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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
rican Traffi MESA AZ 877-411-4303 $10A2 08/05/16 AT&T DATA 190 ALPHARETM GA 800-331-0500 Description TELECOMMUNICATIONS 529.99 06/10/16 TMOBILPAUTO PAY 800-937-8997 WA 21504768098006 5130.07 Fees *Foreign Tram anion Fee Is2.7016d the converted US day amount of the foreign <waxy charge.See
TLANTA 327225 DELTA AIR LINES From: To•. Cartier: Class: NEW YORK LA GUARDI PALM BEACH INTERNA WA N/A N/A Ticket Number: Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET DI. L YY 00 YY 00 YY 00 Date of Departure 12/26 12/22/16 DELTA AIR LINES ATLANTA 3335.95 DELTA AIR LIN
Amount is DAVID RODGERS Card Ending 2-64025 Foreign Spend Amount 09/09/16 HERTZ TOLL CHARGE Amerkan Traffi MESA AZ 877411-4300 09/10/16 TMOBILPAUTO PAY 8009378997 WA 21504768098006 $7.00 $11438 09/10/16 CARIBBEAN FUSION ST THOMAS VI 340-777-8800 09/10/16 COUNTER BURGER D32 MIAMI FL
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
112-207114 RESTAURANT 09/03/17 NEWARK AIRPORT MARRIOTT NEWARK NJ $234.37 Arrival Date Departure Date 09/01/17 09/02/17 00000000 09/10/17 TMOBILPAUTO PAY 800-937-8997 WA $8326 21504768098006 Fees `Fact pr Transaction Fee Is 2.70% of the tatwerted1.6 darn Annum of the %Mr tang Misr. See Fotit
DALLAS TX 5527.97 SOUTHWEST AIRLINES (MASTE From: To: Carrier: Class: PALM BEACH INTERNA LONG ISLAND MACART Ticket Number: Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET WN Date of Departure:09/26 09/24/16 WENDY'S 2568 003002568 WEST PALM BCH FL $8.13 5619976002 AMEX004957 Co
UA 00 Date of Departure:07/12 TX $40620 07/10/18 THE FRENCHTOWN DELI THE FRENCHTOWN 340-776-7211 ST.THOMAS VI $3750 07/I0/113 07/10/18 TMOBILPAUTO PAY 21504768098006 800437-8997 WA $7200 CARIBBEAN FUSION 340-77743900 ST THOMAS VI S29.50 07/10/18 GARDEN STATE INNER 021770021379817 LEF
Entities connected to both VISOSKVLAWRENCE PAUL and TMOBILPAUTO
NEWARK INTL A
ORGANIZATIONLarry Visoski
PERSON
David Rodgers
PERSON
United Airlines
ORGANIZATION
Palm Beach
LOCATION
HERTZ
ORGANIZATION
Jeffrey Epstein
PERSON
Lawrence Krauss
PERSON
Fort Lauderdale
LOCATIONWAL-MART
ORGANIZATIONTEANECK
LOCATIONTETERBORO NJ
LOCATIONNEWARK NJ
LOCATIONMIAMI FL
LOCATION
OTTAWA
LOCATIONJetblue Airways
ORGANIZATION
Prince Charles
PERSON
EL PASO
LOCATION
Michael Jackson
PERSONTEANECK MARRIOTT
LOCATION