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000000001 3058760632 Description RESTAURANT CHARGES MIAMI FL $16.61 SHELL 011 57543663207 GAS STATION WEST PALM BEACH FL $1454 10/25/16 JEPPESEN SANDERSON S00421-5377 CO S1,038.80 300012432 801125 AMEX004535 Continued on next page SONY_GM_02747834 EFTA _00235090 EFTA01676493 r American Expres
R 0134385353 European Union Euro 09/30/16 PARIS CHARLES OE GAULLE APT MARI 7,90 $888 ROISSY- EN- FRANCE FR 0134385353 Etnepeenu= 10/01/16 LA MAISON DU CHOCOLAT 42.40 $47.67 PARIS PA 0147233825 Eineoesnuriz 10/01/16 HOTEL MARRIOTT e7mo EuropaanUnIon $1,09102 PARIS PA 0153935500 Etre 10/01/16
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PRODUCTS 515,931.12 09/08/17 Meridian Teterboro Teterboro NJ 315,75029 20121385040 Description Prke AVIATION PRODUCTS $15,75029 09/08/17 JEPPESEN SANDERSON 803-621-5377 CO S28.06420 320019745 EKH 125 09/08/I7 AAA AUTOCLUB SO-WEB TAMPA Fl. 31 55.00 800-222-1134 Description AUTO ASSOCIATION 09
E A 51366.03 10/09/17 LARRYV(5090 FOREIGN TRANSACTION FEE•• 51.09 ALPHA TAXI 540.51 10/10/17 LARRY VISOSKI FOREIGN TRANSACTION FEE" 52.73 LA MAISON DU CHOCOLAT 5101.45 10/10/17 LARRY VISOSKI FOREIGN TRANSACTION FEE" 5428 RESTAURANT SAMESA 51513.63 10/11/17 LARRY VISOSKI ANNUAL MEMBERSHIP FEE $3100
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/18 ST THOMASJET CENTER L 340-7774177 ST TI/O/MS VI $221.28 08/06/18 ST THOMAS JET CENTER L 340-777-9177 ST THOMAS VI 31,343.22 gem$/i 8 JEPPESEN SANDERSON 320023238 801125 800621-5377 CO 338,619.58 OS/o7/is UNITED AIRLINES UNITED AIRLINES From: To: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticke
A moo 3118.47 0143806934 European Ira 11/08/18 UBER TRIP DS2MN HELP.UBER.COM HELP.UBER.COM Al 7646 Eueoceen Union aro $88.17 1 1 igang LA MAISON DU CHOCOLAT 0155518314 PARIS PA 9,60 Eutoix•an Union Euro $10.99 AMEX004983 Continued on next page SCINY_GM_02748282 EFTA_00235538 EFTA01676941 Arc
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Mutual Connections (195)
Entities connected to both JEPPESEN SANDERSON and LA MAISON DU CHOCOLAT
Jeffrey Epstein
PERSON16 w/ JEPPESEN·11 w/ LA
Palm Beach
LOCATION15 w/ JEPPESEN·8 w/ LA
LV
Larry Visoski
PERSON15 w/ JEPPESEN·7 w/ LA
HERTZ
ORGANIZATION14 w/ JEPPESEN·7 w/ LA
David Rodgers
PERSON14 w/ JEPPESEN·7 w/ LA
Lawrence Krauss
PERSON13 w/ JEPPESEN·7 w/ LA
MIAMI FL
LOCATION14 w/ JEPPESEN·6 w/ LA
Jetblue Airways
ORGANIZATION10 w/ JEPPESEN·9 w/ LA
NEWARK NJ
LOCATION12 w/ JEPPESEN·7 w/ LA
Fort Lauderdale
LOCATION13 w/ JEPPESEN·6 w/ LA
Delta Air Lines
ORGANIZATION12 w/ JEPPESEN·7 w/ LA
NEWARK INTL A
ORGANIZATION11 w/ JEPPESEN·8 w/ LA
MCDONALD'S
ORGANIZATION11 w/ JEPPESEN·8 w/ LA
John F. Kennedy
PERSON10 w/ JEPPESEN·8 w/ LA
United Airlines
ORGANIZATION9 w/ JEPPESEN·9 w/ LA
LAKE PARK
LOCATION10 w/ JEPPESEN·7 w/ LA
Prince Charles
PERSON9 w/ JEPPESEN·8 w/ LA
OTTAWA
LOCATION10 w/ JEPPESEN·7 w/ LA
WAL-MART
ORGANIZATION10 w/ JEPPESEN·7 w/ LA
Michael Jackson
PERSON10 w/ JEPPESEN·7 w/ LA