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ly s $647.70 OTTAWA 6135633554 07/19/16 FUGHTSAFETY CORPORA $29000.00 FLUSHING NY EDUCATIONAL SERVICE 07/19/16 AUTOPAY/DISH NTWK $168.76 ENGLEWOOD CO 800-894-9B1 07/20/16 CAROSA UNION CITY NJ $9603 07/20/16 WWWJTUNES.COAVBILL 59.99 CUPERTINO CA RUNES STORE & APP STORE 07/20/16 PUB
MERCHANDISE 05/18/16 SPRINGHILL SUITES2BL 527&03 NEWARK NJ Arrival Date Departure Date 05/17/16 05/18/16 00000000 05/18/16 CAROM 596.00 UNIONCITY NJ TAXICAB& LIMOUSINE 05/19/16 OTG t•IANAGEMEW EWR $80.65 NEWARK NJ 00204551 07114 FAST FOOD RESTAURANT 05/20/16 PLATEPASSHERTZTOLLS Amerk
2 mentions1 same-page
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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
pe. PASSENGER TICKET DALLAS Carrier. Class: AA rr 00 rr 00 YY 00 Date of Departure:11/15 TX 540366 11/13/16 CAROM TAXICAB& LIMOUSINE UNIONCITY NJ $96.00 11/15/16 CONCESSIONS INTL-GATE 10 RESTAURANT FOOD/OVERAGE $15.75 ST THOMAS US VI 515.75 11/15/16 FRENCHMANS REEF AND MORNING ST
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.
affi MESA AZ $3.00 877.411-4300 04/29/17 PDC) 542929806453791 WEST PALM BEA FL $31.09 5615941906 F000/13EVERAGE $31.09 04/30/17 CAROSA UNIONCITY 141 $224.70 AMEX0046.55 Continued on next page SDNY_GM_02747954 EFTA 00235210 EFTA01676613 r American Express° TraditionalWoPliFaAcrE COPY J
Sponsored
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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
O NJ 18/01/12 Agreement Number: Renter Name: VISOSKI /LARRY 01/12/18 Meridian Teterboro Teterboro NJ $7,925.47 2012885040 01/12/18 CAROSA UNIONCITY NJ $216.00 TAXICAB& LIMOUSINE 01/12/18 WAWA 5211 000000000355560 WEST PALM BEACH FL $10.78 6103588000 01/12/18 SUNPASSMCC23&16088 888465-
Sponsored
Mutual Connections (173)
Entities connected to both ENGLEWOOD and UNIONCITY
Jeffrey Epstein
PERSON32 w/ ENGLEWOOD·7 w/ UNIONCITY
NEW YORK NY
LOCATION22 w/ ENGLEWOOD·5 w/ UNIONCITY
New York
LOCATION17 w/ ENGLEWOOD·5 w/ UNIONCITY
New York Residents
LOCATION17 w/ ENGLEWOOD·5 w/ UNIONCITY
New York State
LOCATION17 w/ ENGLEWOOD·5 w/ UNIONCITY
LB
Leon Black
PERSON18 w/ ENGLEWOOD·3 w/ UNIONCITY
United Airlines
ORGANIZATION14 w/ ENGLEWOOD·7 w/ UNIONCITY
WAL-MART
ORGANIZATION14 w/ ENGLEWOOD·6 w/ UNIONCITY
EL PASO
LOCATION15 w/ ENGLEWOOD·5 w/ UNIONCITY
NEWARK NJ
LOCATION13 w/ ENGLEWOOD·7 w/ UNIONCITY
United States
LOCATION18 w/ ENGLEWOOD·2 w/ UNIONCITY
Delta Air Lines
ORGANIZATION14 w/ ENGLEWOOD·5 w/ UNIONCITY
Palm Beach
LOCATION12 w/ ENGLEWOOD·7 w/ UNIONCITY
NEWARK INTL A
ORGANIZATION11 w/ ENGLEWOOD·7 w/ UNIONCITY
Department of Financial Services
ORGANIZATION15 w/ ENGLEWOOD·3 w/ UNIONCITY
David Rodgers
PERSON11 w/ ENGLEWOOD·7 w/ UNIONCITY
CUPERTINO
LOCATION12 w/ ENGLEWOOD·5 w/ UNIONCITY
TE
THOMAS CYRIL E
PERSON13 w/ ENGLEWOOD·4 w/ UNIONCITY
Lawrence Krauss
PERSON10 w/ ENGLEWOOD·7 w/ UNIONCITY
Prince Charles
PERSON11 w/ ENGLEWOOD·6 w/ UNIONCITY