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IGN TRANSACTION FEE" HOTEL MARRIOTT $1099.02 10/02/16 LARRY VISOSKI FOREIGN TRANSACTION FEE" LE REIM DE SEGUR $294.03 $2947 $7.93 10/02/16 LARRYVISOSKI 10/11/16 LARRY VISOSKI Total Fees for this Period FOREIGN TRANSACTION FEE" LE RELAIS DE SEGUR $19632 ANNUAL MEMBERSHIP FEE $5.30 S3500 $287
ET SALE 4510739 DALLAS TA $328.86 AMERICAN AIRUNES From: Tcs Carrier. Class: ST THOMASCYRIL E WA WA WA WA Tkket Number Passenger Name: VISOSIU/LAWRENCE Document Type: PASSENGER TICKET M V YY 00 ry 00 yr 00 Date of Departure. 11/15 11/14/16 TRACO 0302960/CHEVRON PALM BEACH GARDEN
NES From: To: Carrier: Class: BOSTON LOGAN INTER N.Y. NEWARK INTL A UA 00 WA re 00 WA YY 00 WA yr 00 Ticket Number Passenger Name: VISOSKI /INFLIGHT WIFI 10/03/16 NEWARK AIRPRT PLAZA GULF 0000000008808 NEWARK NJ 9736240300 10/03/16 WHITE CASTLE SOUTH AMBOY NJ 8004343-2728 Date
FEE $95.00 Use Membership Rewards• Points toward your annual membership fee. Visit wenv.membershIprewards.com/cardferis to learn mote. 09/25/16 LARRY VISOSKI FOREIGN TRANSACTION FEE" $0.15 USER 'FR SEP25 Merl $5.62 09/27/16 LARRY VISOSKI FOREIGN TRANSACTION FEE" $10.79 FRONT OFFKE,THE WEST
PSTEIN AmouM ONLINE PAYMENT- THANK YOU 4I6A06.92 11/16/16° JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -T99,999.99 Credits Amount 11/15/16 LARRY VISOSKI I / 17/16 LARRY VISOSKI 11/26/16 LARRY VISOSIO UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: PARIS CHARLES DEG To: WASHINGTON DULLES WA
11/16/16° JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -T99,999.99 Credits Amount 11/15/16 LARRY VISOSKI I / 17/16 LARRY VISOSKI 11/26/16 LARRY VISOSIO UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: PARIS CHARLES DEG To: WASHINGTON DULLES WA WA WA Ticket Number: Passenger Name: VISOSKI
561-683-4121 New Charges Summary Total LARRY VISOSIO 2-61013 $65,608.26 DAVID RODGERS 2-65022 Total New Charges $2,014.77 $67423.03 Detail LARRY VISOSK1 Card Ending 2-61013 Amount 12/11/16 HERTZ YOU CHARGE AMESA AZ $7.10 12/11/16 ST THOMAS JET CENTEST THOMAS VI $160.00 12/11/16 ST THOM
TRANSACTION FEE" $089 USER 'FR OCT28 F771L 333.30 10/29/16 LARRY VISOSKI FOREIGN TRANSACTION FEE" $1.44 RESTAURANT SAMESA $53.66 10/29/16 LARRY VISOSIO FOREIGN TRANSACTION FEE" $0.53 USER 'FR OCT30 XRQDS $19.89 10/30/16 LARRY VISOSIO FOREIGN TRANSACTION FEE" S1.89 TAXI G7 EMV Fees $7009 A
570.16 01/27/17 Hook. Line &Sinker USFC00802 ST. THOMAS VI $107.50 01/29/17 DELTA AIR LINES DELTA AIR LINES From: To: HARTFORD BRADLEY I MINNEAPOLIS INTERN LOS ANGELES INTERN OAKLAND INTERNATIO WA Ticket Number: Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET ATLANTA C
Foreign Currency Charges an page 2. Amount 10/24/12 LARRY VISOSIO FOREIGN TRANSACTION FEE" HILTON HOTELS ADVANCE RES $41986 $11.33 10/25/12 LARRYVISOSKI FOREIGN TRANSACTION FEE" FREEDOM HOTSPOT $8.03 $021 10/25/12 LARRYVISOSKI FOREIGN TRANSACTION FEE" FREEDOM HOTSPOT S8.03 $021 10/25/12 LA
2/16/12 HERTZ CAR RENTAL MIAMI FL Location Date Rental: MIAMI FL 12/12/16 Return: W. PALM BEACH FL 12/12/16 Agreement Number Renter Name: VISOSKJ /LARRY 577.95 12/17/12 TEXACO SUNSHINE 37WB7 PALM BEACH FL 5614789498 Description Price FUEIJMISCELLANEOUS 564.56 001 UNL REG 56656 12/17
1330606698006 ''Focomn Transaction En is 2.714 oltheconveted US dam amount °iglu rorewncanency dope. Sae Awe C rtnaCha9Mon oroe2 AmouM 10/22/12 LARRY VISOSKI FOREIGN TRANSACTION FEE W 11 SMITH LIMITED $657 10.17 10/23/12 LARRY VISOSKI FOREIGN TRANSACTION FEP• AVIATOR FARNBOROUGH $15.51 $57
968.23 DAVID RODGERS 2-64025 LARRY E MORRISON 242060 Total New Charges $0.00 $0.00 $0.00 $0.00 $54,039.05 $5,561.08 $368.10 659,968.23 p, LARRY VISCISKI Card Ending 2-66012 Foreign Spend Amount 12/09/12 DAISY MAY RESTAURANTNEW YORK NY 2129771500 $19.05 12/11/12 JETBLUE AIRWAYS 9O1OJETBLUE
S CYRIL E WA WA Ticket Number: Passenger Name VISOSKI/LARRY Document Type PASSENGER TICKET Carrier.
"fatly+ Trannalon Fa* N 2.716d the converted VS dotal amount of theforeign cunncy chair. See Foreign Currency Charges an page 2. Amount 10/24/12 LARRY VISOSIO FOREIGN TRANSACTION FEE" HILTON HOTELS ADVANCE RES $41986 $11.33 10/25/12 LARRYVISOSKI FOREIGN TRANSACTION FEE" FREEDOM HOTSPOT $8.03 $021
12 SHOJI OIL 5754529460HASBROUCK HEIGHTS NJ GAS STATION $10.03 11/16/12 DELTA MR LINES ATLANTA DELTA AIR LINES From: To: N.Y. NEWARK INTL A MINNEAPOLIS INTERN ALBUQUERQUE MINNEAPOLIS INTERN N.Y. NEWARK INTL A TiCket Number: Passenger Name VISOSKVLAWRENCE Document Type PASSENGER TICKET Carrier.
nwa Type Fad& Pnceily Onsmghl Package Type FedEx Envdape Regan 2 Races 1 Weigh 0 Oeilvere0 Jun22 199910:46 Sanwa Area Code AA Signed by VIROSKI Bundle ID 000 Fedex InornalUto 016,3165230CESI' .08 §a14, GARY GIULE0 GIME° ROOFING 1707 W DAVIS LAKELAND LAKELAND FL 33910 US Transportatio
Fedex InornalUto 016,3165230CESI' .08 §a14, GARY GIULE0 GIME° ROOFING 1707 W DAVIS LAKELAND LAKELAND FL 33910 US Transportation Charge Reddenl LARRY VIROSKI 6361 viC00 LAKE FlO JUPITER FL 33458 US Igll Total Transportation Charges CONFIDENTIAL USD 10.71 SDNY_GM_00343239 EFTA_002 15934 EFTA013155
ktemalUse 017626610,04566LiO2 Sender JUUE HILL LAKEWOOD PUBLICATIONS 50 S9THST FL 3 MIMEAPOUS MN 55402-311S US Transixoneecn Charge Resident LARRY VISCEKI 631 WOODLA10E RD JUPITER FL 3345B US 20.92 Total Transportation Charges USD Payment Type Detail Subtotal USD 20.92 111.27 Picked up
0 Fedx Kemal Use 01732521900623'_, Sender LARRY VISOSKI J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY
LIE HILL JEFFERY EPSTEIN Package Type FedEx Pak LAKEW000 PUBLICATIONS 358EL BRILO WAY Region 7 50S9THSTFL3 PALM BEACH FL 33480 US Pieces I MINNEAPOLIS MN 554023118 US Weghi 1.0 be. 0.5 kgs Delvers Jun24.19990928 Tranwerlanan Charge 20.92 Service Area Code AA Total Transportation Charges U
From: To: Larry Visoski -Ma> Subject: Re: eTicket Itinerary and Receipt for Confirmation POGZNY Date: Sat, 27 Apr 2013 12:48:46 +0000 Will do Sent from my iPhone On Apr 27,
Chris their Pilot I spoke to,. Thx Lany Sent from my iPad On Apr 27, 2013, at 6:32 AM, wrote: Morning M! So who will pick everyone up in LA? Is Larry handling pick up at Van nuts? Sent from my iPhone On Apr 27, 2013, at 12:47 AM, > wrote: Hi Brice and Karen, just a headsman-up: Due to some ch
From: To: Larry Visoski -Ma> Subject: Re: eTicket Itinerary and Receipt
Confirmation: POGZNY Check-In > Frequent Flyer Seats UA-EF30XXXX Arrival City and Time Aircraft Meal EFTA00391569 Sat, 27APR13 UA6186 V MINNEAPOLIS/ST. PAUL, MN DENVER, CO (MSP) 4:44 PM (DEN) 6:00 PM Flight operated by EXPRESSJET AIRLINES INC doing business as UNITED EXPRESS. Sat, 27APR13 U
n POGZNY Date: Sat, 27 Apr 2013 12:35:41 +0000 Yes I will reserve an SUV or Suburban in Van Nuys„„M will arrive on the GV with JE on Sunday,. Thx Larry Sent from my i On Apr 27, 2013, at 6:32 AM, > wrote: Morning M! So who will pick everyone up in LA? Is Larry handling pick up at Van nuts? Sent
From: Larry Visoski -11.1MM> To: Cc: C Subject: Re: eTicket Itine
From: Larry Visoski -11.1MM> To: Cc: C Subject: Re: eTicket Itine
62364446768 UA-EF3OXXXX 6C/--- FLIGHT INFORMATION Day, Date Flight Class Departure City and Time Arrival City and Time Sat, 27APR13 UA6186 V MINNEAPOLIS/ST. PAUL, MN DENVER, CO (MSP) 4:44 PM (DEN) 6:00 PM Flight operated by EXPRESSET AIRLINES INC doing business as UNITED EXPRESS. Sat, 27APR13 UA
2013, at 8:35 AM, Larry Visoski <IIMI > wrote: Yes I will reserve an SUV or Suburban in Van Nuys„„M will arrive on the GV with JE on Sunday,. Thx Larry Sent from my i On Apr 27, 2013, at 6:32 AM, > wrote: Morning M! So who will pick everyone up in LA? Is Larry handling pick up at Van nuts? Sent
Sent from my iPhone On Apr 27, 2013, at 8:35 AM, Larry Visoski <IIMI > wrote: Yes I will reserve an SUV or Subu
From: fr-• To: Lany Visoski Cc: Subject: Re: eTicket Itinerary and Receipt
yer 0162364446768 UA-EF30XXXX FLIGHT INFORMATION Day, Date Flight Class Departure City and Time Arrival City and Time Sat, 27APR13 UA6186 V MINNEAPOLIS/ST. PAUL MN DENVER, CO (MSP) 4:44 PM (DEN) 6:00 PM Flight operated by EXPRESSJET AIRLINES INC doing business as UNITED EXPRESS. Seats 6C/--- Ai
2/02 11/02/03 Fees ) Amount 01/2S/11 LARRY VISOSKI FOREIGN TRANSACTION FEE GULFSTREAM AEROSPACE LT
.17 Rental: PALM BEACH FL Return: PALM BEACH FL Agreement NuMber: Renter Name: MORRISON /LARRY 11/02/02 11/02/03 Fees ) Amount 01/2S/11 LARRY VISOSKI FOREIGN TRANSACTION FEE GULFSTREAM AEROSPACE LTD 81070338 Total Foes for this Period 5185 99 S288.99 Interest Charged Total Interest Charged
05 Payments and Credits Summary Pay In Full Pay Over Tim* • Total Payments -$87,935.66 $0.00 -$87,935.66 Credits JEFFREY E EPSTEIN 241005 LARRY V60902-66012 Total Payments and Credits $0.00 -$3,882.80 491,818.46 30.00 30.00 30.00 $0.00 -$3,882.80 491,818.46 Detail •Indkatits potti
OSKULARRY Document Type: PASSENGER TICKET $30940 04/24/11 DELTA AIR LINES TEQUESTA FL DELTA AIR LINES From: To: Carder. Class: BOZEMAN MT MINNEAPOLIS MN DL HA ATLANTA GA DL HA WEST PALM BEACH FL DL HA BRUNSWICK GEORGIA Ticket Number: Date of Departure 04/25 Passenger Name POWELL/TIMOTHY
l Delivered Service Area Cede Signed by Bundle ID 1 NIA lbs Jun 21. 1999 1037 Al T.JACKSON 000 Feat Hem& the: 01732526:100623,-/- Send!, LARRY VISOSKI J EPSTEIN & CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transportalion Charge ReCilYertil TIM RICHIE THE LIMITED FLEW DEPT 4387 INTERNATIONAL
Feat Hem& the: 01732526:100623,-/- Send!, LARRY VISOSKI J EPSTEIN & CO NC 457 MADISON AVE NEW YORK NY
Service Type FedEx Pnonty Overright JULIE HILL LARRY VISOSKI Package Type FedEx Pak LAKEWOOD PUBLICATIONS Region 7 50 S 9THST FL 3 Pieces 1 MINNEAPOLIS MN 55402-3118 US Weighl 1.0 lbs. 0.5 kgs Delivered Jun 24. 199910:13 Transportation Charge 20.92 Service Area Cede AA Total Transportation
From: To: Subject: Re: eTicket Itinerary and Receipt for Confirmation POGZNY Date: Sat, 27 Apr 2013 12:17:15 +0000 I spoke w Larry. If a rental vehicle is available at the airport I can drive from there. He is checking it out. Sent from my iPhone On Apr 27, 2013, at 6:32 AM, =
62364446768 UA-EF3OXXXX 6C/--- FLIGHT INFORMATION Day, Date Flight Class Departure City and Time Arrival City and Time Sat, 27APR13 UA6186 V MINNEAPOLIS/ST. PAUL MN DENVER, CO (MSP) 4:44 PM (DEN) 6:00 PM Flight operated by EXPRESSET AIRLINES INC doing business as UNITED EXPRESS. Sat, 27APR13 UA4
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