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8/8/2006 EFTA01712849 Driving Directions from West Palm Beach, FL to Palm B... Page 2 of 2 ; Start: End: West Palm Beach, FL 33401-5923, US Palm Beach Gardens, FL 33410-4826, US All rights reserved. Use quhiect to Ucense/Coovriaht These directions are informational only. No representation is made or warra
12840 Law Enforcement Report Page 7 of 13 Lien Holder Holder: AMERICREDIT FINANCIAL SERVICES INC Lien Date: 12/13/2002 Address: PO BOX 182673, ARLINGTON TX 76096-2673 Vehicle: Description: Blida Yamaha YJ50 - Motor Scooter License Plate: Licenst Plate T e: otor C cis VIN: State of Origin: Flori
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
t Subject's Addresses (8 accords) GREENACRES, FL 33413 Plate: Lien Holder: Address: Owner: AMERICREDIT FINANCIAL SERVICES, INC PO BOX 182637 ARLINGTON, TX 76096 State: FL Date 09/16/2005 Expire Date: 10/27/2006 Registered: Title: Title Date: 01/20/2005 Title Lien: VIN: YES Color: Year
MARKETPLACE 000000000279288 NEW YORK NY 321.24 2127370600 e Card Ending Monthly Spending Limit: $10.000 Anima 07/10/18 BANANAREPUBIJC U581 PALM BEACH GARDENS FL $117.06 MUISAYOMENICLOTHNG 07/15/18 DELTA AIR LINES ATLANTA 325.00 DELTA AIR LINES Ticket Number: 0068270541770 Passenger Name: Documen
e: DEPAA/SONAM Document Type: PASSENGER TICKET 10/21/18 EXPEDIA 7387188973584 EXPEDIA.COM WA $19.03 TRAVEL 10/21/18 TAKETOUFS INC 000300001 ARLINGTON MA $718.00 6175007002 10/22/18 DALLAS 88Q- UPPER EAST NEWYORK NY $33.28 212-772-9393 AMEX002074 Continued on reverse SDNY_GM02745373 EFT
57543663207 GAS STATION WEST PALM BEACH FL 312.01 10/22/16 ARINC DIRECT 410-266-2282 ANNAPOUS MD S295.00 10/22/16 TACO BELL 000-0000000 PALM BEACH GARDENS FL 36.04 10/22/16 PB1A AIRPORT PARKING 561.471-7412 Description PEVA AIRPORT PARKIN WEST PALM BEA FL 33.00 10/23/16 HERTZ TOLL CHARGE AME
00 TY 00 Date of Departure. 10/20 TX $451.86 10/19/16 7-ELEVEN 28511 00072851113 703-9794793 Description Price GAS/MSC97 33231113 $8.31 ARLINGTON VA $8.31 10.19/16 HERTZ CAR RENTAL Location Rental: WASHINGTON DC Return: WASHINGTON DC Agreement Number: Renter Name: VISOSKIW 800454-41
ER TICKET 800-433-7300 Carden Cbm AA G YY 00 YY 00 YY 00 Date of Departure:07/31 IX $300.10 MCDONALUSF5992000000030627382 5616268917 PALM BEACH GARDENS FL $6.84 07/31/17 HERTZ TOLL CHARGE-ATS Amerkan %KI 877-4114300 MESA AZ *60 07/31/17 GRIMALDISPIZZEItIA DATG65030030927831 5616254665 PAL
ent Number Renter Name: V150510 /LARRY 800-654-4173 Date 17/11/22 17/11/24 DC $92.87 11/24/17 GOOD STUFF BURGERS650000009399232 3144266800 ARLINGTON VA $14.41 11/24/17 TAP - 74 00000000I 7709533300 Description REFER TO RECEIPT ATLANTA GA $14.10 11/24/17 KIOSKS -87 000000001 7709533300
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
PALM BEACH GA FL $9.70 561-6243366 04/03/19 SMASHBURGER N1567 542929806782280 WASHINGTON DC 317.88 202286/788 04/03/19 PARADIES 19391 DCA ARLINGTON VA $6.51 7034170602 04/03/19 PARADIES 19120 WPB WEST PALM BCH FL $1549 5612337802 04/03/10 UVAIR EUROPEAN FUELLING SVC (713)947-5401 TX
Entities connected to both Palm Beach Gardens and ARLINGTON

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Palm Beach
LOCATION
West Palm Beach
LOCATION
Ghislaine Maxwell
PERSON
Palm Beach County
LOCATION
United States
LOCATIONLeon Black
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
NEW YORK NY
LOCATION
South
LOCATION
Boca Raton
LOCATION
New York City
LOCATION
Alfredo Rodriguez
PERSON
Donald Trump
PERSON
West Palm
LOCATION
New York
LOCATIONLarry Visoski
PERSON