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er Name: VISOSKVLAWRENCE MR Document Type: ADDITIONAL COLLECTION AMEXO34204 Continued on reverse SDNY_GM_02747503 EFTA _00234759 EFTA01676162 JEFFREY E EPSTEIN Dight9IITSVIII5 p 1441 Detail Continued Foreign Spend Amount 10/22/15 JETBLUE AIRWAYS 9010JETBLUE NY JETBLUE NY JETBLUE AIRWAYS From: T
5 p 21/32 Account Ending 2-61005 Detail Continued Foreign Spend Amount 12/08/15 TRISTAR WORLDWIDE TRISTAR WORLDWI BEVERLY MA 844490402128 JEFF EPSTEIN 120515 BOS LOGAN AIRPORT TRANSPORTATION SERVICES MI IS 12/08/15 SHELL OIL 57543663207 WEST PALM 'TEACH FL AUTO FUEL DISPENSER 12/08/15 TRIS
Express° TraditionaliWoPliFeArcrE COPY JEFFREY E EPSTEIN Closing Date 11/10/15 P 13/31 Account Ending 2
American Express° TraditionaliWoPliFeArcrE COPY JEFFREY E EPSTEIN Closing Date 11/10/15 P 13/31 Account
NES From: To: Cagier. Class: MIAMI INTERNATIONA WA WA YY 00 WA YY 00 WA YY 00 Tkket Number Date of Departure: 11/18 Passenger Name: VISOSKVIAWRENCE Document Type. PASSENGER TICKET 11/13/15 AA AIR TKKET SALE 4510739 DALLAS TX AMERICAN AIRLINES From: To: Cagier: Class: ST THOMAS CYRIL E
1-800-327-2177 1.800472.9297 LI See Page 2 for additional information. Pay by Computer Ei Pay by Phone americanexpresscom/pbc 1.800-472-9297 JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021.4102 El Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.
PY Account EndiE ng Z-61005 4/23 Detail Continued Foreign Spend Amount 02/09/16 TRISTAR WORLDWIDE TRISTAR WORLDWI BEVERLY MA 846021001730 JEFF EPSTEIN 02 07 16 BED BEDFORD HANSCO TRANSPORTATION SERVICES 02/09/16 TRISTAR WORLDWIDE TRISTAR WORLDWI BEVERLY MA 846020902138 JEFF EPSTEIN 02 07 16
° Traditional Rbl&Ma lt COPY p. 25/27 JEFFREY E EPSTEIN Closing Date 02/09/16 Account Ending 2-61005 N
an Express° Traditional Rbl&Ma lt COPY p. 25/27 JEFFREY E EPSTEIN Closing Date 02/09/16 Account Ending 2-
MIAMI INTERNATIONA WA N/A WA WA Caniec Class: AA V YY 00 YY 00 YY 00 129590 Ticket Number: Date of Departure:03/01 Passenger Name: VISOSKVIAWRENCE Document Type PASSENGER TICKET 02/28/16 PLATEPASSHERTZTOLLS American Traffi $8.45 MESA AZ 877-411.4300 02/29/16 ATLANTIC AVIATION WWEST PALM
EFFREY E EPSTEIN 241005 LARRY VISOSKI 2-69016 50.00 439952 Total Payments and Crocks 4127,403.06 Detail in:Maw sonkudame Payments 07/13/16° JEFFREY E EPSTEIN 07/I3/16• JEFFREY E EPSTEIN Credits Amount ONLINE PAYMENT-THANK YOU ONLINE PAYMENT -THANK YOU -$27,003.55 -899,999.99 Amount 07/27/16 LARRY VI
2-61013 Amount 08/11/16 THE PALM BEACH POST (800)926-7678 FL NEWSPAPER 08/11/16 TRISTAR WORLDWIDE TRISTAR WORLDWI BEVERLY MA 851258601730 JEFF EPSTEIN 08 06 16 BED BEDFORD HANSCO TRANSPORTATION SERVICES $14.69 $258.75 08/11/16 TRISTAR WORLDWIDE TRISTAR WORLDWI $230.00 BEVERLY MA 8512585021
an Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 06/10/16 P 15/29 Account Ending 2
r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 06/10/16 P 15/29 Account
UNES From: To: Carder. Class: ST THOMAS CYRIL E WA WA YY 00 WA YY 00 WA YY 00 Ticket Number Date of Departure:08/24 Passenger Name: VISOSKVIAWRENCE Document Type: PASSENGER TICKET AMEXO34478 Continued on reverse SDNY_GM_02747775 EFTA _00235031 EFTA01676434 JEFFREY E EPSTEIN Dielt9.47,1.9
Entities connected to both Jeffrey Epstein and VISOSKVIAWRENCE
Larry Visoski
PERSONLeon Black
PERSON
NEW YORK NY
LOCATION
Lawrence Krauss
PERSON
Prince Charles
PERSON
New York
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David Rodgers
PERSON
Palm Beach
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Michael Jackson
PERSONCourtney Wild
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American Airlines
ORGANIZATION
San Juan
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Delta Air Lines
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West Palm Beach
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Albuquerque
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Jacksonville
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United Airlines
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Fort Lauderdale
LOCATIONJetblue Airways
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New York State
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