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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
VISOSIO Card Ending 2-67010 Amount 02/07/14 WENDYS 12568 0000025WFST PALM BCH 6147643486 Description RESTAURANT CHARGES FL $7.31 02/07/14 PALM BEACH POST 800-926-7678 FL NEWSPAPER 18.99 02/08/14 DUFFY'S SPORTS GRILLWEST PALLS BEA 561-804-7676 Description FOOD/BEVERAGE FL $33.11 02/09/14 T-MOBILE RECURNG
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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
12885040 Description Prke AVIATION PRODUCTS $7,007.34 57,007.34 05/08/14 SHELL OIL 5754529460HAS8ROUCKHBGHTS NJ GAS STATION 57.95 05/08/14 PALM BEACH POST 800-926-7678 FL NEWSPAPER 58.99 05/08/14 ST MOWS JET CENTERST THOMAS VI 340-777-9177 $625.00 05/08/14 Hawthorne Global AviRonkonkoma NY 6317375801 De
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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
t 10/12/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 $185.00 10/1214 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 51,814.71 10/12/14 PALM BEACH POST 800-926-7678 FL NEWSPAPER $8.99 10/1 2/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 5108/30 10/12/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177
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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_
RESTAURANT CHARGES $647 $7.84 03/12/15 PBIA AIRPORT PARIONGWEST PALM BEA FL 561.471.7412 Description PBIA AIRPORT PARKIN $10.00 03/12/15 PALM BEACH POST 800-926-7678 FL NEWSPAPER 59.99 03/13/15 VIENA PIZZA 40000001SAN JUAN PR RESTAURANT 310.11 03/13/15 HERTZ CAR RENTAL EGO-654-4173 FL Location Date R
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Mutual Connections (144)
Entities connected to both BANYAN AIR SERVICE and PALM BEACH POST 800-926-7678
Jeffrey Epstein
PERSON10 w/ BANYAN·5 w/ PALM
LV
Larry Visoski
PERSON10 w/ BANYAN·5 w/ PALM
Palm Beach
LOCATION8 w/ BANYAN·5 w/ PALM
David Rodgers
PERSON8 w/ BANYAN·5 w/ PALM
Lawrence Krauss
PERSON8 w/ BANYAN·5 w/ PALM
United Airlines
ORGANIZATION8 w/ BANYAN·5 w/ PALM
TEANECK
LOCATION8 w/ BANYAN·5 w/ PALM
TETERBORO NJ
LOCATION8 w/ BANYAN·5 w/ PALM
NEWARK INTL A
ORGANIZATION8 w/ BANYAN·5 w/ PALM
MCDONALD'S
ORGANIZATION8 w/ BANYAN·5 w/ PALM
HERTZ
ORGANIZATION8 w/ BANYAN·5 w/ PALM
MIAMI FL
LOCATION8 w/ BANYAN·5 w/ PALM
TEANECK MARRIOTT
LOCATION8 w/ BANYAN·5 w/ PALM
West Palm Beach
LOCATION7 w/ BANYAN·5 w/ PALM
NEWARK NJ
LOCATION7 w/ BANYAN·4 w/ PALM
JETBLUE
ORGANIZATION7 w/ BANYAN·4 w/ PALM
EL PASO
LOCATION7 w/ BANYAN·4 w/ PALM
SUNOCO
ORGANIZATION6 w/ BANYAN·5 w/ PALM
WAL-MART
ORGANIZATION7 w/ BANYAN·4 w/ PALM
WENDYS
ORGANIZATION6 w/ BANYAN·5 w/ PALM