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te: 05/17/2003 Payment Type: PostPaid Contact Name: Contact Home Phone: I= Contact Home Email: , PALM BEACH GARDENS FL 33410-4936 Dealer Info: Palm Beach Gardens Contact Work Phone: Contact Work Email: Status Change History Status Change Reason: Status Change Date: New Customer 05/17/2003 NDP PROPRIET
oto ID State: SSN: Contact Work Phone: I= Contact Work Email: Account Number: Name: Billing Address: Account Status: Active Billing Party , PALM BEACH GARDENS FL 33410-4936 Billing Cycle: 17 User Information MSISDN: IMSI: MSISDN Active: 05/17/2003 - Current IMEI/ESN: Name: User Address: Service Sta
/02 0817 505 0102 08:31 506 01/02 OB:33 507 01/02 08:34 - Continued Qnty Calls To Used Rate CAMBRIDGE MA CHTAMSTTHS VI MIAMI FL MIAMI FL BOCA RATON FL NEW YORK NY AIAM FL NAM Fl. NCOMNG NCOMNG NCOMNG NCOMING NCOMING NCOMING NCO/49NC MIAMI FL NCOMING NCOMING NCOMING NCOMING JUPITER FL
CATAn99715 p 10/17 Detail Continued Foreign Spend Amount 12/08 /18 12/08/18 CHEVRON 0379018/CHEVRON CONVENIENCE WEST PALM BEACH FL 33451 PALM BEACH GARDENS ACE 0000 561.624-0377 PALM BEACH GA FL 327558 upon g TARGET LAKE PARK/PALM BEACH GARDENS 19 DISCOUNT STORE LAKE PARK FL 323201 12119/18 T
IWCHARLES Document Type: PASSENGER TICKET 06/12/1$ THE HOME DEPOT LAKE PARK FL 32045 930-654-0688 06/12/18 MCDONALD'S F5892 000000000627382 PALM BEACH GARDENS FL 5759 5616268917 06/13/18 CORPORATE JET SUPPORT (2011807-0784 NJ 54,017.00 110123211 741106 06/13/18 GO RENTALS PBI CLOUD LAKE FL 379
-869-0151 11/20/18 CHEVRON 0306870/CHEVRON LAKE WORTH a $1200 CONVENIENCE 11/20/18 GO RENTALS BCT BOCA RATON a 5177.86 Location Rental: BOCA RATON FL Return: BOCA RATON FL Agreement Number Renter Name. DAVID NEVILLE ROOGER Date 18/11/19 18/11/20 11/23/18 AT&T DATA W2G0 ALPHARETTA GA $29
3454-2201, PALM BEACH COUNTY (Jul 1994 - Apr 2004) , GREENACRES FL 33463-2010. PALM BEACH COUNTY (Jul 1988 - Jul 2003) urren eau ants at Address: PALM BEACH GARDENS FL 33418-4554, PALM BEACH COUNTY (Jun 1991 - Aug 20 Current Residents at Address: IMMIIIP CONESTEE SC 29838, GREENVILLE COUNTY (Sep 2001) Ni LUCI
y: Trustee: Judge Assign° Creditors Meeting ate Creditors Meeting Location: RM 101 330 CLEMATIS ST WPB Complaints Deadline: Claims Deadline: . BOCA RATON FL 33433 - (561) 395-8331 CH FL 33421.1087 Date Filed: 03/17/2005 Chapter: 7 Dispo&don Date: 06/27/2005 Disposition: Discharged Filing Status: INDIVI
: WEST PALM BEACH FL 33406-4028, PALM BEACH COUNTY (Jan 1988 • May 198 Current Residents at Address: Gan 1983) (Dec 1987) May 2007) Mar 1995) PALM BEACH GARDENS FL 33418-5741, PALM BEACH COUNTY Current Residents at Address: a/E ST PALM BEACH FL 33409-4906, PALM BEACH COUNTY Current Residents at Address: s
rs f p n ormaUon for this Address Property: Parcel Number Book a Page Name r - Address • RATON FL 33428-2919. PALM BEACH COUNTY Owner's A r BOCA RATON FL 33428.2919, PALM BEACH COUNTY Land Usage - P ENT Sale Date - 03/30/2005 Sal. Price • $800 000 Name of Seller - Lender Name Neighborhood Profil
ket Number: 01624299503713 Passenger Name: VISOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET UA 00 Date of Departure: 12/15 12/14/18 PUBLIX PALM BEACH GARDENS FL $19.69 8636881188 12/14/18 CHEVRON 0302960/CHEVRON PALM BEACHGARDEN FL 31635 SERVICE STN 12/14/18 SIMUFUTE TRAINING INTL 0795 DALLAS
580 01/06/19 ST THOMAS JET CENTER L 340-777-9177 ST THOMAS VI 57..50 01/06/19 GO RENTALS P8I Location Rental: WEST PALM BEACH FL Return: BOCA RATON FL Agreement Number: PB43116145 Renter Name: LAWRENCE PAUL VISOSK CLOUD LAKE Date 19/01/05 19/01/06 FL 5168.14 01/06/19 HERTZ TOLL CHARGE-MS A
Entities connected to both Palm Beach Gardens and BOCA RATON FL

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
George W. Bush
PERSON
Sarah Kellen
PERSON
NEW YORK NY
LOCATION
Kenneth Marra
PERSON
Alan Dershowitz
PERSON
West Palm Beach
LOCATION
Ghislaine Maxwell
PERSON
Eric Holder
PERSON
Palm Beach County
LOCATIONLeon Black
PERSON
United States
LOCATIONMIAMI FL
LOCATIONCingular Wireless
ORGANIZATION
Department of Justice
ORGANIZATIONBROOKLYN NY
LOCATION
New York City
LOCATION
West Palm
LOCATIONLarry Visoski
PERSON