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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
SIMONS ISL 88598 9126388617 Descnplicn Price AVIATION PRODUCTS 885.98 05/17/10 PROGUARD AIRCRAFT DEOPA LOCKA 927.00 954-439-6218 05/17/10 CHRIS MATORANO 42204RIVIERA BEACH 74.25 561.8486466 Ouantrty Description Priam 26 Unleaded Rawl 2.82 05/I7/10 JOHNNY LONGBOATS 210RIVIERA BEACH 55.03 56
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/
L 5614786418 $9.15 08/20/11 GAUVYAVIA110NOF WIEST PALM BEACH FL 5616834121 Description Price AVIATION PRODUCTS $2.78405 5;784.05 08/20/11 CHRIS MATORANO 8843 561.848.6466 23253022 33404 General Tobacco General Merchandise '&03 08/21/11 LOGGER HEAD C&M RIVIPALM BEACH FL MARINE SERVICE/SUPPLY $
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
NM BOOK STORE $26.74 08/08/12 MARRIOTT 337C9SAM/PBURLINGAME CA Arrival Date Departure Date 08/05/12 08/08/12 00000000 $450.75 08/08/12 CHRIS MATORANO 9403 RIVIERA BEACH FL 561.848-6466 Quant0y DescrIptbn 9 Unleaded Super Prke $4.05 $3806 08/08/12 ECHO ASIAN RESTAURANPALM BEACH Ft. Arri
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/
Document Type FREQUENT FLYER FEE/PURCHASE 12/08/11 WALGREENS PIS28000ORMERA BEACH FL $116.41 8002892273 Descdptlon REFER TO RECEIPT 12/09/11 CHRIS MATORANO 9403 561-848-6466 34366010 33404 General Merchandise WOW I $6.62 CHRIS MATORANO 9403 RIVIERA BEACH FL 529.41 561-848-6466 Quantity Descdptl
Entities connected to both WENDYS and CHRIS MATORANO

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
EL PASO
LOCATION
HERTZ
ORGANIZATIONMIAMI FL
LOCATIONLarry Visoski
PERSON
Fort Lauderdale
LOCATION
David Rodgers
PERSON
MCDONALD'S
ORGANIZATION
John F. Kennedy
PERSON
Lawrence Krauss
PERSONJetblue Airways
ORGANIZATIONWAL-MART
ORGANIZATION
West Palm Beach
LOCATIONNEWARK INTL A
ORGANIZATION
Delta Air Lines
ORGANIZATIONNEWARK NJ
LOCATIONSUNOCO
ORGANIZATIONRentat
LOCATION
San Juan
LOCATION