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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
e Global Aviation Sery Ronkonkoma NY 55,529.31 6317375801 05/22/18 WAWA 5211 000000000355560 WEST PALM BEACH FL 52353 5614204758 05/22/18 AC HOTEL PARIS LE BOURGET AIRPORT LODGING DUGNY FR 333.00 European Union Ewe $391.91 MERCHANDISE 0523/18 JERSEY MIKE'S SUBS 130600000 JUPITER FL $1303 S6
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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
SAVANNAH GA $7350.00 010021 MISCELLANEOUS REPAIR 06/22/18 UBER TRIP ULNY2 HELP.UBER.COM Al 6474 $79.99 HELP.UBERCOM European= 06/22/18 AC HOTEL PARIS LE BOURGET AIRPORT DUGNY FR 542.20 $633.13 LODGING MERCHANDISE Eutcptan= 06/23/18 PAYPAL 'ONEWORLDREC 4029357733 CA $104.99 402-935-7733 0
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68000002568 WEST PALM BCH FL $8.45 5619976002 02/21/19 HERTZ TOLL CHARGE-ATS American TOM MESA AZ $5.10 877-411.4300 02/21/19 NAV CANADA OTTAWA 757.47 $575.67 6135633554 Canadian Dolan 02/22/19 AIRCELL AIRCELL BROOMFIELD CO $2,24230 303-3794)214 02/22/19 AIRCELL AIRCELL BROOMFIEL
UBER TRIP D2OLO HELP.UBERCOM CA $30.03 HELP.UBERCOM 01/30/19 Starbucks TC83 EVA 1551452004 Newark NJ $11.71 FAST FOOD RESTAURANT 01/30/19 AC HOTEL PARIS LE BOURGET AIRPORT LODGING DUGNY FR 143.00 European Anton $164.62 MERCHANDISE 01/30/19 AC HOTEL PARIS LE BOURGET AIRPORT OUGNY FR $273.99 L
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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
.66 HELP.UBER.COM European Union Euro 07)05/19 PARIS MARRIOTT RIVE GAUCHE HOTEL PARIS PA 752.64 5849.88 0140787980 EuropeanUtog 07/06/19 AC HOTEL PARIS LE BOURGET AIRPORT DUGNY FR IMOD 5209.75 LODGING Sown Uptit: MERCHANDISE 07/07/19 USER TRIP HELP.UBER.COM CA $113.99 HELP.UBER.COM 07/08/1
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Mutual Connections (148)
Entities connected to both OTTAWA and AC HOTEL PARIS LE
Jeffrey Epstein
PERSON24 w/ OTTAWA·4 w/ AC
Palm Beach
LOCATION20 w/ OTTAWA·4 w/ AC
Fort Lauderdale
LOCATION20 w/ OTTAWA·4 w/ AC
HERTZ
ORGANIZATION20 w/ OTTAWA·4 w/ AC
NEWARK NJ
LOCATION19 w/ OTTAWA·4 w/ AC
David Rodgers
PERSON19 w/ OTTAWA·4 w/ AC
MIAMI FL
LOCATION19 w/ OTTAWA·3 w/ AC
San Juan
LOCATION17 w/ OTTAWA·4 w/ AC
Delta Air Lines
ORGANIZATION17 w/ OTTAWA·4 w/ AC
LV
Larry Visoski
PERSON17 w/ OTTAWA·4 w/ AC
NAV CANADA
ORGANIZATION17 w/ OTTAWA·4 w/ AC
WAL-MART
ORGANIZATION16 w/ OTTAWA·4 w/ AC
John F. Kennedy
PERSON17 w/ OTTAWA·3 w/ AC
MCDONALD'S
ORGANIZATION17 w/ OTTAWA·3 w/ AC
Lawrence Krauss
PERSON16 w/ OTTAWA·4 w/ AC
LAKE PARK
LOCATION15 w/ OTTAWA·4 w/ AC
NEWARK INTL A
ORGANIZATION15 w/ OTTAWA·4 w/ AC
EL PASO
LOCATION15 w/ OTTAWA·4 w/ AC
JETBLUE
ORGANIZATION15 w/ OTTAWA·4 w/ AC
West Palm Beach
LOCATION16 w/ OTTAWA·2 w/ AC