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ODUCTS $7,905.18 Teterboro $7,905.18 1019/16 WHITE CASTLE 800443-2728 HASBROUCK HEIGHTS NJ $17.76 10/19/16 AUTOPAY/DISH WWI( 800494-9131 ENGLEWOOD CO $176.11 10/20/16 GRANDES BELLA CUC INA 650000002796426 5619320840 TIP $5.00 PALM BEACH GA R $25.09 10/20/16 HERTZ CAR RENTAL Location
WARE/TOOLS PALM BEACH GA FL 36.34 12/77/16 MA AIRPORT PARKING 561-471-7412 Description MA AIRPORT PARKIN WEST PALM BEA FL $4.00 12/28/16 ARINC DIRECT 410-266-2282 ANNAPOLIS MD 3295.00 12/28/16 BULA LIFE INC DEtA TENAGA KAVA sguareupicom/recelpts Palm Beach Gardens FL 323.00 12/28/16 SUN
2 mentions1 same-page
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W.M9,411,291115 P $119 Detail Continued Foreign Spend Amount 01/18/1/ A UTOPAY/DISH KINK 0001 800-333-3474 Description DISH NETWORK PAYMEN ENGLEWOOD CO 5174.02 02/21/17 RESTAURANT SAMESA 0143806934 AIRCELL AIRCELL 303-379-0214 PARIS BROOMFIELD PA 3720 Fun:punt= 53934 ovrin 7 CO $2.
0 N/A YY 00 N/A Ti' co Ticket Number Date of Depanure: 02/15 Passenger Name: V1505KVLAWRENCEPAUL Document Type: PASSENGER TICKET 02/15/17 ARINC DIRECT ANNAPOLIS MD $295.00 410.266.2282 02/15/17 7-ELEVEN25420C0072542042 FORT LAUDERDALE FL $1872 954-463-8241 Description Price GAS/MSC97 31
2 mentions1 same-page
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EACH FL 52.04320 561.683.4121 07/IWI7 PROSTAR AVIAT1DN LONDONDERRY NH 31,319.80 00032099999 Miscellaneous 07/18/17 AUTOPAY/DISH NTWK0001 ENGLEWOOD CO $175.013 8C0-333-3474 Description DISH NETWORK PAYMEN 07/19/17 HERTZ CAR RENTAL 8O0-654-4173 FL $4151 Location Date Rental: WEST PAL
0 Description Price SVC STA. WITHAVITHO $7.80 07/15/17 CAPROTTF50306 NEWCASTLE DE $14.99 302-322-6797 Description FOODMEVERAGE 07/16/17 ARINC DIRECT ANNAPOLIS MD $295.00 110-266-2282 07/16/17 WESTIN VV1LMINGTON WESTIN WILMINGT WitAiINGTON DE $43681 Arrival Date Departure Date 07/15/I7
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2 mentions1 same-page
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$175.08 $14816.03 $10.55 12/18/17 AUTOPAY/DISH NTWIC 0001 800-333-3474 Description DISH NETWORK PAYMEN UVAIR EUROPEAN FUEL(713)947-5401 TX ENGLEWOOD WEST PALM BEA 12/19/17 12/19/17 WHOLEFDS PGA 10188000010188 5616918550 Description Price GROCERY STORES S10.55 FL 12/20/17 ST THOMAS JET
8/03/16 NJ $76.68 03/17/18 SADDLE BROOK MARRIOTT Arrival Date Departure Date 03/15/18 03/16/18 00000000 SADDLE BROOK NJ $161.62 03/17/18 ARINC DIRECT 410-266-2282 ANNAPOLIS MD $295.00 03/17/18 SHELL OIL 57544838808 AUTO FUEL DISPENSER PALM BEACH GARDEN FL $6034 03/17/18 SHELL OIL 575448
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Mutual Connections (201)
Entities connected to both ENGLEWOOD and ARINC DIRECT
Jeffrey Epstein
PERSON32 w/ ENGLEWOOD·8 w/ ARINC
NEW YORK NY
LOCATION22 w/ ENGLEWOOD·7 w/ ARINC
New York State
LOCATION17 w/ ENGLEWOOD·6 w/ ARINC
EL PASO
LOCATION15 w/ ENGLEWOOD·7 w/ ARINC
New York
LOCATION17 w/ ENGLEWOOD·5 w/ ARINC
LB
Leon Black
PERSON18 w/ ENGLEWOOD·4 w/ ARINC
WAL-MART
ORGANIZATION14 w/ ENGLEWOOD·8 w/ ARINC
New York Residents
LOCATION17 w/ ENGLEWOOD·5 w/ ARINC
United Airlines
ORGANIZATION14 w/ ENGLEWOOD·8 w/ ARINC
United States
LOCATION18 w/ ENGLEWOOD·3 w/ ARINC
Delta Air Lines
ORGANIZATION14 w/ ENGLEWOOD·7 w/ ARINC
NEWARK NJ
LOCATION13 w/ ENGLEWOOD·7 w/ ARINC
Palm Beach
LOCATION12 w/ ENGLEWOOD·8 w/ ARINC
Department of Financial Services
ORGANIZATION15 w/ ENGLEWOOD·5 w/ ARINC
David Rodgers
PERSON11 w/ ENGLEWOOD·8 w/ ARINC
CUPERTINO
LOCATION12 w/ ENGLEWOOD·7 w/ ARINC
John F. Kennedy
PERSON13 w/ ENGLEWOOD·6 w/ ARINC
NEWARK INTL A
ORGANIZATION11 w/ ENGLEWOOD·8 w/ ARINC
San Juan
LOCATION12 w/ ENGLEWOOD·6 w/ ARINC
TE
THOMAS CYRIL E
PERSON13 w/ ENGLEWOOD·5 w/ ARINC