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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
e Global Aviation Sery Ronkonkoma NY 55,529.31 6317375801 05/22/18 WAWA 5211 000000000355560 WEST PALM BEACH FL 52353 5614204758 05/22/18 AC HOTEL PARIS LE BOURGET AIRPORT LODGING DUGNY FR 333.00 European Union Ewe $391.91 MERCHANDISE 0523/18 JERSEY MIKE'S SUBS 130600000 JUPITER FL $1303 S6
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WARK NJ $2.79 2018061803111619207114 RESTAURANT 06/18/18 SALS EXPRESS PALM BEACH GA FL $37.00 5614937116 06/18/18 AUTOPAY/DISH NV/H(0001 ENGLEWOOD CO $180.37 8063334474 06/19/18 WAL-MART 31593159 TETERBORO NJ $118.46 DISCOUNT STORE 06/19/18 BURGER KING WEST PALM BEACH FL $521 FAST
SAVANNAH GA $7350.00 010021 MISCELLANEOUS REPAIR 06/22/18 UBER TRIP ULNY2 HELP.UBER.COM Al 6474 $79.99 HELP.UBERCOM European= 06/22/18 AC HOTEL PARIS LE BOURGET AIRPORT DUGNY FR 542.20 $633.13 LODGING MERCHANDISE Eutcptan= 06/23/18 PAYPAL 'ONEWORLDREC 4029357733 CA $104.99 402-935-7733 0
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00 972-456-8026 DALLAS TX 51035 12/18/18 12/16/18 SHELL OIL 10014269004 GAS STATION DALLAS Tx $2098 AUTOPAY/DISH NTWK 0001 800-333-3474 ENGLEWOOD CO 5155.16 12/18/18 Meridian Teterboro 2012885040 Teterboro NJ $3,420.00 12/0/18 TRAVELOCITY•7399102257 0 00802 LAWRENCE VISOSKI WYNDHAM
UBER TRIP D2OLO HELP.UBERCOM CA $30.03 HELP.UBERCOM 01/30/19 Starbucks TC83 EVA 1551452004 Newark NJ $11.71 FAST FOOD RESTAURANT 01/30/19 AC HOTEL PARIS LE BOURGET AIRPORT LODGING DUGNY FR 143.00 European Anton $164.62 MERCHANDISE 01/30/19 AC HOTEL PARIS LE BOURGET AIRPORT OUGNY FR $273.99 L
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ER L ST THOMAS VI $122.90 340-777-9177 05/18/19 ST THOMAS JET CENTER L ST THOMAS VI $391.92 340-777-9177 05/18/19 AUTOPAY/06H NTWIC 0001 ENGLEWOOD CO $16043 800-333-3474 AMEXC05108 Continued on reverse SDNY_GM_02748407 EFTA_00235663 EFTA01677066 JEFFREY E EPSTEIN DUPLICATE COPY Accou
.66 HELP.UBER.COM European Union Euro 07)05/19 PARIS MARRIOTT RIVE GAUCHE HOTEL PARIS PA 752.64 5849.88 0140787980 EuropeanUtog 07/06/19 AC HOTEL PARIS LE BOURGET AIRPORT DUGNY FR IMOD 5209.75 LODGING Sown Uptit: MERCHANDISE 07/07/19 USER TRIP HELP.UBER.COM CA $113.99 HELP.UBER.COM 07/08/1
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Mutual Connections (148)
Entities connected to both ENGLEWOOD and AC HOTEL PARIS LE
Jeffrey Epstein
PERSON32 w/ ENGLEWOOD·4 w/ AC
NEW YORK NY
LOCATION22 w/ ENGLEWOOD·3 w/ AC
United States
LOCATION18 w/ ENGLEWOOD·4 w/ AC
New York State
LOCATION17 w/ ENGLEWOOD·4 w/ AC
New York
LOCATION17 w/ ENGLEWOOD·4 w/ AC
New York Residents
LOCATION17 w/ ENGLEWOOD·4 w/ AC
LB
Leon Black
PERSON18 w/ ENGLEWOOD·2 w/ AC
EL PASO
LOCATION15 w/ ENGLEWOOD·4 w/ AC
Department of Financial Services
ORGANIZATION15 w/ ENGLEWOOD·4 w/ AC
United Airlines
ORGANIZATION14 w/ ENGLEWOOD·4 w/ AC
Delta Air Lines
ORGANIZATION14 w/ ENGLEWOOD·4 w/ AC
WAL-MART
ORGANIZATION14 w/ ENGLEWOOD·4 w/ AC
NEWARK NJ
LOCATION13 w/ ENGLEWOOD·4 w/ AC
American Airlines
ORGANIZATION12 w/ ENGLEWOOD·4 w/ AC
San Juan
LOCATION12 w/ ENGLEWOOD·4 w/ AC
John F. Kennedy
PERSON13 w/ ENGLEWOOD·3 w/ AC
TE
THOMAS CYRIL E
PERSON13 w/ ENGLEWOOD·3 w/ AC
Palm Beach
LOCATION12 w/ ENGLEWOOD·4 w/ AC
AIRCARE INTERNATIONAL
ORGANIZATION12 w/ ENGLEWOOD·4 w/ AC
David Rodgers
PERSON11 w/ ENGLEWOOD·4 w/ AC