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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
ocument Type PASSENGER TICKET $58,1313.13 12/11/15 WENDYS 256800000256B WEST PALM BCH FL 5619976002 Description RESTAURANT CHARGES 12/11/15 UVAIR EUROPEAN FUELLING SVC (713)947-5401 TX WEATHER SERV 12/11/15 UVAIR EUROPEAN FUELLING SVC (713)947-5401 TX WEATHER SERV $462.130 $720 12/12/15 DELTA AIR LINES AT
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
41 NEW YORK NY BIGAPPLEMINIDELIOGMAIL.00 03/02/16 HLU•HULU 2 1647757-U $7.99 HULU.COM/BILL CA HULU.COM/BILL HULUPLUS NU 21647757 03/02/16 UVAIR EUROPEAN FUELLING SVC 53,057.76 (713)947-5401 TX WEATHER SERV 03/02/16 MINI DEVOE MG APPLE 899000002699500 NEW YORK NY BIGAPPLEMINIDELI8GMAILCO 03/02/16 MEDITER
00 DELTA AIR LINES From: To: Carrier Class: N.Y. NEWARK INTL A ATLANTA HARTSFIELD SAVANNAH INTERNATI WA WA Ticket Number: Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET DL F DL YY 00 YY 00 Date of Depanute: 01/08 01/07/18 THE TRAVEL GALLERY TEQUESTA FL $44100 TRAVEL AGEN
TERNET 05/21/18 AIRCELL AIRCELL BROOMFIELD CO 52.204.87 303-379-0214 05/21/18 AIRCELL AIRCELL BROOMFIELD CO 5100.58 303-3740214 0521/18 UVAIR EUROPEAN FUELLING SVC (713)947-5401 TX 523.352.83 WEATHER SERV 05/21/18 UNIVERSAL WEATHER AN HOUSTON 1X 5126.15 WEATHER SERV 05/21/18 UNIVERSAL WEATHER AN HOUST
Entities connected to both VISOSKVLAWRENCE PAUL and UVAIR EUROPEAN FUELLING SVC

David Rodgers
PERSONNEWARK INTL A
ORGANIZATION
HERTZ
ORGANIZATION
Jeffrey Epstein
PERSON
Palm Beach
LOCATION
United Airlines
ORGANIZATIONLarry Visoski
PERSON
Lawrence Krauss
PERSONNEWARK NJ
LOCATION
EL PASO
LOCATIONTEANECK
LOCATION
MCDONALD'S
ORGANIZATIONTEANECK MARRIOTT
LOCATIONTETERBORO NJ
LOCATIONWAL-MART
ORGANIZATIONNAV CANADA
ORGANIZATION
JETBLUE
ORGANIZATIONCarden
PERSONMIAMI FL
LOCATION
OTTAWA
LOCATION