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16 TRANSPORTATION SERVICES 08/12/16 CABO AVIATION PARKING 0000 $3.00 ALBUQUERQUE NM 505-244-7884 Description AUTOMOBILE PARKING 08/12/16 WAL-MART SUPERCENTER 4201 4201 $54.95 EDGEWOOD NM DISCOUNT STORE 08/12/16 ST THOMAS JET C ENTER L $72.00 ST THOMAS VI 340-777-9177 08/13/16 AT&T'B
6/16 ST THOMAS JET CENTEST THOMAS VI $180.00 09/16/16 ST THOMAS JET CENTEST THOMAS VI 5378.96 09/16/16 SEGOVIA RESTAURANT 000000001 $38.55 MOONACHIE NJ 2016414266 Description REFER TO RECEIPT AMEX004498 Continued on reverse SDNY_GM_02747797 EFDl1/4_00235053 EFTA01676456 JEFFREY E EPSTEI
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01/19/18 BURGER KING WEST PALM BEACH FL $5.21 FAST FOOD RESTAURANT 01/19/18 P2A ECLT CHARLOTTE NC $15.01 FAST FOOD RESTAURANT 01/20/18 WAL-MART 31593159 TETERBORO NI 31614 DISCOUNT STORE 01/20/18 AIRCELLAIRCELL BROOMFIELD CO $2207.56 303-379-0214 01/20/18 AIRCELLAIRCELL BROOMFIEL
ARK NJ 32.25 FAST FOOD RESTAURANT 04( 12/18 PORRINOS PIZZERIA 00-08031346128 LITTLE FERRY NJ 351.85 201-6414948 04/12/18 ANDY'S DELI 0286 MOONACHIE NI 31245 201-438-2996 04/13/18 C2 LITTLE PURSE NEWARK NJ 315.91 2018041303054012907114 OTHER 04(13/18 C2 - VANGUARD MARKET NEWARK NJ 3
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URANT 06/18/18 SALS EXPRESS PALM BEACH GA FL $37.00 5614937116 06/18/18 AUTOPAY/DISH NV/H(0001 ENGLEWOOD CO $180.37 8063334474 06/19/18 WAL-MART 31593159 TETERBORO NJ $118.46 DISCOUNT STORE 06/19/18 BURGER KING WEST PALM BEACH FL $521 FAST FOOD RESTAURANT 06/19/18 Meridian Teterbor
/27/18 PARIS CHARLES DE GAULLE APT MARI 0134385353 ROISSY- EN- FRANCE FR E 887,06 ianweant= 61,03812 06/29/18 SEGOVIA RESTAURANT 000000001 MOONACHIE NJ 3102.90 2016414266 06/29/18 Meridian Teterboro Teterboro NJ $&669.42 2012885040 06/29/18 SHELL OIL 57545294605 HASBROUCK HEIGHTS NJ $4
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9 05/25/19 IRINES.CONVBILL RECORD STORE INTERNET CHARGE CA $2.99 05/25/19 COCONMOBIL 4797 201-288-6338 HASBROUCK HEI NJ $25.00 05/26/19 WAL-MART 8290829 DISCOUNT STORE SADDLE BROOK MARRIOTT Arrival Date Departure Date 05/23/19 05/25/19 00000000 SANTA FE NM $131.24 05/26/19 SADDLE B
s Newburgh NY 530.19 05/24/19 SIRIUS XM RADIO INC. RADIO SERVICE 888-635-5144 NY $26323 05/24/19 SEGOVIA RESTAURANT 000000001 2016414266 MOONACHIE NJ $142.15 05/24/19 ANDY'S DELI 0286 201-438-2996 MOONACHIE NJ $23.99 05/25/19 IRINES.CONVBILL RECORD STORE INTERNET CHARGE CA $2.99 0
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Mutual Connections (139)
Entities connected to both WAL-MART and MOONACHIE
Jeffrey Epstein
PERSON55 w/ WAL-MART·5 w/ MOONACHIE
Palm Beach
LOCATION46 w/ WAL-MART·4 w/ MOONACHIE
NEW YORK NY
LOCATION41 w/ WAL-MART·4 w/ MOONACHIE
EL PASO
LOCATION36 w/ WAL-MART·4 w/ MOONACHIE
Delta Air Lines
ORGANIZATION34 w/ WAL-MART·4 w/ MOONACHIE
SUNOCO
ORGANIZATION33 w/ WAL-MART·3 w/ MOONACHIE
John F. Kennedy
PERSON33 w/ WAL-MART·2 w/ MOONACHIE
New York
LOCATION30 w/ WAL-MART·4 w/ MOONACHIE
New York State
LOCATION30 w/ WAL-MART·4 w/ MOONACHIE
New York Residents
LOCATION28 w/ WAL-MART·4 w/ MOONACHIE
Fort Lauderdale
LOCATION27 w/ WAL-MART·4 w/ MOONACHIE
Department of Financial Services
ORGANIZATION27 w/ WAL-MART·3 w/ MOONACHIE
MCDONALD'S
ORGANIZATION26 w/ WAL-MART·3 w/ MOONACHIE
United Airlines
ORGANIZATION25 w/ WAL-MART·4 w/ MOONACHIE
Michael Jackson
PERSON24 w/ WAL-MART·3 w/ MOONACHIE
HERTZ
ORGANIZATION23 w/ WAL-MART·4 w/ MOONACHIE
West Palm Beach
LOCATION24 w/ WAL-MART·2 w/ MOONACHIE
American Airlines
ORGANIZATION22 w/ WAL-MART·4 w/ MOONACHIE
San Juan
LOCATION22 w/ WAL-MART·4 w/ MOONACHIE
NEWARK NJ
LOCATION22 w/ WAL-MART·4 w/ MOONACHIE