3
Shared Docs
3
Same-Page
3 / 3
Mentions
OSKVLAWRENCEPAUL Document Type: PASSENGER TICKET 01/04/16 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: Carder: Class: PALM BEACH I NTERNA N.Y. NEWARK INTL A UA 00 N/A YY 00 N/A yr 00 N/A re 00 Ticket Number: Date of Departure:01/07 Passenger Name: VISOSKVLAWRENCEPAUL Doc
pend Amount 11/08/15 LES TAXIS BLEUS µ10 547.59 SEVRAN Si European Union vo 149362934 11/09/15 SATCOM DIRECT INC 201001000494310 550.00 INDIAN HARBOR FL 321-777-3000 11/09/15 LES TAXIS BLEUS 3150 536.07 European?» SEVRAN S/ Fan 0149362909 11/10/15 HONEYWELL AERO 51,950.40 (800)601-30
Date 04/10/16 Account Ending 2-61005 ( Detail Continued Amount 03/30/16 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: PALM BEACH I NTERNA N.Y. NEWARK INTL A HARTFORD BRADLEY I WA WA Carrier. UA UA TY TY 00 00 00 00 $503 48 Ticket Number Date of Depanure:03/31 Passenger
AR WORLDWI BEVERLY MA 846020902138 JEFF EPSTEIN 02 07 16 TRANSPORTATION SERVICES $31625 $230.00 02/09/16 SATCOM DIRECT INC 201001000494310 INDIAN HARBOR FL 321-5254533 $50.00 02/10/16 TOOJAY1 DOWNTOWN GARD LL PALM BEACH GARDENS FL RESTAURANT Description FOOD/BEVERAGE 02/10/16 UNIVERSAL WEAT
FL 9544928191 FOOD/BEVERAGE $12.61 06/22/16 UNITED AIRLINES $463.10 HOUSTON TX UNITED AIRLINES From: To: Carrier. Class: PALM BEACH I NTERNA N.Y. NEWARK INTL A UA 00 WA TY 00 WA TY 00 WA TY 00 Ticket Number Date of Departure:06/22 Passenger Name: VISOSKVLAWRENC EPAUL Docume
123.060.15 $4,262.28 $127,322.43 Detail @ LARRY VISOSKI Card Ending 249016 Foreign Spend Amount 06/09/16 SATCOM DIRECT INC 201001000494310 INDIAN HARBOR FL 321.525.4533 06/10/16 WENDYS 2568 000002568 WEST PALM BCH FL 5619976002 Description RESTAURANT CHARGES 06/10/16 HERTZ TOIL CHARGE Ameri
Entities connected to both NTERNA and INDIAN HARBOR

Jeffrey Epstein
PERSONLarry Visoski
PERSON
Palm Beach
LOCATION
Michael Jackson
PERSON
David Rodgers
PERSON
Lawrence Krauss
PERSON
NEW YORK NY
LOCATIONNEWARK NJ
LOCATION
United Airlines
ORGANIZATIONTEANECK
LOCATION
EL PASO
LOCATION
OTTAWA
LOCATIONTETERBORO NJ
LOCATIONNEWARK INTL A
ORGANIZATION
MCDONALD'S
ORGANIZATION
HERTZ
ORGANIZATIONWAL-MART
ORGANIZATIONMIAMI FL
LOCATIONCUPERTINO
LOCATIONUNION CITY
LOCATION