3
Shared Docs
3
Same-Page
9 / 3
Mentions
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
WNERSWAREHOUSERNERA BEACH FL HARDWARE STORE $82.68 09/01/12 STARBUCKS CORP028944PALJA BEACH GA FL 800-7827282 $9.17 09/01/12 LOGGER HEAD WA RIVIPAUA BEACH FL MARINE SERVICE/SUPPLY $738.82 09/01/12 CHRIS MATORANO 9403 561-848-6466 24534042 33404 General Merchandise $10.00 09/02/12 AA AIR TICKET
NGER TICKET 11/19/11 FAIRFIELD INN 321 NEW YORK NY Arrival Date Departure Date 11/19/11 11/19/11 00000000 11/21/11 NICICS TOMATO t60034WEST PALM BEA FL 561-6830834 FOOD $19.78 $158.41 $19.78 AMEX003209 Continued on next page SDNY_GM_02746508 EFTA 00233764 EFTA01675167 DU American Exp
DEPOT6320W PALM BCH FL 999-999-9999 $108.52 12/16/11 THE HOME DEPOT 220 LAKE PARK FL 407-627-9555 $22.79 12/17/11 BURGER KING P8162006WEST PALM BEA FL S61-aR308i4 FOOD $EWS $8.05 12/17/11 HUDSON NEWS 02 NWKGONEWARK NJ BOOKSTORE $17.73 12/17m PARADIES tt91W PALM BEACH FL 5612337802
te Departure Date 11/26/11 12/01/11 00000000 $27.12 12/01/11 UNP/ERSAL WEATHER ANHOUSTON TX WEATHER SERV $107.00 12/01/11 LOGGER HEAD CAM RWIPALM BEACH FL MARINE SERVICE/SUPPLY $736.70 12/02/11 MAIL JUNCTION USA SINGER GLAND FL 561.8634245 Description SPECIALTY REM $2092 12/02/11 THE STOR
4.35 $15.00 $168.06 312935 02/01/12 TAXI-PASS.COM 0342 NEWARK NJ 800-222-8294 Description CHARTER SERVIC $97.00 02/01/12 LOGGER HEAD C844 RIVIPAUA BEACH FL MARINE SERVICE/SUPPLY 3736.70 02/01/12 TEB ATLANTIC TETERBOTETERBORO NJ 201.288.1740 $12,802.00 02/01/12 MERIDIAN TETERBORO TETERBORO N
CO ED Date of Departure: 02/24 $299.00 02/24/11 PAN AM INTERNATIONALIAIAMI FL EDUCATIONAL SERVICE $2,16000 02/24/11 NICKS TOMATO 160034WEST PALM BEA FL 561-mmanam FOOD $1952 $19.52 02/24/11 SHELL OIL 5754366320WEST PALM BEACH FL GAS STATION $8.2S 02/24/11 HUDSON NEWS 290 NC 3NEWARK NJ
tion MISC FOOD STOR $29.29 02/05/11 SUSHI 5800741 NEWYORK NY 212-371-0238 FOOD $9660 TIP S15.00 $95.60 02/06/11 BURGER KING P8162006WEST PALM BEA FL 561-6830834 FOOD $7.36 $7.36 07/06/11 MINI DELI OF BIG ARRNEIN YORK NY MISC FOOD STORE Description MISC FOOD STOR $54.64 02/07/11 AM
NES LONG BEACLONG BEACH CA 5624357707 TIP $35.00 $9531 03/01/11 AOL SERVICE 800.8274364 NY ASSISTAOL.COM $25.90 03/01/11 LOGGER HEAD GSM RIVIPAUA BEACH FL MARINE SERVICE/SUPPLY $1,876.20 03/02/11 RUDYS INFLIGHTCATERTETERBORO 866-727-1122 $139.13 03/02/11 PUBLIC STORAGE 20461DELRAY BEAC FL
Entities connected to both Palm Beach and RIVIPAUA BEACH

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATION
West Palm Beach
LOCATION
New York City
LOCATIONLarry Visoski
PERSONMIAMI FL
LOCATION
John F. Kennedy
PERSON
Virginia Giuffre
PERSON
David Rodgers
PERSON
Jacksonville
LOCATION
Lawrence Krauss
PERSON
Fort Lauderdale
LOCATION
South Florida
LOCATION
San Juan
LOCATION
EL PASO
LOCATION
United Airlines
ORGANIZATION
Delta Air Lines
ORGANIZATIONNEWARK NJ
LOCATION