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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
pend Amount 11/08/15 LES TAXIS BLEUS µ10 547.59 SEVRAN Si European Union vo 149362934 11/09/15 SATCOM DIRECT INC 201001000494310 550.00 INDIAN HARBOR FL 321-777-3000 11/09/15 LES TAXIS BLEUS 3150 536.07 European?» SEVRAN S/ Fan 0149362909 11/10/15 HONEYWELL AERO 51,950.40 (800)601-30
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
AR WORLDWI BEVERLY MA 846020902138 JEFF EPSTEIN 02 07 16 TRANSPORTATION SERVICES $31625 $230.00 02/09/16 SATCOM DIRECT INC 201001000494310 INDIAN HARBOR FL 321-5254533 $50.00 02/10/16 TOOJAY1 DOWNTOWN GARD LL PALM BEACH GARDENS FL RESTAURANT Description FOOD/BEVERAGE 02/10/16 UNIVERSAL WEAT
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
123.060.15 $4,262.28 $127,322.43 Detail @ LARRY VISOSKI Card Ending 249016 Foreign Spend Amount 06/09/16 SATCOM DIRECT INC 201001000494310 INDIAN HARBOR FL 321.525.4533 06/10/16 WENDYS 2568 000002568 WEST PALM BCH FL 5619976002 Description RESTAURANT CHARGES 06/10/16 HERTZ TOIL CHARGE Ameri
Entities connected to both VISOSKVLAWRENCE PAUL and INDIAN HARBOR

David Rodgers
PERSON
Jeffrey Epstein
PERSON
HERTZ
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Palm Beach
LOCATION
United Airlines
ORGANIZATION
Lawrence Krauss
PERSONLarry Visoski
PERSON
Michael Jackson
PERSONNEWARK NJ
LOCATIONTEANECK
LOCATION
EL PASO
LOCATIONTETERBORO NJ
LOCATIONTEANECK MARRIOTT
LOCATION
MCDONALD'S
ORGANIZATIONWAL-MART
ORGANIZATIONMIAMI FL
LOCATION
Fort Lauderdale
LOCATION
JETBLUE
ORGANIZATIONJetblue Airways
ORGANIZATION