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Document Mentions (4 shared documents)
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ion Date Rental: TETERBORO NJ 16/01/04 Return: NEWARK NJ 16/01/0S Agreement Number Rentes Name:VISOCKI 01/05/16 INFUGHT WI-El - LW $3.99 MELBOURNE Fl. 3636184 32901 AIRLINE FBO 01/06/16 MCDONALDS $7.27 MIAMI SPRINGS FL 3056707600 01/06/16 DOWNSTAIRS $5324 MIAMI SPRINGS FL 305-200-
SDNY_GM_02747511 EFTA 00234767 EFTA01676170 JEFFREY E EPSTEIN DiCiA9.47,1.9911I05 p 22/31 Detail Continued Foreign Spend Amount 71/08/15 LE RELAIS DE SEGUR DUGNY FRANCE FR LODGING MERCHANDISE 1(/09/15 Airpon Hotel Basel AG Bawl CH LODGING 161,10 EtucceanUrion 1650 Sxiss Francs 3173.86 $146
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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
-GATE 10 ST THOMAS US VI RESTAURANT FOOD/BEVERAGE $20.20 32020 02/26/16 ST THOMAS JET CENTER L ST THOMAS VI 340-777-9177 32.50 02/26/16 LE RELAIS DE SEGUR 302.40 $33461 Uon p DUGNY FRANCE FR European LODGING Fuo MERCHANDISE 02/27/16 BEST BUY MHT 006882 29500006882 PALM BEACH GA FL 561.694
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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
RESTAURANT $26.00 DAVIDRODGERS Card Ending 2-64025 Foreign Spend $39.61 Amount 05/12/16 RESTAURANT SAMESA PARIS PA 0143806934 05/12/16 LE RELAIS DE SEGUR DUGNY FRANCE FR LOOGING MERCHANDISE 05/13/16 PLATEPASSHERTZTOLLS Amerkan Traffi MESA AZ 877-4114300 05/13/16 PARIS CHAMPS ELYSEES GALERIE
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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
OMPH PARIS PA 1.235.20 $1.459.27 0155375508 European Uriul: 12/11/17 RUM INFLIGHT CATERING (866/727-1122 NI S176.66 8667271122 12/12/17 LE RELAIS DE SEGUR LODGING OUGHT FRANCE FR 233.50 eurepeart $274.90 MERCHANDISE 12/14/17 AIRCARE INTERNATIONAL TACOMA WA $206.19 3607549805 12/15/17 SADD
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Mutual Connections (162)
Entities connected to both MELBOURNE and LE RELAIS DE SEGUR
Jeffrey Epstein
PERSON22 w/ MELBOURNE·6 w/ LE
Palm Beach
LOCATION14 w/ MELBOURNE·5 w/ LE
NEW YORK NY
LOCATION13 w/ MELBOURNE·6 w/ LE
United Airlines
ORGANIZATION10 w/ MELBOURNE·6 w/ LE
Michael Jackson
PERSON11 w/ MELBOURNE·5 w/ LE
New York State
LOCATION10 w/ MELBOURNE·6 w/ LE
NEWARK INTL A
ORGANIZATION9 w/ MELBOURNE·6 w/ LE
CUPERTINO
LOCATION9 w/ MELBOURNE·6 w/ LE
Sign & Travel
ORGANIZATION9 w/ MELBOURNE·6 w/ LE
LB
Leon Black
PERSON12 w/ MELBOURNE·3 w/ LE
EL PASO
LOCATION10 w/ MELBOURNE·5 w/ LE
Delta Air Lines
ORGANIZATION9 w/ MELBOURNE·5 w/ LE
Jetblue Airways
ORGANIZATION9 w/ MELBOURNE·5 w/ LE
MCDONALD'S
ORGANIZATION9 w/ MELBOURNE·5 w/ LE
New York Residents
LOCATION9 w/ MELBOURNE·5 w/ LE
Department of Financial Services
ORGANIZATION9 w/ MELBOURNE·4 w/ LE
Prince Charles
PERSON8 w/ MELBOURNE·5 w/ LE
CA
Carden
PERSON7 w/ MELBOURNE·6 w/ LE
WAL-MART
ORGANIZATION8 w/ MELBOURNE·5 w/ LE
New York
LOCATION8 w/ MELBOURNE·5 w/ LE