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EFFREY E EPSTEIN DYMIIERSTIos P 10/25 Detail Continued ) Foreign Spend Amount 02/23/15 THE TRAVEL GALLERY TEQUESTA FL SOUTHWEST AIRLINES (MASTE Front Tcc COLUMBUS PORT COW BALTIMORE WASHINGT PAIM BEACH MTERNA WA WA Ticket Number: Passenger Name: HAMMONDAVILLIAM G Document Type PASSE
316 LAKE WORTH FL 803-654-0688 $15534 02/27/I5 PUBLIX x11440000011 LAKE WORTH FL 8636881188 Description REFER TO RECEIPT $162.41 02/28/15 OTG MANAGEMENT EWR, NEWARK NJ 646-530-3921 Description FAST FOOD RESTAURAN $1525 03/01/15 COURTYARD 141 JAMAKA NY Arrival Date Depanure Date 02/28/15 03/01
count Ending 2-61005 Detail Continued Foreign Spend Amount 10/17/15 THE TRAVEL GALLERY TEQUESTA FL 3430.00 TEQUESTA FL SOUTHWEST AIRLINES (MASTE From: To: Carrier Class: FT LAUDERDALE/HOLL COLUMBUS PORT COLU WN WA YY 00 WA YY 00 WA YY 00 Tkket Number Date of Departure 10/17
UROISSY- EN- FRANCE FR 0134385353 alltetarl= 1281.66 07/01/1S TC STARBUCKS C421519NEWARK NJ 973-2867689 FWD $251 $2.51 07/02/15 07/04/15 OTG MANAGEMENT EWR. NEWARK NJ 646477-5291 Description FAST FOOD RESTAURAN $27.12 UNITED AIRLINES HOUSTON 1X UNITED AIRLINES From: To: N.Y. NEWARK INTL A PAR
ome $3,488.86 05/16/17 HOTEL RENAISSANCE ARC DE TRIOMPH 0155375508 PARIS PA 9/9.00 European tit% 596620 05/17/17 DTCOM SOUTHWEST AIRUNES (MASTE From: To: LONG ISLAND MACART PALM BEACH INTERNA WA WA WA Tkket Number Passenger Name: VISOSKVLAWRENCE PAUL Document Type PASSENGER TICKET
PKG MULTI SP MT FT LAUDERDALE H. $6130 954-8284150 02/15/17 PKG MULTI SP MIPS PKG MULTI SP MT FT LAUDERDALE H. 54.00 954-828-5150 02/15/17 OTG MANAGEMENT EWR NEWARK NJ $18.70 646-477-5291 Description FAST FOOD RESTAURAN 02/I 5/17 PDQ 17TH STREET 542929806721460 FT LAUDERDALE FL $2827 9546445208
Entities connected to both MASTE and OTG MANAGEMENT EWR
NEWARK INTL A
ORGANIZATION
Jeffrey Epstein
PERSON
United Airlines
ORGANIZATION
EL PASO
LOCATION
Palm Beach
LOCATION
HERTZ
ORGANIZATION
San Juan
LOCATION
Prince Charles
PERSONMIAMI FL
LOCATIONLarry Visoski
PERSON
David Rodgers
PERSON
Lawrence Krauss
PERSONAMERICAN AIRLINES INC
ORGANIZATION
John F. Kennedy
PERSON
West Palm Beach
LOCATIONNEWARK NJ
LOCATIONCarden
PERSON
Fort Lauderdale
LOCATION
SOUTHWEST AIRLINES
ORGANIZATIONCartier
ORGANIZATION