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rt ure:07/22 -$349.10 Class: 00 oo 00 07/31/15 LARRY VISOSKI ST THOMAS JET CENTERST THOMAS VI 340-777-9177 46-74 08/05/15 LARRY V150510 ARINC DIRECT 410-266-2282 4295.00 410-266-2282 New Charges Summary JEFFREY E EPSTEIN 241005 LARRY VISOSIO 2-68018 DAVID RODGERS 244025 Total New Charges
: To: WA WA WA WA WA Ticket Number: Passenger Name: VlSOSKVLAWRENCE Document Type: ADDITIONAL COLLECTION 7-ELEVEN 32362 00073HAVERHILL FL HAVERHILL FL 561-682-0901 Description Price GASIMSC96 32456201 $56.44 Carrier: Class: YY CO YY CO YY 00 YY 00 Date of Departure: 10/19 $10.03
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
1/15 CVS PHARMACY HOBE SOUND FL HOBE SOUND FL 8007467287 PHARMACIES $3.75 $1242 11/01/15 $62.77 $6348 7-ELEVEN 32362 00073HAVERHILL FL HAVERHILL FL 561-682-0901 Description Price GASIMSC96 78306201 $4536 14556 11/02/15 CAROSA UNION CITY NJ $180.00 11/02/15 SHELL OIL 5754366320WES
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
CHARGE American Traffi MESA AZ 877-411-4300 3645 05/31/16 ATLANTK AVIATION WWEST PALM BEACH FL 3118100 05/31/16 7-ELEVEN 32362 00073236201 HAVERHILL FL 561-682-0901 Description Price GAS/MSC96 47386201 357.36 35736 05/31/16 7-ELEVEN 32362 00073236201 HAVERHILL FL 561-682-0901 Descript
Entities connected to both ARINC DIRECT and HAVERHILL
TEANECK
LOCATION
Jeffrey Epstein
PERSONTETERBORO NJ
LOCATION
HERTZ
ORGANIZATIONNEWARK INTL A
ORGANIZATIONTEANECK MARRIOTT
LOCATION
David Rodgers
PERSONLarry Visoski
PERSON
Lawrence Krauss
PERSON
Palm Beach
LOCATIONWAL-MART
ORGANIZATION
United Airlines
ORGANIZATION
MCDONALD'S
ORGANIZATIONCarden
PERSONNAV CANADA
ORGANIZATIONUNION CITY
LOCATIONCUPERTINO
LOCATION
OTTAWA
LOCATIONVISOSKVLAWRENCE PAUL
PERSONMIAMI FL
LOCATION