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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
10 ENTERPRISE RENTACAR TETERBORO Location Date Rents: TETERBORO 10104/29 Return: TETERBORO 10/05/01 Agreement Number: D815883 Renter Name: VISOSKI LA 05102/10 RUSTIC INN 5429298040ANIA BEACH 9545841637 TIP 12.00 05/02/10 PUBUC STORAGE 20461DELRAY BEAC 818-244-8080 Description MOTOR FREIGH
M BEACH FL ELECTRONICS REPAIR $68899 11/18/13 WENDYS II25680000025WEST PALM BCH FL 6147643486 DescdptIon RESTAURANT CHARGES 3731 11/19/13 WENDYS it25680000025WEST PALM BCH FL $731 6147643486 Description RESTAURANT CHARGES 11/19/13 sHELLaL 5754366320WEST PAIIA BEACH FL GAS STATION $8.5
CAR TETERBORO Location NJ Date $246.44 Rental: TETERBORO NJ 14/01/07 Return: TETERBORO NJ 14/01/10 Agreement Number: D827766 Renter Name: VISOSKI LA Ei DAVID RODGERS Card Ending 2-64025 Foreign Spend Amount 12/14/13 FRENCHMANS REEF AND ST THOMAS VI Arrival Date Departure Date 12/11/13
SOUND FL 6147643486 Description RESTAURANT CHARGES 37.63 10/19/14 SHELL OIL 5752659920PORT ORANGE FL AUTO FUEL DISPENSER $33.86 10/20/14 WENDYS /2568 000002SWEST PALM BCH FL 6147643486 Description RESTAURANTCHARGES 37.20 10/2(WIS PLATEPASSHERTZTOLLSCOTTSDALE AZ $8.52 877-4114300 10
/14 00000000 $25883 11/23/14 ENTERPR6E RENTACAR TETERBORO Location Rental: TETERBORO NJ Return: TETERBORO NJ Agreement Number Renter Name: VISOSKI LA NJ Date 14/11/19 14/11/23 $285.32 11/23/14 CATFISH HOUSE 21C000HOBE SOUND 7725457733 FOOD/BEVERAGE TIP FL $3758 $6.00 $4358 11/23/14
BUY 550 WEST PALM BEACH FL $127.19 ELECTRONICS STORE 04/14/15 MAIN STARBUCKS161537WEST PALM BEA FL 561-6830834 FOOD $166 $3.66 04/14/15 WENDYS /0568000002SWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.84 04/14/15 SHELL OIL 5754366320WEST PALM BEACH FL AUTO FUEL DISPE
ACAR WEST PALM BEACH FL Location Date Rental: WEST PALM BEACH FL 15/05/12 Return: WEST PALM BEACH FL 15/05/13 Agreement Number Renter Name: VISOSKI LA ARIEX004073 Continued on next page SDNY_GM_02747372 EFTA_00234628 EFTA01676031 American Express' Traditional ic3iin LIC eaArTdE COPY JEFFREY
$3026 08/06/15 HURRICANE GRILL & WISTUART FL 772-260-7888 $28.84 08/07/15 IN •BODE AVIATION, 'ALBUQUERQUE NM 5058844530 $575.11 08/07/15 WENDYS /25680300325WEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.73 08/09/I5 WYNDHAM GRAND JUNTEJUPITER FL $9026 561-277-9634 TIP
TACAR TETERBORO NJ TETERBORO NJ Location Date Rental: TETERBORO NJ 15/10/12 Return: TETERBORO NJ 15/10/13 Agreement Number: Renter Name: VISOSKI LA $288.10 10/13/15 NEWARK AIRPRT PLAZA NEWARK NJ NEWARK NJ 9736240300 $71.86 10/13/15 TEMAINAL A 03000000INEWARK NJ $11.52 NEWARK NJ 70853
Entities connected to both WENDYS and VISOSKI LA

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
EL PASO
LOCATIONMIAMI FL
LOCATION
HERTZ
ORGANIZATION
David Rodgers
PERSONLarry Visoski
PERSON
Fort Lauderdale
LOCATION
MCDONALD'S
ORGANIZATIONWAL-MART
ORGANIZATION
Lawrence Krauss
PERSON
West Palm Beach
LOCATION
John F. Kennedy
PERSONNEWARK INTL A
ORGANIZATIONCarden
PERSONSUNOCO
ORGANIZATION
Delta Air Lines
ORGANIZATIONJetblue Airways
ORGANIZATIONTETERBORO NJ
LOCATION
San Juan
LOCATION