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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
21123 04/23/14 WEST PALM CHEVRON.OWEST PALM BE Fl. 5618687088 $15,95 04/23/14 ST1HOMAS JET CENTERST THOMAS VI 340-777-9177 $8.10 04/23/14 ODYSSEY AVIATION NASSAU BH 242-377-3108 $1.39835 04/23/14 ODYSSEY AVIATION NASSAU 811 242-377-3108 $750.15 04/23/14 FLANIGAN'S 11 003000WEST PALM BEACH FL RESTAUR
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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
06/16/14 PLATEPASS HERTZ TOLLSCOTTSDALE AZ 877-411-4300 $SAS 06/16/14 SHELL OIL 5754366320WE5T PALM BEACH GAS STATION FL $32.87 06/16/14 ODYSSEY AVIATION NASSAU BH 242-377-3108 $462.10 06/16/14 ODYSSEY AVIATION NASSAU BH $53125 242-377-3108 AMEX003835 Continued on next page SEINY_GM_02747134 EFTA_
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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
PALM BCH 6147643486 Description RESTAURANTCHARGES FL $7.84 10/29/14 ATLANTIC AVIATION WEWEST PALM BEACH 561483-4121 FL $12,84652 10/29/14 ODYSSEY AVIATION NASSAU BH 242-377-3108 $4,846.79 10/29/14 ODYSSEY AVIATION NASSAU BH 242-377-3108 $259.00 10/30/14 Fly Rite Aviation West Palm Beach FL GOODS/SER
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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_
on RESTAURANT C HARGS $7.84 05/16/15 HOTEL FOUR POINTS USHIGUEY LODGING $38.59 05/16/15 HOTEL FOUR POINTS USHIGUEY LODGING $8.00 05/16/15 ODYSSEY AVIATION NASSAU BH 242-377-3108 $1,129.00 05/16/15 PROVO AIR CENTERVIDGRAND TURK K 906-9181 $952.70 05/17/15 M AIR TICKET SALE 4DALLAS AMERICAN AIRLINES
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Mutual Connections (139)
Entities connected to both BANYAN AIR SERVICE and ODYSSEY AVIATION NASSAU
Jeffrey Epstein
PERSON10 w/ BANYAN·5 w/ ODYSSEY
LV
Larry Visoski
PERSON10 w/ BANYAN·5 w/ ODYSSEY
HERTZ
ORGANIZATION8 w/ BANYAN·5 w/ ODYSSEY
NEWARK INTL A
ORGANIZATION8 w/ BANYAN·5 w/ ODYSSEY
David Rodgers
PERSON8 w/ BANYAN·5 w/ ODYSSEY
Lawrence Krauss
PERSON8 w/ BANYAN·5 w/ ODYSSEY
MIAMI FL
LOCATION8 w/ BANYAN·5 w/ ODYSSEY
Palm Beach
LOCATION8 w/ BANYAN·5 w/ ODYSSEY
MCDONALD'S
ORGANIZATION8 w/ BANYAN·4 w/ ODYSSEY
TETERBORO NJ
LOCATION8 w/ BANYAN·4 w/ ODYSSEY
United Airlines
ORGANIZATION8 w/ BANYAN·4 w/ ODYSSEY
West Palm Beach
LOCATION7 w/ BANYAN·5 w/ ODYSSEY
TEANECK MARRIOTT
LOCATION8 w/ BANYAN·4 w/ ODYSSEY
TEANECK
LOCATION8 w/ BANYAN·4 w/ ODYSSEY
WAL-MART
ORGANIZATION7 w/ BANYAN·4 w/ ODYSSEY
NEWARK NJ
LOCATION7 w/ BANYAN·4 w/ ODYSSEY
EL PASO
LOCATION7 w/ BANYAN·4 w/ ODYSSEY
WENDYS
ORGANIZATION6 w/ BANYAN·5 w/ ODYSSEY
San Juan
LOCATION6 w/ BANYAN·4 w/ ODYSSEY
MASTE
ORGANIZATION5 w/ BANYAN·5 w/ ODYSSEY