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/02/15 11/04/15 00000000 11/05/15 RESIDENCE INN 9D3 $116.08 CHICOPEE MA Arrival Date Departure Date 11/04/15 11/05/15 00000000 11/05/15 MCDONALD'S Sam WEST SPRINGFIELD MA 4137879951 11/05/15 ATLANTIC AVIATION WEST PALM BE ATLANTI 55,074.04 WEST PALM BEACH FL 561-683-4121 11/05/15 PAPA
ocument Type PASSENGER TICKET $58,1313.13 12/11/15 WENDYS 256800000256B WEST PALM BCH FL 5619976002 Description RESTAURANT CHARGES 12/11/15 UVAIR EUROPEAN FUELLING SVC (713)947-5401 TX WEATHER SERV 12/11/15 UVAIR EUROPEAN FUELLING SVC (713)947-5401 TX WEATHER SERV $462.130 $720 12/12/15 DELTA AIR LINES AT
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GARDEN FL SERVICE SIN Description UNBRANDED TAX 03/15/16 1080 INTERNET SERVICES LT084870051427 353.84 ALBUQUERQUE NM 5058324444 03/15/16 MCDONALD'S 3898 LANTANA FL 5616416712 03/15/16 HERTZ CAR RENTAL $102-S6 B03.654-4I 73 FL Location Rental: WEST PALM BCH FL Return: MIAMI FL Agree
41 NEW YORK NY BIGAPPLEMINIDELIOGMAIL.00 03/02/16 HLU•HULU 2 1647757-U $7.99 HULU.COM/BILL CA HULU.COM/BILL HULUPLUS NU 21647757 03/02/16 UVAIR EUROPEAN FUELLING SVC 53,057.76 (713)947-5401 TX WEATHER SERV 03/02/16 MINI DEVOE MG APPLE 899000002699500 NEW YORK NY BIGAPPLEMINIDELI8GMAILCO 03/02/16 MEDITER
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S.COM/BILL CUPERTINO CA $10.88 DIRECT MUG INTERNET 02/20/18 BANYAN PILOT SHOP 210000101272009 FT LAUDERDALE FL $42228 9544916355 02/20/18 MCDONALD'S FORT LAUDERDALE FL $9.11 9549280910 02/20/18 EXXONMOBIL 9757 PALM BEACH GA FL 31457 01252155 33410 02/21/18 ST THOMAS JET CENTER L ST TH
TERNET 05/21/18 AIRCELL AIRCELL BROOMFIELD CO 52.204.87 303-379-0214 05/21/18 AIRCELL AIRCELL BROOMFIELD CO 5100.58 303-3740214 0521/18 UVAIR EUROPEAN FUELLING SVC (713)947-5401 TX 523.352.83 WEATHER SERV 05/21/18 UNIVERSAL WEATHER AN HOUSTON 1X 5126.15 WEATHER SERV 05/21/18 UNIVERSAL WEATHER AN HOUST
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NTIC AVIATION WEST PALM ATLANTIC A WEST PALM BCH FL 51.07000 5164814121 12/31/18 REST BUY WEST PALM BEACH FL $213.89 888-BESTBUY 01/01/19 MCDONALD'S AIPITER Fl. $7.79 5616277440 01/01/19 ATLANTIC AVIATION WEST PALM ATIANT1C A WEST PALM BCH FL 12.09921 516-683-4121 AMEX005013 Continued
86/788 04/03/19 PARADIES 19391 DCA ARLINGTON VA $6.51 7034170602 04/03/19 PARADIES 19120 WPB WEST PALM BCH FL $1549 5612337802 04/03/10 UVAIR EUROPEAN FUELLING SVC (713)947-5401 TX $5,076.84 WEATHER SERV 04/04/19 UNITED AIRLINES HOUSTON TX $619.30 UNITED AIRLINES From: To: Carrier. Class: WASHINGTON
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Mutual Connections (127)
Entities connected to both MCDONALD'S and UVAIR EUROPEAN FUELLING SVC
Jeffrey Epstein
PERSON44 w/ MCDONALD'S·4 w/ UVAIR
Palm Beach
LOCATION37 w/ MCDONALD'S·4 w/ UVAIR
NEW YORK NY
LOCATION34 w/ MCDONALD'S·4 w/ UVAIR
John F. Kennedy
PERSON33 w/ MCDONALD'S·3 w/ UVAIR
HERTZ
ORGANIZATION29 w/ MCDONALD'S·4 w/ UVAIR
EL PASO
LOCATION28 w/ MCDONALD'S·4 w/ UVAIR
Michael Jackson
PERSON28 w/ MCDONALD'S·3 w/ UVAIR
Delta Air Lines
ORGANIZATION27 w/ MCDONALD'S·4 w/ UVAIR
WAL-MART
ORGANIZATION26 w/ MCDONALD'S·4 w/ UVAIR
Fort Lauderdale
LOCATION27 w/ MCDONALD'S·3 w/ UVAIR
United Airlines
ORGANIZATION25 w/ MCDONALD'S·4 w/ UVAIR
NEWARK NJ
LOCATION24 w/ MCDONALD'S·4 w/ UVAIR
Jetblue Airways
ORGANIZATION24 w/ MCDONALD'S·4 w/ UVAIR
MIAMI FL
LOCATION25 w/ MCDONALD'S·3 w/ UVAIR
West Palm Beach
LOCATION25 w/ MCDONALD'S·2 w/ UVAIR
David Rodgers
PERSON23 w/ MCDONALD'S·4 w/ UVAIR
LV
Larry Visoski
PERSON23 w/ MCDONALD'S·4 w/ UVAIR
New York State
LOCATION22 w/ MCDONALD'S·4 w/ UVAIR
NEWARK INTL A
ORGANIZATION22 w/ MCDONALD'S·4 w/ UVAIR
Prince Charles
PERSON21 w/ MCDONALD'S·3 w/ UVAIR