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UEL DISPENSER 05/25/I7 BLAZE PIZZA 542929806506549 PALM BEACH GA FL 310.91 3125066009 FOOD/BEVERAGE 110.91 05/25/I7 LTVAINITED INFLIGHT TV MELBOURNE FL $7.99 803-932-2732 Description AIRUNE F80 05/25/I? GRANDES BELLACUCINA 650000002796426 PALM BEACH GA FL $27.47 5619320840 TIP SSC° 0
0326/17 Meridian Teterboro Teterboro NJ $1,430.82 2012885040 Description Price AVIATIONPRODUCTS $1,430.82 03/26/17 SHELL OIL 57545294605 HASBROUCK HEIGHTS NJ 36.01 AUTO FUEL DISPENSER 03/26/17 CO/BR 1337561 Q35 NEWYORK NY 318.18 212-734-5465 03/26/17 RECTRIX AERODROME CENTERS AT BED BEDFORD
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LAS.COM 905 247283721 691601 SPORTING GOODS/APPAREL SIDNEY NE 33,388.69 10/03/17 LTV/UNITED INFUGHT 1V 800.932.2732 Description AIRUNE FB0 MELBOURNE FL 37.99 AMEX004755 Continued on next page SONY_GM_02748054 EFTA 00235310 EFTA01676713 r American Express@ TraditionalWoPliFaAcrE COPY JEFFR
593159 DISCOUNT STORE TETERBORO NI $32461 WAL-MART 31593159 DISCOUNT STORE TETERBORO NJ 32479 09/01/17 SHELL OIL 57545294605 GAS STATION HASBROUCK HEIGHTS NJ $7028 09/01/17 CAROSA TAXICAB & LIMOUSINE UNONCITY NJ $353.10 09/01/I7 CAROSA TAXICAB & LIMOUSINE UNONCITY NJ $216.00 09/01/17 09/
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13 03/08/18 PROD SUPP CAFE411659 57960411659 818-8387576 ROMEOVILLE GA 31820 03/08/18 03/09/18 03/09/18 LTV/UNITEDINFLIGHTTV 800-932-2732 MELBOURNE ROMEOVILLE 321-7773000 FL 37.99 PROD SUPP CAFE411659 57960411659 818-8387576 SATCOM DIRECT INC 436845555417970 3213773701 GA $2021 FL 647
73000 FL $47_34 12/12/17 LE REIMS DE SEGUR LODGING MERCHANDISE DUGIW FRANCE FR 154130 Eutopeantem 3183.66 umm WHITE CASTLE 80.843.2728 HASBROUCK HEIGHTS NJ 31020 12/13/I7 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-6834121 WEST PALM BEACH FL 32,043.80 12/13/17 JET AVIATION TETERBOROGOV 01819
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Entities connected to both MELBOURNE and HASBROUCK HEIGHTS
Jeffrey Epstein
PERSON22 w/ MELBOURNE·10 w/ HASBROUCK
Palm Beach
LOCATION14 w/ MELBOURNE·8 w/ HASBROUCK
NEW YORK NY
LOCATION13 w/ MELBOURNE·7 w/ HASBROUCK
New York State
LOCATION10 w/ MELBOURNE·8 w/ HASBROUCK
United Airlines
ORGANIZATION10 w/ MELBOURNE·8 w/ HASBROUCK
New York Residents
LOCATION9 w/ MELBOURNE·8 w/ HASBROUCK
EL PASO
LOCATION10 w/ MELBOURNE·7 w/ HASBROUCK
Jetblue Airways
ORGANIZATION9 w/ MELBOURNE·8 w/ HASBROUCK
Delta Air Lines
ORGANIZATION9 w/ MELBOURNE·8 w/ HASBROUCK
John F. Kennedy
PERSON10 w/ MELBOURNE·6 w/ HASBROUCK
Michael Jackson
PERSON11 w/ MELBOURNE·5 w/ HASBROUCK
WAL-MART
ORGANIZATION8 w/ MELBOURNE·8 w/ HASBROUCK
MCDONALD'S
ORGANIZATION9 w/ MELBOURNE·7 w/ HASBROUCK
NEWARK INTL A
ORGANIZATION9 w/ MELBOURNE·7 w/ HASBROUCK
New York
LOCATION8 w/ MELBOURNE·8 w/ HASBROUCK
Department of Financial Services
ORGANIZATION9 w/ MELBOURNE·7 w/ HASBROUCK
LB
Leon Black
PERSON12 w/ MELBOURNE·4 w/ HASBROUCK
Prince Charles
PERSON8 w/ MELBOURNE·8 w/ HASBROUCK
HERTZ
ORGANIZATION8 w/ MELBOURNE·7 w/ HASBROUCK
West Palm Beach
LOCATION9 w/ MELBOURNE·6 w/ HASBROUCK