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Date 05/03/11 05/04/11 00300300 $50.00 05/05/11 UNVRSL AVIONICS SYS TUCSON AZ 53,70000 520-29S-2300 Description BUSINESS SERVI 05/06/11 JEPPESEN SANDERSON 800-621-5377 CO NAVIGATION 52,139-39 05/06/11 INFLATA8LES INTERNAT561-081.1901 561-881-1901 5264.15 05/08/11 BOAT TRADER ONUNEOVIRGINIA BEAC
032 Continued on reverse SDNY_GM_02746331 EFTA 00233587 EFTA01674990 JEFFREY E EPSTEIN DEHMILML5 P 16/20 Detail Continued Amount 02/14/11 SATCOM DIRECT INC INDIAN HARBOR FL TELECOM SERVICE $50.00 02/16/11 MCDONALD'S F2740 000MIAMI SPRINGS FL 3056707600 $8.97 02/18/11 CHEVRON CSI-205971/0LAKE WORTH FL 56164
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3/11 SHELL OIL S7S4366320WEST PALM BEACH FL GAS STATION $34.95 12/13/11 OFFICE DEPOT 000211 PALM BEACH GDNS FL RETAIL 33410 $117.12 12/14/11 JEPPESEN SANDERSON 800-621-5377 CO NAVIGATION $1302.65 12/14/11 DUNKIN 1306032 QLAKE WORTH FL $422 561.4331717 12/14/11 'MART 07786 MART trOViEST PALM BEACH F
LODGING 822.00 12/11/11 MAMOTT MARRIOTT MAST THOMAS VI Arrival Date Departure Date 12/09/11 12/11/11 00000000 LODGING $617.14 17/11/11 SATCOM DIRECT INC INDIAN HARBOR FL 3217773000 $10060 12/11/11 MEDITERRANEO 0340 NEW YORK NY 212-734-7407 Description FOOD/BEVERAGE $62.15 12/12/11 DELTA AIR LINES ATLANT
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,29630 10/15/12 SINGER ISLAND GAS STRNIERA BEACH FL 5618450508 $41.13 10/15/12 SAFECARTLOWPRIVACY855-432-0727 WA SOFTWARE $39.94 10/15/12 JEPPESEN SANDERSON 800421.5377 CO NAVIGATION 51,255.46 10/16/12 AIRPORT WINDSOCK CORFARGO ND 218493.4307 DescrIptkar COMMERCIAL ECIPMNT N $224.58 AMEX003427
07/12 00000000 5276.82 10/10/12 T-M081LE RECURNG PMIT-MOBILE 510134 21504768098006 Is LARRY E MORRISON Card Ending 2-62060 Amount 09/10/12 SATCOM DIRECT INC INDIAN HARBOR FL 3217773000 550C° 09/1302 AOL SERVICE 8004327-6364 ASSISTAOL.COM NY 51405 09/20/12 AIRCELL MRCELL BROOMFIELD 303-3700214 CO $e0.93 0
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2 mentions1 same-page
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tion 543239 03/18/13 G-MIAMI FOOD AIRPORTMLAMI FL 6790 3058760632 03/18/13 ST THOMAS JET CENTERST THOMAS VI 340.777.9177 660.00 03/18/13 JEPPESEN SANDERSON 800-621-5377 CO NAVIGATION $93959 03/18/13 BANYAN AIR SERVICE FT LAUDERDALE FL 9544913170 Description Price AVIATION PRODUCTS $13987 $139
$79.06 04/10/13 T-MOBILE RECURNG PMTT-MOBILE $1 08.12 21504768098006 is LARRY E MORRISON Card Ending 2-62060 Foreign Spend Mount 03/10/13 SATCOM DIRECT INC INDIAN HARBOR FL 32177730@ $50.00 03/13/13 Ad. SERVICE 800427-6364 NY ASSISTAOLCOM $17.95 03/21/13 AEKEU. AIRCELL BROOMFIELD CO 303-379-0214 $9863
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Mutual Connections (167)
Entities connected to both JEPPESEN SANDERSON and SATCOM DIRECT INC INDIAN HARBOR
Jeffrey Epstein
PERSON16 w/ JEPPESEN·6 w/ SATCOM
LV
Larry Visoski
PERSON15 w/ JEPPESEN·6 w/ SATCOM
Palm Beach
LOCATION15 w/ JEPPESEN·6 w/ SATCOM
HERTZ
ORGANIZATION14 w/ JEPPESEN·6 w/ SATCOM
David Rodgers
PERSON14 w/ JEPPESEN·6 w/ SATCOM
MIAMI FL
LOCATION14 w/ JEPPESEN·6 w/ SATCOM
West Palm Beach
LOCATION13 w/ JEPPESEN·6 w/ SATCOM
Lawrence Krauss
PERSON13 w/ JEPPESEN·5 w/ SATCOM
Fort Lauderdale
LOCATION13 w/ JEPPESEN·4 w/ SATCOM
NEWARK NJ
LOCATION12 w/ JEPPESEN·4 w/ SATCOM
NEWARK INTL A
ORGANIZATION11 w/ JEPPESEN·5 w/ SATCOM
Delta Air Lines
ORGANIZATION12 w/ JEPPESEN·4 w/ SATCOM
John F. Kennedy
PERSON10 w/ JEPPESEN·5 w/ SATCOM
San Juan
LOCATION10 w/ JEPPESEN·5 w/ SATCOM
Cartier
ORGANIZATION10 w/ JEPPESEN·5 w/ SATCOM
EL PASO
LOCATION10 w/ JEPPESEN·5 w/ SATCOM
TUCSON
LOCATION10 w/ JEPPESEN·4 w/ SATCOM
MCDONALD'S
ORGANIZATION11 w/ JEPPESEN·3 w/ SATCOM
WENDYS
ORGANIZATION9 w/ JEPPESEN·5 w/ SATCOM
Jetblue Airways
ORGANIZATION10 w/ JEPPESEN·4 w/ SATCOM