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RECT INC INDIAN HARBOR FL TELECOM SERVICE $82.23 $50.00 05/13/11 A01. SERVICE 800.8274364 NY ASSISTAOL.COM $11.99 05/19/II AIRCELL AMCELL BROOMFIELD CO 303-379-0214 $8037 05119/11 AIRCELL AIRCELL BROOMFIELD CO 303.3790214 58037 06/08/11 FL $115.00 Fees lontign Transaction roe is 2.7%
Ticket Number Passenger Name: VISOSKVLARRYPMR Document Type: PASSENGER TICKET Carrier: Class: CO HA Date of Departure:02/24 535870 02/23/11 SPYWARE LABS INC 007PAIA HI 889515-7183 Description COMPUTER SOfTW 52990 02/23/11 WALGREENS 05067 OCOOWE:ST PALM BEA FL 8032892273 Description REFER TO RECEIPT 54
12 SATCOM DIRECT INC INDIAN HARBOR FL 3217773000 $50.03 12/13/12 AOL SERVE( 800-B274364 ASSIST.AOL.COM NY $17.95 12/21/12 AIRCELL NRCELL BROOMFIELD 303-379-0214 CO $82.12 12/21/12 AIRCELL AIRCELL BROOMFELD 303-379-0214 CO RUM 01/09/13 1-MOBILE RECURNG RMTT-MOINLE 3135.91 $121.22 213
Amount 11/21/12 GOGOAIFLCOM 8773504038 IL INTERNET ACC $5.00 11/2322 IITUNB MUSICUSA ITUNCUPERTINO CA !TUNES MUSIC STORE $199 11/23/12 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description COMPUTER SOF1WARE S 529.90 11/23/12 1430 ASM ALB 1015458MORIARTY NM 1430 ASM ALB 51838 11/24/12 M AIR TICKET
02/19/14 SHELL OIL 575443331080HEMIA NY GM STATION $14.69 02/20/14 AIRCELL MRCELL BRCOMFELD CO 303-379.0214 59838 02/20/14 AIRCELL AIRCELL BROOMFIELD CO 303-379-0214 $1,43260 02/20/14 AIRCELL AIRCELL BROOMFIELD CO 303-379.0214 59828 02/20/14 Meridian Teterboro Teterboro NJ 51,165.21 20
WEST PALM 8CH FL 6147643486 Description RESTAURANT CHARGES $7.31 11/72/13 SHELL OIL 5754366320WE5T PALM BEACH FL AUTO FUEL ()SPENSER $21.24 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description COMPUTER SOFTWARE $29.90 11/23/13 SHELL OIL 5754529460HASBROUCK HEIGHTS NJ GAS STATION $7.92 11/23/13 SWA INFL
MISC FOOD STORE NY $3649 06/23/14 VINNY ICAROSA LLC HACKENSACK 201-288-3075 Description CHARTER SERVICE NJ $87.00 06/23/14 AIRCELLAIRCELL BROOMFIELD 303-3794214 CO $99A5 06/23/14 AIRCEU. AIRCELL BROOMFIELD 303-379-0214 CO $99.05 06/23/14 AIRCELLAIRCELL BROOMFIELD 303-379-0214 CO $2.
t 05/23/14 SHELL OIL 5754366320WEST PALM BEACH FL GM STATION $867 39.99 05/23/14 SHELL OIL 5754395580MIAMI FL AUTO FUEL DISPENSER 05/23/14 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description COMPUTER SOFTWARE $ 329.90 05/23/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 3203632 05/23/14 ST THOMAS
D GAS STATION FL $17.80 10/21/14 PUMA 4571 00030057HOBE SOUND 5615455660 Dec eel Ion REFER TO RECEIPT FL $50.73 10/22/14 AIRCELL AIRCELL BROOMFIELD 303.3790214 CO $98.63 10/22/14 AIRCELL AIRCELL BROOMFIELD 303-379-0214 CO $2,871.63 10/22/14 AIRCELL AIRCELL BROOMFIELD 303.3790214 CO
8 11/23/14 KRISPY !CREME 01177 MIAMI Fl. FAST FOOD RESTAURANT $9.99 11/23/14 ST THOMAS JET CENTERST THOMAS 340.777-9177 VI $2.00 11/23/14 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description COMPUTER SOFTWARE S $29.90 11/24/14 WENDYS 02564 000002SHOBE SOUND 6147643486 Description RESTAURANT CHARGES F
assenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET DL OL YY YY Date of Departure: F 00 00 09/25 09/22/IS AIRCELL AIRCELL BROOMFIELD CO 399.48 303-379-0214 09/22/IS PASCHALSB ATLANTA GA 32838 FAST FOOD RESTAURANT FOOD/BEVERAGE 32838 09/22/I5 PBIA AIRPORT PARKINGWEST PA
il Continued Foreign Spend Amount 08123/15 WENDYS 12568 0000025WEST PALM 8011 FL 57.84 6147643486 Description RESTAURANT CHARGES 08/23/15 SPYWARE LABS INC 007PAIA HI $29.90 888.515-7183 Description COMPUTER SOFTWARE 5 08/23/15 CNN NEWS ST820 0000 FT LAUDERDALE FL $3223 800-326-7711 Description BOOKS
Entities connected to both BROOMFIELD and SPYWARE LABS INC 007PAIA

Jeffrey Epstein
PERSONLarry Visoski
PERSON
Palm Beach
LOCATION
MCDONALD'S
ORGANIZATION
HERTZ
ORGANIZATIONMIAMI FL
LOCATION
David Rodgers
PERSON
West Palm Beach
LOCATIONWENDYS
ORGANIZATION
Lawrence Krauss
PERSONRentat
LOCATIONNEWARK NJ
LOCATION
Fort Lauderdale
LOCATIONNEWARK INTL A
ORGANIZATIONTETERBORO NJ
LOCATION
San Juan
LOCATION
EL PASO
LOCATIONJetblue Airways
ORGANIZATIONCartier
ORGANIZATIONWAL-MART
ORGANIZATION