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TC $214.11 08/27/17 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-6834121 WEST PALM BEACH FL $1.410.03 08/27/17 ODYSSEY AV1ATON GAS STATION NASSAU BH $17133 08/27/17 ODYSSEY AVIATION GAS STATION NASSAU BH $20850 08/28/17 08/28/17 08/28/17 08/28/17 THE TRAVEL GALLERY AMERICAN AIRLIN
E A 51366.03 10/09/17 LARRYV(5090 FOREIGN TRANSACTION FEE•• 51.09 ALPHA TAXI 540.51 10/10/17 LARRY VISOSKI FOREIGN TRANSACTION FEE" 52.73 LA MAISON DU CHOCOLAT 5101.45 10/10/17 LARRY VISOSKI FOREIGN TRANSACTION FEE" 5428 RESTAURANT SAMESA 51513.63 10/11/17 LARRY VISOSKI ANNUAL MEMBERSHIP FEE $3100
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le FL $7.08 05/03/18 GULFSTREAM • WEST PALM 010021 MISCELLANEOUS REPAIR WEST PALM BEA FL $3,198.00 05/03/18 ODYSSEY AVIATION GAS STATION NASSAU BH $23029 05/03/18 SUNPASS•ACC2 3846068 888865-5352 8888654352 FL $45.00 05/03/18 ODYSSEY AVIATION GAS STATION NASSAU BH $689.84 05/04
PA 124520 31433.59 0171182095 European Won Euro 04/05/18 NESPRESSO CHAMPS ELYSEES PARIS PA 32.70 54027 0172062065 European t 04/05/18 LA MAISON DU CHOCOLAT 42273944 PARIS PA E 72..76 uropean Utos $88.78 04/05/18 National Business Avia Washington DC 310375.00 100548450299 20005 04/06/18 RES
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rom: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO N.Y. NEWARK INTL A Tkket Number Passenger Name: RAWSON/PETERJOHN Document Type PASSENGER TICKET NASSAU BH $27636 07/14/18 HOUSTON Carrier Class: BB 00 UA 00 Date of Departure: 07/15 IX $42134 07/14/18 ODYSSEY AVIATION GAS STATION SERVA
A moo 3118.47 0143806934 European Ira 11/08/18 UBER TRIP DS2MN HELP.UBER.COM HELP.UBER.COM Al 7646 Eueoceen Union aro $88.17 1 1 igang LA MAISON DU CHOCOLAT 0155518314 PARIS PA 9,60 Eutoix•an Union Euro $10.99 AMEX004983 Continued on next page SCINY_GM_02748282 EFTA_00235538 EFTA01676941 Arc
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Mutual Connections (206)
Entities connected to both Nassau and LA MAISON DU CHOCOLAT
Ghislaine Maxwell
PERSON233 w/ Nassau·4 w/ LA
Jeffrey Epstein
PERSON178 w/ Nassau·11 w/ LA
Julie K. Brown
PERSON103 w/ Nassau·2 w/ LA
San Juan
LOCATION79 w/ Nassau·5 w/ LA
Puerto Rico
LOCATION72 w/ Nassau·2 w/ LA
John F. Kennedy
PERSON63 w/ Nassau·8 w/ LA
NEW YORK NY
LOCATION47 w/ Nassau·8 w/ LA
United States
LOCATION43 w/ Nassau·7 w/ LA
LB
Leon Black
PERSON39 w/ Nassau·4 w/ LA
DI
Darren Indyke
PERSON40 w/ Nassau·2 w/ LA
Jetblue Airways
ORGANIZATION31 w/ Nassau·9 w/ LA
LV
Larry Visoski
PERSON28 w/ Nassau·7 w/ LA
New York
LOCATION26 w/ Nassau·8 w/ LA
Prince Charles
PERSON24 w/ Nassau·8 w/ LA
Palm Beach
LOCATION22 w/ Nassau·8 w/ LA
Fort Lauderdale
LOCATION22 w/ Nassau·6 w/ LA
New York State
LOCATION19 w/ Nassau·7 w/ LA
Michael Jackson
PERSON19 w/ Nassau·7 w/ LA
NEWARK INTL A
ORGANIZATION18 w/ Nassau·8 w/ LA
Delta Air Lines
ORGANIZATION18 w/ Nassau·7 w/ LA