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4.62 Arrival Date Departure Date 04/25/18 04/26/18 00000000 LODGING 04/27/18 HAPPY VIEW MARKET ST THOMAS VI $1500 340-775-9396 04/27/18 THE PALM BEACH POST 18001926 7678 FL $2032 NEWSPAPER 04/27/18 ST THOMASJET CENTER L ST THOMAS VI $600 340-777-9177 04/27/18 ST THOMAS JET CENTER L ST THOMAS
$175.08 $14816.03 $10.55 12/18/17 AUTOPAY/DISH NTWIC 0001 800-333-3474 Description DISH NETWORK PAYMEN UVAIR EUROPEAN FUEL(713)947-5401 TX ENGLEWOOD WEST PALM BEA 12/19/17 12/19/17 WHOLEFDS PGA 10188000010188 5616918550 Description Price GROCERY STORES S10.55 FL 12/20/17 ST THOMAS JET
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6 PALM BEACH GA FL 31,176.98 10/02/18 mown 10/03/18 HLU•HULU 216477570955-U HULU.COM/B1LL SIMUFLITE TRAINING INTL 0795 EDUCATIONAL SERVICE PALM BEACH POST CIRC 084870052547841 35262130033405 HULU.COMMILL CA $7.99 DALLAS WEST PALM BCH Tx 322,995.00 FL 39.10 10/03/18 AUDIO ADVISORS ELECTRONICS REP
WARK NJ $2.79 2018061803111619207114 RESTAURANT 06/18/18 SALS EXPRESS PALM BEACH GA FL $37.00 5614937116 06/18/18 AUTOPAY/DISH NV/H(0001 ENGLEWOOD CO $180.37 8063334474 06/19/18 WAL-MART 31593159 TETERBORO NJ $118.46 DISCOUNT STORE 06/19/18 BURGER KING WEST PALM BEACH FL $521 FAST
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177062056 Renter Name: VISOSKI /LARRY Date 18/12/15 18/12/22 12/25/18 WWWITUNES.CONVBILL CUPERTINO CA $2.99 DIRECT MKTG INTERNET 12/26/18 PALM BEACH POST CIRC 084870052547841 WEST PALM BCH FL $1.00 352621300 33405 12/27/18 AMERICAN AIRLINES 45107392 800-433-7300 TX $306.36 AMERICAN AIRLINES From:
00 972-456-8026 DALLAS TX 51035 12/18/18 12/16/18 SHELL OIL 10014269004 GAS STATION DALLAS Tx $2098 AUTOPAY/DISH NTWK 0001 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
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N AZ $360.00 INVOICE 11446 85746 TRANSPORTATION 05/27/19 WAV*TRANSPORTATION TUCSON AZ $90.00 INVOICE 11146 85746 TRANSPORTATION 05128/19 PALM BEACH POST CIRC 084870052547841 WEST PALM BCH FL $11.10 352621300 33405 05/28/19 WAWA FUEL/CONVENIENCE WEST PALM BEACH FL $16.91 5614204758 05/29/19 DELT
ER L ST THOMAS VI $122.90 340-777-9177 05/18/19 ST THOMAS JET CENTER L ST THOMAS VI $391.92 340-777-9177 05/18/19 AUTOPAY/06H NTWIC 0001 ENGLEWOOD CO $16043 800-333-3474 AMEXC05108 Continued on reverse SDNY_GM_02748407 EFTA_00235663 EFTA01677066 JEFFREY E EPSTEIN DUPLICATE COPY Accou
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Mutual Connections (227)
Entities connected to both The Palm Beach Post and ENGLEWOOD
Jeffrey Epstein
PERSON283 w/ The·32 w/ ENGLEWOOD
Palm Beach
LOCATION125 w/ The·12 w/ ENGLEWOOD
United States
LOCATION87 w/ The·18 w/ ENGLEWOOD
Ghislaine Maxwell
PERSON84 w/ The·7 w/ ENGLEWOOD
George W. Bush
PERSON83 w/ The·4 w/ ENGLEWOOD
New York
LOCATION68 w/ The·17 w/ ENGLEWOOD
Donald Trump
PERSON71 w/ The·7 w/ ENGLEWOOD
LB
Leon Black
PERSON56 w/ The·18 w/ ENGLEWOOD
West Palm Beach
LOCATION57 w/ The·8 w/ ENGLEWOOD
Marc Rich
PERSON58 w/ The·6 w/ ENGLEWOOD
Alfredo Rodriguez
PERSON50 w/ The·4 w/ ENGLEWOOD
MF
Maria Farmer
PERSON47 w/ The·3 w/ ENGLEWOOD
Virginia Giuffre
PERSON46 w/ The·4 w/ ENGLEWOOD
John F. Kennedy
PERSON36 w/ The·13 w/ ENGLEWOOD
New York City
LOCATION42 w/ The·7 w/ ENGLEWOOD
New York State
LOCATION31 w/ The·17 w/ ENGLEWOOD
Palm Beach Gardens
LOCATION36 w/ The·7 w/ ENGLEWOOD
Michael Jackson
PERSON32 w/ The·10 w/ ENGLEWOOD
Prince Charles
PERSON30 w/ The·11 w/ ENGLEWOOD
George Mitchell
PERSON38 w/ The·2 w/ ENGLEWOOD