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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
VI USFC00803 08/23/16 FREW HMANS REEF AND MORNING ST 322050 ST THOMAS VI Arrival Date Departure Date 08/22/16 08/23/16 00000000 08/23/16 SPYWARE LABS INC 0074 $29.90 PAR HI 888-SI 5-7183 Description COMPUTER SOFTWARE S 08/23/16 GAC CREDIT& CUST ACCTS 313,184.78 SAVANNAH GA 020021 MISCELLANEOUS
2 mentions1 same-page
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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
at Aviation AG RESTAURANT Kloten MESA CH 4300 Scent FUCKS 54255 02/23/17 HERTZ TOLL CHARGE American TraM 877.411.4300 AZ S7.60 02/23/17 SPYWARE LABS INC 0074 888-515-7183 Description COMPUTER SOFTWARES PAIA HI FR NY 11900 European Utna(' wo $29.90 02/23/17 LE RELAIS DE SEGUR LODGING MERCHAND
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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
T F000 REST. $8.13 WEST PALM BCH FL $8.13 0823/I7 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-683-4121 WEST PALM BEACH FL 5276.00 08123/17 SPYWARE LABS INC 0074 888-515-7183 Description COMPUTER SOFTWARE S PAIA HI 329.90 0823/I7 VANKINTJETSUPPORT.COM 6317647648 COMM NY 33.750.00 08/24/17 SHELL O
Sponsored
2 mentions1 same-page
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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
STORE 02/23/18 JACKSON HOLE 0000 NEW YORK NY $1735 212-371-7187 02/23/18 Meridian Teterboro Teterboro NJ 54,572.53 2012885040 02./23/18 SPYWARE LABS INC 0074 PAIA HI $29.90 888-515-7183 02/23/18 MCDONALD'S F28730000000000627387 PALM BEACH GARDENS FL $t66 5616304634 02/23/18 CAROM UNION CITY N
Sponsored
Mutual Connections (180)
Entities connected to both Boca Raton and SPYWARE LABS INC 0074
Jeffrey Epstein
PERSON295 w/ Boca·7 w/ SPYWARE
Palm Beach
LOCATION119 w/ Boca·7 w/ SPYWARE
LB
Leon Black
PERSON114 w/ Boca·4 w/ SPYWARE
Ghislaine Maxwell
PERSON86 w/ Boca·2 w/ SPYWARE
West Palm Beach
LOCATION79 w/ Boca·4 w/ SPYWARE
United States
LOCATION78 w/ Boca·3 w/ SPYWARE
David Rodgers
PERSON58 w/ Boca·7 w/ SPYWARE
LV
Larry Visoski
PERSON55 w/ Boca·7 w/ SPYWARE
New York
LOCATION56 w/ Boca·6 w/ SPYWARE
Michael Jackson
PERSON53 w/ Boca·7 w/ SPYWARE
Prince Charles
PERSON53 w/ Boca·6 w/ SPYWARE
Fort Lauderdale
LOCATION51 w/ Boca·6 w/ SPYWARE
Palm Beach Gardens
LOCATION51 w/ Boca·4 w/ SPYWARE
NEW YORK NY
LOCATION46 w/ Boca·7 w/ SPYWARE
John F. Kennedy
PERSON49 w/ Boca·4 w/ SPYWARE
Jacksonville
LOCATION50 w/ Boca·3 w/ SPYWARE
Philadelphia
LOCATION48 w/ Boca·3 w/ SPYWARE
Lawrence Krauss
PERSON42 w/ Boca·7 w/ SPYWARE
Virginia Giuffre
PERSON37 w/ Boca·2 w/ SPYWARE
CW
Courtney Wild
PERSON33 w/ Boca·2 w/ SPYWARE