3
Shared Docs
3
Same-Page
8 / 3
Mentions
ass- DL MA DL MA Date of Departure:01/20 3500.40 01/19/11 RUNES MUSIC STORE AUSTIN TX Runes Music Store $129 01/19/11 GALAXY AVIATION OF PWEST PALM BEACH FL 5616834121 Description Prke AVIATION PRODUCTS $8,150.81 38,15081 01/19/11 CVS 240002400 NEW YORK NY DRUGSTORE/PHARMACY $19.43 01/19/11
LANEOUS FOOD $18.15 $18.15 01/21/11 LAGUARDIA USA, LLC PHILADELPHIA PA 718-656-6210 DefalptIon FAST FOOD REST 51034 01/21/11 WENDYS 02568 QWEST PALM BCH FL 6147643486 Description RESTAURANT C NAMES $7.40 01/21/11 SINGER ISLANDGAS STRIVIERA BEACH FL 5618450508 $71.88 01/22/11 WENDYS #2953
: ROTHELUDARREN Document Type: PASSENGER TICKET DELTA AIR LINES LOS ANGELES CA DELTA AIR LINES Front To: Carrier. Class: LAGUARDIA INTL A/P WEST PALM BEACH FL DL MA NOT AVAILABLE Ticket Number Passenger Name VISOSKI/LARRY P Document Type: PASSENGER TICKET 02/09/11 Date of Depanure:02/I0 $453.70 Da
-379-0214 $143.62 04/03/11 OFFICE DEPOT 002:$90 WF1UNTON FL RETAL 33414 $34.96 Fees Amount 03/27/11 LARRY VISOSIO FOREIGN TRANSACTION FEE PUNTA CANA BEACH RESORT $152.41 $4.12 03/28/11 LARRY VLSOS/8 FOREIGN TRANSACTION FEE PUNTA CANA BEACH RESORT $87.32 $2.36 03/27/11 DAVID RODGERS FOREIGN TR
s Musk Store 51.99 12/13/11 BURGER KING //361600JACICSONVILLE FL 904-777-0408 Description FAST FOOD REST $27.03 12/13/11 GALAXY AVIATION OF PWEST PALM BEACH FL 5616834121 Description Price AVIATION PRODUCTS $6547.83 $6547.83 12/13/11 LAGUARDIA USA, LLC PHILADELPHIA PA 718-656-6210 Description FAS
OIL 5754366320WEST PALM BEACH FL AUTO FUEL DISPENSER 594W 04/2W12 SUNPASS OPERATIONS 888-8655352 FL 8888655352 S78.00 04/20/12 WENDYS 92568 QWEST PALM BCH FL $7.20 6147643486 Description RESTAURANT CHARGES 04/21/12 MOBIL 1 LUBE DIP 031LAKE PARK FL AUTO SERVKE $316.87 04/21/12 IKEA SUNRISE 02
XTRA LEGROOM Document Type SPECIAL SERVICE TICKET 03/16/12 GINOS PIZZA GINOS PIHOWARD BEACH NY FAST FOOD RESTAURANT 03/17/12 Hilton Palm Beach AiWest Palm Bea FL Arrival Date Departure Date 03/14/12 03/16/12 00301000 LODGING $4900 854/10 3617.17 03/17/12 FAIRFIELD1NN 32U JAMAICA NY Arrival Dat
71432 31929 03/21/12 LARRY VEOSKI FOREIGN TRANSACTION FEE COSTA HEATHROW T4 AMSIDE 3964 3016 03/29/12 LARRY V60510 FOREIGN TRANSACTION FEE° PUNTA CANA BEACH RESORT 332870 1987 03/30/12 LARRY VISOSKI FOREIGN TRANSACTION FEE" PUNTA CANA BEACH RESORT 395.45 32.57 03/19/12 DAVID RODGERS FOREIGN TRA
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
ted US dolatompani of the foreign currency charge. See ForeignCtorencyChorges on page2. Amount 04/26/12 LARRY VISOSKI FOREIGN TRANSACTION FEE•• PUNTA CANA BEACH RESORT $220t8 $5.95 04F27/12 LARRY VISOSIO FOREIGN TRANSACTION FEE•• PUNTA CANA BEACH RESORT $89.77 S2.42 04/30/12 LARRY VISOSIO FOREIGN T
Entities connected to both West Palm Beach and PUNTA CANA BEACH

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