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E 618.75 12/04/16 AIR ESSENTIALS 102 MAV 0000 MIAMI FL $607 305.594-5754 Description NEWS DEALERS/NEWSST 12/04/16 CHEVRON 0047269/CHEVRON DANIA FL 315.97 SERVICE STN Description CHEVRON TAX 12/04/16 TEXACO 0302960/CHEVRON PALM BEACH GARDEN FL $8.18 SERVICE STN Description CHEVRO
9547669800 FORT LAUDERDALE FL 37.73 01/10/17 OTG MANAGEMENT EWR 646-477-5291 Description FAST F000 RESTAURAN NEWARK NJ 328.10 01/10/17 BANYAN AIR SERVICE 1 866-720-3797 Description FUEL DEALERS FORT LAUDERDA FL 352.74 DAVIDRODGERS Card Ending 2-65022 Amount 12/21/16 HERTZ TOLL CHARGE American Wa
FAA MEDICINE 0675 954-929-5624 Description MEDICAL SERVICES HOUSTON Cartier: Class: UA 00 YY 00 YY 00 YY 00 Date of Departure: 12/06 DANIA IX FL $196.20 517500 12/06/17 UBER 'TRIP VXJ66 HELP.UBER.COM HELP.UBER.COM CA 514.01 12/08/17 RESTAURANT SAMESA PARIS PA $53.13 01438
07/26/17 WVVITUNES.COMMILL CUPERTINO CA $2.99 ITUNES STORE & APP STORE 01126/17 MCDONALDS FORT LAUDERDALE FL $7.95 9549280910 07/26/17 BANYAN AIR SERVICE 1 FORT LAUDERDA FL $567.18 954491.3170 Description FUEL DEALERS 07/26/17 BANYAN AIR SERVICE I FORT LAUDERDA FL $30444 954491.3170 Descriptio
RVICE STN Description CHEVRON TAX PALM BEACH GARDEN FL $13.09 01/10/18 ANTOSEK FAA MEDICINE 0675 954929-5624 Description MEDICAL SERVICES DANIA FL $175.00 01/10/18 RACETRAC 238502385397400023853 0000000000 Description Prke FUEL $43.76 LANTANA FL $43.76 01/10/18 PARADES 49120 WP8
45555417970 3213773701 321-7773000 FL $4734 01/10/18 SUNPASVACC23846013 888-865-5352 Description RETAIL 888-865-5352 FL $25.00 01/10/18 BANYAN AIR SERVICE 1 954.491.3170 Description FUEL DEALERS FORT LAUDERDA FL $21.20 01/10/18 BANYAN AIR SERVICE I 954.491.3170 Description FUEL DEALERS FORT LA
Entities connected to both DANIA and BANYAN AIR SERVICE 1

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
NEW YORK NY
LOCATIONRIVIERA BEACH
LOCATION
Lawrence Krauss
PERSON
New York State
LOCATION
HERTZ
ORGANIZATIONLarry Visoski
PERSON
MCDONALD'S
ORGANIZATION
Michael Jackson
PERSONNEWARK NJ
LOCATIONWAL-MART
ORGANIZATION
Fort Lauderdale
LOCATION
Delta Air Lines
ORGANIZATION
Rudy Giuliani
PERSONAMEX Assurance Company
ORGANIZATIONCUPERTINO
LOCATION
New York
LOCATIONNew York Residents
LOCATION
United Airlines
ORGANIZATION