6
Shared Docs
6
Same-Page
8 / 6
Mentions
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
2 AA AIR TICKET SALE 4ST. THOMAS VI $105.00 AMERICAN AIRLINES From: Ta Cartier: Class: N/A WA AA 00 WA YY 00 WA YY 00 N/A YY 00 Tkket Numbec Date of Depanure:06/04 Passenger Name: VISOSKI/LARRT Document Type: PASSENGER TICKET 06/04/12 MARRIOTT MARRIOTT MASADOLE BROOK NJ Antval Daft
@ LARRY VISOSKI Card Ending 249016 Foreign Spend Amount 06/09/16 SATCOM DIRECT INC 201001000494310 INDIAN HARBOR FL 321.525.4533 06/10/16 WENDYS 2568 000002568 WEST PALM BCH FL 5619976002 Description RESTAURANT CHARGES 06/10/16 HERTZ TOIL CHARGE American Traffl MESA AZ 877-411-4300
.40 08/17/16 08/17/16 CHANDLER AVIATION (575)887-1500 NM PETROLEUM PRODUCTS $1,450.00 MCDONALD'S SANTA FE NM 5054739190 $14.49 08/17/16 WENDYS CARLSBAD NM 6077536401 Description RESTAURANT CHARGES $12.12 08/17/16 SFS - SANTA FE KSAF SANTA FE NM AIRPORT & TERMINAL FUEL RELATEDCHAR
DELTA AIR LINES From: To: JACKSON THOMPSON F ATLANTA HARTSFIELD N.Y. NEWARK INTL A N/A WA Carrier: DL DL roe YY Class: 00 00 3654.10 Tkket Numbec Passenger Name. VISOSKI/LAVIRENCE PAUL Document Type: PASSENGER TICKET Date of Departure:06/14 AMEX004423 Continued on next page SONY_GM_027477
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/
$31000 $310.00 11/24/11 DELTA AIR LINES ATLANTA DELTA AIR LINES From: Toe MIAMI INTERNATIONA ATUNITA HARTSFIELD HARTFORD BRADLEY I WA WA Tkket Numbec Passenger Name: VISOSKI/LARRY P Document Type: PASSENGER TICKET Carder: Class DL DL YY 00 YY 00 Date of Departure 11/24 5664.40 11/24/11
ALPHARETTA 800-331-0500 Description TELECOMMUNICATIONS GA $161.17 10/17/12 JEPPESEN SANDERSON 800-621-5377 NAVIGATION CO 3377.09 10/18/12 WENDYS *2568 0000025WEST PALM BCH 6147643486 Description RESTAURANT CHARGES FL 37.63 Ion am SHELL OIL 5754366320WEST PALM BEACH GAS STATION FL $84
$5,775.27 10/01/12 AA AIR TKKET SALE 4DALLAS TX AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA ST THOMAS CYRIL E WA WA Tkket Numbec Passenger Name: VISOSIWLARRY Document Type: PASSENGER TICKET Claw 00 00 $17000 10/01/12 THE HOME DEPOT 8201 ST THOMAS VI 9994000000 $141-3
CMOUNTAINAIR NM 505-832-4483 Description UTILITY PROVIDER 616222 04/23/13 SINGER ISLAND GAS STRIVIERA BEACH FL 5618450508 $55.12 04/23/13 WENDYS 425680000025WBT PALM BCH FL 6147643486 Description RESTAU RANT CHARGES $6.78 04/24/13 BSTARBUCKSP8161S11WEST PALM BEA FL 561-6830834 FOOD
78.90 04/08/13 SPIRIT AIRLINES SOUTH FLORIDA Ft. SPIRIT From: To: N/A WA WA WA WA Cartier. YY YY YY YY Claw 00 00 00 00 $59.95 Tkket Numbec Passenger Name: MR LAWRENCE VISOSKI 04/08/13 BLUE HERON BP 8846 561881.7088 09848033 33404 General Merchandise $10.09 04/08/13 BLUE HERON BP
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
07432-8579 Description FURNISHINGS/ACCESSO $8,51113 12/09/14 M AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: To: N/A N/A WA WA WA Tkket Numbec Passenger Name: VISOSIG/LAWRENCE Document Type: PASSENGER TICKET Carrier: Class: M 00 AA 00 AA 00 AA 00 Date of Departure: 12/09 $270.0
Entities connected to both WENDYS and Tkket Numbec

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