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

CAR TETERBORO Location NJ Date $246.44 Rental: TETERBORO NJ 14/01/07 Return: TETERBORO NJ 14/01/10 Agreement Number: D827766 Renter Name: VISOSKI LA Ei DAVID RODGERS Card Ending 2-64025 Foreign Spend Amount 12/14/13 FRENCHMANS REEF AND ST THOMAS VI Arrival Date Departure Date 12/11/13

RDS AND ASSOCIATFORT LAUDERDA MSC VEHICLE DEALER 05/28/10 HERTZ CAR RENTAL W. PALM BEACH Location Date Roma; W. PALM BEACH 10005428 Return: FT LAUDERDALE 10/05/28 Agreement Number: 177785650 Renter Name: VISOSKI /LARRY 0529/10 LER FT LAUD GRANDE MFT LAUDERDALE 74.20 954-5274703 0529/10 LOGGER

10 AIRPORT PARKING AIRPWEST PALM BCH 561.471.7409 $300 07/06/10 AMERICAN AIRLINES TEQUESTA FL AMERICAN AIRLINES Front To: Carrier: Class: FORT LAUDERDALE FL DALLAS/FT WORTH TX M LA ALBUQUERQUE NM AA LA 0 HARE FIELD IL UA UA Ticket Number: Date°, Depanure:07/08 Passenger Name: LAMBROS/NICHOLAS

10 ENTERPRISE RENTACAR TETERBORO Location Date Rents: TETERBORO 10104/29 Return: TETERBORO 10/05/01 Agreement Number: D815883 Renter Name: VISOSKI LA 05102/10 RUSTIC INN 5429298040ANIA BEACH 9545841637 TIP 12.00 05/02/10 PUBUC STORAGE 20461DELRAY BEAC 818-244-8080 Description MOTOR FREIGH

l WEST PALM BCH FL Return: MIAMI FL Agreement Number Renter Name: VISOSIO /LARRY Date 15/07/28 15/07/28 314836 07/28/15 KFC 6979020 890204 FT LAUDERDALE FL 954-4928191 FOOD/BEVERAGE 55.30 5530 07/28/15 G-MIAMI FOOD AIRPORTMIAMI FL 3058760632 $7.00 07/28/15 G-MIAMI FOOD MRPORTMINAI FL 305

/25/15 AIRCELLAIRCELL BROOMFIELD CO 303-379-0214 $99.48 08/25/15 HERTZ CAR RENTAL 8004544173 FL Location Rental: WEST PALM BCH FL Return: FT LAUDERDALE FL Agreement Number Renter Name: VISOSKULARRY Date 15/08/23 15/08/25 $92.96 08/26/15 UNIVERSAL WEATHER AHOUSTON TX Carrier: re re YY YY $

TACAR TETERBORO NJ TETERBORO NJ Location Date Rental: TETERBORO NJ 15/10/12 Return: TETERBORO NJ 15/10/13 Agreement Number: Renter Name: VISOSKI LA $288.10 10/13/15 NEWARK AIRPRT PLAZA NEWARK NJ NEWARK NJ 9736240300 $71.86 10/13/15 TEMAINAL A 03000000INEWARK NJ $11.52 NEWARK NJ 70853

RAVEL AGENCY FEE $344.10 $35.00 02/11/15 HERTZ CAR RENTAL 800-654-4173 FL $13420 Location Date Rental: WEST PALM BCH FL 15/02/10 Return: FT LAUDERDALE FL 15/02/11 Agreement Number Renter Name: VISOSKI /LARRY 02/11/15 BOCA AIRCRAFT MAINT.BOCA RATON FL MISC REPAIR SHOP $98338 02/11/15 CONCESSIO

ACAR WEST PALM BEACH FL Location Date Rental: WEST PALM BEACH FL 15/05/12 Return: WEST PALM BEACH FL 15/05/13 Agreement Number Renter Name: VISOSKI LA ARIEX004073 Continued on next page SDNY_GM_02747372 EFTA_00234628 EFTA01676031 American Express' Traditional ic3iin LIC eaArTdE COPY JEFFREY