6
Shared Docs
6
Same-Page
6 / 6
Mentions
5/13 LOBO INTERNET SERVICALBUQUERQUE NM 50S-8324444 $53.72 07/16/13 THE TRAWL GALLERY TEQUESTA FL JETBLUE AIRWAYS CORPORAT1 From: To: N.Y. NEWARK INTL A PALM BEACH INTERNA N/A WA N/A Ticket Number: Passenger Name: DIMAURO/WILLIAMJAME Document Type: PASSENGER TICKET Carder: 86 YY TY YY Dat
CA VIIXO SERVIC $800 10/07/13 BEST EXPRESS 0600CCOLK RONKONKOMA NY 6315858276 Description Price MISCELLANEOUS FOOD $2120 $2120 10/07/13 HONEYWELL AEROSPACE AVIATION AVIATION 000020GTCP36-150G $1,83057 10/07/13 G1NOS PIZZA LAKE RONKONKOMA NY RESTAURANT FOOD/BEVERAGE $62.00 $6200 10/08/13 US CUSTOMS DTO
INI DELI OF BIG APP212-288-2937 USFC10065 59.80 01/06/14 UNITED AIRLINES HOUSTON TX $372.00 UNITED AIRLINES From: To: Carder: Class: N.Y. NEWARK INTL A MIAMI INTERNATIONA UA 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number Date of Depanure:01/07 Passenger Name: RODGERS/DAVIDNMR Document Ty
/14 00000000 $13524 01/27/14 BEST EXPRESS 060:003IX RONKONKOMA NY 6315858276 Description Price MISCELLANEOUS FOOD $13.70 $13-70 01/28/14 HONEYWELL AEROSPACE AVIATION AVIATION 000020GTCP36-193G $491.82 01/28/14 HONEYWELL AEROSPACE 800-601-3099 AZ AVIATION 59.292.37 01/28/14 GINOS PIZZA LAKE RONKONKOMA NY
754366320WE5T PALM BEACH FL GAS STATION 566.09 $867 05/29/14 JETBLUE AIRWAYS 90101ETBLUE NY XTBLUE AIRWAYS From: To: Carrier: Class: N.Y. NEWARK INTL A PALM BEACH INTE RNA 86 N/A YY 00 N/A YY 00 WA YY 00 Tkket Number: Date of Departure:05/31 Passenger Name: VISOSKVLAWRENCE MR Document
000010GTCP36-150G $6.003.17 07/21/14 ITANKK MARRIOTT AT TEANECK NJ Arrival Date Depanure Date 07/18/14 07/20/14 00000000 $341.71 07/21/14 HONEYWELL AEROSPACE AVIATION AVIATION 003020GTCP36.150G $2377.13 07/21/14 WENDYS 02568 0000025WEST PALMEICH FL 6147643486 Description RESTAURANT C IMAGES $741 AMEX0038
AVID Document Type: PASSENGER TICKET 09/25/14 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: Carrier: Class: ORLANDO INTERNA110 N.Y. NEWARK INTL A UA 00 N/A YY 00 WA YY 00 N/A YY 00 Tkket Number: Date of Departure:09/25 Passenger Name: RODGERS/DAVIDNMR Document Type: PASSENGER TIC
AUTOMOTIVE REPAIR S FL $67,31:03.86 01/22/15 CENTRALNEWMUICOELK.MOUNTAINAIR 505-832-4483 Description UTILITY PROVIDER NM $438.26 0127/15 HONEYWELL AEROSPACE AVIATION AVIATION 000020GTCP36-1506 $1,356.80 01/22/15 THE BLIND MONK C0000WEST PALM BEA 5617970023 Description GENERAL MERCHANDISE FL $5258 01/72/
P 6/25 Detail Continued ) Foreign Spend Amount 02/11/15 THE TRAVEL GALLERY TEQUESTA FL UNft ED AIRLINES From: Tcc Carrier Class: N.Y. NEWARK INTL A PALM BEACH INTERNA UA WA YY 00 WA YY 00 N/A YY 00 Ticket Number: Date of Departure: 02/12 Passenger Name NARUNSKY/OREN Document Type P
6 04/06/15 GULFSTREAM AEROSPACESAVANNAH GA 9129653464 54049.24 04/06/15 SUN0000695713800 HOBE SOUND FL AUTO FUEL DISPENSER $6358 04/06/15 HONEYWELL AEROSPACE AVIATION AVIATION 000020AEROSPACE PARTS AND SERVICES $4,24000 04/06/15 CAROM UNION CITY NJ TAXICAB& LIMOUSINE $87.00 04/06/15 OTG MANAGEMENT EWR,64
/ECONOMY PLUS S Document Type SPECIAL SERVICE TICKET 06/28/15 UNITED AIRLINES HOUSTON TX $6680 UNITEDAIRLINES From: To: Carrier Claw N.Y. NEWARK INTL A PALM BEACH INTERNA UA 00 N/A YY 00 N/A YY 00 WA YY 00 $8900 Ticket Number: Passenger Name RODGERS /ECONOMY PLUS S Document Type SPECI
E SERVICE/E $480.78 07/15/15 UNIVERSAL WEATHER AHOUSTON TX $4,127.17 07/15/15 LOBO INTERNET SERVICSOS-8324444 NM 5058324444 $5384 07/15/15 HONEYWELL AEROSPACE AVIATION AVIATION 060020GTCP36-150G 11965.00 07/16/15 THE TRAVEL GALLERY TEQUESTA FL DELTA AM LINES NC $352.30 From: To: Carrier. Class: N/A WA
Entities connected to both NEWARK INTL A and HONEYWELL AEROSPACE AVIATION

Jeffrey Epstein
PERSON
EL PASO
LOCATION
United Airlines
ORGANIZATION
John F. Kennedy
PERSON
Prince Charles
PERSON
San Juan
LOCATIONJetblue Airways
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATION
NEW YORK NY
LOCATION
Palm Beach
LOCATIONCartier
ORGANIZATIONCarden
PERSONSign & Travel
ORGANIZATIONDELTA AIR LINES INC.
ORGANIZATION
Albuquerque
LOCATION
New York City
LOCATION
West Palm Beach
LOCATIONNEWARK NJ
LOCATION
HERTZ
ORGANIZATION
European Union
ORGANIZATION