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MI FOOD AIRPORT 000000001 MIAMI FL 3058760632 Description RESTAURANT CHARGES 06/04/16 SHELL OIL 57543955801 MIAMI FL GAS STATION 06/05/16 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: Cartier: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA UA 00 WA YY 00 WA YY 00 WA YY 00 Tick
6/16 ST THOMAS JET CENTEST THOMAS VI $180.00 09/16/16 ST THOMAS JET CENTEST THOMAS VI 5378.96 09/16/16 SEGOVIA RESTAURANT 000000001 $38.55 MOONACHIE NJ 2016414266 Description REFER TO RECEIPT AMEX004498 Continued on reverse SDNY_GM_02747797 EFDl1/4_00235053 EFTA01676456 JEFFREY E EPSTEI
2 mentions1 same-page
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A W 00 WA W 00 WA yy 00 Ticket Number: Passenger Name: VISOSIO/LAWRENCE PAUL Document Type: MISC. CHARGE ORDER (MC0)/PREPAJD TICKET AUTH. UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: Carder: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA UA 00 WA WA WA Ticket Number: Passenger Nam
ARK NJ 32.25 FAST FOOD RESTAURANT 04( 12/18 PORRINOS PIZZERIA 00-08031346128 LITTLE FERRY NJ 351.85 201-6414948 04/12/18 ANDY'S DELI 0286 MOONACHIE NI 31245 201-438-2996 04/13/18 C2 LITTLE PURSE NEWARK NJ 315.91 2018041303054012907114 OTHER 04(13/18 C2 - VANGUARD MARKET NEWARK NJ 3
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/18 ST THOMAS JET CENTER L ST THOMAS VI $ IA6816 340-777-9177 06/15/18 ST THOMAS JET CENTER L ST THOMAS VI $121.40 340-777-9177 06/16/18 UNITED AIRLINES HOUSTON TX $46120 UNITED AIRLINES From: To: Carrier. Class: N.Y. NEWARK INTL A PALM BEACH INTERNA UA 00 Ticket Number: Date of Departur
/27/18 PARIS CHARLES DE GAULLE APT MARI 0134385353 ROISSY- EN- FRANCE FR E 887,06 ianweant= 61,03812 06/29/18 SEGOVIA RESTAURANT 000000001 MOONACHIE NJ 3102.90 2016414266 06/29/18 Meridian Teterboro Teterboro NJ $&669.42 2012885040 06/29/18 SHELL OIL 57545294605 HASBROUCK HEIGHTS NJ $4
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2 mentions1 same-page
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_00235663 EFTA01677066 JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 2-61005 p. 8/24 Detail Continued Amount 05/20/19 05/20/19 05/20/19 UNITED AIRLINES UNITED AIRLINES From: Ta N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number: 01624540938775 Passenger Name: VISOSKVLAWRENCEPAUL Document Typ
s Newburgh NY 530.19 05/24/19 SIRIUS XM RADIO INC. RADIO SERVICE 888-635-5144 NY $26323 05/24/19 SEGOVIA RESTAURANT 000000001 2016414266 MOONACHIE NJ $142.15 05/24/19 ANDY'S DELI 0286 201-438-2996 MOONACHIE NJ $23.99 05/25/19 IRINES.CONVBILL RECORD STORE INTERNET CHARGE CA $2.99 0
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Mutual Connections (139)
Entities connected to both United Airlines and MOONACHIE
Jeffrey Epstein
PERSON513 w/ United·5 w/ MOONACHIE
George W. Bush
PERSON285 w/ United·2 w/ MOONACHIE
John F. Kennedy
PERSON267 w/ United·2 w/ MOONACHIE
Prince Charles
PERSON228 w/ United·4 w/ MOONACHIE
San Juan
LOCATION129 w/ United·4 w/ MOONACHIE
United States
LOCATION114 w/ United·3 w/ MOONACHIE
Delta Air Lines
ORGANIZATION106 w/ United·4 w/ MOONACHIE
American Airlines
ORGANIZATION105 w/ United·4 w/ MOONACHIE
Albuquerque
LOCATION95 w/ United·3 w/ MOONACHIE
DI
Darren Indyke
PERSON78 w/ United·2 w/ MOONACHIE
NEW YORK NY
LOCATION73 w/ United·4 w/ MOONACHIE
Puerto Rico
LOCATION70 w/ United·2 w/ MOONACHIE
NEWARK INTL A
ORGANIZATION63 w/ United·4 w/ MOONACHIE
EL PASO
LOCATION62 w/ United·4 w/ MOONACHIE
Jetblue Airways
ORGANIZATION61 w/ United·4 w/ MOONACHIE
Palm Beach
LOCATION51 w/ United·4 w/ MOONACHIE
Michael Jackson
PERSON50 w/ United·3 w/ MOONACHIE
Cartier
ORGANIZATION43 w/ United·4 w/ MOONACHIE
New York State
LOCATION42 w/ United·4 w/ MOONACHIE
New York
LOCATION41 w/ United·4 w/ MOONACHIE