5
Shared Docs
5
Same-Page
15 / 5
Mentions
umber: Date of Departure: 06/17 Passenger Name: VISOSKI/LAWREPKEPAUL Document Type: PASSENGER TICKET AM
EIGN TRANSACTION FEE• AC HOTEL PARIS U BOURGET $144.13 $10.74 07/21/18 LARRY VISOSKI 07/21/18 LARRYVISOSKI 07/22/18 LARRY VISOSKI 07/22/18 LARRYVISOSKI $1.42 $3.34 $036 $0.95 07/22/18 LARRYVISOSKI 07/22/18 LARRYVISOSKI 07/27/18 LARRYVISOSKI 07/29/18 LARRYVISOSKI $4-38 $011 $0.15 $1.57
Foreign TFemection Feels 2.7091.21 the converted US dolly amount the foreign currency charge. See Foreign CumvwyChotges ea par 2. Amount 06/27/18 LARRY VISOSKI 06/22/18 DAVID RODGERS 06/25/18 DAVID RODGERS 06/26/18 DAVID RODGERS 06/26/18 DAVID RODGERS 06/27/18 DAVID RODGERS Total Fees for this Perio
t 06/18/18 TETERBORO AIRPORT 0653 201.288-1775 TETERBORO NJ $741.65 06/18/18 TETERBORO AIRPORT 0653 TETERBORO NJ $322.37 201.288.1775 ri LARRY 1/15051C1 Card Ending 2-61013 Foreign Spend Amount 06/09/18 COYOTE CAFE 436845558132071 ACCOUNTINGICOYOTECAFE.COM SANTA FE NM NM $75.01 0
EACH GA FL 327558 upon g TARGET LAKE PARK/PALM BEACH GARDENS 19 DISCOUNT STORE LAKE PARK FL 323201 12119/18 TRAVELOCTIY•7397217570 000802 LAWRENCE VISOSIO liWNDHMA MARGARITAVILLE ST THOMASST. THO WVAV.WLY.COM WA 33.08390 12/09/18 THE HOME DEPOT 220 HOME SUPPLY WAREHOUSE LAKE PARK FL 333803 12
TION FEE AC HOTEL PARIS U BOURGET $633.13 $17.09 06/23/18 LARRY VISOSIO FOREIGN TRANSACTION FEE" PARIS COUNT RY C LUB $28.02 $0.75 06/25/18 LARRY VISOSIO FOREIGN TRANSACTION FEE RENAIS PARIS HIPPODROME D 3723.97 fie.sa 06/25/18 LARRY VISOS/0 FOREIGN TRANSACTION FEE" UBER TRIP HAGS) $57.52 51.5
roducts and services are offered through Markel Specialty. a business division of Markel Service Incorporated. Policies I are written by one or more Markel insurance companies. tic. No. 27585 1Terms and conditions for rate and coverage. may vary by state and class of business For more information. visit
market vondhans as they relate to fuel costs. REGULATORY CLEARANCE DELAY Air waybill 8173671137530 mgr figglaDt Service Type FedEx Intl Pnanly LARRY VlSOCK MILE ALEXANOER Package Type CUSiOr1101 Packaging J EPSTEIN 8 CO INC LITTLE STJA1AES FIePon 1 457 MADISON AVE Ong..0est LNNSTT NEW YO
n 00.2001 Foc144 Nwna Use 7849014901041' lent( LARRY VISOSKI Transportation Charge Fuel Surcharge 19/9315
001 Foc144 Nwna Use 7849014901041' lent( LARRY VISOSKI Transportation Charge Fuel Surcharge 19/9315
ed ott: Dec 27. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must aØ a temporary kiel surcharge to felled Current Markel endeem æ they rotate la fuel Costs. .41r waybll W878952893, Sender Beckham Service bye FedEx Intl Priority ERIC GAMY JEANNE BRENNAN Package T
ansportation Chart* Fuel Surcharge Recioienl MR LARRY VISOSKI ZORRO RANCH 220 ZORRO RANCH ROAD STANLEY NM 87
tation Chart* Fuel Surcharge Recioienl MR LARRY VISOSKI ZORRO RANCH 220 ZORRO RANCH ROAD STANLEY NM 87
on: Juliet. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx muSt apply a temporary fuel surcharge to (effect current Markel 00nClOOnS fiS they (Mate to Nei cogs. Package sent from: 87505 zp code Distance Based Pn:ing RegOn 7 RELEASE SIGNATURE ON FILE Nrdll 814767204546
10021 rip code Distance Based Peeing. Region 8 RELEASE SIGNATURE ON FILE AMA 820579120793 Sender ReciNeN Service Type FedEx Privity Overright LARRY VISOSKI LARRY VISOSKI Package Type FedEx Envelope J EPSTEIN & COM J EPSTEIN & CO Region 8 457 MADISON AVE Pieces 1 NEW YORK NY 100:224809 US Weight
iNeN Service Type FedEx Privity Overright LARRY VISOSKI LARRY VISOSKI Package Type FedEx Envelope J EP
Sep 29, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx must apish, a lernpceary lue4 surcharge to reelect current Markel conditions as they rNale to fuel costs. Package sent Irons: 87505 op code Distance Based Pricing. Region 7 FedEx has audled this airbill lor colle
undle ID 000 Sender LAUREN KWINTNER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge Recigent LARRY VISOSKI 1323 0.53 USD $ 13.76 Picked up: Jan IL 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION retrains use:0242MaXMC012401/ Fuel Surcharge F
.2001 09:38 Service Area Code AA Signed by L.VISOSKI Total Charge Bundle ID 000 Sender LAUREN KWI
Reference: NO REFERENCE INFORMATION Feta. Fowl use: owe' osonoomeu_ Fuel Surcharge FedEA must apply a temporary fuel surcharge to reflect current Markel conditions as they relate to luel costs. Package sent from: 33461 rip code Distance Based Pricing. Region 2 Tracking ID 823996460272 Service Typ
Entities connected to both Larry Visoski and Markel

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Eric Trump
PERSON
David Rodgers
PERSON
Lawrence Krauss
PERSON
Ghislaine Maxwell
PERSON
FedEx
ORGANIZATION
John F. Kennedy
PERSON
St Thomas
LOCATION
Newark
LOCATION
NEW YORK NY
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Woody Allen
PERSON
Condoleezza Rice
PERSON
Prince Charles
PERSON
Alan Dershowitz
PERSON