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93 01/24/14 PLATEPASS HERTZ TOU.SCOTTSDALE AZ 877-411-4300 $5.70 01/24/14 AUTOPAY/DISH NTWK 800-894-9131 CO 800-894-9131 $144.64 01/24/14 Hook Line & Sinker 340-776-9708 USFC00/302 $6725 01/25/14 WENDYS 02568 0000025WEST PALM 8CH FL 6147643486 Description RESTAURANT CHARGES $731 01/25/14 ST THO
ORAGS613338797 85604 33411 PUBLIC WAREHOUSING $18134 01/08/14 VUDUCCM 9123 408-492-1010 4814054_14 95051 CABLFJBROADCAST SW $4.99 01/08/14 ARINC DIRECT 410-266-2282 0000000000CW:0001 $9,485.00 01/04/14 7-MOBILE RECURNG PMTT-MOBILE 21330606698006 $11638 01/09/14 CRYSTAL COMMUNICATIOTAMARAC 9
: TETERBORO NJ 15/12/24 Agreement Number Renter Name: VISOSKI LA $1350 12/24/15 ST THOMAS JET CENTER L ST THOMAS VI 340-777-9177 12/24/15 Hook Line & Sinker ST. THOMAS VI USFC00802 Moo 582.00 12/25/15 HERTZ CAR RENTAL $10785 800654-4173 NY Location Date Rental: NEWYORK NY I S/12/24 Return:
CETRAC 2290000000STUART FL $5759 STUART FL 7727631183 10/22/15 MCDONALD'S F32726 00HOBE SOUND FL $657 HOBE SOUND FL 7725462082 10/22/15 ARINC DIRECT 410-266-2282 $29500 ANNAPOLIS MD 410-266-2282 10/22/15 FLASH BEACH GRILLE OHNE SOUND FL 356.18 HOSE SOUND FL 7725453969 10/23/IS AIRCEL
CT Location Date Rental: WINDSOR LOCKS CT 16/03/25 Return: W SPRINGFIELD MA 16/03/26 Agreemem Number Renter Name: WSOSKI /LARRY 03/27/16 Hook Line & Sinker $4000 ST. THOMAS VI USFC03802 03/27/16 PLATEPASSHERTZTOLLS American Traffi $7.95 MESA AZ 877-4114300 03/28/16 UNITED AIRLINES $451.10 H
AGEMENT EMI NEWARK NJ 646-477-5291 Desalpdon FAST FOOD RESTAURAN 03/19/16 JACKSON HOLE 0000 NEWYORK NY 212-371-7187 FOOD 51644 03/19/16 ARINC DIRECT ANNAPOLIS MD 410-266-2282 03/20/16 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: Carrier. Class: FT MYERS SW FLORID N.Y. NEWARK
03/06/17 UNDBE AGH BAY HOTEL & Arrival Date Departure Date 03/05/17 03/06/17 00000000 LODGING CARDEPOSIT ST THOMAS VI 5196.02 03/07/17 Hook Line & Sinker USFC00602 ST. THOMAS 5207.00 03/07/17 THE HOME DEPOT #8201 800454-0688 ST THOMAS VI 5159.00 03/07/17 KMART ST THOMAS VI ST THOMAS 592.0
0 N/A YY 00 N/A Ti' co Ticket Number Date of Depanure: 02/15 Passenger Name: V1505KVLAWRENCEPAUL Document Type: PASSENGER TICKET 02/15/17 ARINC DIRECT ANNAPOLIS MD $295.00 410.266.2282 02/15/17 7-ELEVEN25420C0072542042 FORT LAUDERDALE FL $1872 954-463-8241 Description Price GAS/MSC97 31
Entities connected to both Hook Line & Sinker and ARINC DIRECT
Larry Visoski
PERSONTEANECK
LOCATION
Palm Beach
LOCATION
David Rodgers
PERSON
Lawrence Krauss
PERSON
United Airlines
ORGANIZATION
HERTZ
ORGANIZATIONNEWARK INTL A
ORGANIZATIONTETERBORO NJ
LOCATION
MCDONALD'S
ORGANIZATIONTEANECK MARRIOTT
LOCATION
Jeffrey Epstein
PERSONWAL-MART
ORGANIZATIONJetblue Airways
ORGANIZATIONMIAMI FL
LOCATIONHULUPLUS NU
ORGANIZATION
JETBLUE
ORGANIZATIONCarden
PERSONWENDYS
ORGANIZATIONNEWARK NJ
LOCATION