3
Shared Docs
3
Same-Page
3 / 3
Mentions
954-463.2288 Description REFRIGERATIOWAC St/ 02/14/17 UNITED AIRLINES HOUSTON TX 5452.20 UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A FT LAUDERDALE/14011 UA 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number Date of Departure:02J14 Passenger Name: VISOSKI/LAWRENCEPAUL Docum
TS 512084.00 Teterboro NJ $12084.00 04/07/17 FCC 003003001 PGC293863620554 Appikation Fees WASHINGTON DC IN NJ NY NJ $17000 04/07/17 US CUSTOMS DTOPS09600C001 169367213 46278 FEES INDIANAPOLIS SECAUCUS $3330 04/08/17 BEST BUY 888-BEST BUY $37.41 04/08/17 04/08/17 HERTZ CAR RENTAL Location Rent
PAUL Document Type: MISC. CHARGE ORDER (MC0)/PREPAJD TICKET AUTH. UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: Carder: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA UA 00 WA WA WA Ticket Number: Passenger Name: RODGERS/DAVIDN Document Type: SUPPORTED REFUND W 00 00 re 00 Date of
ng 2-61005 Detail Continued Foreign Spend Amount 01/01/18 US CUSTOMS DTOPS0960CC001 INDIANAPOLIS IN $34.24 189884100 46278 FEES 01/01/18 US CUSTOMS DTOPS09600C001 INDIANAPOLIS IN 53424 189683334 46278 FEES 01/01/18 US CUSTOMS DTOPS09600C001 INDIANAPOLIS IN 534.24 189883684 46278 FEES 01/01/18 SALS
TLANTIC BOCA RATON FL S4,757.43 561-368-1100 01/07/19 UNITED AIRLINES HOUSTON TX $404.30 UNITED AIRLINES From: To: Carder: Class: N.Y. NEWARK INTL A FT LAUDEPIMIE/HOLL Ticket Number 01624326085222 Passenger Name: VISOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET UA 00 Dated Departure:01/0
/02/19 WENDYS 2568000002568 5619976002 WEST PALM BCH FL 57.91 01/02/15. PU811:541618000001618 1234567891 PALM BEACH GA FL 59558 01/02/19 US CUSTOMS DTOPS09600C001 311631532 46278 FEES INDIANAPOLIS IN $3484 01/02/19 US CUSTOMS DTOPS09600C001 311632931 46278 FEES INDIANAPOLIS IN $3484 01/02/19 HLIPH
Entities connected to both NEWARK INTL A and US CUSTOMS DTOPS09600C001

Jeffrey Epstein
PERSON
EL PASO
LOCATION
United Airlines
ORGANIZATION
Prince Charles
PERSON
John F. Kennedy
PERSONJetblue Airways
ORGANIZATION
San Juan
LOCATION
NEW YORK NY
LOCATION
United States
LOCATION
Palm Beach
LOCATIONCarden
PERSONSign & Travel
ORGANIZATION
New York State
LOCATION
Delta Air Lines
ORGANIZATIONCUPERTINO
LOCATIONNEWARK NJ
LOCATIONTHOMAS CYRIL E
PERSONNew York Residents
LOCATION
HERTZ
ORGANIZATIONLeon Black
PERSON