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Document Mentions (4 shared documents)
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00 Ticket Number: Date of Departure:06/08 Passenger Name: VISOSKVIAWRENCEPAUL Document Type: PASSENGER TICKET 06/07/16 IN •SHARP DETAILS INC. DULLES VA 8008365204 06/07/16 NEWARK AIRPORT AVURRIC/IT NEWARK NJ Arrival Date Departure Date 06/05/16 06/06/16 00000000 $33986 $460.10 52.500
ly s $647.70 OTTAWA 6135633554 07/19/16 FUGHTSAFETY CORPORA $29000.00 FLUSHING NY EDUCATIONAL SERVICE 07/19/16 AUTOPAY/DISH NTWK $168.76 ENGLEWOOD CO 800-894-9B1 07/20/16 CAROSA UNION CITY NJ $9603 07/20/16 WWWJTUNES.COAVBILL 59.99 CUPERTINO CA RUNES STORE & APP STORE 07/20/16 PUB
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513.25 4076857520 11/01/16 ATLANTIC AVIATION WEST PALM BE ATLANT1 WEST PALM BEACH FL 3212.00 561-6834121 11/01/16 AUNTIE ANNE'S VA 1320000 DULLES VA $1042 703-661-0673 Description FAST FOOD RESTAURAN 11/01/16 8665 EXTRA SPACE STORAGE 7561371061537 ROYAL PALM BEA FL $12342 8885869658
ODUCTS $7,905.18 Teterboro $7,905.18 1019/16 WHITE CASTLE 800443-2728 HASBROUCK HEIGHTS NJ $17.76 10/19/16 AUTOPAY/DISH WWI( 800494-9131 ENGLEWOOD CO $176.11 10/20/16 GRANDES BELLA CUC INA 650000002796426 5619320840 TIP $5.00 PALM BEACH GA R $25.09 10/20/16 HERTZ CAR RENTAL Location
2 mentions1 same-page
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WAREHOUSING & STORAGE 12/07/17 UNITED AIRLINES HOUSTON TX 816585 UNITED AIRLINES From: To: Carrier. Class: SAVANNAH INTERNATI WASHINGTON DULLES N.Y. NEWARK INTL A WA WA Ticket Number Passenger Name: VISOSKVLAWRENCEPAUL Document Type PASSENGER TICKET UA 00 UA CO TY 00 rr 00 Date
EACH FL 52.04320 561.683.4121 07/IWI7 PROSTAR AVIAT1DN LONDONDERRY NH 31,319.80 00032099999 Miscellaneous 07/18/17 AUTOPAY/DISH NTWK0001 ENGLEWOOD CO $175.013 8C0-333-3474 Description DISH NETWORK PAYMEN 07/19/17 HERTZ CAR RENTAL 8O0-654-4173 FL $4151 Location Date Rental: WEST PAL
Sponsored
2 mentions1 same-page
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ail Continued Amount 11/30/16 UNITED AIRLINES UNITED AIRLINES HOUSTON TX 3567.10 From: To: Carrier. Class: SAN FRANCISCO INTL WASHINGTON DULLES NEW YORK LA GUARDI N/A N/A Ticket Number:01623271416200 Passenger Name: UA 00 UA 00 YY 00 YY 00 Date of Departure 12/13 Document Type:
1369 $1,58427 $12219.10 $4703.05 597,525.44 Detail is JEFFREY E EPSTEIN Card Ending 0.31003 Amount 11/17/16 AUTOPAY/DISH NTWK 800894-9131 ENGLEWOOD CO $25801 11/22/16 PARADISE PROPERTIES 340-775-0111 340-775.0111 VI $1,837.50 11/23/16 PAYPAL •FEDERALEXPR 402-935-7733 Description SHIP
Sponsored
Mutual Connections (178)
Entities connected to both DULLES and ENGLEWOOD
Jeffrey Epstein
PERSON12 w/ DULLES·32 w/ ENGLEWOOD
NEW YORK NY
LOCATION7 w/ DULLES·22 w/ ENGLEWOOD
John F. Kennedy
PERSON11 w/ DULLES·13 w/ ENGLEWOOD
LB
Leon Black
PERSON6 w/ DULLES·18 w/ ENGLEWOOD
United States
LOCATION5 w/ DULLES·18 w/ ENGLEWOOD
New York
LOCATION6 w/ DULLES·17 w/ ENGLEWOOD
New York Residents
LOCATION5 w/ DULLES·17 w/ ENGLEWOOD
New York State
LOCATION5 w/ DULLES·17 w/ ENGLEWOOD
United Airlines
ORGANIZATION7 w/ DULLES·14 w/ ENGLEWOOD
Delta Air Lines
ORGANIZATION7 w/ DULLES·14 w/ ENGLEWOOD
EL PASO
LOCATION5 w/ DULLES·15 w/ ENGLEWOOD
CUPERTINO
LOCATION7 w/ DULLES·12 w/ ENGLEWOOD
Palm Beach
LOCATION7 w/ DULLES·12 w/ ENGLEWOOD
Ghislaine Maxwell
PERSON12 w/ DULLES·7 w/ ENGLEWOOD
Department of Financial Services
ORGANIZATION3 w/ DULLES·15 w/ ENGLEWOOD
TE
THOMAS CYRIL E
PERSON5 w/ DULLES·13 w/ ENGLEWOOD
MIAMI FL
LOCATION8 w/ DULLES·10 w/ ENGLEWOOD
WAL-MART
ORGANIZATION4 w/ DULLES·14 w/ ENGLEWOOD
NEWARK NJ
LOCATION5 w/ DULLES·13 w/ ENGLEWOOD
Cartier
ORGANIZATION7 w/ DULLES·11 w/ ENGLEWOOD