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HK Date of Departure: 04/20 197.70 04/20/05 JACKSON HOLE NEW YORK NY FOOD AND BEVERAGE TIP 00000400 27.60 04/20/05 HMSHOST-PBI-AIRFT #2West Palm Bea FL FOOD/BEV 3.41 04/20/05 OFLANAGANS NEW YORK NY 5812/01 60.25 04/21/05 JOHN'S PIZZERIA NEW YORK NY FOOD/BEVERAGE 23.65 04/21/05 PIZ
Passenger Name: Document Type: PASSENGER TICKET 05/11/06 ADVANCEANSC 89692 WEST PALM BEACH FL ADVANCE AUTOPARTS 05/11/05 THE HOME DEPOT 86279W PAUA BEACH FL HOME MAPROVE WAREHOUSE 414 288.23 05/11,05 HMSH0ST PEI AIRPT#3West Palm Bee FL F000/BEV 05/12/05 T4A0BLE WA T-MOEILE 26.20 124.46 05
ATE COPY Thawed Foe Mond Motet JEFFREY E EPSTEIN )OOO4OOCOO-61OO6 Page 18 of 22 New Activity Continued $ O3/17/C6 14ASHOST PEP Al RPT /*West Palm Bea FL FOOD/BEV 03/17/05 AJFICEU- INC CO TELECOM/I/PHONE EQUIP 0368/05 SIN3H AND SINGH NEW YORK NY MISCELLANEOUS FOOD S MISC FOOO STORES-CONV
Document Type: PASSENGER TICKET 257.70 03/17/05 MILLION AIR - TETERBTETERBORO NJ MILLION A JET A 132981040 4,140.00 03/17/05 4445 PGA BLVD PALM BEACH GA FL 20971810310077244020267 12.27 03/17/05 4445 PGA BLVD PALM BEACH GA FL 49.80 20971810310077245020266 Continued on reverse EFTA01661017
ARRIOTT 33727MIAA/PMIAMI FL Arrival Date ' Departure Date No of Nights 04/1 7/05 04/20/05 3 LODGING 4.79 04/20/05 HMSHOST-P8I-AIRPT1t6West Palm Bea FL 15.41 FOOD/BEV 04/21/05 THE BACKPAGE SPORTS NEW YORK NY 47.40 FOOD/BEERAGE 0421/05 IMPARK 84TH STREET LNEW YORK NY 23.00 PARKING LOT/
M BEACH FL JET AVIAT FUEL -JETA 827210326 5,744.06 0429/05 SOUND ADVICE 1922 5166243639 FL ELECTRONIC MERCHANDISE 04/30/05 PABBOANDGRILLENPB NPALMBEACH FL FOOCVBEVERAGE FOOD/BEV 45.64 TIP 5.00 423.99 50.64 04/30,05 BEST WESTERN HOTELS ST THOMAS VIRGN ISXX LODGING 05/01105 AOL SERVICE 60
6.00 07/29/05 MARRIOTT 337U9OLSMKTDALLAS TX Anival Date Departure Date No of Nights 07/26/05 07/27035 1 LODGING 07/29/05 RAVENS GRILLE EULESS TX 14.79 MEMBERSHPCLUBS 07/30/05 THE TRAVELGALLERY JUPITER FL TRAVEL AGENCY SERVICE FEE Rotting Detaas Nct Avaiable Ticket Number: 8%1267087
LITE USA9544621245 FL AMUSEMENT & RECREATION 500.00 02/22/06 NATIONAL CAR RENTAL FT LAUDERDALE FL Location Rents: FT LAUDERDALE FL Return: W PALM BEACH FL Agreement Num : 0647 Renter Name: Reference Num r: 10647 Date 02120/C6 02/21/06 73.64 02/23/06 THE TRAVEL GALLERY JUPITER FL TRAVEL AGE
Return: PALM BEACH FL Agreement Num r: 1 811 i Reciter Name: Reference Num r: Dale 03/17/06 03/25/06 352.74 03/25/06 SUNOCO 0920405800WEST PALM BEA FL 0017078 008432395 31.00 03/27/06 AMERICAN AIRLINES DALLAS, TX From: To: MIAMI FL ST THOMAS VIRGIN I Ticket Number: 001211 04 0 Passeng
axiom 05/02/06 SAILFISH MARINA RESTPALM BEACH SHOR FL RESTAURANT FOOD AND BEV FOOD/BEV 42.41 TIP 6.00 48.41 05/03/06 STARBUCKS 000843R0YAL PLM BCH FL 8.10 FAST FOOD RESTAURANT 05/04/06 AIR CHEF WORTHINGTON OH 179.24 CATERER 05/05/06 JETBLUE SALT LAKE UT AIRLINE CHARGE From: To: C
W YORK NY MISC FOOD STORE 48.11 02/08/06 PARADIES WEST PALM BWEST PALM BEA FL GIFT/NOVELTY/SOUVENIR 31.94 02/08/06 HMSHOST•PSI•AIRPT 84West Palm Bea FL FOOD/BEV 10.18 02/06/06 CORPORATE WINGS DBA CLEVELAND OH CORPORATE JET A FUEL 17362FAA26 8,417.25 02/09/06 THE TRAVEL GALLERY JUPITER
HP Ticket Number: 0 Passenger Name: Document Type: Carrier: Class: AA Y2 Date of Departure: 04/24 757.80 04/24/06 HMSHOST-PBIAIRPT fl4West Palm Bea FL FOOD/BEV 17.20 04/24/06 MEDAIRE,INC 6024524300 AZ PERSONAL SERVICES 129.59 Continued on reverse EFTA01661169 DUPLICATE COPY Prcpwcd
Agreement Nu • Renter Name: Reference N r: 50.00 25.90 05/02/06 BELL HELICOPTER HURST TX AUTOMOTIVE DEALERS 6200.00 05/02/06 SHELL OIL EULESS TX 57541408203123663030302 21.19 05/02/06 RESIDENCE INN 537 FORT WORTH TX Arrival Date Departure Date 04/30/06 05/02/06 LODGING 341.55 0
0 Ticket Number Detect Departure:07/25 Passenger Name RODGERS /EXTRA LEGROOM Document Type SPECK SERVICETICKET 07/25/12 NICKS TOMATO 160034WEST PALM BEA FL 561-6830834 FOOD $12.59 $284.80 $1239 07/25/12 DUNKIN #343659 QSADDLE BROOK IL 201-843-5500 5823 07/26/12 DUNKIN #343659 QSADDLE BROO
2 MARRIOTT MARRIOTT WET WORTH IX Arrival Date Departure Date 05/05/12 05/14/12 00000000 LODGING $118.45 05/06/12 C STAIRRUCKS PB161529WEST PALM BEA FL 561-6830834 FOOD $939 $9-39 05/06/12 PARADIES 49120 OW PALM BEACH FL 5612337802 $8732 05/06/12 GOGOAIR.COM 877-350-0038 IL INTERNET
M Document Type SPECIAL SERVICE TICKET Carrier. Class: UA 00 YY 00 YY 00 YY 00 Date of Departure: 06/02 $49/30 06/01/12 LOGGER HEADC&M RNIPALM BEACH FL MARINE SEENKE/SUPPLY $789.77 06/01/12 VECTOR INC 7038177777 VA PROCESSIONAL SERVICE Descilption SERVICES (NOT $135.05 06/01/12 UNIVER
Total New Charges $65,075.01 $0.00 $65,075.01 Detail ri LARRY VISOSK1 Card Ending 2-66012 Foreign Spend Amount 07/11/12 GUITAR CENTER 1772 W PALM BCH 999-9994999 FL $372.70 07/11/12 MCDONA1-01 F26722 00WEST PALM BEACH FL 5616404280 $7.20 07/11/12 BEST BUY CO 550 WEST PALM REACH ELECTRONIC
0 001 UNL REG $10.90 05/12/12 LAUDERDALE BP 8845 954-527-1161 13458006 33315 Unleaded Plus General Merchandise $10.29 05/12/12 U5317950044 EULESS 1X 817-540-2662 Description FAST FOOD REST $8.53 05/12/12 COUSINS MR 8 (i6503DALLAS IX 9729732271 $11.11 05112/12 GOGOAMLCOM 877-350-003
11/19 Account Ending 2-61005 Detail Continued Foreign Spend Amount 08/08/17 08109/17 EMONMOBIL 9757 561-694-0045 Description GAS/SERVICES PALM BEACH GA FL $5860 UNKRSAL WEATHER AHOUSTON TX 52.533.88 08/09/17 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL 56.75582 561683/121 08/
N WESTIN WILMINGT Arrival Date Departure Date 07/17/17 07/17/17 00000000 LODGING WILMINGTON DE $151.49 07/I 7/17 TENAGA KAVA 772-3334927 PALM BEACH GA FL $38.57 07/17/17 SUNOCO 0846265700 0846265700 GAS STATION PALM BEACH GA FL $6203 07/17/17 SUN0000846265700 0846265700 GAS STATION PALM
n Date Rental: DALLAS TX 17/11/12 Return: DALLAS TX 17/11/16 Agreement Number: Renter Name: VISOSKI /LARRY 11/16/17 SHELL OIL 10014067002 EULESS TX $9.88 GAS STATION AMEX034794 Continued on reverse SDNY_GM_02748093 EFTA _00235349 EFTA01676752 JEFFREY E EPSTEIN Dight9IITSVIII5 p.611
BEACH GA FL 54745 772-333-5927 06/13/18 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BCH FL $9038 561.683.4121 06/13/18 SALS EXPRESS PALM BEACH GA FL 533.74 5614937116 06/14/18 THE HOME DEPOT LAKE PARK FL 5777.65 8034544688 06/14/18 SHELL OIL 10047185003 PALM BEACH GARDEN FL 514.74
tak WEST PALM BEACH FL 18/06/11 Return: WEST PALM BEACH FL 18/06/12 Agreement Number Renter Name: LAWRENCE PAUL VISOSK 06/13/18 TENAGA KAVA PALM BEACH GA FL 54745 772-333-5927 06/13/18 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BCH FL $9038 561.683.4121 06/13/18 SALS EXPRESS PALM BEAC
ion Rental DALLAS TX Return: DALLAS TX Agreement Number Renter Name: VISOSIO /LARRY Date 18/09/03 18/09/09 09/09/18 SHELL OIL 10014067002 EULESS TX $1336 AUTO FUEL DISPENSER 09/09/18 CAE SIM BAY 0800 DALLAS TX 310.11 972-456-8026 09/09/18 TSP COtISINS 813Q AIRPORT 300502436 DEW AIR
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