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618428372 FOOD/BEVERAGE TIP $3551 55.00 MOM 03/15/12 SHELL OIL 57543663209/EST PALM BEACH GAS STATION FL $15.46 03/15/12 GS FM 1679797175 Ft Laudenriale FL 9545226260 $634.54 03/15/12 DON RAPAON'S CUBAN CUWEST PALM BEA 561.687.0161 FOOD TIP FL $22.29 $4.00 $2629 03/16/12 PUBLIX mosoriocc
scription SPECIALTY REM $2092 12/02/11 THE STORE ROOM AUSTR561-659-2903 79428 33401 THE STORE ROOM AUSTRAL $352.65 12/02/11 KFC *G9790200260 FORT LAUDERDA FL 954-492-8191 Description FAST FOOD REST $5.82 12/0'2/11 BANYAN AIR SERVICE FT LAUDERDALE FL 9544913170 Description Price AVIATION PROD
00 Description Price FUEL/MISCELLANEOUS $9.04 $9.04 02/26/12 HERTZ CAR RENTAL W. PALM BEACH FL Location Rental: W. PALM BEACH FL Return: FT LAUDERDALE FL Agreement Number Renter Name:VISOSKI /LARRY Date 12/02/26 12/02/26 $5121 02/27/12 AA AIR TICKET SALE IDALLAS TX AMERICAN AIRLINES From: T
G $23.60 02/24/12 SW AIR DALLAS TX SOUTHWEST AIRLINES (MASTE From: To: FT LAUDERDALE/HOLL RENO WA WA WA Ticket Number: Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET Carder Class: WN rt 00 YY 00 Yr' 00 Date of Departure:02/26 5578.60 02/24/12 HERTZ CAR RENTAL MIAMI FL
e 05/11/14 p trA8 Account Ending 2-81005 Detail Continued Foreign Spend Amount 05/05/14 MAR TICKET SALE (DALLAS TX AMERICAN NRLINES From: Ta FT LAUDERDALE/HOLL WASHINGTON NATIONA LONG ISLAND MAC ART N/A N/A Ticket Number: Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET Carrier: M
ount Ending 2-81005 Detail Continued Foreign Spend Amount 05/02/14 HERTZ CAR RENTAL 8004644173 Ft Location Rental WEST PALM KH FL Return: FT LAUDERDALE FL Agreement Number Renter Name: VISOSKE /LARRY Date 14/05/02 14/05/02 $6724 05/03/14 ISLANDIA MARRIOTT ISLANDIA NY Arrival Date Depanure Dat
COPY JEFFREY E EPSTEIN Closing Date 07/11/14 p 5/15 Account Ending 2-61005 Detail Continued Foreign Spend Amount 06/16/14 NAT L JET AIR CNTR 1FORT LAUDERDALE NAT L JET AIR CNTR FL $58100 06/17/14 AT&T•BILL PAYMENT 95DALLAS DC 800.331.0500 Description TELEPHONE SERVKE/E $31820 06/18/14 STINOMAS
05/14 SW MR DALLAS TX SOUTHWEST AIRLINES (MASTE From: To: PALM BEACH INTERNA LONG ISLANDMACART N/A N/A N/A Tkket Number: Passenger Name: VISOSKVLAWRENCE PAUL Document Type PASSENGER TICKET Carrier: Claw WN )1, 00 YY 00 YY 00 Date of Depanum:05/06 $453.0D 05/05/14 7-ELEVEN 32251 00073PALM CITY
Document Type: PASSENGER TICKET 11/29/15 CARLS JR CARLS JR $11.92 CAROLINA PR RESTAURANT 11/29/15 GO AIRPORT SHUTTLE EXECU 000000001 $13000 FT LAUDERDALE FL 9545658900 Dewelpnon REFER TO RECEIPT AMIALOO423B Continued on reverse SDNY_GM02747537 EFFA_00234793 EFTA01676196 JEFFREY E EPSTEIN DC
Foreign Spend Amount 11/29/15 CARLS 1R CARLS JR CAROLINA PR RESTAURANT 11/30/15 HERTZ CAR RENTAL 800-654-4173 FL Location Date Rental: FT LAUDERDALE FL 15/11/30 Return: WEST PALM 8CH FL 15/11/30 Agreement Number: Renter Name:RODGERS/DAVID 11/30/15 MURPHY7095ATWAUIART 0927 WEST PALM BEA FL
PASSENGER TICKET 01/19/16 ANTOSEK FAA MEDICINE 067$ DANIA FL 954929-5624 Description MEDICAL SERVICES 01/19/16 BP/13987406POWERLINE BP 8987 FORT LAUDERDA FL 01977025 33309 General Tobacco Carrier: Class: AA YY 00 $41486 $805 $5823 $22.06 $200.00 $414.86 mono $14.31 AMEX009285 Continue
ass: TALLAHASSEE ATLANTA HARTSFIELD DL PALM BEACH INTERNA DL N/A YY 00 WA YY CO Ticket Number: Date of Departure: 11/28 Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET 11/28/15 JETSLUE AIRWAYS 4100003 $101:0 SLC SUPPORT C OK JETBLUE AIRWAYS From: To: Cartier: Class: WA WA
CTION 09/23/16 JETBLUE AIRWAYS 9010001 326630 JETBLUE NY JETBLUE AIRWAYS From: To: Carrier: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO 9K FT LAUDERDALE/HOLL 86 N/A 119 00 N/A YY 00 Ticket Number: Date of Departure:0823 Passenger Name: V1SOSKVLAWRENCE MR Document Type: PASSENGER TICKET 08/2
2747703 EFTA _00234959 EFTA01676362 JEFFREY E EPSTEIN 9 16129 Detail Continued Foreign Spend Amount 06/02/16 BINI8987405POWERLINE BP 8987 FORT LAUDERDA FL 15485041 33309 General Merchandise General Tobacco Date 16/05/28 16/06/01 $1826 06/02/16 GO RENTALS P81 WEST PALM CA Location Rental
61-233-8557 Description AUTOMOTIVE REPAIR 06/27/16 GO RENTALS Pal WEST PALM CA Location Date Rental: WEST PALM BEACH FL 16/06/25 Return: FORT LAUDERDALE FL 16/06/26 Agreement Number Renter Name: LAWRENCE PAUL VISOSK 06/27/16 GRANDES BELLA CUCINA 650000002796426 PALM BEACH GA FL 5619320840 TIP $
7/27/16 DELTA AIR LINES ATLANTA DELTA AIR LINES From: To: PALM BEAC H INTERNA NEW YORK LA GUARDI N/A N/A WA Ticket Number Passenger Name: VISOSKVLAWRENCE PAUL Document Type PASSENGER TICKET Cartier: Class: DL yr 00 TV 00 YY 00 Date of Departure:07/27 5312.10 07/27/16 BEST BUY WEST PALM BEACH
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
it% 596620 05/17/17 DTCOM SOUTHWEST AIRUNES (MASTE From: To: LONG ISLAND MACART PALM BEACH INTERNA WA WA WA Tkket Number Passenger Name: VISOSKVLAWRENCE PAUL Document Type PASSENGER TICKET DALLAS Carden Class: WN 00 Yr 00 YY 00 Date of Departure:05/18 TX $523.95 05/17/17 DTCOM SOUTHWEST AIR
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 $
LTA AIR LINES From: To: Carrier. Class: N/A WA DL WA CL P WA TY 00 WA YY 00 Ticket Number: Date of Departure:07/19 Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET 07/2W15 THE TRAVEL GALLERY TEQUESTA FL $35.00 TRAVEL AGENCY SERVICE From: To: Carder Class: N/A WA YY 0
Arrival Date Departure Date 10/11/16 10/15/16 00000000 LODGING ST THOMAS VI $18722 10/16/16 10/16/16 HERTZ CAR RENTAL Location Rental: FT LAUDERDALE FL Return: WEST PALM BCH FL Agreement Number Renter Name: RODGERS/DAVID MURPHY7095A1WALMRT 0927 /300-813-4298 Description GAS/SERVK ES 13004544
~AcPcount En Ing Z$1005 o 12/18 Detail Continued Foreign Spend Amount 12/04/16 12/04/16 FORT LAUDERDALE AIRPORT 2387067 33315 RESTAURANT FORT LAUDERDA FL $843 ISLAND NEWS & GIFTS 530000 416-863-6400 Description NEWS DEALERSMEWSST ST THOMAS VI $13.39 12/04/16 PARADIES #9954 Fu. FT LAUDERD
TLANTA 327225 DELTA AIR LINES From: To•. Cartier: Class: NEW YORK LA GUARDI PALM BEACH INTERNA WA N/A N/A Ticket Number: Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET DI. L YY 00 YY 00 YY 00 Date of Departure 12/26 12/22/16 DELTA AIR LINES ATLANTA 3335.95 DELTA AIR LIN
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
DELTA AIR LINES DELTA AIR LINES From: To: N.Y. J F KENNEDY I ATLANTA HARTSFIE L D FT LAUDERDALE/HULL N/A N/A Ticket Number: Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET ATLANTA Carrier: Class: Dt F DI. YY 00 00 Date of Depanure: 09/13 8406.130 09/11/17 HOTEL MILLENNIUM PA
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
00 DELTA AIR LINES From: To: Carrier Class: N.Y. NEWARK INTL A ATLANTA HARTSFIELD SAVANNAH INTERNATI WA WA Ticket Number: Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET DL F DL YY 00 YY 00 Date of Depanute: 01/08 01/07/18 THE TRAVEL GALLERY TEQUESTA FL $44100 TRAVEL AGEN
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
DALLAS TX 5527.97 SOUTHWEST AIRLINES (MASTE From: To: Carrier: Class: PALM BEACH INTERNA LONG ISLAND MACART Ticket Number: Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET WN Date of Departure:09/26 09/24/16 WENDY'S 2568 003002568 WEST PALM BCH FL $8.13 5619976002 AMEX004957 Co
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