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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
.00 $250.00 06/22/10 KAROSAECKUTIVE CHAHACKENSACK 2016378873 Description Price TA/KABS/LIMOUSINES $145.00 $145.00 06/23/10 CIRCLEK1430 ASM ALB MORIARTY ORCLEK1430 ASM ALB $51.18 06/23/10 SIMUFLCHT TRAINIG IDALLAS 9729975032 Description Price SCHOOL/EDUCATIONAL $1,857.00 $1,857.00 06/23/10
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/
8/10/11 08/11/11 00000000 LODGING $236.17 08/13/11 FLYING STAR CAFE # SALBUOUEROVE NM 5052936911 TIP $4.00 $4630 08/13/11 CIRCLEKI430 MM ALB MORIARTY NM CIRCLEKI430 ASM ALB $7023 08/14/II SATCOM DIRECT COMMUNINDIAN HARBOR FL 9999999999 $199.85 08/15/11 SHELL OIL 93003400S4SNYDER TX AUTO
FL Location Date RentaL MIAMI FL 10110/25 Return: W. PALM BEACH FL 10/10/25 Agreement Number- Renter Name: VISOSICULARRY 58987 10/25/10 WENDYS 42568 OWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.44 10/25/10 HOOTERS OF ST THOMA ST THOMAS VI 340-693-9464 589.44 102
Name VISOSKI/LARRY P Document Type PASSENGER TICKET Carrier: Class: DL MA DL K.A Date of Departure: 12/10 $75£90 12/09/10 CIRCLE1(1430ASM ALB MORIARTY NM CIRCLEK1430 ASM ALB $31.42 12/09/10 MCDONALD'S F11098 °MORIARTY NM 5058324153 $6.44 12/09/10 RUDYS INFLIGHT CATERTETEFWORO NJ $118.34
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.
/24/11 02/25/11 00000003 $161.75 02/26/11 ZA1 ZA 0188 NEW YORK NY 212-772-9997 Description FOOD/BEVERAGE $622.5 02/26/11 CIRCLEK1430 ASM ALB MORIARTY NM CIRCLEK1430 ASM ALB $5.12 03/01/11 SNACK SODA VENDING 58668995849 PA 866-899-5849 $125 03/01/11 ABQ ATLANTIC AWRY lEALBUQUERQUE NM $9.
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/
W A W A YY 00 Date of Departure: 12/26 51,025.80 12/24/11 WAL.MART SUPERCENTEREDGEWOOD NM DISCOUNT STORE 512123 12/26/11 CIRCLEK1430ASM ALB MORIARTY NM CIRCLEK1430ASM ALB $1021 12/26/11 N3 CARVEL KE033021PHOENIX AZ 602-2751721 FOOD 54.03 54.03 12/26/11 IL TRATTORIA 6500000ALBUQUERQUE
Entities connected to both WENDYS and ALB MORIARTY

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
EL PASO
LOCATION
HERTZ
ORGANIZATION
David Rodgers
PERSON
Fort Lauderdale
LOCATIONLarry Visoski
PERSONMIAMI FL
LOCATION
MCDONALD'S
ORGANIZATIONJetblue Airways
ORGANIZATION
John F. Kennedy
PERSON
West Palm Beach
LOCATION
Lawrence Krauss
PERSONWAL-MART
ORGANIZATION
Delta Air Lines
ORGANIZATIONCarden
PERSONCartier
ORGANIZATIONRentat
LOCATIONNEWARK NJ
LOCATIONNEWARK INTL A
ORGANIZATION