4
Shared Docs
4
Same-Page
7 / 4
Mentions
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
T-MOBILE RECURNG PMTT-MOBILE 213306066 98006 02/12/10 SATCOM DIRECT INC INDIAN HARBOR TELECOM SERVICE 02/1410 AOL SERVICE 8008274364 11.99 ASSIST.AOLCOM 02/18/10 FAST BOY WINGS - CRYJACKSONVILLE RESTAURANT TIP 5.00 90.05 50.00 36.83 02/18/10 GATORSDOCKSIDEOAKLEAJACKSONVILLE RESTAURANT FOOD
R HOUSE RESTAURAPALM BEACH GARDENS FL 578.92 RESTAURANT 09/19/11 HULU LOS ANGELES CA 57.99 877.801.5141 Description SUBSCRIPTION 09/19/11 WENDYS 02568 QWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.41 09/19/11 AIRPORT PARKING AIRPWEST PALM BCH FL 561-471-7409 53.00
URANT FOOD/BEVERAGE $12.00 $12.00 09.0)6/11 PARK LIMOSINE 000000PALM BEACH FL 5618322222 Description GENERAL MERCHANDISE $260.00 09/05/11 WENDYS /2568 (NEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.20 $31.79 09/06/11 T MOBILE 9483 T PAOBUUNTER FL 888-787-3267 09/06/
icket Number: Date of Departure.09/30 Passenger Name VISOSKRARRY Document Type: PASSENGER TICKET $105.00 09/30/11 AOL SERVICE 800-8274364 NY ASSIST.AOLCOM $2590 09/30/11 CONCESSIONS INTL-GATST THOMAS US VI RESTAURANT FOOD/BEVERAGE $6.75 09/30/11 The Rkz.Carlten. SiST THOMAS VI Arrival Date D
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
RON BP 8846 WEST PALM BEA FL 561-881.7088 Quantity Description 15 Unleaded Regul Price $3.88 $5985 04/30/12 AOL SERVICE 800-827-6364 NY ASSIST.AOLCOM 573.90 04/30/12 NAV CANADA OTTAWA OTTAWA MISC VEHICLE DEALER Description 0430070F52045766301 462.82 Canadian Dollars $472.22 04/30/12 M AR
ANT CHARGES US CUSTOMS 070PS0963176144887 116.00 12/21/09 468181 46278 FEES SUN PASS OPERATIONS 8884vak440 200.00 1222/09 TOLL & BRIDGE FEE WENDYS 02568 OWEST PALM BCH 7.44 6147643486 Description RESTAURANT CHARGES 12/23/09 AIRPORT PARKING AIRPWEST PALM 8CH 3.00 561-471-7409 12/26/09
/10/09 SATCOM DIRECT INC INDIAN HARBOR TELECOM SERVICE 12/12109 T-MOBILE RECURNG Pun-MOBILE 213306066 98006 12/14/09 AOL SERVICE 800-8274364 ASSIST.AOLCOM 1221/09 AIRCELL INC 303-4995624 TELECOM SERVICE 12/21/09 AIRCELL INC 303-4995624 TELECOM SERVICE 53.25 na 1119 7155 7155 Total of Due I
Entities connected to both WENDYS and ASSIST.AOLCOM

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
EL PASO
LOCATION
Fort Lauderdale
LOCATIONMIAMI FL
LOCATION
David Rodgers
PERSONLarry Visoski
PERSON
HERTZ
ORGANIZATION
MCDONALD'S
ORGANIZATION
West Palm Beach
LOCATION
John F. Kennedy
PERSONWAL-MART
ORGANIZATIONJetblue Airways
ORGANIZATION
Delta Air Lines
ORGANIZATIONNEWARK INTL A
ORGANIZATIONSUNOCO
ORGANIZATIONNEWARK NJ
LOCATIONRentat
LOCATION
American Airlines
ORGANIZATION
New York City
LOCATION