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P1220293 54426 STUART FL 772-286-0877 Description FOOD/BEVERAGE 11/16/15 Utile Moir's Food Sha 578.90 JUPITER FL 561.741.3626 11/17/15 ATLANTIC AVIATION WWEST PALM BEACH FL 510336.45 11/17/15 HERTZ CARRENTAL 538.95 800654-4173 FL Location Date Rental WEST PALM BCH FL 15/11/17 Return: MIA
ture:01/29 Passenger Name: VISOSKVLAWFtENCE Document Type PASSENGER TICKET 01/28/16 WAL•MART 3159 3159 TETERBORO tel DISCOUNT STORE 01/28/16 WAL-MART 3159 3159 TETERBORO NJ DISCOUNT STORE $30346 $432.86 01/28/16 Meridian Teterboro Teterboro NJ 2012885040 Description Price AVIATION PROD
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/11/20 11/23/18 AT&T DATA W2G0 ALPHARETTA GA $29.99 800-331-0500 11/23/18 PUBLEC 41144 000001144 LAKE WORTH a $6008 8636881188 11/23/18 ATLANTIC AVIATION BOCA RATON ATLANTIC BOCA RATON a 57,306.57 561-368-1100 11/24/18 HERTZ CAR RENTAL 806654-4173 a $7922 Location Rental: WEST PALM BCH FL
URANT 06/18/18 SALS EXPRESS PALM BEACH GA FL $37.00 5614937116 06/18/18 AUTOPAY/DISH NV/H(0001 ENGLEWOOD CO $180.37 8063334474 06/19/18 WAL-MART 31593159 TETERBORO NJ $118.46 DISCOUNT STORE 06/19/18 BURGER KING WEST PALM BEACH FL $521 FAST FOOD RESTAURANT 06/19/18 Meridian Teterbor
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ued on reverse SDNY_GM_02748313 EFTA _00235569 EFTA01676972 JEFFREY E EPSTEIN D'AFMATifrifflios p.8/13 Detail Continued ) Amount 01/06/19 ATLANTIC AVIATION BOCA RATON ATLANTIC BOCA RATON FL S4,757.43 561-368-1100 01/07/19 UNITED AIRLINES HOUSTON TX $404.30 UNITED AIRLINES From: To: Carder:
9 SHELL OIL 91002478447 AUTO FUEL DISPENSER POOLER GA $42.94 01102/19 WAWA FUEL/CONVENIENCE 5614204758 WEST PALM BEACH FL $3453 01/04/19 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL $28.03 01/04/19 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL 51
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Mutual Connections (103)
Entities connected to both ATLANTIC AVIATION and WAL-MART
Jeffrey Epstein
PERSON20 w/ ATLANTIC·55 w/ WAL-MART
Palm Beach
LOCATION3 w/ ATLANTIC·46 w/ WAL-MART
NEW YORK NY
LOCATION2 w/ ATLANTIC·41 w/ WAL-MART
EL PASO
LOCATION3 w/ ATLANTIC·36 w/ WAL-MART
Delta Air Lines
ORGANIZATION3 w/ ATLANTIC·34 w/ WAL-MART
John F. Kennedy
PERSON2 w/ ATLANTIC·33 w/ WAL-MART
SUNOCO
ORGANIZATION2 w/ ATLANTIC·33 w/ WAL-MART
New York State
LOCATION3 w/ ATLANTIC·30 w/ WAL-MART
New York
LOCATION2 w/ ATLANTIC·30 w/ WAL-MART
TETERBORO NJ
LOCATION16 w/ ATLANTIC·16 w/ WAL-MART
Fort Lauderdale
LOCATION3 w/ ATLANTIC·27 w/ WAL-MART
Department of Financial Services
ORGANIZATION3 w/ ATLANTIC·27 w/ WAL-MART
New York Residents
LOCATION2 w/ ATLANTIC·28 w/ WAL-MART
MCDONALD'S
ORGANIZATION3 w/ ATLANTIC·26 w/ WAL-MART
LV
Larry Visoski
PERSON10 w/ ATLANTIC·19 w/ WAL-MART
United Airlines
ORGANIZATION3 w/ ATLANTIC·25 w/ WAL-MART
West Palm Beach
LOCATION2 w/ ATLANTIC·24 w/ WAL-MART
Michael Jackson
PERSON2 w/ ATLANTIC·24 w/ WAL-MART
LB
Leon Black
PERSON3 w/ ATLANTIC·23 w/ WAL-MART
HERTZ
ORGANIZATION3 w/ ATLANTIC·23 w/ WAL-MART