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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
ted US dolatompani of the foreign currency charge. See ForeignCtorencyChorges on page2. Amount 04/26/12 LARRY VISOSKI FOREIGN TRANSACTION FEE•• PUNTA CANA BEACH RESORT $220t8 $5.95 04F27/12 LARRY VISOSIO FOREIGN TRANSACTION FEE•• PUNTA CANA BEACH RESORT $89.77 S2.42 04/30/12 LARRY VISOSIO FOREIGN T
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.
-379-0214 $143.62 04/03/11 OFFICE DEPOT 002:$90 WF1UNTON FL RETAL 33414 $34.96 Fees Amount 03/27/11 LARRY VISOSIO FOREIGN TRANSACTION FEE PUNTA CANA BEACH RESORT $152.41 $4.12 03/28/11 LARRY VLSOS/8 FOREIGN TRANSACTION FEE PUNTA CANA BEACH RESORT $87.32 $2.36 03/27/11 DAVID RODGERS FOREIGN TR
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/
71432 31929 03/21/12 LARRY VEOSKI FOREIGN TRANSACTION FEE COSTA HEATHROW T4 AMSIDE 3964 3016 03/29/12 LARRY V60510 FOREIGN TRANSACTION FEE° PUNTA CANA BEACH RESORT 332870 1987 03/30/12 LARRY VISOSKI FOREIGN TRANSACTION FEE" PUNTA CANA BEACH RESORT 395.45 32.57 03/19/12 DAVID RODGERS FOREIGN TRA
Entities connected to both WENDYS and PUNTA CANA BEACH

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