5
Shared Docs
5
Same-Page
5 / 5
Mentions
.05 TIP $5.00 32485 07/07/14 PAYPAL •MAINFAUCET 4029357733 CA 3506.20 402-935-7733 Description PROFESSIONAL SERVK 07/07/14 THERAVENT INC SAN JOSE CA 8887579355 326.69 07/08/14 UBER USER SAN FRANCISCO CA 8665761039 32888 AMEX000852 Continued on reverse SDNY_GM_02744151 EFTA 00231407
nding 8-42008 Detail Continued Amount 06107/14 PUBLIX 4050 OCCOCOOSW PALM BEACH FL 4078321661 Description REFER TO RECEIPT $10623 06110/14 WAL-MART SUPERCENTERWEST PALM BEACH FL DISCOUNT STORE 310512 06/10/14 MALVERNE BP8847 WEST PALM BEA FL 561-832-8622 Description Unleaded Regular 06/1
DED-MILF, ₹-81005 p. 16/22 Detail Continued ) Foreign Spend Amount 08/03/IS 08/03/IS HERTZ CAR RENTAL 800-654.4173 CA Location Rental: SAN JOSE CA Return: SAN JOSE CA Agreement Number Renter Name: VISOSKULARRY Date 15/08/02 15/08/03 $126130 JETFINITY 6500000335B665383464 908JE080215
SEGUR DUGNY FRANCE FR LODGING MERCHANDISE 1.184,00 European Union Euro $1,328.21 07/10/15 ITUNES.COM/BILL ITUCUPERTINO CA 524.98 07/10/15 WAL-MART 3159 3159 TETERBORO NJ DISCOUNT STORE S49.48 07/10/15 WHITE CASTLE 090319HASBROUCK HTS. NJ 800.843-2728 $9.45 07/10/15 JET AVIATOR TETERBOT
Detail Continued Foreign Spend Amount 04/09/19 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: PALM BEACH INTERNA DALLAS/FORT WORTH SAN JOSE CABO Tkket Number 0012347636788 Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET ST THOMASJET CENTER L 340-777.9177 800-433-7300
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
M/BILL WA $591.03 MERCHANDISE 05/01/19 AMAZON.COM•MZ58D7252 AMZN.COM/BILL WA $82.58 MERCHANDISE 05/02/19 ADOBE •ACROPROSUBS Adobe Systems SAN JOSE CA $195.84 8008336687 05/02/19 AMZN MKTP US•MZ4H80WR2 AMZN.COM/BILL WA $88.71 BOOK STORES 05/05/19 IIOMEDEPOT.COM 900-430-3376 GA $3328
ame: RODRIQUEZ /FIRST CHKKED Document Type: EXCESS BAGra HOUSTON Cartier: Class: UA 00 UA 00 Date of Departure: 01/26 TX 530.00 01/28/19 WAL-MART SUPERCENTER 27552755 DISCOUNT STORE BRANDON MS 567.41 01/28/19 WAL4AART SUPERCENTER 29392939 DISCOUNT STORE RICHLAND MS MS 571.69 01/29/1
EW YORK NY 347.59 8002561020 06/10/19 TODD ENGLISH FOOD HALL NEW YORK NY $29.00 415-772-5149 06/10/19 ADOBE •PHOTOGPHY PLAN Adobe Systems SAN JOSE CA $1028 800-8334687 06/10/19 UNLEASHED 5706557060 73063557060 NEW YORK NY 58935 0004000000 06/10/19 USER TRIP HELP.UBER.COM CA $10.76
1.66 06/11/19 BEST BUY WINE UQUOR 000000001 2019913812 KEARNY NJ $31.98 06/11/19 USER TRIP HELP.UBER.COM HELP.UBERCOM CA $7.94 06/11/19 WAL-MART SUPERCENTER 5447 5447 DISCOUNT STORE KEARNY NJ $514.50 06/11/19 WAL-MART SUPERCENTER 5447 5447 DISCOUNT STORE KEARNY NJ $629.59 06/11/19
Entities connected to both SAN JOSE and WAL-MART

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Palm Beach
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATION
New York
LOCATION
New York State
LOCATION
Delta Air Lines
ORGANIZATION
United Airlines
ORGANIZATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATIONSUNOCO
ORGANIZATION
San Juan
LOCATION
United States
LOCATIONNEWARK INTL A
ORGANIZATIONJetblue Airways
ORGANIZATION
Fort Lauderdale
LOCATIONLeon Black
PERSON
Prince Charles
PERSON
American Airlines
ORGANIZATION