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LTA AIR LINES From: To: Carrier. Class: N/A WA DL WA CL P WA TY 00 WA YY 00 Ticket Number: Date of Departure:07/19 Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET 07/2W15 THE TRAVEL GALLERY TEQUESTA FL $35.00 TRAVEL AGENCY SERVICE From: To: Carder Class: N/A WA YY 0
01.598-3556 Description EXPRESS PAY SVC FAS $858 07/10/15 VERTICAL SYSTEMS. 91408-752-8100 a 408-752-8100 51730 07/10/15 TEANKK MARRIOTT AT TEANKK NJ 525185 Arrival Date Departure Date 07/09/15 07/11/15 00300300 ASSURED RESERVATION — NO SHOW AMEX004108 Continued on reverse SDNY_GM_027
rpaart 03/11/1S TEANECK MARRIOTT AT TEANECK NJ 3783.80 Arrival Date Departure Date 09/04/IS 09/07/15 00000000 09/11/IS TEANECK MARRIOTT AT TEANKK W 33.75 Arrival Date Departure Date 09/04/15 09/07/IS 00000000 03/12/15 UNITED AIRLINES HOUSTON TX 3480.10 UNITED AIRLINES From: Ta Ca
ass: TALLAHASSEE ATLANTA HARTSFIELD DL PALM BEACH INTERNA DL N/A YY 00 WA YY CO Ticket Number: Date of Departure: 11/28 Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET 11/28/15 JETSLUE AIRWAYS 4100003 $101:0 SLC SUPPORT C OK JETBLUE AIRWAYS From: To: Cartier: Class: WA WA
n Date Rental Dallas D( 15/10/16 Return: BEDFORDTX 15/10/16 Agreement Number: Renter Name: DAVID NEVILLE RODG 10/17/15 TEANECKMARRICITT AT TEANKK NJ 1156.40 TEANECK NJ Arrival Date Departure Date 10/15/15 10/16/15 00000000 10/17/15 TEANKKMARRIOTT AT TEANKK NJ $21883 TEANECK NJ A
201-598-3556 Description EXPRESS PAY SVC FAS 816.06 10/29/IS ATLANTIC AVIATION WW ST PALM BEACH FL $3,1110.00 10/29/IS TEANECK MARRIOTT AT TEANKK NJ 320834 TEANKK NJ Arrival Date Departure Date 10/17/IS 10/28/15 03000300 10/29rt s WENDY'S HOBE SOUND FL HOBE SOUND FL 6147643486
05/14 SW MR DALLAS TX SOUTHWEST AIRLINES (MASTE From: To: PALM BEACH INTERNA LONG ISLANDMACART N/A N/A N/A Tkket Number: Passenger Name: VISOSKVLAWRENCE PAUL Document Type PASSENGER TICKET Carrier: Claw WN )1, 00 YY 00 YY 00 Date of Depanum:05/06 $453.0D 05/05/14 7-ELEVEN 32251 00073PALM CITY
SDNY_GM_02747121 EFTA_00234377 EFTA01675780 JEFFREY E EPSTEIN DEL-MILML5 p. 1421 Detail Continued j Amount 06/04/14 TEANECK MARRIOTT AT TEANKK NJ Arrival Date Departure Date 06/04/14 06/04/14 00000000 $249.08 06/05/14 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: To: Ca
: PALM BEACH INTERNA ATLANTA HARTSFIELD DL BRUNSWICK GLYNC01 DL N/A YY 00 WA YY 00 Ticket Number: Dated Departure:04/28 Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET $140860 04/28/15 AA AIR TICKET SALE 4DALLA5 IX AMERICAN AIRLINES From: To: Carrier: Class: ST THOMAS CYRIL
IN •SHARP DETAILS INDULLES VA 8008365204 $2,00000 06109/15 T-MOBILE RECURNG PMTT-MOBILE 213306066 96006 $7057 06/09/15 TEANECK MARRIOTT AT TEANKK NJ Arrival Date Departure Date 06/04/15 06/08/15 00000000 $122428 06/09/15 HOOTERS WEST PALM BEWEST PALM BEA FL RESTAURANT DescdptIon FO
DELTA AIR LINES DELTA AIR LINES From: To: N.Y. J F KENNEDY I ATLANTA HARTSFIE L D FT LAUDERDALE/HULL N/A N/A Ticket Number: Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET ATLANTA Carrier: Class: Dt F DI. YY 00 00 Date of Depanure: 09/13 8406.130 09/11/17 HOTEL MILLENNIUM PA
31/17 09/02/17 00000000 TEANKK NJ 3550.25 09/03/17 TEANECK MARRIOTT AT GLENPOINTE Arrival Date Departure Date 08/31/17 09/02/17 03000000 TEANKK NJ $463.73 09/03/17 THE CREATIVE ITEM 5153462445 WALNUT CA $73.94 09/03/17 GULFSTREMA AEROSPACE LTD PROFESSIONAL SERVKE LUTON BE 4.7346
Entities connected to both VISOSKVLAWRENCE PAUL and TEANKK
NEWARK INTL A
ORGANIZATION
David Rodgers
PERSON
Lawrence Krauss
PERSON
Jeffrey Epstein
PERSON
United Airlines
ORGANIZATIONLarry Visoski
PERSON
Palm Beach
LOCATION
HERTZ
ORGANIZATIONTEANECK
LOCATIONTEANECK MARRIOTT
LOCATIONMIAMI FL
LOCATION
MCDONALD'S
ORGANIZATIONNEWARK NJ
LOCATIONTETERBORO NJ
LOCATION
EL PASO
LOCATION
Michael Jackson
PERSONWAL-MART
ORGANIZATION
Fort Lauderdale
LOCATION
West Palm Beach
LOCATIONCarden
PERSON