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HARTER SERVICE 11/08/13 Meridian Teterboro Teterboro NJ 2012885040 Description Prke AVIATION PRODUCTS $12,240.02 512.24002 11/08/13 STEWS CARLSTADT NJ 154.30 2014389671 AMER003691 Continued on next page SDNY_GM_02746990 EFTA 00234246 EFTA01675649 COPY DUJJCATdE American Express° Tradit
ket Number: Passenger Name: DIMAUROMILLIAMJAME Document Type TRAVEL AGENCY FEE Carrier: YY YY YY YY Class: 00 00 00 00 $35.00 09/19/13 BELLA BLU ST THOMAS Vi 340-774-4349 $4630 09/19/13 BEST EXPRESS 0600000LK RONKONKOMA NY 6315858276 Description Price MISCELLANEOUS FOOD $23.02 $23.02
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O /LARRY 06/23/16 Meridian Teterboro Teterboro NJ 2012885040 Description Price AVIATION PRODUCTS $samts 1 06/23/16 STEVES SIZZLING STEAKS CARLSTADT NJ RESTAURANT FOOD/BEVERAGE $6625 TIP 11000 06/23/16 CAROM $9600 UNION CRY NJ TAXICAB &LIMOUSINE 06/24/16 SHELL OIL 57541838808 58.67
CINA 650000002796426 $3437 PALM BEACH GA FL 5619320840 TIP WOO 08/22/16 ST THOMAS JET CENTER L $2.00 ST THOMAS VI 340-777-9177 08/22/16 BELLA BLU $28.00 ST THOMAS VI USFC00803 08/22/16 HONEYWELL AERO $1,495.00 (8001601-3099 AZ 49A2609133406 000010SIMS GLOBAL DATA CENTER 08/23/16 AA A
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8 EMERALD BEACH RESORT Arrival Date Departure Date ST THOMAS VI $254.82 07/09/18 07/10/18 00300000 LODGING 07/12/18 STEVESSZZLING STEAKS CARLSTADT NJ $125.10 RESTAURANT 07/15/18 AMERICAN AIRLINES 45107392 800-433-7300 TX $246.30 AMERICAN AIRLINES From: To: Carrier: Class: N.Y. NEWA
18/0825 NI $147.45 08/26/18 SADDLE BROOK NJ $347.23 06/2628 THE HOME DEPOT82O1 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $355.92 06/26/18 BELLA BLU 340-7744348 ST. THOMAS VI $64.00 08/26/I8 HAPPY VIEW MARKET 340-775-9396 ST THOMAS VI $11.00 08/27/18 HAPPY VIEW MARKET 340-775-9396 ST T
Sponsored
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BRUNSWICK GA $13644 12/21/18 SHELL OIL 57545792004 AUTO FUEL DISPENSER HARDEEVILLE SC 32926 12/22/18 SUNOCO 0873475000 0873 201-804-553S CARLSTADT NI 33114 12/22/18 LOVES TRAVEL STOPS4435 AUTO FUEL DISPENSER RUTHERGLEN VA 324.74 AMEX005017 Continued on next page SONY_GM_02748316 EFTA
GM_02748389 EFIA_00235645 EFTA01677048 JEFFREY E EPSTEIN Dight9IITSVIII5 P 8/20 Detail Continued Foreign Spend Amount 04/30/19 05/01 /19 BELLA BLU 340-774-4348 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES ST. THOMAS 800-433-7300 VI TX $9680 3523.66 From: To: Cartier: Class: ST THOMAS
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Mutual Connections (185)
Entities connected to both CARLSTADT and BELLA BLU
Jeffrey Epstein
PERSON20 w/ CARLSTADT·10 w/ BELLA
NEW YORK NY
LOCATION20 w/ CARLSTADT·7 w/ BELLA
EL PASO
LOCATION14 w/ CARLSTADT·10 w/ BELLA
Palm Beach
LOCATION15 w/ CARLSTADT·8 w/ BELLA
United Airlines
ORGANIZATION14 w/ CARLSTADT·8 w/ BELLA
Delta Air Lines
ORGANIZATION15 w/ CARLSTADT·7 w/ BELLA
NEWARK INTL A
ORGANIZATION13 w/ CARLSTADT·8 w/ BELLA
Jetblue Airways
ORGANIZATION14 w/ CARLSTADT·6 w/ BELLA
WAL-MART
ORGANIZATION13 w/ CARLSTADT·6 w/ BELLA
HERTZ
ORGANIZATION11 w/ CARLSTADT·8 w/ BELLA
MCDONALD'S
ORGANIZATION12 w/ CARLSTADT·7 w/ BELLA
David Rodgers
PERSON12 w/ CARLSTADT·6 w/ BELLA
New York State
LOCATION12 w/ CARLSTADT·6 w/ BELLA
Lawrence Krauss
PERSON11 w/ CARLSTADT·6 w/ BELLA
LV
Larry Visoski
PERSON11 w/ CARLSTADT·6 w/ BELLA
John F. Kennedy
PERSON10 w/ CARLSTADT·6 w/ BELLA
CA
Carden
PERSON11 w/ CARLSTADT·5 w/ BELLA
New York
LOCATION10 w/ CARLSTADT·6 w/ BELLA
CUPERTINO
LOCATION10 w/ CARLSTADT·6 w/ BELLA
MIAMI FL
LOCATION10 w/ CARLSTADT·6 w/ BELLA