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SCELLANEOUS FOOD $8.24 $824 09/24/13 ExcelNre Ronkonkoma NY 6317375801 Description Price AVIATION PRODUCTS $6,917.04 $6,917.04 09/25/13 JEPPESEN SANDERSON NAVIGATION 200299079801125 $1248.91 09/25/13 MAMMA LOMBARDIS 2748HOLBROOK NY 601209237 11741 EATING PLACES AND RESTAURANTS 610737 09/25/13 &I PUMPERS
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
escription PROFESSIONAL SERVIC $102.04 03/17/14 AT&T•B&L PAYMENT 9SDALLAS TX 800-331.0500 Description TELEPHONE SERVICE/E $234.64 03/17/14 JEPPESEN SANDERSON NAVIGATION 200334208 801125 $107.06 03/18/14 POE FORTES VANCOUVER CA RESTAURANT 12446 Canadian Dollars $112.92 03/18/14 MCDONALD'S 109177 QRICHMOND
/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
-9177 VI $8400 06/18/14 ST THOMAS ETCENTERST TROMAS 340.777-9177 VI $1964.14 06/19/14 SUSHI Sea 212-371-0238 USFC IC065 $13650 06/19/14 JEPPESEN SANDERSON NAVIGATION 300307133801125 $1,961.00 06/19/14 ST THOMAS JET CENTERST THOMAS 340-777-9177 VI $625.00 06/19/14 JEPPESEN SANDERSON NAVIGAMN 320009355 801
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
RRY Date 14/09/27 14/09/27 $109.21 09/29/14 WENDYS 52568 0300025WEST PALM BCH FL 6147643486 Description RESTAURANTCHARGES $7.20 09/29/14 JEPPESEN SANDERSON NAVIGATION 200376993 801125 $842.74 09/29/14 FRESH CATCH SEAFOODSTUART FL 7722866711 BP $5.03 $2933 09/30/14 CUMBERLAND FARMS 092HOBE SOUND FL 7725
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/
ELL OIL 5754483880PALM BEACH GARDEN FL AUTO FUEL DISPENSER $47.98 02/16/15 SHED OIL 5754483880PALM BEACH GARDEN FL GAS STATION $2034 02/16/15 JEPPESEN SANDERSON NAVIGATION 200403629801125 $1,104.52 02/16/15 BEST BUY 550 WEST PALM BEACH FL ELECTRONICS STORE $284.63 02/17/15 GULFSTREAM AEROSPACESAVANNAH GA 912
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
umber Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET Carnet Claw AA YV A YY 00 Date of Departure:07/12 $952.30 07/07/15 JEPPESEN SANDERSON NAVIGATION 300MOI 74 801125 51349.40 07/08/15 DELTA AIR LINES ATLANTA DELTA AIR LINES From: To: PORTLAND ATLANTA HAFITSFIELD ST THOMAS CYRIL E WA WA
E SERVICE/E $480.78 07/15/15 UNIVERSAL WEATHER AHOUSTON TX $4,127.17 07/15/15 LOBO INTERNET SERVICSOS-8324444 NM 5058324444 $5384 07/15/15 HONEYWELL AEROSPACE AVIATION AVIATION 060020GTCP36-150G 11965.00 07/16/15 THE TRAVEL GALLERY TEQUESTA FL DELTA AM LINES NC $352.30 From: To: Carrier. Class: N/A WA
Entities connected to both JEPPESEN SANDERSON NAVIGATION and HONEYWELL AEROSPACE AVIATION
MIAMI FL
LOCATIONTEANECK
LOCATION
Palm Beach
LOCATION
David Rodgers
PERSON
SOUTHWEST AIRLINES
ORGANIZATIONHEIGHTS NJ
ORGANIZATION
Jeffrey Epstein
PERSONTEANKK
LOCATIONMASTE
ORGANIZATIONLarry Visoski
PERSON
West Palm Beach
LOCATIONNEWARK INTL A
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATION
HERTZ
ORGANIZATION
Lawrence Krauss
PERSON
United Airlines
ORGANIZATIONRentat
LOCATIONTEANECK MARRIOTT
LOCATIONPALM BEACH POST 800-926-7678
ORGANIZATIONBRUNSWICK
LOCATION