4
Shared Docs
4
Same-Page
4 / 5
Mentions
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
USTON Carrier: Class: UA 00 Date of Departure: 10/16 MA 52,104.10 10116/18 UNITED AIRLINES UNITED AIRLINES From: To: N.Y. NEWARK INTL A ORLANDO INTERNATIO Ticket Number: Passenger Name: V1SOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET Tx 5565.20 10/16/18 7-ELEVEN 34881 03073488101 407351.9060
C CONC 7 7701 650000003 ORLANDO Fl 110.50 4076857520 to/tang UNITED AIRLINES HOUSTON 1X $56520 UNITED AIRLINES From: To Cartier Class: ORLANDO INTERNATIO N.Y. NEWARK INTL A UA 00 Ticket Number Date of Departure: 10/18 Passenger Name: VISOSKVLAWRENCEPAUL Document Type PASSENGER TICKET 10/18/18
$2225 04/07/14 FRENCHMANS REEF ANDST THOMAS VI Arrival Date Departure Date 04/05/14 04/07/14 000000:0 $77900 04/07/14 SIEVES SIZZLING STE/CARLSTADT NJ RESTAURANT FOOD/BEVERAGE $3&45 DP $8.00 $46/5 04/08/14 AA AIR TKKET SALE 4DALLAS IX AMERICAN AIRLINES from: To: ST THOMAS CYRIL E M
FREY E EPSTEIN EHMILML5 P 10/13 Detail Continued Foreign Spend Amount 12/24/13 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: To: ORLANDO INTERNATIO MIAMI INTERNATIONA ST THOMAS CYRIL E WA WA Ticket Number: Passenger Name RODGERS/DAVID Document Type PASSENGER TICKET Carrier Class AA X
273 Description REFER TO RECEIPT 04/05/16 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL 561483-4121 04/05/16 SIEVES SWUNGSTEAKS CARLSTADT NJ RESTAURANT FOOD/BEVERAGE TIP $91.90 $12.00 04/05/16 NATIONAL CAR RENTAL NEWARK NI Location Date Rental: NEWARK NJ 16/03/16 Return:
S Document Type: SPECIAL SERVICE TICKET 03/20/16 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: Carrier. Class: FT MYERS SW FLORID ORLANDO INTERNATIO UA 00 N.Y. NEWARK INTL A UA 00 N/A YY 00 N/A TY 00 Ticket Number Passenger Name: HIGGINS/CHRISTOPHERGREGO Document Type: PASSENGER TICK
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
unt Ending 2-61005 Detail Continued Foreign Spend Amount 05/16/16 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: NY. NEWARK INTL A ORLANDO INTERNATIO WA WA WA Carrier. Class: UA 00 YY 00 YY 00 TY 00 $484.10 TIcket Number Passenger Name: RODGERS/DAVIDN Document Type PASSENGER TICKET
Entities connected to both CARLSTADT and ORLANDO INTERNATIO

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATION
Palm Beach
LOCATION
Delta Air Lines
ORGANIZATIONNEWARK INTL A
ORGANIZATION
New York State
LOCATION
David Rodgers
PERSON
MCDONALD'S
ORGANIZATION
HERTZ
ORGANIZATIONWAL-MART
ORGANIZATION
San Juan
LOCATION
Prince Charles
PERSONCarden
PERSON
Lawrence Krauss
PERSONLarry Visoski
PERSONTEANECK
LOCATIONNew York Residents
LOCATION