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35226137992 NEW YORK 212-772-9997 Desoipbm F000A3EVERAGE 03/25/10 BUDGET-PALM BCH AIRPPAUA BEACH 115.71 5616832401 03/25/10 DUANE READEN0238 ONEW YORK 79.40 9174320634 Descnpoon Prce PHARMACIES 79.40 03/25/10 S 84 S DELI GROCERY ONEW YORK 2127345151 Description Price MISCELLANEOUS FOOD 1
efund or charge enough to use up the c redit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. Now York residents may contact the New York Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800-
senger Name RODGERS /EXTRA LEG Document Type: SPECIAL SERVICE TICKET Carder. Clan CO ED Date of Depanure:08/24 $4900 08/24/10 DO/BR 1337561 CiNEW YORK 212-734-5465 $8.62 08/24/10 MOM TOMATO 161:034WEST PALM BEA 561-6830834 FOOD $18.34 $1834 08/25/10 CONTINENTAL ELEC TICKING HOUSTON TX238
ri LARRY VISOSIU Card Ending 2-66012 Amount 08/1 1/10 AMERICAN AIRLINES DALLAS, TX AMERICAN AIRLINES From: Ta Carrier: Class: MIAMI FL ST THOMAS VIRGINI AA MN NOT AVAILABLE Ticket Number Passenger Name VISOSKULARRY Document Type. PASSENGER TICKET Date of Departure:0/3/11 $273.10 08/11/10 MAE
Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET Carrier. M Claw MN Date of Departure:01/06 $286.80 01/06/11 BOOSTER JUICE03-2 NNEW YORK NY FAST FOOD RESTAURANT $626 01/06/11 FOOD EMPORIUMS36742NEW YORK NY 2129359551 $6920 01/07/11 CONCESSIONS INTL-GATST THOMAS US VI RESTAU
refund or charge enough to use up thecredit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. Now York residents may contact the New Yak Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800-5
pe- PASSENGER TICKET Date of Departure: 12131 12/28/10 AMERICAN AIRLINES DALLAS, IX AMERICAN AIRLINES Front To: Cartier: Class: MIAMI FL ST THOMAS VIRGINI AA D2 NOT AVAILABLE Ticket Number: Passenger Name: VISOSKULARRY Document Type: PASSENGER TICKET Date of Departure: 12/28 S129.70 $789.60 12
.00 01/20/11 KAROSA EXECUTIVE CHAHACKENSACK NJ 2016378873 Description Price TAXICABS/LIMOUSINES 5125.00 $125.00 01/20/11 SA S DELI GROCERY ONEW YORK NY 2127345151 Description Price MISCELLANEOUS FOOD $18.15 $18.15 01/21/11 LAGUARDIA USA, LLC PHILADELPHIA PA 718-656-6210 DefalptIon FAS
efund or charge enough to use up the c redit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. Now York residents may contact the New Yak Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800-5
Class: L3 02/07 Claw AH AH 02/06 $22880 02/04/11 US AIRWAYS TEQUESTA FL US AIRWAYS From: Ta Carder: RICHMOND VA CHARLOTTE NC US ST THOMAS VIRGINI US Ticket Number: Date of Departure: Passenger Name: ROTHELUDARREN Document Type PASSENGER TICKET $711.30 02/04/11 CONTINENTAL AIRLINES WEB
Entities connected to both New York City and THOMAS VIRGINI

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
New York
LOCATION
John F. Kennedy
PERSONDarren Indyke
PERSON
Palm Beach
LOCATION
Samantha Power
PERSON
Virginia Giuffre
PERSON
Michael Jackson
PERSON
West Palm Beach
LOCATION
Lawrence Krauss
PERSON
Hawaii
LOCATION
Philadelphia
LOCATIONLarry Visoski
PERSON
Boca Raton
LOCATION
David Rodgers
PERSON
American Airlines
ORGANIZATION