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9/14 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNATONA WA WA N/A Tkket Number Passenger Name: VISOSKJ/LAWRENCE Document Type PASSENGER TICKET Carrier: AA YY YY YY Date of Departure: Clan: 00 00 00 04/09 $594.50 04/09/14 VINNY KAROSA LLC
der: Clam SAN JUAN LUIS MUNO ST THOMAS CYRIL E 9K N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure:04/22 Passenger Name: VISOSKI/L Document Type: PASSENGER TICKET 04/21/14 THE TRAVEL GALLERY TEQUESTA FL TRAVEL AGENCY SERVICE Front To: Carder Class N/A N/A YY 00 N/A
ONLINE PAYMENT-THANK YOU -17.40356 12/12/13' JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -$99,999.99 Credits Foreign Spend Amount 12/23/13 LARRY VISOSKI FOREIGN TRANSACTION FEE NATS LIMITED $106.44 -3287 12/23/13 LARRY VISOSM LARRY VISOSKI 051155'9LINES ATLANTA DELTA AIR LINES From: To: Ca
PSTEN Card Ending 2-61005 Foreign Spend Amount 01/06/14 GEN DYNAMICS AVIATIOWFST PAL M 814 FL 561-233-8557 Description AUTOMOTIVE REPAIR S LARRY V1SOSKI Card Ending 2-67010 Foreign Spend Amount 12/11/13 Meridian Teterboro Teterboro NJ 2012885040 Description Price AVIATION PRODUCTS
01/10 New Charges Summary Tod LARRY VISOSIO 247010 DAVID RODGERS 24402$ Total New Charges $51,609.66 $14,106.84 $65.796-50 Detail ri LARRY VISOSID Card Ending 2-67010 Amount 01/11/14 TEANKK MARRIOTT AT TEANECK NJ Arrival Date Departure Date 01/07/14 01/10/14 00000000 01/11/14 TEANECK
GN TRANSACTION FEE" $3.04 JOE FORTES $112.92 03/18/14 LARRY VISOSKI FOREIGN TRANSACTION FEE" MCDONALD'S #29177 Q MCDON $6.22 $016 03/19/14 LARRY VISOSIO FOREIGN TRANSACTION FEE" THE HOME DEPOT #7259 $39.51 51.06 03/19/14 LARRY VISOSIO FOREIGN TRANSACTION FEE' Shell Canada C01018 $15.07 $040
CA 6042799922 Description Price AVIATION PRODUCTS 51.08851 03/20/14 PLATEPASS HERTZ TOLLSCOTTSDALE AZ 877.411.4300 $6023 191.67 Canadian Dalian 3170-56 340.00 704331 Canadian Dollars $968.60 $5.95 AMEX003778 Continued on reverse SDNY_GM_02747077 EFTA_00234333 EFTA01675736 JEFFREY
11.0 lbs..IT x x IT. divided by 194. Release signature on fie. Tracking ID 833995041605 Sender Redolent Service Type FedEx Standard Overnight LARRY /AORRISON MR HOWARD HALL Package Type Customer Packagng JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight
r RecioieN Service Type FedEx Pnonty Coerright LARRY VISOSKI N909JE JEGE Package Type Customer Packagng JEF
ioieN Service Type FedEx Pnonty Coerright LARRY VISOSKI N909JE JEGE Package Type Customer Packagng JEF
RAE. Home Doluary Re:Yoram Fere Horne Ochry Rendre,' Floral coo C.O.D. Coarse Cash eon. HO Denary Cargo Cash C.O.D. EXIM Donne. Charm Prixil or Dalian Achanlage Charge FOE. HOMO CIOlvayForo:0Apooremoot Fed& Home DelvaySorcherme Om el Smite Area FOE. Home Delvery Surcharge • 1.122100uS heatalial
DELTA AIR LINES From: To: N.Y.1F KENNEDY I ST THOMAS CYRIL E N.Y. J F KENNEDY I Ticket Number: 00672380347273 Passenger Name: GOMEZ HARAVATA/LARRY Document Type: PASSENGERTICKET Carrier. DL DL Date of Departure: 01/11 Class: L U Continued on next page AMEX009213 SDNY_GM_02752512 EFTA
PAL INETFLIX.COM 8665797172 CA $7.99 8665797172 01/20/19 THE DAIRY FARM•MANNINGS (IF) CENTRAL HK 6140 $8.01 DRUG STORE/PHARMACY Hong Kong Dalian 01/20/19 FOODPANDA HONG KONG SWUNG WAN HK 12203 $1555 MISC FOOD STORE Hong Kong Dollars 01/21/19 AGAVE CENTRAL HK 9200 $11.73 RESTAURA
Entities connected to both Larry Visoski and Dalian

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Lesley Groff
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