5
Shared Docs
5
Same-Page
11 / 5
Mentions
ent Type UPGRADE CHARGE Cartier: Class: YY 00 YY 00 YY 00 YY 00 $2580 04/24/14 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: Ta FT LAUDERDALE/HOLL CHARLOTTE WA WA WA Ticket Number Passenger Name VlSOSKVLAWRENCE Document Type PASSENGER TICKET Cartier. Class: yr 00 YY 00 YY 00
Description ELECTRONIC MERCHAND 3265.00 02/04/14 EXXONMOBIL 954-568.2312 00960504 33311 MERCH SNAK GEN. TOBACCO 31590 02/04/14 EXXONMOBIL FORT LAUDERDA FL 954-568-2312 Description GAS/SERVICES $52.05 02/05/14 RNMC WILTON MANORS FL 954.563.1779 Description ELECTRONIC MERCHAND $79288 02/0
ENTRALNEWMIDOCOELKMOUNTAINAIR NM 505-8324483 Description UTILITY PROVIDER $295.18 04/24/14 HERTZ CAR RENTAL 8006544173 FL Location Rental: FT LAUDERDALE FL Return: WEST PALM BCH FL Agreement Number- Renter Name: VISOSKI AARRY Date 14/04/23 14/04/24 $109.36 04/24/14 WENDYS B2568 0000029NEST PALM
80HEMIA NY AUTO FUEL DISPENSER $763 05/02/14 GMOS PIZZA RONKONKOMA NY RESTAURANT FOOD/BEVERAGE $191.65 $19165 05/02/14 FT LAUD HOLLYWOOD INFT LAUDERDALE FL 954-359-0200 Description BROWARD COUNTY AVIA $307.00 05/02/14 HLU•HULU 21647757-U HULU.006VBILL 5/99 HULUCOMMILL HULUPLUS NU 21647757 0
AA WA '/Y 00 WA YY 00 Ticket Number: Dateof Departure:11/25 Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET 11/22/13 PAr MARRIDTT MARQUIS MIAMI FL Arrival Date Departure Date 11/19/13 11/21/13 00030030 570983 AMEX003706 Continued on reverse SDNY_GM_02747005 EFTA _0023
ET AUTH. 35.00 03/12/07 AMERICAN AIRLINES JUPITER FL AMERICAN AIRLINES From: To: Carder: Class: ST THOMAS VIRGIN I SAN JUAN PUERTO RI AA LD FORT LAUDERDALE FL AA LD Ticket Number: 0017 14 Date of Departure: 03/16 Passenger Name: Document Type: TICKET 431.60 03/12/07 T-MOBILE 800-937-8997 WA
: Document Type: . ER (MOD)/PREPAID TICKET AUTH. 30.00 11/12/06 AMERICAN AIRLINES JUPITER FL AMERICAN AIRLINES From: To: Carrier: Class: FORT LAUDERDALE FL DALLAS/FT WORTH TX AA Y2 ALBUQUERQUE NM AA KU Ticket Number: 0017 11 1 Date of Departure: 11/13 Passenger Name: Document Type: P 1,063.61
of 24 JEFFREY E EPSTEIN XXXX-XXXXX2-61005 Due in Full continued Facto Carencyconvonlon is woo ;Spam M. See per 2 lot dealt. amount S 11/14/06 MARRIOTTS FRENCItAANSST THOMAS LODGING ROC No. 1806 277.32 11/14/06 CONCESSIONS INTL-GATE 1 ST THOMAS US VI FOOD AND BEVERAGE 21.75 11/15/06 BATTERIES
COMMILL CUPERTINO CA $2.99 ITUNES STORE & APP STORE 01126/17 MCDONALDS FORT LAUDERDALE FL $7.95 9549280910 07/26/17 BANYAN AIR SERVICE 1 FORT LAUDERDA FL $567.18 954491.3170 Description FUEL DEALERS 07/26/17 BANYAN AIR SERVICE I FORT LAUDERDA FL $30444 954491.3170 Description FUEL DEALE
ISLIP NY $14000 09/14/17 TENAGA KAVA 772-333-5927 PALM BEACH GA FL 34805 09/14/17 09/14/17 09/14/17 HERTZ CAR RENTAL Location Rental: FT LAUDERDALE FL Return: WEST PALM BCH FL Agreement Number. Renter Name: V1SOSKULARRY 8004544173 Date 17/09/13 17/09/14 FL 648.74 WENDYS 2568000002568 561
STAURANT FOOD/BEVERAGE $3.00 DALLAS PALM BEACH GA TX $3.00 11/16/17 SALS EXPRESS FL 329.96 5614937116 11/17/17 DALLAS FORT WORTH AIRPORT MARRIO IRVING TX $1,23759 Arrival Date Departure Date 11/12/I7 11/16/17 00000000 11/17/I7 WENDYS 2568000002568 WEST PALM 8CH FL $8.13 56199760
ALM BEACH GARDENS FL 8636881188 07/05/18 WENDYS 2568000002568 WEST PALM BCH FL $8.77 5619976002 07/05/18 BANYAN PILOT SHOP 210000101272006 FT LAUDERDALE FL $3,670.56 9544916355 07/06/18 7-ELEVEN 3482500073482501 FORT LAUDERDALE FL $12.94 954-938-8606 07/06/18 7-ELEVEN 34825 00073482501 FOR
07/46/18 THE HOME DEPOT LAKE PARK FL $125.01 8C0654-0688 07/06/113 PLUMBTILE 8667586284 CA $18287 8667586284 07/06/18 EXXONMOBIL 9756 FORT LAUDERDA FL $4433 954-938-8606 07/06/18 BANYAN AIR SERVICE 1 FORT LAUDERDA FL $31836 954-491-3170 07/07/18 ATLANTIC AVIATION WEST PALM BE ATLANTI
HULU.COM/BILL CA $7.99 09/02/18 MCDONALD'S F28730003000300627387 5616304634 PALM BEACH GARDENS FL 37-59 09/03/18 DALLAS FORT WORTH AIRPORT MARRIO Atrlya 1 Date Departure Date 09/07/18 09/09/18 00000000 CARDEPOSIT IRVING Tx 3196.88 112/03/18 ATLANTIC AVIATION WEST PALM ATLANTIC A 516
RIVIERA VALER000000RIVIERA BEACH FL 5618421936 $13.94 09/12/13 HERTZ CAR RENTAL WEST PALM BCH FL Location Rental: WEST PALM BCH FL Return: FT LAUDERDALE FL Agreement Number Renter Name: VISOSKI /LARRY Date 13/04/12 13/04/12 $45.91 04/12/13 BANYAN AIR SERVICE FT LAUDERDALE Fl. 9544913170 Descri
0 FOOD $11.54 $1154 03/24/13 YELLOW CAB YELLOW CAWILTON MANORS FL TAXICAB& LIMOUSINE Description TAXI:0457 22:12 23:17 S178.68 03/24/13 MARRIOT ROISSY•••• ROISSY EN FRANCE FR 0134385353 IOW Ern l ut 5210.02 AMEX003521 Continued on next page SDNY_GM_02746820 EFTA 00234076 EFTA01675479
Entities connected to both Fort Lauderdale and Marriott

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSONLeon Black
PERSON
Lesley Groff
PERSON
United States
LOCATION
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATIONJack Goldberger
PERSON
Marc Rich
PERSON
West Palm Beach
LOCATIONLarry Visoski
PERSON
Donald Trump
PERSON
Michael Jackson
PERSON
Delta Air Lines
ORGANIZATIONMaria Farmer
PERSON
Prince Charles
PERSON
St Thomas
LOCATION
Las Vegas
LOCATION