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EFTA_00234921 EFTA01676324 JEFFREY E EPSTEIN EVIIMIL,9941I05 9 6/27 Detail Continued Foreign Spend Amount 04/12/16 LTV/UNITED INFLIGHT TV MELBOURNE FL 800-932-2732 Description AIRUNE FBO 37.99 04/12/16 LTV/UNITED INFLIGHT TV 37.99 MELBOURNE FL 8C0-932-2732 Description AIRLINE FBO 04
L 01406566 33142 General Merchandise BURGERBAR 0052 PALM BEACH GA FL 561.433.4801 Description FOOD/BEVERAGE $10.14 $23118 05/30/16 CAROM UNIONCITY NJ 39600 05/30/16 CAROM UNIONCITY NJ $96.00 05/30/16 WENDYS 2568000002568 WEST PALM BCH FL 5619976002 Description RESTAURANT CHARGES $
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ARGES $1860 5953 06/17/16 STARBUCKS BAG601563 531 12601 563 FORT LAUDERDA FL 950-3599102 FOOD 8557 35.57 06/17/16 LTV/UNITED INFLIGHT TV MELBOURNE FL 800-932.2732 Description A 'RUNE FBO 57.99 06/17/16 JET AVIATION TETERBORO GOV $8400 TETERBORO NJ 008251 99999 TUITION/FEES 06/18/16
MERCHANDISE 05/18/16 SPRINGHILL SUITES2BL 527&03 NEWARK NJ Arrival Date Departure Date 05/17/16 05/18/16 00000000 05/18/16 CAROM 596.00 UNIONCITY NJ TAXICAB& LIMOUSINE 05/19/16 OTG t•IANAGEMEW EWR $80.65 NEWARK NJ 00204551 07114 FAST FOOD RESTAURANT 05/20/16 PLATEPASSHERTZTOLLS Amerk
2 mentions1 same-page
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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
affi MESA AZ $3.00 877.411-4300 04/29/17 PDC) 542929806453791 WEST PALM BEA FL $31.09 5615941906 F000/13EVERAGE $31.09 04/30/17 CAROSA UNIONCITY 141 $224.70 AMEX0046.55 Continued on next page SDNY_GM_02747954 EFTA 00235210 EFTA01676613 r American Express° TraditionalWoPliFaAcrE COPY J
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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
O NJ 18/01/12 Agreement Number: Renter Name: VISOSKI /LARRY 01/12/18 Meridian Teterboro Teterboro NJ $7,925.47 2012885040 01/12/18 CAROSA UNIONCITY NJ $216.00 TAXICAB& LIMOUSINE 01/12/18 WAWA 5211 000000000355560 WEST PALM BEACH FL $10.78 6103588000 01/12/18 SUNPASSMCC23&16088 888465-
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Mutual Connections (179)
Entities connected to both MELBOURNE and UNIONCITY
Jeffrey Epstein
PERSON22 w/ MELBOURNE·7 w/ UNIONCITY
Palm Beach
LOCATION14 w/ MELBOURNE·7 w/ UNIONCITY
NEW YORK NY
LOCATION13 w/ MELBOURNE·5 w/ UNIONCITY
United Airlines
ORGANIZATION10 w/ MELBOURNE·7 w/ UNIONCITY
Michael Jackson
PERSON11 w/ MELBOURNE·6 w/ UNIONCITY
MCDONALD'S
ORGANIZATION9 w/ MELBOURNE·7 w/ UNIONCITY
NEWARK INTL A
ORGANIZATION9 w/ MELBOURNE·7 w/ UNIONCITY
New York State
LOCATION10 w/ MELBOURNE·5 w/ UNIONCITY
LB
Leon Black
PERSON12 w/ MELBOURNE·3 w/ UNIONCITY
HERTZ
ORGANIZATION8 w/ MELBOURNE·7 w/ UNIONCITY
EL PASO
LOCATION10 w/ MELBOURNE·5 w/ UNIONCITY
Jetblue Airways
ORGANIZATION9 w/ MELBOURNE·6 w/ UNIONCITY
WAL-MART
ORGANIZATION8 w/ MELBOURNE·6 w/ UNIONCITY
Delta Air Lines
ORGANIZATION9 w/ MELBOURNE·5 w/ UNIONCITY
Prince Charles
PERSON8 w/ MELBOURNE·6 w/ UNIONCITY
CUPERTINO
LOCATION9 w/ MELBOURNE·5 w/ UNIONCITY
NEWARK NJ
LOCATION7 w/ MELBOURNE·7 w/ UNIONCITY
UNION CITY
LOCATION7 w/ MELBOURNE·7 w/ UNIONCITY
LV
Larry Visoski
PERSON7 w/ MELBOURNE·7 w/ UNIONCITY
New York Residents
LOCATION9 w/ MELBOURNE·5 w/ UNIONCITY