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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/
Outer Banks NC Vacation Rental widdy & Company is a family owned and operated vacation rental company located on the beautiful Outer Banks of Nod h Carolina. Whether you're looking lOr an oceanfront home with a breathtaking view, a pet.friendly rental home, a vacation home with a private pool, or a home
Normal Hi time. — I hope all is well. I am sure you are swamped with your case, so I don't want to take up too much of your After we interviewed Larry Visoski in November for our case, we have been trying to coordinate with our HSI partners to interview our subject, in an effort to close the loop on our ca
Page: EFTA00038585 →e up too much of your After we interviewed Larry Visoski in November for our case, we have been trying to
Page: EFTA00038585 →e with our HSI partners to interview our subject, in an effort to close the loop on our case. We have finally set a date and are traveling to South Carolina next week to interview him. (Our subject is a CBP employee who previously covered St. Thomas airport, and supposedly knew/socialized with Epstein).
Page: EFTA00038585 →96 New Y 3 NY 10023 2 Thir ds 1 F 30 361 718 5 7 is* Barbara 71 1 5 1;541Brenda) re) 18 547 1 Home 2 7 45 Fax ( Heather (0 Morrison, Larry 11148 Cobblefield Road Wellinoton FL 33467 001 561 748 65441 ) Email: jetcare(ga .cgm Penmiler Rd Suite 105A (office address) West Palm0 Beach
1139 335 360 8950) 113902 58316 269(f) mad:j3bmodelrlin.it 011372 646 43 stonia 011M 646 43 7 stoma (II 011370 866 95 7 Uhuanja (p) Mattsson, Carolina Vanalttan 9 426/6 Frolunda Gotha rek 011 46 3113 cm 46 737 8k4 4 (p)Father 011 46 7074 011 47 760 100 (w) Morn-Or. SN- via Mansson Mavrol
Entities connected to both Larry Visoski and Carolina

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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Karyna Shuliak
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Eric Trump
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David Rodgers
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Bella Klein
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Lawrence Krauss
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Ghislaine Maxwell
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FedEx
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John F. Kennedy
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Newark
LOCATIONLeon Black
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NEW YORK NY
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Prince Andrew
PERSONDaphne Wallace
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Woody Allen
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