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@ 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
ION 000020GTCP36-1506 $220.00 51.572.12 06/06/16 0% MANAGEMENT EWR NEWARK NJ 646-477-5291 Description FAST FOOD RESTAURAN $6.50 06/06/16 OTG MANAGEMENT EWR NEWARK NJ 646-477-5291 Description FAST FOOD RESTAURAN $17.10 06/06/16 CR CHICKS RIG 650003004166495 PALM BEACH GARDENS FL 5616269868 $15.
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
316 LAKE WORTH FL 803-654-0688 $15534 02/27/I5 PUBLIX x11440000011 LAKE WORTH FL 8636881188 Description REFER TO RECEIPT $162.41 02/28/15 OTG MANAGEMENT EWR, NEWARK NJ 646-530-3921 Description FAST FOOD RESTAURAN $1525 03/01/15 COURTYARD 141 JAMAKA NY Arrival Date Depanure Date 02/28/15 03/01
$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
UROISSY- EN- FRANCE FR 0134385353 alltetarl= 1281.66 07/01/1S TC STARBUCKS C421519NEWARK NJ 973-2867689 FWD $251 $2.51 07/02/15 07/04/15 OTG MANAGEMENT EWR. NEWARK NJ 646477-5291 Description FAST FOOD RESTAURAN $27.12 UNITED AIRLINES HOUSTON 1X UNITED AIRLINES From: To: N.Y. NEWARK INTL A PAR
et Number: Passenger Name: VISOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET UA 00 YY 00 YY 00 YY 00 Date of Departure: 12/15 12/14/16 WENDYS 2568000002568 WEST PALM BCH FL $8.36 5619976002 Description Price FAST FOOD REST. $8.36 12114/16 FAA-N-NUMBER RESRV1 000000006 OKLAHOMA CR
PHY7095A1WALMRT 0927 /300-813-4298 Description GAS/SERVK ES 13004544173 Date 16/10/15 16/10/16 WEST PALM BEA Fl. $6234 FL $600 10/16/16 OTG MANAGEMENT EWR 00317681 07111 FAST FOOD RESTAURANT NEWARK NJ $1833 10/18/16 UNTIED AIRLINES UNITED AIRLINES From: To: PALM BEACH INTERNA N.Y. NEWARK INT
HERTZ TOLL CHARGE American Darn MESA AZ 318.65 877-4114300 04/18/17 HERTZ TOLL CHARGE American Trott' MESA AZ 314-35 877-4114300 04/18/17 WENDYS 2568000002568 WEST PALM8CH FL 3812 5619976002 Description Price FAST FOOD REST. $8.12 04/18n 7 PBIA SECURITY 0881 WEST PALM BEA FL 34040
PKG MULTI SP MT FT LAUDERDALE H. $6130 954-8284150 02/15/17 PKG MULTI SP MIPS PKG MULTI SP MT FT LAUDERDALE H. 54.00 954-828-5150 02/15/17 OTG MANAGEMENT EWR NEWARK NJ $18.70 646-477-5291 Description FAST FOOD RESTAURAN 02/I 5/17 PDQ 17TH STREET 542929806721460 FT LAUDERDALE FL $2827 9546445208
Entities connected to both WENDYS and OTG MANAGEMENT EWR

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
EL PASO
LOCATION
HERTZ
ORGANIZATIONMIAMI FL
LOCATION
Fort Lauderdale
LOCATIONLarry Visoski
PERSON
David Rodgers
PERSON
Lawrence Krauss
PERSON
MCDONALD'S
ORGANIZATIONWAL-MART
ORGANIZATIONNEWARK INTL A
ORGANIZATIONJetblue Airways
ORGANIZATIONCarden
PERSON
John F. Kennedy
PERSON
United Airlines
ORGANIZATION
NEW YORK NY
LOCATIONNEWARK NJ
LOCATION
West Palm Beach
LOCATION
San Juan
LOCATION