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Document Mentions (4 shared documents)
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/31/I7 FL 33,852.00 09/01/I 7 UNIVERSAL WEATHER AHOUSTON TX $282.62 09/01/17 HONEYWELL AERO (8001601.3099 AZ $1,079.52 09/01/17 09/01/17 WAL-MART 31593159 DISCOUNT STORE TETERBORO NI $32461 WAL-MART 31593159 DISCOUNT STORE TETERBORO NJ 32479 09/01/17 SHELL OIL 57545294605 GAS STATIO
E NY $15.38 718-458-7000 Description TAXI SW WOODSIDE 22131= 22:12 08/02/17 JET AVIATION TETERBORO GOV TETERBORO NJ 538.50 015342 99999 SecurityFee 08/03/17 CAROSA UNION CITY NJ $216.00 08/03/17 MINI DELI NEW YORK NY 530.60 212-2843-2937 08/03/17 51428-301 EAST 66TH ST. CPRK514281 C
2 mentions1 same-page
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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
04/21/18 AKA COFFEE -41 000300301 NEWARK NJ $&94 7709533300 04/21/18 JET AVIATION TETERBOROGOV TETERBORO NJ $57.82 020367 99999 SalesTax SecurityFee 04/22/18 HERTZ CAR RENTAL 800-654-4173 DC $83.23 Location Rental: WASHINGTON DC Return: WASHINGTON DC Agreement Number Renter Name: VISOS
2 mentions1 same-page
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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
32.224.95 ei LARRY Card 201-288-1775 VISOSKI Ending 241013 Foreign Spend Amount 07/10/18 JET AVIATION TETEROOROGOV 021833 99999 SalesTax SecurityFee TETERBORO NJ 357.82 07/11/18 AERO HARDWARE &SUPP ELECTRICAL EQUIPMENT SUNRISE FL 3214.73 07/11/18 SHELL OIL 10047185003 AUTO FUEL DISPENS
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2 mentions1 same-page
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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
0000 LODGING 05/18/19 PUBLIX PALM BEACH GARDENS FL $4600 4076240935 05/18/19 JET AVIATION TETERBORO GOV TETERBORO NJ $59.12 02689799999 SecurityFee IntlTrash 05/18/19 ST THOMAS JET CENTER L ST THOMAS VI $1,997.97 340-777-9177 05/18/19 ST THOMAS JET CENTER L ST THOMAS VI $122.90 340-7
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Jeffrey Epstein
PERSON55 w/ WAL-MART·4 w/ SecurityFee
Palm Beach
LOCATION46 w/ WAL-MART·4 w/ SecurityFee
NEW YORK NY
LOCATION41 w/ WAL-MART·3 w/ SecurityFee
EL PASO
LOCATION36 w/ WAL-MART·4 w/ SecurityFee
Delta Air Lines
ORGANIZATION34 w/ WAL-MART·4 w/ SecurityFee
SUNOCO
ORGANIZATION33 w/ WAL-MART·3 w/ SecurityFee
John F. Kennedy
PERSON33 w/ WAL-MART·3 w/ SecurityFee
New York
LOCATION30 w/ WAL-MART·4 w/ SecurityFee
New York State
LOCATION30 w/ WAL-MART·4 w/ SecurityFee
New York Residents
LOCATION28 w/ WAL-MART·4 w/ SecurityFee
Department of Financial Services
ORGANIZATION27 w/ WAL-MART·4 w/ SecurityFee
Fort Lauderdale
LOCATION27 w/ WAL-MART·4 w/ SecurityFee
MCDONALD'S
ORGANIZATION26 w/ WAL-MART·3 w/ SecurityFee
United Airlines
ORGANIZATION25 w/ WAL-MART·4 w/ SecurityFee
HERTZ
ORGANIZATION23 w/ WAL-MART·4 w/ SecurityFee
Michael Jackson
PERSON24 w/ WAL-MART·3 w/ SecurityFee
West Palm Beach
LOCATION24 w/ WAL-MART·3 w/ SecurityFee
NEWARK NJ
LOCATION22 w/ WAL-MART·4 w/ SecurityFee
American Airlines
ORGANIZATION22 w/ WAL-MART·4 w/ SecurityFee
San Juan
LOCATION22 w/ WAL-MART·3 w/ SecurityFee