5
Shared Docs
5
Same-Page
6 / 5
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
2006WEST PALM BEA FL $737 561.6830834 FOOD $737 04/18/12 LA BELLA NAPOLI PIZZFULSBROUCK HEI NJ 2012888855 $21.85 04/18/12 STEVES SIZZLING STEACARLSTADT NJ 2014389677 TIP $7.00 $44.45 04/19/12 M MISC SALE/ TAX/ FDALLAS TX $24.00 AMERICAN AIRLINES From: To: Carder: Class: N/A WA re 00
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
E COPY JEFFREY E EPSTEIN Closing Oats 04/10/14 p 11/18 Account Ending 2-81005 Detail Continued Foreign Spend Amount 04/07/14 SIEVES SIZZLING STEACARLSTADT NJ RESTAURANT FOOD/BEVERAGE $38.45 TIP 57.00 $45.45 04/08/14 HOTEL BUSINESS CENTESUNNYVALE CA 866.874.4440 Description BUSINESS SERVICES
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
ion Price AVIATION PRODUCTS $8,077.32 $8077.32 11/11/14 SHELL OIL 5734529460HASBROUCK HEIGHTS NJ GAS STATION $1943 11/11/14 SIEVES SIZZLING STEACARLSTADT NJ RESTAURANT FOOD/BEVERAGE $42.75 TIP $600 $48.75 11/12/14 AA AlR TKKET SALE 4DALLAS TX AMERICAN AIRLINES $449.60 Front To: Carrier:
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
520-295-2300 Description BUSINESS SERVICES, 02/18/15 ATLANTIC AVIATION WEWEST PALM BEACH FL 561-683-4121 $4006.00 02/18/15 SIEVES SIZZLING STEACARLSTADT NJ RESTAURANT FOOD/BEVERAGE TIP $42.75 $6.00 $48.75 07J18/15 JEPPESEN SANDERSON NAVIGATION 3050n134 801125 $4.716.90 02/19/15 ATLANTIC A
$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
1 $2439 07/72/15 $2439 INDEPENDENCE GARAGE HOBOKEN NJ 2012171683 Description Pike PARKING LOTS/GARAGE 82000 MOO 07/22/15 SIEVES SIZZLING STEACARLSTADT NJ $74.10 RESTAURANT FOOD/BEVERAGE $64.10 UP $10.00 07/72/15 CITY BISTRO CITY BISHOBOKEN NJ $12728 RESTAURANT TIP $16.00 AAIEX004125
Entities connected to both WENDYS and STEACARLSTADT

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