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EPSTEIN 07 24 16 JET AVIATION N2 TRANSPORTATION SERVICES 07/29/16 JACKSON HOLE 0000 NEW YORK NY 212-371-7187 FOOD 07/29/16 EXXONMOBIL 9757 BOCA RATON FL 561-395-2712 Description GAS/SERV10ES $3710 223003 5287.50 $3720 $6421 07/30/16 THE HOME DEPOT JUPITER FL 8C0454-0688 $262.63 07/3
O /LARRY 06/23/16 Meridian Teterboro Teterboro NJ 2012885040 Description Price AVIATION PRODUCTS $samts 1 06/23/16 STEVES SIZZLING STEAKS CARLSTADT NJ RESTAURANT FOOD/BEVERAGE $6625 TIP 11000 06/23/16 CAROM $9600 UNION CRY NJ TAXICAB &LIMOUSINE 06/24/16 SHELL OIL 57541838808 58.67
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Description GAS/SERVICES 04/08/17 CI80 BISTRO WINE AND BAR FLUSHING NY $4.18 718-656-6210 Description FAST FOOD RESTAURAN 04/08/17 VAC MD BOCA RATON FL $100.54 68957101 33434 04/10/17 TMOBILE6AUTO PAY 800-937-8997 WA $95.69 21504768098006 *ragi91Tiamactionhois2.70%of the canned US &la am
ON PRODUCTS 31,720.47 06129/17 ATLANTIC AVIATION WEST PALM BE MIAMI WEST PALM BEACH FL $4368.00 561-683-4121 06/30/17 STEWS SIZZLING STEAKS CARLSTADT NJ $10955 RESTAURANT FOOD/BEVERAGE $91.55 TIP Hem 06/30/17 SILVER LINING INFLIGHT CA 650000007843 POMPANO BEACH FL 378.30 9549577331 De
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L $32.00 10/01/I7 PAPPADEAUX SEAFOOD 447 0000 713-869-0151 Description FOOD/BEVERAGE GRAPEVINE TX $51.19 10/02/17 VAC MD 123452301 31434 BOCA RATON FL $547.83 10/04/17 WINNDIXIE GRCEY STELE 4397 000000397 8775299466 Description Price GROCERY STORES $7.77 LAKE WORTH FL $7.77 targany
tion Price AVIATION PRODUCTS 33397.99 Teterboro NJ $3,597.99 10/01/17 SIEVES SIZZLING STEAKS RESTAURANT FOOD/BEVERAGE $101.15 TIP 31580 CARLSTADT NJ $116.15 10/02/17 HONEYWELL AERO (800)601-3099 AZ 3009.64 10/02/17 WEST PALM BEACH MARRIOTT LODGING WEST PALM BEACH FL 317.91 10/02/17
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d Foreign Spend Amount 02/21/18 ST THOMAS JET CENTER L ST THOMAS VI $1,277.38 340.777-9177 02/21/18 ATLANTIC AVIATION BOCA RATON L AWARE! BOCA RATON H. $7,594.49 561.368.1110 02/21/1Et WAWA 5211 000000000355560 WEST PALM BEACH FL $624 5614204758 02/21/18 JET AVIATION TETERBORO GOV TETE
ocument Type: PASSENGER TICKET SIEVES SIZZUNG STEAKS RESTAURANT HOUSTON Carrier. Class: UA 00 Date of Departure:03/04 TX $333.30 03/04/18 CARLSTADT NJ $113.00 03/04/18 NATIONAL CAR RENTAL Location Rental: TETERBORO NJ Return: NEWARK NJ Agreement Number Renter Name: VISOCKI TETERBORO
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Mutual Connections (296)
Entities connected to both Boca Raton and CARLSTADT
Jeffrey Epstein
PERSON295 w/ Boca·20 w/ CARLSTADT
Palm Beach
LOCATION119 w/ Boca·15 w/ CARLSTADT
George W. Bush
PERSON126 w/ Boca·3 w/ CARLSTADT
LB
Leon Black
PERSON114 w/ Boca·7 w/ CARLSTADT
Ghislaine Maxwell
PERSON86 w/ Boca·6 w/ CARLSTADT
West Palm Beach
LOCATION79 w/ Boca·9 w/ CARLSTADT
United States
LOCATION78 w/ Boca·5 w/ CARLSTADT
Donald Trump
PERSON77 w/ Boca·3 w/ CARLSTADT
DI
Darren Indyke
PERSON73 w/ Boca·3 w/ CARLSTADT
David Rodgers
PERSON58 w/ Boca·12 w/ CARLSTADT
New York City
LOCATION64 w/ Boca·4 w/ CARLSTADT
New York
LOCATION56 w/ Boca·10 w/ CARLSTADT
NEW YORK NY
LOCATION46 w/ Boca·20 w/ CARLSTADT
LV
Larry Visoski
PERSON55 w/ Boca·11 w/ CARLSTADT
Prince Charles
PERSON53 w/ Boca·10 w/ CARLSTADT
Michael Jackson
PERSON53 w/ Boca·9 w/ CARLSTADT
Fort Lauderdale
LOCATION51 w/ Boca·10 w/ CARLSTADT
John F. Kennedy
PERSON49 w/ Boca·10 w/ CARLSTADT
Palm Beach Gardens
LOCATION51 w/ Boca·7 w/ CARLSTADT
Jacksonville
LOCATION50 w/ Boca·5 w/ CARLSTADT