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e: HAMMONDANILLIAM Document Type: AGENCY PASSENGER TICKET EY YY 00 YY 00 YY 00 Date of Departure:09/28 09/27/16 VAVWITUNES.COMMILL 51.08 CUPERTINO CA (TUNES STORE & APP STORE 09/27/16 FRONT OFFICE,THE WESTIN, SAADIYAY ISLA 1.468.80 5399.97 ABU DHABI LODGING Una ed Aida= 09/28/16 UNIVE
ST PALM BEACH FL 39.98 01/09/17 WENDYS 2568000002568 5619976002 Description Price FAST FOOD REST. 38.76 WEST PALM BCH FL 38.76 01/09/17 GROVE EWR THE GROVE 89836007407114 RESTAURANT NEWARK NJ 36.94 01/09/I7 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-683-4121 WEST PALM BEACH FL $4159.
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GARDEN FL $16.03 GAS STATION 12/21/17 MIA PARKING PLAZA 0029 MIAMI FL $10.00 305.876-7599 Description RETAIL 12/22/17 WWWJTUNESCOM/BILL CUPERTINO CA $543 DIRECT MICTG INTERNET 12/23/17 THE BREAKERS FOOD & BEV 0300 PALM BEACH FL $195.81 561-655-6661 Description AMUSEMENT & RECREAT 12
/18 Meridian Teterboro 20128850/0 Teterboro ROMEOVILLE NJ GA $995.29 03/05/18 PROD SUPP CAFE411659 57960411659 8188387576 $7.09 03/05/18 GROVE EWR THE GROVE 2386773095 07114 NEWARK NJ $6.45 03/05/18 ECCONMOBIL 4814 973-624-0500 NEWARK NJ $9.20 03/05/18 EXXONMOOIL 4797 FREEHOLD NJ
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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
5 p 8/17 Detail Continued 1 Foreign Spend Amount 07/16/18 07/16/18 UBER TRIP D6T23 HELP.UBER.COM HELP.UBER.COM NEWARK CA NJ $110.86 GROVE EWR THE GROVE 306599433007114 RESTAURANT 3615 07/16/18 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-683-4121 WEST PALM BCH FL $442.05 07/16/18 A
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r: 177535750 Renter Name: VISOSKI /LARRY 800-654-4173 Date 18/12/16 18/12/20 Tx 5226.75 12/20/18 WVAV.ITUNES.COPMBILL DIRECT MKTG INTERNET CUPERTINO CA $10.88 12/21/18 PANASONIC • AA GZZAAJ 92630 AMUSEMENT & RECREATION DALLAS FORT WORTH AIRPORT WARM Arrival Date Departure Date 12/16/18
SENGER TICKET UA 00 Date of Depanure:03/08 03/08/19 ATLANTIC AVIATION WEST PALM ATLANTIC A WEST PALM BCH FL $6,669.53 516683-4121 03/08/19 GROVE EWR THE GROVE NEWARK NJ $13.10 210360907114 RESTAURANT 03/08/9 SFS • MIAMI KMIA MIAMI FL $124.10 AIRPORT & TERMINAL NON FUEL RELATED CHARGES
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Mutual Connections (157)
Entities connected to both CUPERTINO and GROVE EWR
Jeffrey Epstein
PERSON43 w/ CUPERTINO·4 w/ GROVE
NEW YORK NY
LOCATION41 w/ CUPERTINO·3 w/ GROVE
EL PASO
LOCATION38 w/ CUPERTINO·3 w/ GROVE
New York State
LOCATION36 w/ CUPERTINO·4 w/ GROVE
John F. Kennedy
PERSON37 w/ CUPERTINO·2 w/ GROVE
United Airlines
ORGANIZATION34 w/ CUPERTINO·4 w/ GROVE
United States
LOCATION34 w/ CUPERTINO·3 w/ GROVE
New York
LOCATION33 w/ CUPERTINO·4 w/ GROVE
New York Residents
LOCATION33 w/ CUPERTINO·4 w/ GROVE
Department of Financial Services
ORGANIZATION33 w/ CUPERTINO·3 w/ GROVE
Prince Charles
PERSON31 w/ CUPERTINO·4 w/ GROVE
NEWARK INTL A
ORGANIZATION28 w/ CUPERTINO·4 w/ GROVE
Delta Air Lines
ORGANIZATION27 w/ CUPERTINO·4 w/ GROVE
Jetblue Airways
ORGANIZATION27 w/ CUPERTINO·4 w/ GROVE
Sign & Travel
ORGANIZATION27 w/ CUPERTINO·2 w/ GROVE
Cartier
ORGANIZATION25 w/ CUPERTINO·3 w/ GROVE
TE
THOMAS CYRIL E
PERSON23 w/ CUPERTINO·4 w/ GROVE
LB
Leon Black
PERSON24 w/ CUPERTINO·2 w/ GROVE
San Juan
LOCATION21 w/ CUPERTINO·4 w/ GROVE
American Airlines
ORGANIZATION22 w/ CUPERTINO·3 w/ GROVE