4
Shared Docs
4
Same-Page
11 / 4
Mentions
IREAM AEROSPACESAVANNAH GA DURABLE GOODS $14,841.71 10/08/10 GULFSTREAM AEROSPACESAVANNAH GA DURABLE GOODS $5,531.70 10/08/10 WENDYS 02568 QWEST PALM BCH FL 6147643486 Description RESTAURANT C HAKES $744 10/09/10 LOGGER HEADCAM RWIPALM BEACH FL MARINE SERVICE/SUPPLY $6.51 Is DAVID RODGERS C
US ddb' amount. See page 21a deteis. Foreign Spend Amount 09/15/10 CONTINENTAL AIRLINES NEWARK NJ CONTINENTAL AIRLINES From: Ta NEWARK NJ WEST PALM BEACH FL NOT AVAILABLE Ticket Number- Passenger Name V15050 /EXTRA LEG Document Type SPECIAL SERVICE TICKET Carder: Class: CO ED Date of Depanure:09/1
lar amount. See page 2 for details. Foreign Spend Amount 09/30/10 CONTINENTAL AIRLINES NEWARK N.1 CONTINENTAL AIRLINES Front To: NEWARK NJ WEST PAUA BEACH FL NOT AVAILABLE Ticket Number: Passenger Name: VISOSKI /EXTRA LEG Document Type: SPKIAL SERVICE TICKET Carrier. Ciao: CO ED Date of Depanur
Passenger Name: VISOSKI /FIRST CHE Document Type EXCESS BAGGAGE Carder. Claw CO ED Date of Departure: 12/15 $25.00 12/15/10 PARADIES 19120 ()WEST PALM SEA FL CARD & SOUVENIR STORE $7.98 12/15/10 VILLA FIK4063140632NEWARK NJ 8002139585 $6.93 12/15/10 VILLA F1K4063140632NEWARK NJ 8002139585 $
tion Price AVIATION PRODUCTS $4,639.29 $4,639.29 10/23/10 ZIC ZA 0188 NEW YORK NY 212-7729997 Description FOOD/BEVERAGE $36.05 10/23/10 NICKS TOMATO 160034WEST PALM BEA FL 561-6830834 FOOD $19A1 $19.41 10/24/10 HERTZ CAR RENTAL NEWARK NJ Location Rental: NEWARK NJ Return: TETERBORO NJ Agreement
EFTA_00234367 EFTA01675770 JEFFREY E EPSTEIN DM-5042M p 4/21 Detail is LARRY VISO9O Card Ending 2-67010 Amount 04/30/14 GALAXY AVIATION OF PWEST PALM BEACH FL 5616834121 Description Prke AVIATION PRODUCTS $39730 05/09/14 HURRICANE WINGS PAUAPALFACIIY FL RESTAURANT 05/11/14 AA MISC SALE/ TAX/ FDAL
13FORT LAUDERDA FL $29.78 954-3599102 FOOD 82978 07/31/14 Go Rentals DAL 167060allas TX location Date 314349 Rental: Dallas DC Return: WEST PALM BEACH IX Agreement Number: 14/07/31 14/07/31 Renter Name: LAWRENCE PAUL VISO 08/01/14 HERTZ CAR RENTAL 800-654-4173 NJ 3166.68 Location Rental: NEW
FL 7725463430 $5833 09/15/14 WENDYS e2568000002SWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $720 09/15/14 ATLANTIC AVIATION WEWEST PALM BEACH FL 561.683.4121 51.836.45 09/16/14 PLATEPASS HERTZ TOLLSCOTTSDALE AZ 877.411.4300 55.45 09/16/14 MCDONALD'S F32726 031408E SOUND FL 772546208
e 08/18/14 08/19/14 00000:000 $26/.60 08/20/14 HONEYWELL AEROSPACE AVIATION 49A0113433406 000010SIMS GLOBAL DATA CENTER $1,495.00 08/20/14 NICKS TOMATO 160034WEST PALM BEA FL $61-6830834 FOOD $35.99 $35.99 08/20/14 PLA1EPASS HERTZ TOLLSCOTTSDALE AZ 877-411.4300 $7.10 08/20/14 SHELL OIL 5754529460HAS
ST PALM BEACH FL GAS STATION $27.61 07/25/12 B STARBUCKS P8161511WEST PALM BEA FL 561.6830834 FOOD $4.72 $4.72 07/25/12 GALAXY AVIATION OF PWEST PALM BEACH FL 5616834121 Description Price AVIATION PRODUCTS S226.57 $22657 07/25/12 WENDYS #2568 0WEST PALM BCH FL 6147643486 Description RESTAURANT
E FL 561.2536800 $5.241.17 08/31/12 WENDYS 12568 0300025WEST PALM BCH FL 6147643486 Description RESTAURANTCHARGE. 08/31/12 INDUS INDIAN AND HERWEST PALM BEACH FL 5612496732 $7.73 $79.20 AMEX003385 Continued on next page SDNY_GM_02 746684 EFTA 00233940 EFTA01675343 COPY OUJJCATdE American Express
0 WA YY 00 WA YY 00 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 QSA
re Date 09/29/12 09/30/12 00000000 LODGING $138.49 09/30/12 SUN0000287103600 PALM BEACH FL GAS STATION $10.35 09/30/12 GALAXY AVIATION OF PWEST PALM BEACH FL 5616834121 Description Price AVIATION PRODUCTS $5,77527 Carrier AA AA YY YY Date of Departure:10/02 $5,775.27 10/01/12 AA AIR TKKET SAL
al: W. PALM BEACH FL Return: MIAMI FL Agreement Numben Renter Name: VISOSKI/LARRY Date 12/12/04 12/12/04 $66.35 12/05/12 Hilton Palm Beach AiWest Palm Bea FL Arrival Date Departure Date 12/03/12 12/04/12 00000000 LODGING $150.54 12/05/12 GEN DYNAMICS AVIATIOWEST PALM BM FL 561.2338557 Descr
RODGERS/DAVIDNMR Document Type SPECIAL SERVICE TICKET Carrier. Class. UA 00 YY 00 YY 00 TY 00 Date of Departure 11/19 5214110 11/19/12 NICKS TOMATO 160034WEST PALM BEA FL 5614830834 FOOD 525.57 325-57 11/20/12 PLATEPASS HERTZ TOLL877-590-9711 13615678 85260 OTHER TRANSPORTATION 52.95 11/20/12 MC
Entities connected to both West Palm Beach and NICKS TOMATO 160034WEST

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
George W. Bush
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
New York City
LOCATION
Donald Trump
PERSON
John F. Kennedy
PERSONLarry Visoski
PERSON
David Rodgers
PERSON
U.S. Virgin Islands
LOCATION
Jacksonville
LOCATION
Fort Lauderdale
LOCATION
Virginia Giuffre
PERSON
Michael Jackson
PERSON
Delta Air Lines
ORGANIZATIONMIAMI FL
LOCATION
Lawrence Krauss
PERSONCartier
ORGANIZATION