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Document Mentions (4 shared documents)
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83001926-7678 FL NEWSPAPER $14.69 06/02/16 PROVO AIR CET4TER LTD 796230711110019 GRAND TURK TC 946-4181 $24030 06/02/16 ODYSSEY AVIATION NASSAU BH 242-377-3108 $15125 06/02/16 ODYSSEY AVIATION NASSAU BH GAS STATION $201.89 06/03/16 06/03/16 06/03/16 AA AIR TICKET SALE 4510739 DA
WHITE CASTLE HASBROUCK HEIGHTS NJ 8C0443-2728 325.00 09/16/16 JET AVIATION TETERBORO GOV TETERBORO NJ 009678 99999 Alrcra_RCleamng 09/16/16 EMERALD BEACH RESORT ST THOMAS VI Arrival Date Departure Date 09/15/16 09/16/16 00000000 LODGING $4550 $18353 AMEX004499 Continued on next page SDNY_G
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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
te 0826/I7 06/27/17 00000000 LODGING CARDEPOSIT 08/27/17 SEABOS LTD 796230711112755 PROVIDENCIALES TC 5113.67 Terrycletclway.tc 08/29/17 EMERALD BEACH RESORT ST THOMAS VI 567.03 Arrival Date Departure Date 08/28/I7 08/29/17 00000000 LODGING ggnom AT&T DATA W2G0 ALPHARETTA GA 529.99 80
2 mentions1 same-page
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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
A $389.61 Arrival Date Departure Date 04/25/18 04/26/18 00000000 04/26/18 UNIVERSAL WEATHER AN HOUSTON Tx $196138 WEATHER SERV 04/26/18 EMERALD BEACH RESORT ST THOMAS VI $264.62 Arrival Date Departure Date 04/25/18 04/26/18 00000000 LODGING 04/27/18 HAPPY VIEW MARKET ST THOMAS VI $150
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2 mentions1 same-page
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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
RESTAURANT 08/09/18 TENAGA laVA PALM BEACH GA FL $21.96 772-333-5927 pi DAVID RODGERS Card Ending 2-66020 Foreign Spend Amount 07/10/18 EMERALD BEACH RESORT Arrival Date Departure Date ST THOMAS VI $254.82 07/09/18 07/10/18 00300000 LODGING 07/12/18 STEVESSZZLING STEAKS CARLSTADT NJ $
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Mutual Connections (201)
Entities connected to both Nassau and EMERALD BEACH
Ghislaine Maxwell
PERSON233 w/ Nassau·3 w/ EMERALD
Jeffrey Epstein
PERSON178 w/ Nassau·8 w/ EMERALD
George W. Bush
PERSON109 w/ Nassau·2 w/ EMERALD
San Juan
LOCATION79 w/ Nassau·7 w/ EMERALD
Puerto Rico
LOCATION72 w/ Nassau·2 w/ EMERALD
John F. Kennedy
PERSON63 w/ Nassau·5 w/ EMERALD
NEW YORK NY
LOCATION47 w/ Nassau·7 w/ EMERALD
United States
LOCATION43 w/ Nassau·5 w/ EMERALD
LB
Leon Black
PERSON39 w/ Nassau·5 w/ EMERALD
DI
Darren Indyke
PERSON40 w/ Nassau·2 w/ EMERALD
Jetblue Airways
ORGANIZATION31 w/ Nassau·8 w/ EMERALD
LV
Larry Visoski
PERSON28 w/ Nassau·8 w/ EMERALD
New York
LOCATION26 w/ Nassau·7 w/ EMERALD
Prince Charles
PERSON24 w/ Nassau·8 w/ EMERALD
Palm Beach
LOCATION22 w/ Nassau·8 w/ EMERALD
Fort Lauderdale
LOCATION22 w/ Nassau·8 w/ EMERALD
Virginia Giuffre
PERSON26 w/ Nassau·2 w/ EMERALD
New York State
LOCATION19 w/ Nassau·8 w/ EMERALD
NEWARK INTL A
ORGANIZATION18 w/ Nassau·8 w/ EMERALD
Delta Air Lines
ORGANIZATION18 w/ Nassau·8 w/ EMERALD