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Document Mentions (4 shared documents)
2 mentions1 same-page
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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-
15 BED BEDFORD HARSCO TRANSPORTATION SERVICES 526.10 59700 12/08/15 PLATEPASSHERTZTOLLS American Traffi SCOTTSDALE AZ 877-4114300 12/09/15 HONEYWELL AERO (800)601.3099 AZ 1401232132 33406 000010GTCP36-150G 12/09/15 BP19765322523 MART 9765 RIVERA BEACH FL 34305037 33404 General Merchandise 52
2 mentions1 same-page
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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
arture:03/21 Passenger Name: GTEGO Document Type: PASSENGER TICKET 03/21/16 WWW.MJNES.COM/BILL CUPERTINO CA RUNES STORE& APP STORE 03/21/16 HONEYWELL AERO 03001601-3099 AZ AVIATION 000020GTCP36-1506 03/21/16 HERTZ CAR RENTAL 800-654-4173 FL Location Date Rental: FT MYERS FL 16103/21 Return
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
000344723 9545249362 FT. LAUDERDA FL $12.48 03/01/17 8665 EXTRA SPACE STORAGE 7561371061537 8885869658 ROYAL PALM BEA FL $124.49 03/02/17 HONEYWELL AERO (800)601.3099 AZ $1,349.40 AMEXO34818 Continued on reverse SDNY_GM_02747915 EFTA _00235171 EFTA01676574 JEFFREY E EPSTEIN °Y.EYPAILVIII05
Sponsored
2 mentions1 same-page
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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
NG FEES $54100 08/03/17 MEDITERRANEO 1 MEDITERRANEO 1 NEW YORK NY 58168 1260 SECOND AVE NEW YORK FOOD/BEVERAGE $6968 TIP $12,00 08/04/17 HONEYWELL AERO (800)601-3099 AZ 51,979.12 08/04/17 CAROSA UNION CITY NJ 5216.00 AMEXOO4714 Continued on reverse SDNY_GM_02748013 EFFA_00235269 EFTA01676
Sponsored
Mutual Connections (205)
Entities connected to both MELBOURNE and HONEYWELL AERO
Jeffrey Epstein
PERSON22 w/ MELBOURNE·8 w/ HONEYWELL
Palm Beach
LOCATION14 w/ MELBOURNE·8 w/ HONEYWELL
NEW YORK NY
LOCATION13 w/ MELBOURNE·7 w/ HONEYWELL
New York State
LOCATION10 w/ MELBOURNE·8 w/ HONEYWELL
United Airlines
ORGANIZATION10 w/ MELBOURNE·8 w/ HONEYWELL
Delta Air Lines
ORGANIZATION9 w/ MELBOURNE·8 w/ HONEYWELL
LB
Leon Black
PERSON12 w/ MELBOURNE·5 w/ HONEYWELL
EL PASO
LOCATION10 w/ MELBOURNE·7 w/ HONEYWELL
Jetblue Airways
ORGANIZATION9 w/ MELBOURNE·8 w/ HONEYWELL
Michael Jackson
PERSON11 w/ MELBOURNE·6 w/ HONEYWELL
NEWARK INTL A
ORGANIZATION9 w/ MELBOURNE·8 w/ HONEYWELL
New York Residents
LOCATION9 w/ MELBOURNE·7 w/ HONEYWELL
CUPERTINO
LOCATION9 w/ MELBOURNE·7 w/ HONEYWELL
MCDONALD'S
ORGANIZATION9 w/ MELBOURNE·7 w/ HONEYWELL
Department of Financial Services
ORGANIZATION9 w/ MELBOURNE·7 w/ HONEYWELL
HERTZ
ORGANIZATION8 w/ MELBOURNE·8 w/ HONEYWELL
WAL-MART
ORGANIZATION8 w/ MELBOURNE·8 w/ HONEYWELL
Prince Charles
PERSON8 w/ MELBOURNE·7 w/ HONEYWELL
LV
Larry Visoski
PERSON7 w/ MELBOURNE·8 w/ HONEYWELL
NEWARK NJ
LOCATION7 w/ MELBOURNE·8 w/ HONEYWELL