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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
/11/20 11/23/18 AT&T DATA W2G0 ALPHARETTA GA $29.99 800-331-0500 11/23/18 PUBLEC 41144 000001144 LAKE WORTH a $6008 8636881188 11/23/18 ATLANTIC AVIATION BOCA RATON ATLANTIC BOCA RATON a 57,306.57 561-368-1100 11/24/18 HERTZ CAR RENTAL 806654-4173 a $7922 Location Rental: WEST PALM BCH FL
53 TETERBORO NJ $74165 201-288-1775 Is LARRY VISOSKI Card Ending 2-61013 Amount 12/11/18 HERTZ TOL
AIRCARE INTERNATIONAL TACOMA WA $3,003.00 3607549805 05/01/19 FLIGHTSAFETY WEST PA W PALM BEACH FL $21,600.00 EDUCATIONAL SERVICE ri LARRY VISOSIU Card Ending 2-61013 Foreign Spend Amount 04/10/19 SUNOCO 08462657000846 PALM BEACH GA FL 34900 561425-4530 04/10/19 MCDONALD'S F287300030
800-333-3474 ENGLEWOOD CO 5155.16 12/18/18 Meridian Teterboro 2012885040 Teterboro NJ $3,420.00 12/0/18 TRAVELOCITY•7399102257 0 00802 LAWRENCE VISOSKI WYNDHAM MARGARITAVILLE ST THOMAS,ST. THO VIVN.NLY.COM WA 52,09430 12/19/18 PRIME VIDECYM2XX91R0 DIGITAL 888-802-3080 WA $14.99 12/19118 cm
award information. visit tdpower cow/award-, Payments and Credits Summary Total Payments -583,801.26 Credits JEFFREY E EPSTEIN 2.61005 $0.00 LARRY 1/5090 2-61013 -$125.00 DAVID RODGERS 2-66020 -$2,206.38 Total Payments and Credits -$86,132.64 Detail insuiespearces Payments Amount 01/14
A UA 00 Ticket Number: 01624383771500 Date of Departure: 02/13 Passenger Name:VISOSKI/LAWRENCEPAULMR Document Type: SUPPORTED REFUND 03/02/19 LARRY VISOSKI THE HOME DEPOT -171.67 LAKE PARK FL 800-654-06W 02/14/19 DAVID RODGERS UNITED AIRLINES -177430 HOUSTON IX UNITED AIRLINES From: To: Carr
REY E EPSTEIN ONLINE PAYMENT-THANK YOU .475.387.79 05107/19' JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -$99,999.99 Credits Amount 04/24/19 LARRY VISOSIO ARINC DIRECT LLC ANNAPOUS MD 410-266-2970 46.444.50 05/04/19 LARRY VISOSIO JET SET AUTO RENTAL L ST THOMAS VI 340-7779177 -$11.00 05107/
ued on reverse SDNY_GM_02748313 EFTA _00235569 EFTA01676972 JEFFREY E EPSTEIN D'AFMATifrifflios p.8/13 Detail Continued ) Amount 01/06/19 ATLANTIC AVIATION BOCA RATON ATLANTIC BOCA RATON FL S4,757.43 561-368-1100 01/07/19 UNITED AIRLINES HOUSTON TX $404.30 UNITED AIRLINES From: To: Carder:
urranyCharges on page 2. Amount 11/09/15 LARRY VISOSKI I 1/0WIS LARRY VISOSKI I 1/09/15 LARRY VISOSK
s •roteogn Tr omit-bon Feel 2.70Kolthe commend US daft anoint of the lontign cuitency cimp. See Favign Currency Charges on page2. Amount 11/07/15 LARRYVISOSKI FOREIGN TRANSACTION FEE" $14.48 AIR FRANCE 5536.56 11/07/IS LARRYVISOSKI FOREIGN TRANSACTION FEE" $1448 AIR FRANCE $536.56 11/07/IS LARRY
oreign Ttamaction Foe is 1.70Mol rhea:swotted US (idiot *moult of the foreign <waxy charge. See Foreign CurranyCharges on page 2. Amount 11/09/15 LARRY VISOSKI I 1/0WIS LARRY VISOSKI I 1/09/15 LARRY VISOSKI 11/08/15 DAVID RODGERS 11/09/15 DAVID RODGERS Total Fees for this Period FOREIGN TRANSACTION
ing 261005 Foreign Spend Amount 11/13/15 PARTS/SERVKE 423-538-5151 FL PARTS SERVIC 11/13715 PARTS/SERVICE 423-538-5151 FL PARTS SERVIC s LARRY VISOSIU Card Ending 2-69016 Foreign Spend Amount 11/08/15 LES TAXIS BLEUS µ10 547.59 SEVRAN Si European Union vo 149362934 11/09/15 SA
P1220293 54426 STUART FL 772-286-0877 Description FOOD/BEVERAGE 11/16/15 Utile Moir's Food Sha 578.90 JUPITER FL 561.741.3626 11/17/15 ATLANTIC AVIATION WWEST PALM BEACH FL 510336.45 11/17/15 HERTZ CARRENTAL 538.95 800654-4173 FL Location Date Rental WEST PALM BCH FL 15/11/17 Return: MIA
From: ' To: "Flight tions Admin Team" , "Larry Visoski" <a, Subject: Re: TRIP ITINERARY 1529965 Date: Fri, 15 Apr 2011 12:42:05 +0000 Updated for additional passenger Sent from my Verizon Wireless Bla
From: ' To: "Flight tions Admin Team" , "Larry Visoski" <a, Subject: Re: TRIP ITINERARY 1529965 Date:
Statute Miles: 182 TRIP# 1529965 (LEG 1) DEPARTURE Depart: Friday, April 15, 2011 8:00 PM EDT Airport: TETERBORO (KTEB) City: TETERBORO NJ FBO: ATLANTIC AVIATION Phone: ARRIVAL Arrive: Friday, April 15, 2011 8:45 PM EDT Airport: LAURENCE G HANSCOM FLD (KBED) City: BEDFORD MA FBO: SIGNATURE FSO Phone: P
From: Richard Kahn <I To: Larry Visoski <1.a> Cc: =cl Subject: Fwd: TRIP ITINERARY 152
From: Richard Kahn <I To: Larry Visoski <1.a> Cc: =cl Subject: Fwd: TRIP ITINERARY 152
FBO: SIGNATURE FSO Phone: ARRIVAL Arrive: Sunday, April 17, 2011 11:17 PM EDT Airport: TETERBORO (KTEB) City: TETERBORO NJ EFTA00435276 FBO: ATLANTIC AVIATION Phone: PASSENGERS (4) 1 2 EPSTEIN JEFFREY 43 MUM CATERING Item Name (Quantity) Please advise of any catering requests. TRANSPORTATION REMAR
From: Richard Kahn <I To: Larry Visoski Subject: Fwd: TRIP ITINERARY 1539496 Date: Thu, 16 Jun 2011 13:30:36 +0000 Attachments: 1539496.pdf Attached is return information. Myou should re
From: Richard Kahn <I To: Larry Visoski Subject: Fwd: TRIP ITINERARY 1539496 Date: Thu,
FBO: SIGNATURE FSO Phone: ARRIVAL EFTA00432189 Arrive: Saturday, June 18, 2011 10:47 AM EDT Airport: TETERBORO (KTEB) City: TETERBORO NJ FBO: ATLANTIC AVIATION Phone: PASSENGERS (4) - - - - - - - - - - - - - - - - - - _ _ _ _ _ _ _ _ _ 1 2 3 EPSTEIN, JEFFREY CATERING Item Name (Quantity) Please
From: Richard Kahn <I To: Larry Visoski Subject: Fwd: TRIP ITINERARY Date: Thu, 16 Jun 2011 17:43:49 +0000 Attachments: 1539490.pdf attached is revised itinerary with hawker 400 vs hawker
From: Richard Kahn <I To: Larry Visoski Subject: Fwd: TRIP ITINERARY Date: Thu, 16 Jun
iles: 182 TRIP# (LEG I) DEPARTURE Depart: Thursday, June 16, 2011 7:00 PM EDT Airport: TETERBORO (KTEB) City: TETERBORO NJ EFTA00432194 FBO: ATLANTIC AVIATION Phone: ARRIVAL Arrive: Thursday, June 16, 2011 7:45 PM EDT Airport: LAURENCE G HANSCOM FLD (KBED) City: BEDFORD MA FBO: SIGNATURE FSO Phone:
From: To: Cc: "Larry Visoski" c, " Subject: Re: TRIP ITINERARY Date: Sat, 18 Jun 2011 00:04:29 +0000 Tail number for tomorrow am is 439LX Sent from my Verizon Wireless Black
From: To: Cc: "Larry Visoski" c, " Subject: Re: TRIP ITINERARY Date: Sat, 1
FBO: SIGNATURE FSO > Phone: >• ARRIVAL > • Arrive: Saturday, June 18, 2011 9:17 AM EDT > Airport: TETERBORO (KTEB) > City: TETERBORO NJ > FBO: ATLANTIC AVIATION EFTA00432225 > Phone: >• PASSENGERS (4) > • 1 > 2 > 3 EPSTEIN, JEFFREY > 4 > CATERING > • Item Name (Quantity) > Please advise of any c
egin forwarded message: <mailto From: <mailto:[email protected]> [email protected] <mailto Date: June 17, 2011 2:01:11 PM EDT To:<=b> Lar Visoski < <mailto »_. mailto >, Lesley Groff Subject: Fw: TRIP ITINERAR= Reply-To: <mailto:richardkahnl2@gmai=.com> Attached is revised itinerary with
Date: June 17, 2011 2:01:11 PM EDT To:<=b> Lar Visoski < <mailto »_. mailto >, Lesley Groff Subject:
FBO: SIGNATURE FSO=br>Phone: 781-274.0010 ARRIVAL Arrive: Saturday, June 18, 2011 9:17 AM EDT Airport: TETERBORO (KTEB) City: TETERBORO NJ FBO: ATLANTIC AVIATION Phone: 201-288-1740 PASSENGE=RS (4) 3 EPST=IN, JEFFREY 4M CATERING Item Name (Quantity) Please advise of any catering requests. TRANSPORTATIO
From: To:"La Visoski" Subject: Fw: TRIP ITINERARY Date: Fri, 17 Jun 2011 18:01:11 +0000 Importance: Normal Attachments: 1539496.pdf ,n=t Attached is revised itinera
ty: BEDFORD MA FBO: SIGNATURE FSO Phone: ARRIVAL Arrive: Saturday, June 18, 2011 9:17 AM EDT Airport: TETERBORO (KTEB) City: TETERBORO NJ FBO: ATLANTIC AVIATION Phone: PASSENGERS (4) 2 3 tPSTEIN, JEFFREY 4 CATERING Item Name (Quantity) Please advise of any catering requests. EFTA00432213 TRANSPORT
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Jeffrey Epstein
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Lesley Groff
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Richard Kahn
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Marc Rich
PERSONDarren Indyke
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David Rodgers
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Lawrence Krauss
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