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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
0.00 04/13/12 AOL SERVICE 800-827-6364 NY ASSISTAOLCOM $14.95 04/18/12 AIRCELL AIKELL BROOMFIELD CO 303-379-0214 $82.12 04/18/12 AIRCELL NRCELL BROOMFIELD CO 303-379-0214 $82.12 05/09/12 T-MOBILE RECURNG PAATT.MOBILE $12838 21330606698006 Fees • Faeign Transaction Foe is 2.1% c4 the convened US
05/14/14 SXMSIRIUSXM.COM/ACCT888-635-5144 NY /CM SATELITE 5241.20 05/14/14 1080 INTERNET SERVIC505-8324444 NM 5058324444 553.72 05/14/14 WENDYS t2S68000002SWEST PALM BCH FL 6147643486 Description RESTAURANTCHARGES 57.73 05/15/14 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From:
10/14 P 13/27 Account Ending 2-61005 Detail Continued Amount 08/27/14 FRESH CATCH SEAFOOD STUART FL 7722866711 TIP 55.00 575.09 08/27/14 WENDYS it2S68 0030002SWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.84 08/28/14 THE HOME DEPOT 220 LAKE PARK FL 407427-9555 $194.7
BANYAN AIR SERVICE 0(954)491-3170 FL PETROLEUM PRODUCTS $769.40 05/21/14 AIRCELL AIRCELL BROOMFELD CO 303-379-0214 $99.05 05/21/14 AIRCELL NRCELL BROOMFIELD CO 303-379-0214 $99.05 05/21/14 AIRCELL AIRCELL BROOMFIELD CO 303-379-0214 42.76329 05/21/14 NATIONALCAR RENTAL NEWARK NJ Location Rent
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
/20/14 MELNIK LIMOUSINE 206448-2429 WA 206-948-2429 $11500 03/21/14 TARGET TO357 0357 ALBUQUERQUE NM DISCOUNT STORE $6.96 03/21/14 AIRCELL NRCELL BROOMFIELD CO 303.3790214 $98.88 03/21/14 AIRCELL AIRCELL BROOMFIELD CO 303-379-0214 $2,766.93 03/21/14 AIRCELL AIRCELL BROOMFIELD CO 303.3790214
Entities connected to both WENDYS and NRCELL BROOMFIELD

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