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226 HULU.CONVEULL HULU.COM/B1LL HULUPLUS SUB 745226 $7.99 11/03/13 HERTZ CAR RENTAL 800654-4173 FL Location Rental: FT MYERS FL Return: FT MYERS FL Agreement Number Renter Name: VISOSKI /LARRY Date 13/11/01 13/11/03 $131,60 11/03/13 GALAXY AVIATION OF PWEST PALM BEACH FL 5616834121 Desc
CA VIIXO SERVIC $800 10/07/13 BEST EXPRESS 0600CCOLK RONKONKOMA NY 6315858276 Description Price MISCELLANEOUS FOOD $2120 $2120 10/07/13 HONEYWELL AEROSPACE AVIATION AVIATION 000020GTCP36-150G $1,83057 10/07/13 G1NOS PIZZA LAKE RONKONKOMA NY RESTAURANT FOOD/BEVERAGE $62.00 $6200 10/08/13 US CUSTOMS DTO
e 01/10/14 p 5/13 Account Ending 2-61005 Detail Continued Foreign 5pend Amount 12/15/13 HERTZ CAR RENTAL 800654-4173 FL Location Remo& FT MYERS FL Return: BRUNSWICK GA Agreement Number 572520362 Renter Name: HIGGINS /CHRIS Date 13/12/14 13/12/15 $148.32 12/16/13 HERTZ CAR RENTAL 800654
/14 00000000 $13524 01/27/14 BEST EXPRESS 060:003IX RONKONKOMA NY 6315858276 Description Price MISCELLANEOUS FOOD $13.70 $13-70 01/28/14 HONEYWELL AEROSPACE AVIATION AVIATION 000020GTCP36-193G $491.82 01/28/14 HONEYWELL AEROSPACE 800-601-3099 AZ AVIATION 59.292.37 01/28/14 GINOS PIZZA LAKE RONKONKOMA NY
60-7888 07/133/14 HESS 09504000000000STUART FL 7722862613 $6667 07/04/14 HERTZ CAR RENTAL 800-654-4173 FL $85.22 Location Date Rental FT MYERS FL 14/07/02 Return: FT MYERS FL 14/07/04 Agreement Number Renter Name: VISOSKI /LARRY AMEX003840 Continued on reverse SDNY_GM_02747139 EFTA_00
000010GTCP36-150G $6.003.17 07/21/14 ITANKK MARRIOTT AT TEANECK NJ Arrival Date Depanure Date 07/18/14 07/20/14 00000000 $341.71 07/21/14 HONEYWELL AEROSPACE AVIATION AVIATION 003020GTCP36.150G $2377.13 07/21/14 WENDYS 02568 0000025WEST PALMEICH FL 6147643486 Description RESTAURANT C IMAGES $741 AMEX0038
FREY E EPSTEIN DEHMILML5 p. 1025 Detail Continued Amount 10/30/14 HERTZ CAR RENTAL 800-654-4173 FL Location Rental: FT MYERS FL Return: FT MYERS FL Agreement Number Renter Name: VISOSKI /LARRY Date 14/10/28 14/10/30 $175.32 10/30/14 7-ELEVEN 34809 00073HOBE SOUND FL 772-546-4504 Descri
AUTOMOTIVE REPAIR S FL $67,31:03.86 01/22/15 CENTRALNEWMUICOELK.MOUNTAINAIR 505-832-4483 Description UTILITY PROVIDER NM $438.26 0127/15 HONEYWELL AEROSPACE AVIATION AVIATION 000020GTCP36-1506 $1,356.80 01/22/15 THE BLIND MONK C0000WEST PALM BEA 5617970023 Description GENERAL MERCHANDISE FL $5258 01/72/
AGE 04/09/15 T-MOBILE RECURNG PUTT-MOBILE 382.48 21330606698006 04/03/15 HERTZ CAR RENTAL 800-654-4173 FL 510252 Location Date Rental: FT MYERS FL 15/04/08 Return: WEST PALM tICH FL 15/04/09 Agreement Number Renter Name: VISOSKI /LARRY 04/09/15 FWE GUYS PGA-1582 SAILANTA GA 314.70 703
6 04/06/15 GULFSTREAM AEROSPACESAVANNAH GA 9129653464 54049.24 04/06/15 SUN0000695713800 HOBE SOUND FL AUTO FUEL DISPENSER $6358 04/06/15 HONEYWELL AEROSPACE AVIATION AVIATION 000020AEROSPACE PARTS AND SERVICES $4,24000 04/06/15 CAROM UNION CITY NJ TAXICAB& LIMOUSINE $87.00 04/06/15 OTG MANAGEMENT EWR,64
Entities connected to both MYERS FL and HONEYWELL AEROSPACE AVIATION

David Rodgers
PERSONLarry Visoski
PERSON
Lawrence Krauss
PERSON
Palm Beach
LOCATIONNEWARK INTL A
ORGANIZATION
HERTZ
ORGANIZATIONMIAMI FL
LOCATION
West Palm Beach
LOCATION
Jeffrey Epstein
PERSONHEIGHTS NJ
ORGANIZATIONTEANECK MARRIOTT
LOCATIONTEANECK
LOCATION
United Airlines
ORGANIZATIONGULFSTREAM AEROSPACESAVANNAH
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATION
MCDONALD'S
ORGANIZATIONTEANKK
LOCATIONCarden
PERSONRentat
LOCATIONTETERBORO NJ
LOCATION