5
Shared Docs
5
Same-Page
5 / 5
Mentions
6 $3275 02/2W11 TES ATLANTIC TETERBOTETERBORO NJ 201.288.1740 S18,84140 02/26/11 DD/BR 1337561 QNEW YORK NY 212-734-5465 $7.77 02/27/11 WAL-MART 4201 EDGEWCOD NM GENERAL MERCHANDISE $11429 02/27/11 MCDONALD'S F3190200EDGEWOOD NM 5052812813 56.57 07/27/11 THE HOME DEPOT 3501 ALBUQUER
Ticket Number Passenger Name: VISOSKVLARRYPMR Document Type: PASSENGER TICKET Carrier: Class: CO HA Date of Departure:02/24 535870 02/23/11 SPYWARE LABS INC 007PAIA HI 889515-7183 Description COMPUTER SOfTW 52990 02/23/11 WALGREENS 05067 OCOOWE:ST PALM BEA FL 8032892273 Description REFER TO RECEIPT 54
7411-4300 $545 03/24/14 MORIARTY FOODS 00000MORIARTY NM 5058324485 $36.97 03/24/14 waaturr SUPERCENTEREDGEWOOD NM DISCOUNT STORE 03/24/14 WAL-MART SUPERCENTEREDGEWOOD NM DGCOUNT STORE 03/25/14 M AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: Tcc Carrier: Class: ST THOMAS CYRIL E
WEST PALM 8CH FL 6147643486 Description RESTAURANT CHARGES $7.31 11/72/13 SHELL OIL 5754366320WE5T PALM BEACH FL AUTO FUEL ()SPENSER $21.24 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description COMPUTER SOFTWARE $29.90 11/23/13 SHELL OIL 5754529460HASBROUCK HEIGHTS NJ GAS STATION $7.92 11/23/13 SWA INFL
EANKK NJ Arrival Date Departure Date 07/31/14 08/01/14 00000000 533856 08/02/14 PILOT 1475 00475 MORIARTY NM GAS STATION $1531 0B/02/14 WAL-MART SUPERCENTEREDGEWOOD NM DISCOUNT STORE 521969 08/02/14 MCDONALD'S F24370 00ALBUQUERQUE NM 5058650480 $6.41 08/02/14 PLATEPASS HERTZ TOLLSCOT
t 05/23/14 SHELL OIL 5754366320WEST PALM BEACH FL GM STATION $867 39.99 05/23/14 SHELL OIL 5754395580MIAMI FL AUTO FUEL DISPENSER 05/23/14 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description COMPUTER SOFTWARE $ 329.90 05/23/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 3203632 05/23/14 ST THOMAS
escription EXPRESS PAY SVC FAS 5843 06/04/15 JET AVIATION BED 5218EDFORD MA 781-274-0030 Description PETROLEUM PRODUCTS $4,075.00 06/05/15 WAL-MART 31593159 TETERBORO NJ DISCOUNT STORE 569.18 06/05/15 WAL-MART 31593159 TETERBORO NJ DISCOUNT STORE 5112.23 06/05/15 SADDLE BROOK MARRIOTSAD
2 Detail Continued ) Foreign Spend Amount 05/23/15 EXXONMOBIL 9736 HOBE SOUND FL 772-546-4504 Description GAS/SERVICES $65.00 05/23/15 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description COMPUTER SOFTWARE S $29.90 05/24/15 SXMSIRIDSXM-COM/ACC1888-635-5144 XM SATELITE NY $234.35 05/24/15 MCDONALD
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
il Continued Foreign Spend Amount 08123/15 WENDYS 12568 0000025WEST PALM 8011 FL 57.84 6147643486 Description RESTAURANT CHARGES 08/23/15 SPYWARE LABS INC 007PAIA HI $29.90 888.515-7183 Description COMPUTER SOFTWARE 5 08/23/15 CNN NEWS ST820 0000 FT LAUDERDALE FL $3223 800-326-7711 Description BOOKS
Entities connected to both WAL-MART and SPYWARE LABS INC 007PAIA

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
EL PASO
LOCATIONSUNOCO
ORGANIZATION
Delta Air Lines
ORGANIZATION
John F. Kennedy
PERSON
MCDONALD'S
ORGANIZATION
Fort Lauderdale
LOCATION
West Palm Beach
LOCATION
United Airlines
ORGANIZATION
HERTZ
ORGANIZATION
Michael Jackson
PERSON
San Juan
LOCATIONMIAMI FL
LOCATIONNEWARK NJ
LOCATIONLeon Black
PERSON
Lawrence Krauss
PERSONJetblue Airways
ORGANIZATION
David Rodgers
PERSONWENDYS
ORGANIZATION