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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
005 Pape 40112 Due In Full continued Aimee 04/19/10 LEGAL SEAFOOD *022 BURUNGTON RESTAURANT Description 56, 339 04/19/10 DUNKIN 9341149 ()RIVIERA BCH 561-8444444 FOOD 04/19/10 SHELL OIL 2754035E20BURUNGTON 899 GAS STATION 04/20/10 CRYSTAL COMMUNICAMTAMARAC 267.05 954739-2422 0420/10 FAI
Document Type SPECIAL SERVICE TICKET Carrier. Class CO 00 YY 00 YY 00 YY 00 Date of Departure: 12/17 $4900 12/16/11 SINGER ISLAND GAS STRIVIERA BEACH FL $618450508 $73.15 12/16/ 11 WENDYS 42568 QWEST PALM BCH FL 6147643486 DescrIptkin RESTAURANTCHARM $763 12/16/11 FLIGHTAWARE 0076 HOUS
FL $5.93 02/20/12 GALAXY AVIATION OF PWEST PALM BEACH 5616834121 Descdption Price AVIATION PRODUCTS $2.784.05 FL $2.784.05 02/20/12 UPS• RIVIERA BCH FL COURIER SERVICE $61.52 02/21/12 THE TRAVEL GALLERY TEOUESTA FL TRAVEL AGENCY SERVICE Front To: N/A N/A WA WA WA Ticket Number: Pas
4140 FL $42.40 10/03/12 HOOK LINE & SINKER ST THOMAS VI 5812-01 F000&BEVERAGE ROC No.0100459810 $10200 10/03/12 10/03/12 SINGER ISLAND GAS STRIVIERA BEACH FL 5618450508 WENDYS 42568 000002SWEST PALM BCH 6147643486 Description RESTAURANT CHARGES FL $70-33 $7.10 10/03/12 HERTZ CAR RENTAL MIAMI
5 000ORMERA BEACH FL 8002892273 Description REFER TO RECEIPT $1941 12/23/12 NEWSLINKA 110 WIN MIAMI FL 305-874-4021 $14550 12/24/12 UPS' RIVIERA BCH FL COURIER SERVICE $186.71 12/24/12 lflACOSWIN PARTNERSWEST PALM BEACH 5614710055 Description Price FUEL/MISCELLANEOUS $953 FL $9.53 12/
AZ 877-411-4300 $520 11/17/13 AT&T•BILL PAYMENT 9SDALLAS TX 800331-0500 Description TELEPHONE SERVKE/E $26861 11/17/13 SINGER ISLAND GAS STRIVIERA BEACH FL 5618450508 $20.01 11/18/13 AUDIO ADVISORS INC OW PALM BEACH FL ELECTRONICS REPAIR $68899 11/18/13 WENDYS II25680000025WEST PALM BCH FL
Date 14/01/13 14/01/14 $9037 01/14/14 WENDYS #2568 0000025INEST PALM BCH FL 6147643486 Description RESTAURANTCHARGES 37.31 01/14/14 UPS• RIVIERA BCH FL COURIER SERVICE $27.27 01/11/11 SATCOM DIRECT INC 20INDIAN HARBOR FL 321-777-3000 $8347 01/15/14 LOBO INTERNET SERVICALBUOUEROUE NM SO
Entities connected to both STRIVIERA BEACH and RIVIERA BCH
MIAMI FL
LOCATION
David Rodgers
PERSON
HERTZ
ORGANIZATION
Palm Beach
LOCATIONLarry Visoski
PERSON
Jeffrey Epstein
PERSONSTE 3B
ORGANIZATIONWENDYS
ORGANIZATION
West Palm Beach
LOCATION
US AIRWAYS
ORGANIZATIONRentat
LOCATION
John F. Kennedy
PERSON
Fort Lauderdale
LOCATIONG-MIAMI
ORGANIZATION
George W. Bush
PERSON
EL PASO
LOCATION
Lawrence Krauss
PERSON
New York City
LOCATION
Delta Air Lines
ORGANIZATIONJetblue Airways
ORGANIZATION