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G ST $1150 ST THOMAS VI LODGING 07/19/16 BEUUk EtLU 551.00 ST THOMAS VI USFC00803 07/19/16 NAV CANADA 840.45 Canachan Dolly s $647.70 OTTAWA 6135633554 07/19/16 FUGHTSAFETY CORPORA $29000.00 FLUSHING NY EDUCATIONAL SERVICE 07/19/16 AUTOPAY/DISH NTWK $168.76 ENGLEWOOD CO 800-89
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
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17 WHOLEFDS PGA 10188000310188 5616918550 DesciiptIon Price GROCERY STORES 512.31 WEST PALM BEA FL $12.31 12/18/12 NAV CAPUUM 6135633554 OTTAWA CO 76326 Canadian Dollao 5594.30 $175.08 $14816.03 $10.55 12/18/17 AUTOPAY/DISH NTWIC 0001 800-333-3474 Description DISH NETWORK PAYMEN
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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ES 19770 ATL 4043447905 ATLANTA GA 51735 10/26/18 SUNPASS•ACC23846088 888-865-5352 888465.5352 FL $52.00 10/26/18 NAV CANADA 6135633554 OTTAWA Zan% annals Dolan 52.19956 10/26/18 10127/18 HTTPIN/WW.GOGOAIRC INTERNET ACC HERTZ TOLL CHARGE-ATS Amerkan Yearn 877-411-4300 877-3500038
/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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C030166004 33406 FAST F000 REST. 06/19/19 ATLANTIC AVIATION WEST PALM ATLANTIC A WEST PALM BCH FL 13,75458 516-4583-4121 06/19/19 NAVCANADA OTTAWA 1, Dollars 9COAO $1.425.34 6135633554 Caudian 06/20/19 DELTA AIR LINES ATLANTA $29230 DELTA AIR LINES From: To: Canter: Class: ATLANTA H
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 (138)
Entities connected to both OTTAWA and MOONACHIE
Jeffrey Epstein
PERSON24 w/ OTTAWA·5 w/ MOONACHIE
Palm Beach
LOCATION20 w/ OTTAWA·4 w/ MOONACHIE
Fort Lauderdale
LOCATION20 w/ OTTAWA·4 w/ MOONACHIE
HERTZ
ORGANIZATION20 w/ OTTAWA·4 w/ MOONACHIE
David Rodgers
PERSON19 w/ OTTAWA·4 w/ MOONACHIE
NEWARK NJ
LOCATION19 w/ OTTAWA·4 w/ MOONACHIE
MIAMI FL
LOCATION19 w/ OTTAWA·3 w/ MOONACHIE
LV
Larry Visoski
PERSON17 w/ OTTAWA·4 w/ MOONACHIE
San Juan
LOCATION17 w/ OTTAWA·4 w/ MOONACHIE
Delta Air Lines
ORGANIZATION17 w/ OTTAWA·4 w/ MOONACHIE
NAV CANADA
ORGANIZATION17 w/ OTTAWA·4 w/ MOONACHIE
Lawrence Krauss
PERSON16 w/ OTTAWA·4 w/ MOONACHIE
MCDONALD'S
ORGANIZATION17 w/ OTTAWA·3 w/ MOONACHIE
WAL-MART
ORGANIZATION16 w/ OTTAWA·4 w/ MOONACHIE
John F. Kennedy
PERSON17 w/ OTTAWA·2 w/ MOONACHIE
JETBLUE
ORGANIZATION15 w/ OTTAWA·4 w/ MOONACHIE
EL PASO
LOCATION15 w/ OTTAWA·4 w/ MOONACHIE
NEWARK INTL A
ORGANIZATION15 w/ OTTAWA·4 w/ MOONACHIE
LAKE PARK
LOCATION15 w/ OTTAWA·4 w/ MOONACHIE
West Palm Beach
LOCATION16 w/ OTTAWA·2 w/ MOONACHIE