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e Rental: WHITE PLAINS NY 03113/06 Return: WHITE PLAINS NY 03/14/06 Agreement Number ..• Renter Name: Reference Number 03/14/06 RANCH ONE WASHINGTON DC 10.62 FAST FOOD RESTAURANTS 03/14/06 STEARNS INC 8003283208 MN 521.03 BOATS 0304/06 MARRIOTT HOTELS.-TRUMTFIUMBULL CT 286.73 LODGING 03
on Rental: MIAMI FL Return: PALM BEACH FL Agreement Num r: 1 811 i Reciter Name: Reference Num r: Dale 03/17/06 03/25/06 352.74 03/25/06 SUNOCO 0920405800WEST PALM BEA FL 0017078 008432395 31.00 03/27/06 AMERICAN AIRLINES DALLAS, TX From: To: MIAMI FL ST THOMAS VIRGIN I Ticket Numb
2 mentions1 same-page
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$78.67 08/21/14 NYC INTEROORO MANAGELONG ISLANDCITY NY TAXICAB & LIMOUSINE Description TAXI: 1W53 05A4 09.46 $6.50 08/21/14 PAUL BAKERYB02 WASHINGTON DC RESTAURANT $87.23 08/22/14 NYC TAXI 38-52 090213JAMAICA NY 000-03CO3C0 $10.20 08/22/14 GRACIOUS HOMES 4 001NEV/ YORK NY 800-8086950 $14.1
4 ISLAND ENVIRONMENTAL561.833-7375 77882821 33407 $32000 07/01/14 SUN0000287103603 PALM BEACH AUTO FUEL DISPENSER FL 810040 07/02/14 GRAY'S SUNOCO PALM BEACH FL 561-655-6645 Description AUTO SERVICES $23426 07/06/14 PUBLIX 1050 00000005W PALM BEACH 4078321661 Description REFER TO RECE
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scription NEWS DEALERS/NEWSST 10/31/16 NBAA-REGISTRATION 0799 SOUTH BARRING IL $570.00 202-783-9351 Description RETAIL 10/31/16 NBAA 0799 WASHINGTON DC $1,020.00 202-783-9000 Description CONTRIBUTIONS/DONAT 10/31/16 PARIS CHARLES DE GAULLE APT MARI ROISSY- EN- FRANCE FR 16743 $183.78 01343
er Name: 11505K.. Date 16/11/15 16/11/16 11/16/16 BULA LIFE INC DBA TENAGA KAVA squareupcom/receipts Palm Beach Gardens FL $40.00 11/16/16 SUNOCO 08462657000846265700 PALM BEACH GA FL $4325 AUTO FUEL DISPENSER AMEX004555 Continued on next page SDNY_GM_02747854 EFTA 00235110 EFTA0167651
Sponsored
2 mentions1 same-page
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o 2012885040 Description Price AVIATION PRODUCTS 512084.00 Teterboro NJ $12084.00 04/07/17 FCC 003003001 PGC293863620554 Appikation Fees WASHINGTON DC IN NJ NY NJ $17000 04/07/17 US CUSTOMS DTOPS09600C001 169367213 46278 FEES INDIANAPOLIS SECAUCUS $3330 04/08/17 BEST BUY 888-BEST BUY
RENCE Document Type PASSENGER TICKET 800-433-7300 Carrier: Class: AA G yy 00 rd 00 re 00 Date of Departure:03/20 TX $304.06 03/19/I7 SUNOCO 08462657000846265700 GAS STATION PALM BEACH GA FL $40.70 03/19/I7 SUN00008462657000846265700 GAS STATION PALM BEACH GA FL $10.05 03/19/17
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Mutual Connections (423)
Entities connected to both Washington, D.C. and SUNOCO
Jeffrey Epstein
PERSON124 w/ Washington,·43 w/ SUNOCO
George W. Bush
PERSON96 w/ Washington,·22 w/ SUNOCO
United States
LOCATION64 w/ Washington,·18 w/ SUNOCO
John F. Kennedy
PERSON37 w/ Washington,·34 w/ SUNOCO
Palm Beach
LOCATION20 w/ Washington,·41 w/ SUNOCO
LB
Leon Black
PERSON32 w/ Washington,·24 w/ SUNOCO
Donald Trump
PERSON46 w/ Washington,·9 w/ SUNOCO
NEW YORK NY
LOCATION21 w/ Washington,·34 w/ SUNOCO
New York City
LOCATION33 w/ Washington,·20 w/ SUNOCO
New York
LOCATION31 w/ Washington,·22 w/ SUNOCO
Prince Charles
PERSON31 w/ Washington,·16 w/ SUNOCO
Ghislaine Maxwell
PERSON24 w/ Washington,·20 w/ SUNOCO
EL PASO
LOCATION15 w/ Washington,·26 w/ SUNOCO
Delta Air Lines
ORGANIZATION12 w/ Washington,·27 w/ SUNOCO
WAL-MART
ORGANIZATION6 w/ Washington,·33 w/ SUNOCO
Michael Jackson
PERSON15 w/ Washington,·23 w/ SUNOCO
West Palm Beach
LOCATION6 w/ Washington,·29 w/ SUNOCO
New York State
LOCATION15 w/ Washington,·20 w/ SUNOCO
MCDONALD'S
ORGANIZATION8 w/ Washington,·27 w/ SUNOCO
Julie K. Brown
PERSON24 w/ Washington,·9 w/ SUNOCO