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DISE 11/09/IS AIRPORT HOTEL BASEL AG BASEL BS LODGING MERCHANDISE 16430 Swiss Rata $164.48 39.99 1/10/i S ITUNES-COM/BILL ITUNES.COWBILL CUPERTINO CA RUNES STORE & APP STORE DAVIDRODGERS Card Ending 244025 Foreign Spend Amount 10/10/i 5 AT&T DATA 190 ALPHARETTA GA ALPHARETTA GA 8C0
BEACH FL 561-683-4121 01/19/16 PAN AM INTL FLIGHT 0426 $2.820.00 MIAMI SPRINGS FL 30S-874-6000 Description INST RUC T *WE RAININ 01/19/16 BANYAN AIR SERVICE $403.07 (954)491-3170 FL PETROLEUM PRODUCTS 01/19/16 AUTOPAY/DISH NTWK $16032 800494-9131 CO 800494-9131 01/20/16 THE TRAVEL GALLERY $35
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lptIon Pike GAS/MSC9568065742 $17.55 02/15/16 ATLANTIC AVIATION %%VEST PALM BEACH FL $1936.45 02/15/16 ITUNES.COM/BILL ITUNES.COWBILL $999 CUPERTINO CA ITUNES STORE & APP STORE 02/I 5/16 PLATEPASSHERTZTOLLS American Trafli $15.45 MESA AZ 877-411-4300 02/15/16 SHELL OIL 53078960175 $8.11
et Number: Date of Depanure:03/31 Passenger Name: MURPHY/WILLIAMTHOMAS Document Type: PASSENGER TICKET 03/30/16 $13000 LAKE PARK FL 03/30/16 BANYAN AIR SERVICE $126.56 (954)491-3170 FL PETROLEUM PRODUCTS 03/31/16 CUMBERLAND FARMS 2500 000000003164030 35.72 WESTFIELD MA 4135551212 03/31/16 SKYLINE
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REY E EPSTEIN Closing Date 07/11/16 P 9/25 Account Ending 2-61005 ( Detail Continued Foreign Spend Amount 06/20/16 VAWMTUNES.COMMILL $9.99 CUPERTINO CA RUNES STORE & APP STORE 06/20/16 PUBLIX $8.95 PALM BEACH GARDENS FL 8636881188 Description REFER TO RECEIPT 06/20/16 TOOJAYS DOWNTOWN G
57541838808 58.67 PALM BEACH GARDEN FL GAS STATION 06/24/16 SHELL OIL 57544838808 565.99 PALM BEACH GARDEN FL AUTO FUEL DISPENSER 06/24/16 BANYAN AIR SERVICE 569924 (954)491.3170 FL PETROLEUM PRODUCTS 06/24/16 COURTYARD $446.04 SECAUCUS NJ Arrival Date Departure Date 06/22/16 06/24/16 00000000
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WEST PALM BEACH FL $521 FAST FOOD RESTAURANT 06/19/18 Meridian Teterboro Teterboro NJ $16249.48 2012885040 06/20/18 VIWWITUNES.COM/BIU. CUPERTINO CA $10.88 DIRECT MKTG INTERNET 06/20/18 HERTZ CAR RENTAL 800-6544173 NJ $53.06 Location Rental: NEWARK NJ Return: TETERBORO NJ Agreemen
0910 FORT LAUDERDALE FL 38.16 07/11/18 UNIVERSAL WEATHER AN WEATHER SERV HOUSTON Tx $4.385.72 07/11/18 UNIVERSAL WEATHER AN WEATHER SERV BANYAN AIR SERVICE I 954.491-3170 HOUSTON IX 312.65989 07/11/18 FORT LAUDERDA FL 3505.40 07/12/18 UNITED AIRLINES UNITED AIRLINES From: To: PALM BEACH INT
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Mutual Connections (198)
Entities connected to both CUPERTINO and BANYAN AIR SERVICE
Jeffrey Epstein
PERSON43 w/ CUPERTINO·10 w/ BANYAN
NEW YORK NY
LOCATION41 w/ CUPERTINO·5 w/ BANYAN
EL PASO
LOCATION38 w/ CUPERTINO·7 w/ BANYAN
United Airlines
ORGANIZATION34 w/ CUPERTINO·8 w/ BANYAN
New York State
LOCATION36 w/ CUPERTINO·5 w/ BANYAN
John F. Kennedy
PERSON37 w/ CUPERTINO·2 w/ BANYAN
Prince Charles
PERSON31 w/ CUPERTINO·5 w/ BANYAN
United States
LOCATION34 w/ CUPERTINO·2 w/ BANYAN
New York
LOCATION33 w/ CUPERTINO·3 w/ BANYAN
Department of Financial Services
ORGANIZATION33 w/ CUPERTINO·3 w/ BANYAN
NEWARK INTL A
ORGANIZATION28 w/ CUPERTINO·8 w/ BANYAN
New York Residents
LOCATION33 w/ CUPERTINO·3 w/ BANYAN
Jetblue Airways
ORGANIZATION27 w/ CUPERTINO·7 w/ BANYAN
Delta Air Lines
ORGANIZATION27 w/ CUPERTINO·5 w/ BANYAN
Cartier
ORGANIZATION25 w/ CUPERTINO·6 w/ BANYAN
Sign & Travel
ORGANIZATION27 w/ CUPERTINO·3 w/ BANYAN
LB
Leon Black
PERSON24 w/ CUPERTINO·5 w/ BANYAN
Palm Beach
LOCATION20 w/ CUPERTINO·8 w/ BANYAN
San Juan
LOCATION21 w/ CUPERTINO·6 w/ BANYAN
American Airlines
ORGANIZATION22 w/ CUPERTINO·5 w/ BANYAN