Epstein Secrets

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

ST BUY 824 PATCHOGUE NY ELECTRONICS STORE 02/13/14 HERTZ CAR RENTAL 800-654-4173 NY Location Date Rent.* FARMINGDALE NY 14/02/09 Return: JAMAICA NY 14/02/13 Agreement Number 597144811 Renter Name: VISOSKI /LARRY 02/13/14 ISLANDIA MARRIOTT ISLANDIA NY Arrival Date Departure Date 02/09/14

3-4121 02/13/17 WHITECASTLE HASBROUCK HEIGHTS NJ $9.70 800843-2728 02/13/17 WAWA HAZLET NJ $1436 8004449292 02/13/17 BEARD MARINE 0161 FORT LAUDERDA FL $1,295.63 954-463.2288 Description REFRIGERATIOWAC St/ 02/14/17 UNITED AIRLINES HOUSTON TX 5452.20 UNITED AIRLINES From: To: Carrier

8-5150 02/15/17 OTG MANAGEMENT EWR NEWARK NJ $18.70 646-477-5291 Description FAST FOOD RESTAURAN 02/I 5/17 PDQ 17TH STREET 542929806721460 FT LAUDERDALE FL $2827 9546445208 FOOD/BEVERAGE $2827 02/16/17 USMATLANTK VENDING TETERBORO NJ $3.00 FAST FOOD RESTAURANT 02/16/17 HERTZ CAR RENTAL 8

NTERNET SERVICES LT 084870051427 ALBUQUERQUE NM 353.84 5058324444 02/15/I7 HERTZ CAR RENTAL 800-654-4173 FL 368.02 Location Date Rental: FT LAUDERDALE FL 17/02/14 Return: FT LAUDERDALE FL 17/02/15 Agreement Number. Renter Name: V150510,1, 02/15/17 SHULA BURGER FLL FORT LAUDERDALE FL 314.18

55801 MIAMI FL $4.96 GAS STATION 05/01/17 HERTZ CAR RENTAL 800-654-4173 NY satio Location Date Rental: RONKONKOMA NY 17/01/30 Return: JAMAICA NY 17/05/01 Agreement Number Renter Name:VISOSM/UUIRY 05/01/I7 FAIRFIELD INN 32U JAMAICA NY $173.82 Arrival Date Departure Date 04/30/17 05/

ASVACC23846013 888-865-5352 Description RETAIL 888-865-5352 FL $25.00 01/10/18 BANYAN AIR SERVICE 1 954.491.3170 Description FUEL DEALERS FORT LAUDERDA FL $21.20 01/10/18 BANYAN AIR SERVICE I 954.491.3170 Description FUEL DEALERS FORT LAUDERDA FL $39185 AMEX004817 Continued on next page

EWARK NJ $16233 01/18/18 MCDONALD'S F5892030000000627382 5616268917 PALM BEACHGARDENS FL $739 01/18/18 HERTZ CAR RENTAL Location Rental: FT LAUDERDALE FL Return: WEST PALM BCH FL Agreement Number: Renter Name: VISOSKI /LARRY 800-654-4173 Date 18/01/17 18/01/18 FL $48.74 01/18/18 SUNOCO 0846

01 06/08/18 WVAVITUNESCOM/B1U. CUPERTINO CA 52.16 DIRECT MKTG INTERNET 06/08/18 HERTZ CAR RENTAL 800-654.4173 NY $4925 Location Rental: JAMAICA NY Return: RONKONKOMA NY Agreement Number: Date 18/06/07 18/06/08 Renter Name: VISOSKI/LARRY 06/08/18 COURTYARD 19Q RONKONKOMA NY $162.10 A

HALLANDALE BEACH FL 33009-4722, BROWARD COUNTY MARGATE FL 33068-3341, BROWARD COUNTY (Aug 1990 - Jun 2001) ATE FL 33068, BROWARD COUNTY (Feb 2001) ORT LAUDERDALE FL 33334-4110. BROWARD COUNTY (Feb 1984 -Jan 1999) urren p ones listed at this address: SUNSHINE SOFTWARE (954) 493-5047 https://secure.accurint.c

2007) ZONE PARK NY 11417-2701, QUEENS COUNTY (Jan 1986 - Aug 2006) 1 =1:.ALM BEACH GARDENS FL 33418-8941, PALM BEACH COUNTY (Aug 2000 - Oct 2000) JAMAICA NY 11417, QUEENS COUNTY (Jul 1997 - Oct 2000) E PARK NY 11417, QUEENS COUNTY (May 1999 - Jan 2000) .JAMAICA NY 11417, QUEENS COUNTY (Apr 1996) NEW YO

42, BROWARD COUNTY (Feb 1995 - Jan 1997) https://secure.accurint.com/appThps/report 8/6/2007 EFTA01695961 Law Enforcement Report Page 33 of 47 ORT LAUDERDALE FL 33306-1448, BROWARD COUNTY (Mar 1990 - Jan 199 11590-0800. NASSAU COUNTY (Oct 1984 - Jun 1996) DFORD NY 11783-4400, SUFFOLK COUNTY (Aug 1991 -

80 - May 2005) YSIDE NY 11360-1728, QUEENS COUNTY (Sep 1986 - Sep 2001) IM A.MAICA NY 11430-0075. QUEENS COUNTY (Jan 1994 - Jan 1999) T SLOG 8080, JAMAICA NY 11430, QUEENS COUNTY (Aug 1993) AMAICA NY 11430-0075. QUEENS COUNTY (Aug 1080 - Dee 1992) 80, JAMAICA NY 11430, QUEENS COUNTY (Jun 1988 - Dec 1991)