5
Shared Docs
5
Same-Page
5 / 5
Mentions
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
Description Prke GROCERY STORES $8.97 08/21/15 UNITED AIRLINES HOUSTON 1X $286.75 UNITED AIRLINES From: To; Carrier: Class: PALM BEACH I NTERNA N.Y. NEWARK INTL A UA oo WA re 00 WA YY 00 WA `ifY 00 Ticket Number Date of Departure:08/23 Passenger Name: RODGERS/DAVIDN Document T
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
OSKVLAWRENCEPAUL Document Type: PASSENGER TICKET 01/04/16 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: Carder: Class: PALM BEACH I NTERNA N.Y. NEWARK INTL A UA 00 N/A YY 00 N/A yr 00 N/A re 00 Ticket Number: Date of Departure:01/07 Passenger Name: VISOSKVLAWRENCEPAUL Doc
ST THOMAS CYRIL E ATLANTA HARTSFIELD DL N.Y. NEWARK INTL A DL WA YY 00 WA YY 00 Ticket Number: Date of Departure:04/10 Passenger Name: VISOSKVLAWRENCE PAUL Document Type PASSENGER TICKET $1.12900 $451.10 5845.36 AMEX004352 Continued on reverse SDNY_GM_02747651 EFTA _00234907 EFTA01676310 JEFFR
Date 04/10/16 Account Ending 2-61005 ( Detail Continued Amount 03/30/16 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: PALM BEACH I NTERNA N.Y. NEWARK INTL A HARTFORD BRADLEY I WA WA Carrier. UA UA TY TY 00 00 00 00 $503 48 Ticket Number Date of Depanure:03/31 Passenger
7/27/16 DELTA AIR LINES ATLANTA DELTA AIR LINES From: To: PALM BEAC H INTERNA NEW YORK LA GUARDI N/A N/A WA Ticket Number Passenger Name: VISOSKVLAWRENCE PAUL Document Type PASSENGER TICKET Cartier: Class: DL yr 00 TV 00 YY 00 Date of Departure:07/27 5312.10 07/27/16 BEST BUY WEST PALM BEACH
FL 9544928191 FOOD/BEVERAGE $12.61 06/22/16 UNITED AIRLINES $463.10 HOUSTON TX UNITED AIRLINES From: To: Carrier. Class: PALM BEACH I NTERNA N.Y. NEWARK INTL A UA 00 WA TY 00 WA TY 00 WA TY 00 Ticket Number Date of Departure:06/22 Passenger Name: VISOSKVLAWRENC EPAUL Docume
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
Y 00 TY 00 Date of Departure: 11/30 11/29/17 UNITED AIRLINES HOUSTON TX $159.00 UNITED AIRLINES From: To: Carrier. Class: PALM BEACH I NTERNA N.Y. NEWARK INTL A WA WA WA Tkket Number Passenger Name: VISOSKVIAWRENCEPAULMR Document Type: PASSENGER TICKET UA 00 TY 00 YY CO TY 00
Entities connected to both VISOSKVLAWRENCE PAUL and NTERNA
NEWARK INTL A
ORGANIZATION
Palm Beach
LOCATION
David Rodgers
PERSON
Lawrence Krauss
PERSON
United Airlines
ORGANIZATION
HERTZ
ORGANIZATIONLarry Visoski
PERSON
Jeffrey Epstein
PERSON
EL PASO
LOCATIONTEANECK
LOCATIONNEWARK NJ
LOCATIONMIAMI FL
LOCATIONTETERBORO NJ
LOCATION
MCDONALD'S
ORGANIZATION
Michael Jackson
PERSONTEANECK MARRIOTT
LOCATIONWAL-MART
ORGANIZATION
Fort Lauderdale
LOCATION
OTTAWA
LOCATIONNAV CANADA
ORGANIZATION