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RIVIERA BEACH FL 5619976002 Description RESTAURANT CHARGES 01/18/16 SHELL OIL 10097185003 PALM BEACH GARDEN FL AUTO FUEL DISPENSER 01/18/16 SALS EXPRESS PALM BEACH GA FL $614937116 01/19/16 AA AIR TKKET SALE 4510735 DALLAS TX AMERICAN AIRLINES From: To: Carrier: Class: ST THOMAS C YRIL E
BORO NJ Location Date Rental: TETERBORO NI 16/01/27 Return: TETERBORO NI 16/01/28 Agreement Number: Renter Name: VISOCKI 01/29/16 SADDLE BROOK MARRIOTT SADDLE BROOK NJ Arrival Date Departure Date 01/27/16 01/28/16 00000000 $27.52 $24.32 $5,215.71 $83.99 $220.97 AMEX034292 Continued on r
.14 07/17/17 G00023 VALVOLINE INSTANT Ott C 8003278242 Description Nice AUTO SERVICES $106.98 LAKE PARK PALM BEACH GA a $106.98 07/17/17 SALS EXPRESS 5614937116 FL $31.14 07/17/17 FIVE GUYS-LEGACY P 542929802873406 5616409555 FOOD/BEVERAGE $13.24 PALM BEACH GA FL $13.24 07/18/17 AMERIC
l CONCORD MA Return: CONCORD MA Agreement Number Renter Name: RODGERS/DAVID 800-654-4173 Date 17/10/24 17/10/24 MA $9347 10/25/17 SADDLE BROOK MARRIOTT Arrival Date Departure Date 10/23/I7 10/24/17 00000000 SADDLE BROOK NJ $304.97 10/25/I7 RECTRIX AERODROME CENTERS AT BED 005066 99999 let
C001 INDIANAPOLIS IN 53424 189683334 46278 FEES 01/01/18 US CUSTOMS DTOPS09600C001 INDIANAPOLIS IN 534.24 189883684 46278 FEES 01/01/18 SALS EXPRESS PALM BEACH GA FL 52997 5614937116 01/01/18 S1AARTSTOP SELF STORAGE SMARTSTOP SELF ROYAL PALM BE FL $137.33 WAPIHOUSING & STORAGE 01/02/18
l: TETERBORO NJ Return: TETERBORO NI Agreement Number. Renter Name: VISOC KI TETERBORO Date 17/12/12 17/12/14 NJ $216.90 12/15/17 SADDLE BROOK MARRIOTT Arrival Date Departure Date 12/12/17 12/14/17 00300303 SADDLE BROOK NJ 169120 $53.84 12/15/17 LOBO INTERNET SERVICES LT OB4870051427 ALBU
AGA KAVA PALM BEACH GA FL 54745 772-333-5927 06/13/18 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BCH FL $9038 561.683.4121 06/13/18 SALS EXPRESS PALM BEACH GA FL 533.74 5614937116 06/14/18 THE HOME DEPOT LAKE PARK FL 5777.65 8034544688 06/14/18 SHELL OIL 10047185003 PALM BEACH GAR
o Teterboro NJ $238.91 2012885040 06/20/18 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BCH FL 52,101.17 561-683-4121 06/21/18 SADDLE BROOK MARRIOTT SADDLE BROOK NJ $161.62 Arrival Date Departure Date 06/19/18 06/20/18 00000000 06/21/18 CORP. AIRCRAFT ASSOCIA 0681 CARSON CITY NV $1,50
19 WAWA FUEUCONVENIENCE WEST PALM BEACH FL $8.33 5614204758 02/20/19 WWWIRINES.COMMILL CUPERTINO CA $10.88 DIRECT MKTG INTERNET 02/20/19 SALS EXPRESS PALM BEACH GA FL $2220 $614937116 02/20/19 TENAGA KAVA PALM BEACH GA FL $14.54 772-3334927 02/21/19 ST THOMAS JET CENTER L ST THOMAS VI
ROOK CA NJ $18.79 04/08/19 SADDLE BROOK MARRO17 Arrival Date Departure Date 04/05/19 04107/19 00000000 $616.53 04/08/19 04/08/19 SADDLE BROOK MARRIOTT Arrival Date Departure Date 04/06/19 04/07/19 00000000 SADDLE BROOK NJ $16429 COURTYARD 2NS Arrival Date Departure Date 04/07/19 04/08/1
HEVRON 0302960/CHEVRON PALM BEACH GARDEN FL $18.78 SERVICE STN 06/21/19 WAWA FUEL/CONVENIENCE WEST PALM BEACH FL 544m 5614204758 06/21/19 SALS EXPRESS PALM BEACH GA FL 33040 5614937116 06/25/19 PALM BEACH POST CIRC 084870052$447841 WEST PALM BCH FL $11.10 352621300 33405 06/25/19 ITUNES-
E INTERNET CHARGE CA $2.99 05/25/19 COCONMOBIL 4797 201-288-6338 HASBROUCK HEI NJ $25.00 05/26/19 WAL-MART 8290829 DISCOUNT STORE SADDLE BROOK MARRIOTT Arrival Date Departure Date 05/23/19 05/25/19 00000000 SANTA FE NM $131.24 05/26/19 SADDLE BROOK SADDLE BROOK NJ $316.05 05/26/19 SADD
Entities connected to both SALS EXPRESS and BROOK MARRIOTT
NEWARK NJ
LOCATION
New York State
LOCATIONJetblue Airways
ORGANIZATIONWAL-MART
ORGANIZATIONNAV CANADA
ORGANIZATION
United Airlines
ORGANIZATION
Lawrence Krauss
PERSONLarry Visoski
PERSONNEWARK INTL A
ORGANIZATIONTETERBORO NJ
LOCATION
OTTAWA
LOCATION
HERTZ
ORGANIZATION
Jeffrey Epstein
PERSON
David Rodgers
PERSON
Palm Beach
LOCATION
Delta Air Lines
ORGANIZATIONMeridian Teterboro
LOCATIONTEANECK
LOCATIONGLENPOINTE
ORGANIZATION
Fort Lauderdale
LOCATION