4
Shared Docs
4
Same-Page
6 / 4
Mentions
S FL 31 599 02/12/18 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-683-4121 WEST PALM BEACH FL 3113.42 02/12/18 HERTZ TOLL CHARGE-AIS American Traffi 877-411-4300 MESA AZ $5.10 02/12/18 AUDIO ADVISORS ELECTRONICS REPAIR WEST PALM BEACH FL 315,950.00 02/12/18 WAWA 5211 000000000355560 5
S AA S Date of Departure 03/15 03/14/18 C3 - FORNO MAGIC° NEWARK NI $37.51 2018031403085214407114 03/14/18 HERTZ TOLL CHARGE-ATS American Traffi MESA AZ $6A5 877-411-4300 03/15/18 SIEVES SIZZLING STEAKS CARLSTADT NI $11585 RESTAURANT 03/16/18 USATATLANT1C VENDING TETERBORO NI $3
18 ST THOMAS JET CENTER L 340-777-9177 ST THOMAS VI VI FL 5418.56 04/27/18 ST THOMAS JET CENTER L 340-777-9177 ST THOMAS 31226 04/28/18 RESIDENCE INN F26 Arrival Date Departure Date 04127/18 04/28/18 00000000 West Palm Beach 5181.93 04/29/18 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS NTEILUE N
40-7774177 ST THOMAS VI $1,573.90 10/30/18 ST THOMAS JET CENTER L 340-7774177 ST THOMAS VI $171.50 10/30/18 HERTZ TOLL CHARGE-ATS American Traffi 877-411-4300 MESA AZ $1525 10/30/18 AUDIO ADVISORS ELECTRONICS REPAIR WEST PALM BEACH FL 5136.96 10/31/18 JETBLUE AIRWAYS 9010001 JETBLU
99.99 08114/W Credits JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -191,1138.05 Amount 08/31/18 LARRY VISOSIO HERTZ TOLL CHARGE-ATS American Traffi MESA AZ 410.60 877.411.4300 New Charges Summary Total LARRY ViSOSI02-61013 1152,795.08 DAVID RODGERS 2-66020 527.320.05 PETER RAWSON 2410
AUTO FUEL DISPENSER 06/30/18 SADDLE BROOK MARRIOTT SADDLE BROOK NJ $43742 Arrival Date Departure Date 06/27/18 06/29/18 00003000 06/30/18 RESIDENCE INN F26 West Palm Beach FL 3153.91 Arrival Date Departure Date 06/29/18 06/30/18 00000000 06130/18 NATIONAL CAR RENTAL TETERBORO NJ $19328 Locat
0000000 LODGING ST THOMAS VI $306.99 11/29/16 HERTZ TOLL CHARGE Amerkan Trate 8774114300 MESA AZ $635 11/29/16 HERTZ TOLL CHARGE American Traffi 877411.4300 MESA AZ $852 11/29/16 PUBUX t 1144 030001144 8636881188 Description REFER TO RECEIPT LAKE WORTH FL $27.15 12/01/16 AIR CUUN
12/16/16 00000000 12/17/16 RENAISSANCE NEWARK AR PRT EUZABETH NJ $13924 Arrival Date Departure Date 12/15/16 12/16/16 00000000 12/17/16 RESIDENCE INN F26 West Palm Beach FL $134.04 Arrival Date Departure Date 12/16/16 12/17/16 00030000 12/17/16 PANCHEROSMEXKANGRIL 000000001 JUPITER FL $9.3
ONE SERVICE/E ALPHARETTA GA $2999 04/02/i7 HERTZ TOLL CHARGE American Traffl 877411-4300 MESA AZ 339.90 04/03/I7 HERTZ TOLICHARGE American Traffi 877411-4303 MESA AZ $8.95 04/06/17 AMERICAN AIRLINES 45105410 AMERICAN AIRLINES From: To: WA N/A N/A N/A N/A Ticket Number Passenger
7 BSTARBUCKS 5614830834 FOOD 81007 FL $10.87 03/03/17 NICKS TOMATO PIE PBI 561-6830834 FOOD $62.61 WEST PALM BEACH FL $62.61 03/03/17 RESIDENCE INN F26 Arrival Date Departure Date 02/28/17 03/03/17 00000000 West Palm Beach H. $667.36 03/03/17 SHELL OIL 57543663207 GAS STATION WEST PALM BE
Entities connected to both Traffi and RESIDENCE INN F26
Jetblue Airways
ORGANIZATION
New York State
LOCATION
United Airlines
ORGANIZATION
Jeffrey Epstein
PERSON
Prince Charles
PERSON
Palm Beach
LOCATIONNAV CANADA
ORGANIZATION
OTTAWA
LOCATIONMeridian Teterboro
LOCATIONLarry Visoski
PERSONGLENPOINTE
ORGANIZATION
David Rodgers
PERSON
Lawrence Krauss
PERSON
San Juan
LOCATIONCUPERTINO
LOCATIONWAL-MART
ORGANIZATIONNew York Residents
LOCATION
HERTZ
ORGANIZATIONNEWARK INTL A
ORGANIZATION
New York
LOCATION