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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
US WX Date of Departure 01/28 0128/10 US AIRWAYS PHOENIX AZ 10.00 US AIRWAYS Routing Details Not Available Ticket Number: Palermo, Name: VISOSKIAARRYPAUL Document Type: PASSENGER TICKET Date of Departure 01/28 01/28/10 IBAHN CORPORATION 22SOUTH JORDAN 9.95 801-563-2000 Description IBAHN CORPORA
Continued on reverse SDNY_GM_02746355 EFTA 00233611 EFTA01675014 JEFFREY E EPSTEIN DY,P,H9tOng91405 0. co Detail Continued Amount 04/13/I1 WENDYS 42568 QWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $730 04/13/11 SATCOM DIRECT COMMUNINDIAN HARBOR FL TELECOM SERVICE $129.
US 2 Date of Departure:03/10 $409.90 03/09/11 US AIRWAYS PHOENIX AZ US AIRWAYS Routing Details Not Available Ticket Number Passenger Name: VISOSKIAARRYPAUL Document Type: UPGRADE CHARGE Date of Departure:03/09 Date of Departure:03/09 327.00 03/09/11 US AIRWAYS PHOENIX AZ US AIRWAYS Routing Deta
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/
Claw LAS VEGAS MCCARRAN PHOENIX SKY HARBOR US ALBUQUERQUE YV N/A YY 00 N/A YY 00 Ticket Number Date of Departure 12/20 Passenger Name: VISOSKIAARRYPAUL Document Type: PASSENGER TICKET 12/19/11 MARRIOTT 337ESNWM/PNEWARK NJ Arrival Date Departure Date 12/17/11 12/18/11 00000000 $19340 $176.7
Entities connected to both WENDYS and VISOSKIAARRYPAUL

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
EL PASO
LOCATIONMIAMI FL
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Fort Lauderdale
LOCATION
David Rodgers
PERSONLarry Visoski
PERSON
HERTZ
ORGANIZATION
John F. Kennedy
PERSON
Lawrence Krauss
PERSONJetblue Airways
ORGANIZATION
West Palm Beach
LOCATIONCarden
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San Juan
LOCATIONCartier
ORGANIZATION
American Airlines
ORGANIZATIONRentat
LOCATION
United States
LOCATION
SOUTHWEST AIRLINES
ORGANIZATION
New York City
LOCATION