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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
S 36407.02 35,407.02 06/06/13 BEST EXPRESS 0603000LK RONKONKOMA NY 6315858276 Description Price MISCELLANEOUS FOOD $46.64 $4664 06/06/13 WAL-MART ST0RE42917 GLANDIA NY DISCOUNT STORE 354.18 06/06/13 NATS LIMITED EDINBURGH 68 MISC/SPKIALTY RETAIL Description Price GOODS 3129.98 129.
2 mentions1 same-page
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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
7411-4300 $545 03/24/14 MORIARTY FOODS 00000MORIARTY NM 5058324485 $36.97 03/24/14 waaturr SUPERCENTEREDGEWOOD NM DISCOUNT STORE 03/24/14 WAL-MART SUPERCENTEREDGEWOOD NM DGCOUNT STORE 03/25/14 M AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: Tcc Carrier: Class: ST THOMAS CYRIL E
2 mentions1 same-page
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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
/31/I7 FL 33,852.00 09/01/I 7 UNIVERSAL WEATHER AHOUSTON TX $282.62 09/01/17 HONEYWELL AERO (8001601.3099 AZ $1,079.52 09/01/17 09/01/17 WAL-MART 31593159 DISCOUNT STORE TETERBORO NI $32461 WAL-MART 31593159 DISCOUNT STORE TETERBORO NJ 32479 09/01/17 SHELL OIL 57545294605 GAS STATIO
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2 mentions1 same-page
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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
URANT 06/18/18 SALS EXPRESS PALM BEACH GA FL $37.00 5614937116 06/18/18 AUTOPAY/DISH NV/H(0001 ENGLEWOOD CO $180.37 8063334474 06/19/18 WAL-MART 31593159 TETERBORO NJ $118.46 DISCOUNT STORE 06/19/18 BURGER KING WEST PALM BEACH FL $521 FAST FOOD RESTAURANT 06/19/18 Meridian Teterbor
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Entities connected to both Marriott and WAL-MART
Jeffrey Epstein
PERSON75 w/ Marriott·55 w/ WAL-MART
Palm Beach
LOCATION10 w/ Marriott·46 w/ WAL-MART
NEW YORK NY
LOCATION3 w/ Marriott·41 w/ WAL-MART
John F. Kennedy
PERSON11 w/ Marriott·33 w/ WAL-MART
Lesley Groff
PERSON40 w/ Marriott·2 w/ WAL-MART
EL PASO
LOCATION4 w/ Marriott·36 w/ WAL-MART
Delta Air Lines
ORGANIZATION5 w/ Marriott·34 w/ WAL-MART
New York
LOCATION8 w/ Marriott·30 w/ WAL-MART
SUNOCO
ORGANIZATION4 w/ Marriott·33 w/ WAL-MART
Ghislaine Maxwell
PERSON17 w/ Marriott·17 w/ WAL-MART
LB
Leon Black
PERSON11 w/ Marriott·23 w/ WAL-MART
New York State
LOCATION3 w/ Marriott·30 w/ WAL-MART
Fort Lauderdale
LOCATION5 w/ Marriott·27 w/ WAL-MART
Michael Jackson
PERSON8 w/ Marriott·24 w/ WAL-MART
West Palm Beach
LOCATION8 w/ Marriott·24 w/ WAL-MART
David Rodgers
PERSON12 w/ Marriott·19 w/ WAL-MART
MCDONALD'S
ORGANIZATION4 w/ Marriott·26 w/ WAL-MART
New York Residents
LOCATION2 w/ Marriott·28 w/ WAL-MART
Department of Financial Services
ORGANIZATION2 w/ Marriott·27 w/ WAL-MART
LV
Larry Visoski
PERSON10 w/ Marriott·19 w/ WAL-MART