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Document Mentions (4 shared documents)
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ture Date 11123/13 11/24/13 00300000 $21227 11/25/13 CONCESSIONS INTL-GATST THOMAS VS VI RESTAURANT FOOD/BEVERAGE $26.65 $26.65 11/25/13 BANYAN AIR SERVICE 01954)491-3170 FL PETROLEUM PRODUCTS 56338 11/25/13 WILCO RISTOIIANTE MIAMI FL 3058713585 TIP $6.00 $3937 11/26/13 BEST WESTERN HOTELS ST
WEST PALM 8CH FL 6147643486 Description RESTAURANT CHARGES $7.31 11/72/13 SHELL OIL 5754366320WE5T PALM BEACH FL AUTO FUEL ()SPENSER $21.24 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description COMPUTER SOFTWARE $29.90 11/23/13 SHELL OIL 5754529460HASBROUCK HEIGHTS NJ GAS STATION $7.92 11/23/13 SWA INFL
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RRICANE GRILL & WISTUART FL 772-260-7888 $3045 05/20/14 CONCESSIONS INTL-GATSTTHOMA.5 US VI RESTAURANT FOOD/BEVERAGE $1325 $1325 05/20/14 BANYAN AIR SERVICE 0(954)491-3170 FL PETROLEUM PRODUCTS $769.40 05/21/14 AIRCELL AIRCELL BROOMFELD CO 303-379-0214 $99.05 05/21/14 AIRCELL NRCELL BROOMFIELD
t 05/23/14 SHELL OIL 5754366320WEST PALM BEACH FL GM STATION $867 39.99 05/23/14 SHELL OIL 5754395580MIAMI FL AUTO FUEL DISPENSER 05/23/14 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description COMPUTER SOFTWARE $ 329.90 05/23/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 3203632 05/23/14 ST THOMAS
2 mentions1 same-page
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ST 1HOMAS JET CENTERST THOMAS VI 340-777-9177 55.00 11/13/14 ENCONMOBIL MIAMI FL 305-986-9034 Description GAS/SERVICES $10.18 11/13/14 BANYAN AIR SERVICE Ol9S4)491-3170 FL PETROLEUM PRODUCTS $6318 11/13/14 HERTZ CAR RENTAL 800454-4173 FL Location Recite& MIAMI FL Return: WEST PALM BCH FL Ag
8 11/23/14 KRISPY !CREME 01177 MIAMI Fl. FAST FOOD RESTAURANT $9.99 11/23/14 ST THOMAS JET CENTERST THOMAS 340.777-9177 VI $2.00 11/23/14 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description COMPUTER SOFTWARE S $29.90 11/24/14 WENDYS 02564 000002SHOBE SOUND 6147643486 Description RESTAURANT CHARGES F
Sponsored
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/26/15 CAROM UNION CRY NJ TAXICAB& LIMOUSINE $87130 03/27/15 INFUGHT WI-Fl - LTV321-216-3303 003751110000332901 AIRUNE FB0 53.99 03/27/15 BANYAN AIR SERVICE 0(954)491-3170 FL PETROLEUM PRODUCTS $67808 03/27/15 MNWGILBERT • 2401 MIAMI R. 5984 2013301515 AMEX004035 Continued on next page SONY_GM_
2 Detail Continued ) Foreign Spend Amount 05/23/15 EXXONMOBIL 9736 HOBE SOUND FL 772-546-4504 Description GAS/SERVICES $65.00 05/23/15 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description COMPUTER SOFTWARE S $29.90 05/24/15 SXMSIRIDSXM-COM/ACC1888-635-5144 XM SATELITE NY $234.35 05/24/15 MCDONALD
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Mutual Connections (158)
Entities connected to both BANYAN AIR SERVICE and SPYWARE LABS INC 007PAIA
Jeffrey Epstein
PERSON10 w/ BANYAN·7 w/ SPYWARE
LV
Larry Visoski
PERSON10 w/ BANYAN·7 w/ SPYWARE
David Rodgers
PERSON8 w/ BANYAN·7 w/ SPYWARE
Lawrence Krauss
PERSON8 w/ BANYAN·7 w/ SPYWARE
MCDONALD'S
ORGANIZATION8 w/ BANYAN·7 w/ SPYWARE
Palm Beach
LOCATION8 w/ BANYAN·7 w/ SPYWARE
HERTZ
ORGANIZATION8 w/ BANYAN·7 w/ SPYWARE
MIAMI FL
LOCATION8 w/ BANYAN·7 w/ SPYWARE
TETERBORO NJ
LOCATION8 w/ BANYAN·6 w/ SPYWARE
West Palm Beach
LOCATION7 w/ BANYAN·7 w/ SPYWARE
NEWARK INTL A
ORGANIZATION8 w/ BANYAN·6 w/ SPYWARE
WENDYS
ORGANIZATION6 w/ BANYAN·7 w/ SPYWARE
United Airlines
ORGANIZATION8 w/ BANYAN·5 w/ SPYWARE
TEANECK
LOCATION8 w/ BANYAN·5 w/ SPYWARE
TEANECK MARRIOTT
LOCATION8 w/ BANYAN·5 w/ SPYWARE
Jetblue Airways
ORGANIZATION7 w/ BANYAN·5 w/ SPYWARE
EL PASO
LOCATION7 w/ BANYAN·5 w/ SPYWARE
CA
Carden
PERSON6 w/ BANYAN·6 w/ SPYWARE
WAL-MART
ORGANIZATION7 w/ BANYAN·5 w/ SPYWARE
San Juan
LOCATION6 w/ BANYAN·6 w/ SPYWARE