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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
$2500 $142 00 $1,92828 $449.00 $6601 S5639 $169.50 08/15/16 ATLANTIC AVIATION VAVEST PALM BEACH FL 08/15/16 FLTPIAN COM 650000004039908 SOUTHBURY Cr 2032628900 Description Price FLTPLAN COM $44900 08/15/16 FLYING STAR CAFE 3 650000008396106 ALBUQUERQUE NM 5052967654 TIP $5.00 08/1
Amount 06/10/16 MURPHY7095ATWALMRT 0927 WEST PALM BEA FL 800-843-4298 Description GAS/SERVICES $13.00 06/16/16 FLTPLAN COM 650000004039906 SOUTHBURY CF 2032628900 Description Price FLTPLAN COM $24900 $24900 06/16/16 SHELL OIL 57543704415 POMPANO BEACH FL AUTO FUEL DISPENSER $2000 06/
2 mentions1 same-page
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Date 02/07/I7 02/09/17 00000000 LODGING PALM BEACH GA ST THOMAS FL 569.55 VI 5748.06 02/10/17 WWW.ITUNES.COMMILL RUNES STORE& APP STORE CUPERTINO CA 31088 02/10/17 LAUDERDALE MARATHON 00000149864 954-527.1161 Description Prke GAS/MSC9694349860 $75.00 FORT LAUDERDALE FL $75.00 $162.
865 06102/17 JACKSON HOLE0000 212-371-7187 FOOD $43.50 NEWYORK NY $43.50 06/02/17 FLT PLAN COM 650000004039908 RECURWEB05488 FLTPLAN COM SOUTHBURY CT $249.00 06/02/17 GRISTEDES STORE 2125352047 Description Price GROCERY STORES SUP $15.20 NEWYORK NY $15.20 06/02/17 FELICE WINE BAR 1
2 mentions1 same-page
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7 PALM BAY BEACH CLUB EXUMA BH $98.30 242-336-2787 FOOD $96.30 07/26/17 UNIVERSAL WEATHER AHOUSTON $15,422.31 07/26/17 WVVITUNES.COMMILL CUPERTINO CA $2.99 ITUNES STORE & APP STORE 01126/17 MCDONALDS FORT LAUDERDALE FL $7.95 9549280910 07/26/17 BANYAN AIR SERVICE 1 FORT LAUDERDA FL
SOUTH FORK CO $35.45 RAINBOW EXPRESS 08/14/17 THE GUILD squareup.comhecelpts Crested Butte CO $34.08 08/14/17 FLTPLAN COM650000004039908 SOUTHBURY Cr $449.00 2032628900 Description Prke FLTPLAN COM $449.00 08/14/17 SHELL OIL 57444593602 CRESTED BUTTE CO $29.62 AUTO FUEL DISPENSER 0
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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
5555417970 321-7773000 $5298 I S DAVID Card 3213773701 RODGERS Ending 266020 Foreign 5pend Amount 06/14/18 FLTPLAN COM 650000004039906 SOUTHBURY a $249.00 RECURWEB 06488 PROFESSIONAL SERVICES 06/14/18 PUBLIX111144 000001144 LAKE WORTH FL $15.09 8636881188 06/16/18 UNITED AIRLINES
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Mutual Connections (165)
Entities connected to both CUPERTINO and SOUTHBURY
Jeffrey Epstein
PERSON43 w/ CUPERTINO·4 w/ SOUTHBURY
NEW YORK NY
LOCATION41 w/ CUPERTINO·3 w/ SOUTHBURY
EL PASO
LOCATION38 w/ CUPERTINO·4 w/ SOUTHBURY
New York State
LOCATION36 w/ CUPERTINO·4 w/ SOUTHBURY
John F. Kennedy
PERSON37 w/ CUPERTINO·2 w/ SOUTHBURY
United Airlines
ORGANIZATION34 w/ CUPERTINO·4 w/ SOUTHBURY
United States
LOCATION34 w/ CUPERTINO·3 w/ SOUTHBURY
New York Residents
LOCATION33 w/ CUPERTINO·4 w/ SOUTHBURY
New York
LOCATION33 w/ CUPERTINO·4 w/ SOUTHBURY
Department of Financial Services
ORGANIZATION33 w/ CUPERTINO·3 w/ SOUTHBURY
Prince Charles
PERSON31 w/ CUPERTINO·4 w/ SOUTHBURY
NEWARK INTL A
ORGANIZATION28 w/ CUPERTINO·4 w/ SOUTHBURY
Delta Air Lines
ORGANIZATION27 w/ CUPERTINO·4 w/ SOUTHBURY
Jetblue Airways
ORGANIZATION27 w/ CUPERTINO·4 w/ SOUTHBURY
Sign & Travel
ORGANIZATION27 w/ CUPERTINO·2 w/ SOUTHBURY
LB
Leon Black
PERSON24 w/ CUPERTINO·4 w/ SOUTHBURY
Cartier
ORGANIZATION25 w/ CUPERTINO·2 w/ SOUTHBURY
TE
THOMAS CYRIL E
PERSON23 w/ CUPERTINO·3 w/ SOUTHBURY
American Airlines
ORGANIZATION22 w/ CUPERTINO·3 w/ SOUTHBURY
Palm Beach
LOCATION20 w/ CUPERTINO·4 w/ SOUTHBURY