5
Shared Docs
5
Same-Page
11 / 5
Mentions
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 $
MERCHANDISE 05/18/16 SPRINGHILL SUITES2BL 527&03 NEWARK NJ Arrival Date Departure Date 05/17/16 05/18/16 00000000 05/18/16 CAROM 596.00 UNIONCITY NJ TAXICAB& LIMOUSINE 05/19/16 OTG t•IANAGEMEW EWR $80.65 NEWARK NJ 00204551 07114 FAST FOOD RESTAURANT 05/20/16 PLATEPASSHERTZTOLLS Amerk
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
affi MESA AZ $3.00 877.411-4300 04/29/17 PDC) 542929806453791 WEST PALM BEA FL $31.09 5615941906 F000/13EVERAGE $31.09 04/30/17 CAROSA UNIONCITY 141 $224.70 AMEX0046.55 Continued on next page SDNY_GM_02747954 EFTA 00235210 EFTA01676613 r American Express° TraditionalWoPliFaAcrE COPY J
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
pe. PASSENGER TICKET DALLAS Carrier. Class: AA rr 00 rr 00 YY 00 Date of Departure:11/15 TX 540366 11/13/16 CAROM TAXICAB& LIMOUSINE UNIONCITY NJ $96.00 11/15/16 CONCESSIONS INTL-GATE 10 RESTAURANT FOOD/OVERAGE $15.75 ST THOMAS US VI 515.75 11/15/16 FRENCHMANS REEF AND MORNING ST
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
O NJ 18/01/12 Agreement Number: Renter Name: VISOSKI /LARRY 01/12/18 Meridian Teterboro Teterboro NJ $7,925.47 2012885040 01/12/18 CAROSA UNIONCITY NJ $216.00 TAXICAB& LIMOUSINE 01/12/18 WAWA 5211 000000000355560 WEST PALM BEACH FL $10.78 6103588000 01/12/18 SUNPASSMCC23&16088 888465-
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
96000 $15.00 05/20/15 Meridian Teterboro Teterboro NJ 2012885040 Description Price AVIATION PRODUCTS $2,595.01 $2,595.01 05/20/15 CAROSA UNIONCITY NJ TAXICAB& LIMOUSINE $163.20 05/20/15 CAROM UNIONCITY NJ TAXICAB& LIMOUSINE $92.40 05/20/15 CAROSA UNONCRY NJ TAXICAB& LIMOUSINE $187
Entities connected to both Fort Lauderdale and UNIONCITY

Jeffrey Epstein
PERSONLeon Black
PERSON
United States
LOCATION
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
West Palm Beach
LOCATIONLarry Visoski
PERSON
Delta Air Lines
ORGANIZATION
Michael Jackson
PERSON
Prince Charles
PERSON
St Thomas
LOCATION
Lawrence Krauss
PERSON
Boca Raton
LOCATION
NEW YORK NY
LOCATION
New York
LOCATION
American Airlines
ORGANIZATION
San Juan
LOCATION
Philadelphia
LOCATIONCartier
ORGANIZATION