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WN Date of Departure: 01/03 01/02/10 PUBLIC STORAGE 20461DELRAY BEAC 87.83 818-244-8080 Description MOTOR FREIGHT 01/02/10 SINGER ISLAND GAS STRIVIERA BEACH 73.35 5618450508 AMEX002779 Continued on mat page SONY_GM_02746078 EFTA 00233334 EFTA01674737 DUPLICATE COPY . , Faun, flat Om@ Die Pag
/10/09 SATCOM DIRECT INC INDIAN HARBOR TELECOM SERVICE 12/12109 T-MOBILE RECURNG Pun-MOBILE 213306066 98006 12/14/09 AOL SERVICE 800-8274364 ASSIST.AOLCOM 1221/09 AIRCELL INC 303-4995624 TELECOM SERVICE 12/21/09 AIRCELL INC 303-4995624 TELECOM SERVICE 53.25 na 1119 7155 7155 Total of Due I
BEACH 246.99 561-686-1896 03/1WI 0 WE NOYS 22568 OWEST PALM BCH 11.78 6147643486 Desolation RESTAURANT CHARGES 03/10/10 SINGER ISLAND GAS STRIVIERA BEACH 75.00 5618450508 03/1WI 0 BUSINESS AEROTECH EAALLENTOWN 160.50 714-832-5545 Total of Due In Full Activity for LARRY VISOSKI 58,832.15 Due In
T-MOBILE RECURNG PMTT-MOBILE 213306066 98006 02/12/10 SATCOM DIRECT INC INDIAN HARBOR TELECOM SERVICE 02/1410 AOL SERVICE 8008274364 11.99 ASSIST.AOLCOM 02/18/10 FAST BOY WINGS - CRYJACKSONVILLE RESTAURANT TIP 5.00 90.05 50.00 36.83 02/18/10 GATORSDOCKSIDEOAKLEAJACKSONVILLE RESTAURANT FOOD
eparture: 08/02 $205.00 08/02/11 TETERBORO AIRPORT I/TETERBORO NJ 201-288.1950 Description OTHER TRANSPOR $90.00 08/02/11 SINGER ISIAND GAS STRIVIERA BEACH FL 5618450508 $11.13 08/02/11 FLASH FOODS #2S4 BRUNSWICK GA GAS STATION Quantity Description 2 FUEL 3 FUEL 1 MERCHANDISE 316.73 08/0
icket Number: Date of Departure.09/30 Passenger Name VISOSKRARRY Document Type: PASSENGER TICKET $105.00 09/30/11 AOL SERVICE 800-8274364 NY ASSIST.AOLCOM $2590 09/30/11 CONCESSIONS INTL-GATST THOMAS US VI RESTAURANT FOOD/BEVERAGE $6.75 09/30/11 The Rkz.Carlten. SiST THOMAS VI Arrival Date D
63.23 09/03/12 BANYAN AIR SERVICE FT LAUDERDALE FL 9544913170 Description Price AVIATION PRODUCTS $26.50 $26.50 09/03/12 SINGER ISLAND GAS STRIVIERA BEACH FL 5618450508 $7628 09/03/12 13M ORGANICS LLC - S4FORT IAUDERDA FL 9545333282 FOOD/BEVERAGE $65.00 $65.00 09/03/12 WENDYS 18178 C000081WE
RON BP 8846 WEST PALM BEA FL 561-881.7088 Quantity Description 15 Unleaded Regul Price $3.88 $5985 04/30/12 AOL SERVICE 800-827-6364 NY ASSIST.AOLCOM 573.90 04/30/12 NAV CANADA OTTAWA OTTAWA MISC VEHICLE DEALER Description 0430070F52045766301 462.82 Canadian Dollars $472.22 04/30/12 M AR
Entities connected to both STRIVIERA BEACH and ASSIST.AOLCOM
STE 3B
ORGANIZATION
West Palm Beach
LOCATION
Jeffrey Epstein
PERSON
David Rodgers
PERSONMIAMI FL
LOCATION
HERTZ
ORGANIZATION
Palm Beach
LOCATIONLarry Visoski
PERSONWENDYS
ORGANIZATIONRentat
LOCATION
John F. Kennedy
PERSON
US AIRWAYS
ORGANIZATION
George W. Bush
PERSON
Fort Lauderdale
LOCATION
New York City
LOCATIONG-MIAMI
ORGANIZATION
EL PASO
LOCATION
TUCSON
LOCATIONBROOMFIELD
LOCATION
Elon Musk
PERSON