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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
e Global Aviation Sery Ronkonkoma NY 55,529.31 6317375801 05/22/18 WAWA 5211 000000000355560 WEST PALM BEACH FL 52353 5614204758 05/22/18 AC HOTEL PARIS LE BOURGET AIRPORT LODGING DUGNY FR 333.00 European Union Ewe $391.91 MERCHANDISE 0523/18 JERSEY MIKE'S SUBS 130600000 JUPITER FL $1303 S6
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
SAVANNAH GA $7350.00 010021 MISCELLANEOUS REPAIR 06/22/18 UBER TRIP ULNY2 HELP.UBER.COM Al 6474 $79.99 HELP.UBERCOM European= 06/22/18 AC HOTEL PARIS LE BOURGET AIRPORT DUGNY FR 542.20 $633.13 LODGING MERCHANDISE Eutcptan= 06/23/18 PAYPAL 'ONEWORLDREC 4029357733 CA $104.99 402-935-7733 0
2 mentions1 same-page
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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
UBER TRIP D2OLO HELP.UBERCOM CA $30.03 HELP.UBERCOM 01/30/19 Starbucks TC83 EVA 1551452004 Newark NJ $11.71 FAST FOOD RESTAURANT 01/30/19 AC HOTEL PARIS LE BOURGET AIRPORT LODGING DUGNY FR 143.00 European Anton $164.62 MERCHANDISE 01/30/19 AC HOTEL PARIS LE BOURGET AIRPORT OUGNY FR $273.99 L
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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
.66 HELP.UBER.COM European Union Euro 07)05/19 PARIS MARRIOTT RIVE GAUCHE HOTEL PARIS PA 752.64 5849.88 0140787980 EuropeanUtog 07/06/19 AC HOTEL PARIS LE BOURGET AIRPORT DUGNY FR IMOD 5209.75 LODGING Sown Uptit: MERCHANDISE 07/07/19 USER TRIP HELP.UBER.COM CA $113.99 HELP.UBER.COM 07/08/1
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Mutual Connections (148)
Entities connected to both WAL-MART and AC HOTEL PARIS LE
Jeffrey Epstein
PERSON55 w/ WAL-MART·4 w/ AC
Palm Beach
LOCATION46 w/ WAL-MART·4 w/ AC
NEW YORK NY
LOCATION41 w/ WAL-MART·3 w/ AC
EL PASO
LOCATION36 w/ WAL-MART·4 w/ AC
Delta Air Lines
ORGANIZATION34 w/ WAL-MART·4 w/ AC
SUNOCO
ORGANIZATION33 w/ WAL-MART·3 w/ AC
John F. Kennedy
PERSON33 w/ WAL-MART·3 w/ AC
New York
LOCATION30 w/ WAL-MART·4 w/ AC
New York State
LOCATION30 w/ WAL-MART·4 w/ AC
New York Residents
LOCATION28 w/ WAL-MART·4 w/ AC
Fort Lauderdale
LOCATION27 w/ WAL-MART·4 w/ AC
Department of Financial Services
ORGANIZATION27 w/ WAL-MART·4 w/ AC
United Airlines
ORGANIZATION25 w/ WAL-MART·4 w/ AC
MCDONALD'S
ORGANIZATION26 w/ WAL-MART·3 w/ AC
HERTZ
ORGANIZATION23 w/ WAL-MART·4 w/ AC
American Airlines
ORGANIZATION22 w/ WAL-MART·4 w/ AC
West Palm Beach
LOCATION24 w/ WAL-MART·2 w/ AC
Michael Jackson
PERSON24 w/ WAL-MART·2 w/ AC
San Juan
LOCATION22 w/ WAL-MART·4 w/ AC
NEWARK NJ
LOCATION22 w/ WAL-MART·4 w/ AC