3
Shared Docs
3
Same-Page
3 / 3
Mentions
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.
00000344723 9545249362 FT. LAUDERDA FL $11 .47 03/02/17 PORT EVERGLADES VALERO 000010000344723 9545249362 FT. LAUDERDA FL $41.95 03/03/17 UVAIR EUROPEAN FUEU713)947-5401 TX $4,015.62 03/03/17 UVAIR EUROPEAN FUEU713)947-5401 TX $15,049.24 03/03/17 AMERICAN AIRUNES 45107392 AMERICAN AIRUNES From: To: HARTFOR
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
004449292 NEWCASTLE DE $23.74 07/16/17 WAWA 8004449292 NEWCASTLE DE $10.56 07/16/17 MCDONALDS 3023288804 NEWCASTLE DE $6.69 07/17/17 UVAIR EUROPEAN FUEU713)947-5401 TX $13.969.38 07/17/17 HERTZ CAR RENTAL Location Rental: PHILADELPHIA PA Return: PHILADELPHIA PA Agreement Number: Renter Name: VISOSKI /L
$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 2012885040 Teterboro NJ $5,341132 02/01/18 SMARTSTOP SELF STORAGE SMARTSTOP SELF WAREHOUSING& STORAGE ROYAL PALM BE FL $137.09 02/02/18 UVAIR EUROPEAN FUEU713)947-5401 TX $20674.78 02/02/18 HONEYWELLAERO AVIATION (800)601.3099 AZ $1,848.00 02/02/18 HONEYWELL AFRO AVIATOR (8001601.3099 AZ $5/698.00 02/
Entities connected to both ENGLEWOOD and UVAIR EUROPEAN FUEU713)947-5401

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
New York State
LOCATION
New York
LOCATIONLeon Black
PERSONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATION
Delta Air Lines
ORGANIZATIONWAL-MART
ORGANIZATION
United Airlines
ORGANIZATION
John F. Kennedy
PERSONNEWARK NJ
LOCATIONAIRCARE INTERNATIONAL
ORGANIZATION
Palm Beach
LOCATIONCUPERTINO
LOCATIONTHOMAS CYRIL E
PERSONNEWARK INTL A
ORGANIZATION
Prince Charles
PERSON