTS NJ GAS STATION 06/09/14 EWE GUYS 41444 5429LOD1 NJ 2015468108 FOOD/BEVERAGE S11.85 06/09/14 BEDBATFWBEYONDS1019 PARAMUS NJ 201-291-2440 06/0
als DAL 167060allas TX location Date 314349 Rental: Dallas DC Return: WEST PALM BEACH IX Agreement Number: 14/07/31 14/07/31 Renter Name: LAWRENCE PAUL VISO 08/01/14 HERTZ CAR RENTAL 800-654-4173 NJ 3166.68 Location Rental: NEWARK N1 Return: TETERBORONI Agreement Number Renter Name: VISOSIG /LA
$60.00 $306.45 $137.36 05/22/IS NICKS TOMATO 160067WEST PALM BEA FL 5614830874 FOOD $22.86 $22.86 OS/22/I 5 SHELL OIL 5754529460HASBROUCK HEIGHTS NJ AUTO FUEL DISPENSER $2.39 AMEX004087 Continued on next page SDNY_GM_02747386 EFTA 00234642 EFTA01676045 American Express' TraditionaMic3iin
5 Go Rentals DAL 16706DallaS TX Location Date Rental Dallas TX 15/04/30 Return: WEST PALM BEACH TX 15/04/30 Agreement Number Renter Name: LAWRENCE PAUL VISO 05/01/15 AA AIR TKKET SALE 4DALLAS TX AMERICAN AIRLINES From: To: Carrier: Class: MIAMI INTL RNATIONA N/A N/A YY 00 N/A YY 00 N/A Y
NJ 201.598.3556 Description EXPRESS PAY SVC FM $5136 07/10/15 NAV CANADA OTTAWA 6135633554 1706.59 07/10/15 SHELL OIL 5754529460HASBROUCK HEIGHTS NJ AUTO FUEL DISPENSER 519.37 07/11/15 HAPPY VIEW MARKET HAST TMO/AAS VI GROCERY STORE $18.75 07/11/15 Meridian Teterboro Teterboro NJ 201288
$15.00 $81.96 06/28/15 Go Rentals DAL 16706Dallas TX Location Rental. Dallas TX Return. WEST PALM BEACH TX Agreement Number Renter Name: LAWRENCE PAUL VISO Date 15/06/28 15/06/28 $10000 06/28/15 Go Rentals DAL 16706Dallas TX Location Rental Dallas TX Return: WEST PALM BEACH TX Agreement Numb
Entities connected to both HEIGHTS NJ and LAWRENCE PAUL VISO

West Palm Beach
LOCATION
Palm Beach
LOCATIONNEWARK INTL A
ORGANIZATION
Jeffrey Epstein
PERSON
David Rodgers
PERSON
Lawrence Krauss
PERSONLarry Visoski
PERSON
HERTZ
ORGANIZATIONMIAMI FL
LOCATION
United Airlines
ORGANIZATION
EL PASO
LOCATIONRentat
LOCATIONAMERICAN AIRLINES INC
ORGANIZATION
San Juan
LOCATIONTETERBORO NJ
LOCATIONCarden
PERSONNEWARK NJ
LOCATION
Fort Lauderdale
LOCATIONG-MIAMI FOOD
ORGANIZATION
SOUTHWEST AIRLINES
ORGANIZATION