Document Mentions (4 shared documents)

EFTA01671962_part_33

2 mentions1 same-page

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ES HOUSTON TX UNITED AIRLINES From: Ta PARIS CHARLES DE G CHICAGO O'HARE INT WA WA WA Ticket Numb

REIGN TRANSACTION FEE• LE MERIDIEN N'FIS $184.55 $4.98 01/18/12 LARRY VISOSIO FOREIGN TRANSACTION FEE• NOVOTEL ABIDJAN $19727 $532 0125/12 LARRY VIS090 FOREIGN TRANSACTION FEE• NATS LIMITED $101.39 $2.73 02/07/12 LARRY VISODO FOREIGN TRANSACTION FEE• NATS LIMITED $1.40 $51.98 AMEX003249 C

EFTA01671962_part_43

2 mentions1 same-page

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AIR FRANCE From: To: Cartier: Class: PARIS CHARLES DE G 84SEUMULHOUSE AF B PARISCHARLES DEG AF

NSACTION PROCESSED BY AMERICAN EXPRESS $99,999.99 12/26/15° JEFFREY E EPSTEIN $53,151.05 Credits Amami 12/17/15' JEFFREY E EPSTEIN 12/16/15 LARRY VIS090 12/23/15 LARRY VISOSIO Credit Adjustment for Baling Inquiry ST THOMAS JET C ENTER L ST THOMAS VI 340-777-9177 -$20.00 -$692.14 ST THOMAS JE

EFTA01671962_part_42

2 mentions1 same-page

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Date 15/06/28 15/06/30 $15053 07/01/15 PARIS CHARLES DE GAUROISSY- EN- FRANCE FR 0134385353 275,48

r Name: VISOSIOAA1NRENCE Document Type: SUPPORTED REFUND -$371.10 Carder. Class: B6 YY 00 YY 00 YY 00 Date of Departure: 08/23 08/23/15 LARRY VIS090 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: FT LAUDERDALE/HOU. NY. NEWARK INTL A WA WA WA Ticket Number: Passenger Name: VISOSIO