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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
.00 $250.00 06/22/10 KAROSAECKUTIVE CHAHACKENSACK 2016378873 Description Price TA/KABS/LIMOUSINES $145.00 $145.00 06/23/10 CIRCLEK1430 ASM ALB MORIARTY ORCLEK1430 ASM ALB $51.18 06/23/10 SIMUFLCHT TRAINIG IDALLAS 9729975032 Description Price SCHOOL/EDUCATIONAL $1,857.00 $1,857.00 06/23/10
senger Name: VlSOSKULARRYPPAR Document Type PASSENGER TICKET Carrier: Claw CO HA Date of Departure: 10/22 $313.70 10/21/10 SINGER ISLAND GAS STRIVIERA BEACH FL $618450508 $74.08 10/21/10 WENDYS 02568 QWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7A4 10/21/10 SINGER ISLANDGAS SM
Name VISOSKI/LARRY P Document Type PASSENGER TICKET Carrier: Class: DL MA DL K.A Date of Departure: 12/10 $75£90 12/09/10 CIRCLE1(1430ASM ALB MORIARTY NM CIRCLEK1430 ASM ALB $31.42 12/09/10 MCDONALD'S F11098 °MORIARTY NM 5058324153 $6.44 12/09/10 RUDYS INFLIGHT CATERTETEFWORO NJ $118.34
on FAST FOOD REST 51034 01/21/11 WENDYS 02568 QWEST PALM BCH FL 6147643486 Description RESTAURANT C NAMES $7.40 01/21/11 SINGER ISLANDGAS STRIVIERA BEACH FL 5618450508 $71.88 01/22/11 WENDYS #2953 ()AMEBA BEACH FL 6147643486 Description RESTAURANT C HARGES $7.50 01/24/11 GULFSTREAM AEROSPA
/24/11 02/25/11 00000003 $161.75 02/26/11 ZA1 ZA 0188 NEW YORK NY 212-772-9997 Description FOOD/BEVERAGE $622.5 02/26/11 CIRCLEK1430 ASM ALB MORIARTY NM CIRCLEK1430 ASM ALB $5.12 03/01/11 SNACK SODA VENDING 58668995849 PA 866-899-5849 $125 03/01/11 ABQ ATLANTIC AWRY lEALBUQUERQUE NM $9.
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
8/10/11 08/11/11 00000000 LODGING $236.17 08/13/11 FLYING STAR CAFE # SALBUOUEROVE NM 5052936911 TIP $4.00 $4630 08/13/11 CIRCLEKI430 MM ALB MORIARTY NM CIRCLEKI430 ASM ALB $7023 08/14/II SATCOM DIRECT COMMUNINDIAN HARBOR FL 9999999999 $199.85 08/15/11 SHELL OIL 93003400S4SNYDER TX AUTO
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
W A W A YY 00 Date of Departure: 12/26 51,025.80 12/24/11 WAL.MART SUPERCENTEREDGEWOOD NM DISCOUNT STORE 512123 12/26/11 CIRCLEK1430ASM ALB MORIARTY NM CIRCLEK1430ASM ALB $1021 12/26/11 N3 CARVEL KE033021PHOENIX AZ 602-2751721 FOOD 54.03 54.03 12/26/11 IL TRATTORIA 6500000ALBUQUERQUE
Entities connected to both STRIVIERA BEACH and ALB MORIARTY

West Palm Beach
LOCATIONLarry Visoski
PERSONMIAMI FL
LOCATIONSTE 3B
ORGANIZATION
Jeffrey Epstein
PERSON
HERTZ
ORGANIZATION
David Rodgers
PERSON
Palm Beach
LOCATIONRentat
LOCATIONWENDYS
ORGANIZATION
US AIRWAYS
ORGANIZATION
John F. Kennedy
PERSON
George W. Bush
PERSON
Fort Lauderdale
LOCATION
New York City
LOCATION
EL PASO
LOCATIONG-MIAMI
ORGANIZATION
Elon Musk
PERSONBROOMFIELD
LOCATIONJetblue Airways
ORGANIZATION