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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
ervices Company, Inc. and other American Express Affiliates that provide financial products or services, including American Express Centurion Bank, American Express Bank, FSB, and AMEX Assurance Company. What we do How does American Express protect my personal information? To protect your personal information fro
EY E EPSTEIN ONLINE PAYMENT • THANK YOU -599,999.99 Credits Amount 12/15/14 LARRYVISOSKI MAATCYS PIZZA& SUI3HOEIE SOUND FL -$71.05 01/10/15 LARRYVISOSKI BIS RESTAURANT #SSWEST PALM BEACH FL -539.14 01/11/15 LARRYVISOSKI AMATO'S PIZZA& SU81406E SOUND FL -$40.80 01/26/15 DAVID RODGERS M REFUND
ES PENSION OPR ST THOMAS VI (340)774.1600 Description Product DescrIptorl -S25.00 10/13/14 DAVID RODGERS -$25.00 New Charges Summary Teal LARRY V6093 2-67010 DAVID RODGERS 244025 Total New Charges S127,47043 36972.00 3136,442.13 Detail ) IS LARRY VISOSKI Card Ending 2-67010 Amount
INE PAYMENT-THANK YOU -$99599.99 Credits Amount 11/17/14 LARRY VISOSIO WASIAIUSXM.COM/ACCTI388-635-5144 CABLE & PAY TV NY -$12087 11/26/14 LARRY VISOSKI ASAP SEMICONDUCTOR 69492007995 LV11414 33406 -$31250 12/01/14 LARRY VISOSKI ST THOMAS JET CENTERST THOMAS 340-777-9177 VI -$30.00 New Charges
SHINGS/ACCESSO $8,51113 12/09/14 M AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: To: N/A N/A WA WA WA Tkket Numbec Passenger Name: VISOSIG/LAWRENCE Document Type: PASSENGER TICKET Carrier: Class: M 00 AA 00 AA 00 AA 00 Date of Departure: 12/09 $270.00 12/09/14 T-MOBILE REC
FFREY E EPSTEIN ONLINE PAYMENT • THANK YOU -$3639244 11/12/1r JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -$99599.99 Credits Amount 11/17/14 LARRY VISOSIO WASIAIUSXM.COM/ACCTI388-635-5144 CABLE & PAY TV NY -$12087 11/26/14 LARRY VISOSKI ASAP SEMICONDUCTOR 69492007995 LV11414 33406 -$31250 12/0
ervices Company, Inc. and other American Express Affiliates that provide financial products or services, including American Express Centurion Bank, American Express Bank. FSB. and AMEX Assurance Company. 'To protect your personal information from unauthorized access and use, we use security measures that comply with
•FaNgn franuctaon fain 2.7m. of me cocooned in doilaramount d the kweign currency chatge. See Foreign Currency °Parrs al page 2. Amount 09/10/15 LARRYVISOSKI 09/10/15 LARRYVISOSKI 09/11/15 LARRYVISOSKI FOREIGN TRANSACTION FEE" LE RELAIS DE SEGUR $811.98 FOREIGN TRANSACTION FEE" LE RELAIS DE SEGUR
role Transaction Fee is 2.70% of the convened US dollar amount of the (coign cuneocy charge. See Fonign CurencyCheagts on page 2. Amount 06/15/15 LARRY VISOSKI FOREIGN TRANSACTION FEEn HOTEL BOUTIQUE CASA COLON $715.50 $1931 07/01/15 LARRY VISOSKI FOREIGN TRANSACTION FEE PARIS CHARLES DE GAULLE A $309.
sing Date 08/11/15 p. 3/22 Account Ending 2-61005 Payments and Credits Summary Total Payments -$176,200.69 Credits JEFFREY E EPSTEIN 241005 LARRY VISOSIO 2-68018 Total Payments and Credits $0.00 -$650.35 4176,161.04 Detail •Inerste poi:kedge Payments Amara 07/I3/15• JEFFREY E EPSTEIN
rn: TETERBORO NJ Agreement Number Renter Name: VISOSKI LA Date 15/06/28 15/06/30 $15053 07/01/15 P
me: VISOSICVLAWRENCEPMR Document Type: SUPPORTED REFUND 4179.00 Carder Class: UA 00 YY 00 YY 00 re oo Date of Departure:09/17 09/22/15 LARRY VISOSIO BEST BUY 009381FLOW000 MS 601-9190176 .485.59 10/09/15 LARRY V150510 THE TRAVEL GALLERY TEQUESTA FL JETBLUE AIRWAYS CORPORATI From: To:
ervices Company, Inc. and other American Express Affiliates that provide financial products or services, including American Express Centurion Bank, American Express Bank, FSB, and AMEX Assurance Company. What we do How does American Express protect my personal information? To protect your personal information fro
ION FEE•' $1.59 HOTEL MILLENNIUM PARISCD 558.93 09/12/17 LARRY VISOSKI FOREIGN TRANSACTION FEE•' $0.93 UBER •FR SEP12 QOM 534.643 09/13/17 LARRYVISOSKI FOREIGN TRANSACTION FEE•' 524.03 PARIS CHARLES DE GAULLE A 589022 09/13/17 LARRYVISOSKI FOREIGN TRANSACTION FEE'• 523.92 PARIS CHARLES DE GA
STEIN Amos M ONLINE PAYMENT- THANK YOU -399,999.99 07/13/17. JEFFREY E EPSTEIN Credits ONLINE PAYMENT- THANK YOU -$2168815 Amount 07/25/17 LARRY V15090 Meridian Teterboro Telethon) NJ 2012885040 Description Pike AVIATION PRODUCTS $1,761.30 -11,761.30 New Charges Summary Total JEFF
es •'Foteign Transaction Fee is 2.70%d the converted US dolls amount a the foreign currency diage. See fore* Currency Charges on page 2. 07/12/17 LARRY VISOSKI Amount 07/10/17 DAVID RODGERS 07/11/17 DAVID RODGERS Total Fees for this Period FOREIGN TRANSACTION FEE" NAV CANADA $65040 Card Transfer Debi
7022432264 VA $1501 12/07/I? HERTZ CAR RENTAL Location GA $47.76 Rental: SAVANNAH GA Return: SAVANNAH GA Agreement Number Renter Name: VISOSI9 /LARRY 17/12/06 17/12/07 12/07/I7 SHELL OIL 57542553300 SAVANNAH GA $3603 GAS STATION 12/07/17 WAL-MART 31593159 TETERBORO NJ $21.09 DI
EY E EPSTEIN ONLINE PAYMENT- THANK YOU -575,388.87 11/14/17* JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -5991999S9 Credits Amount 12/05/17 LARRY VISOSIO Meridian Teterboro Teterboro NJ 2012885040 Description Price AVIATION PRODUCTS $20.00 420.03 New Charges Summary Total JEFFREY E EPSTEIN
ervices Company, Inc. and other American Express Affiliates that provide financial products or services, including American Express Centurion Bank, American Express Bank, FSB, and AMEX Assurance Company. What we do How does American Express protect my personal information? To protect your personal information fro
s Summary Pay In Full Pay Over Time • Total Payments -$107,417.28 $0.00 -$107,417 28 Credfts JEFFREY E EPSTEIN 2-61005 $0.00 $000 $0.00 LARRY VISOSKJ 2-66012 -S535.68 50.00 -$535.68 DAVID RODGERS 2-64025 -$536.40 $0.00 -$536.40 Total Payments and Credits -5108A89.36 $0.00 4108,489.36 De
OU -399,999.99 Credits Amount 07/26/13 LARRY VISOSKI BOHEMIAN HOTEL SAVANSAVANNAH GA -$232.78 Arri
ervices Company, Inc. and other American Express Affiliates that provide financial products or services, including American Express Centurion Bank, American Express Bank. FSB. and AMEX Assurance Company. 'To protect your personal information from unauthorized access and use, we use security measures that comply with
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