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6/16 ST THOMAS JET CENTEST THOMAS VI $180.00 09/16/16 ST THOMAS JET CENTEST THOMAS VI 5378.96 09/16/16 SEGOVIA RESTAURANT 000000001 $38.55 MOONACHIE NJ 2016414266 Description REFER TO RECEIPT AMEX004498 Continued on reverse SDNY_GM_02747797 EFDl1/4_00235053 EFTA01676456 JEFFREY E EPSTEI
$14.30 LONG ISLANDC NY 000-0000000 08/07/16 UBER •USAUG06X3AHHUBER •USAUGO $94.07 866-576-1039 CA 8665761039 08/07/16 TEANECK MARRIOTT AT GLENPOINTE $317.79 TEANKK NJ Arrival Date Departure Date 08/05/16 08/06/16 00000000 08./07/16 LEXINGTON HOTEL OPERAT $221.18 NEW YORK NY Arrival D
2 mentions1 same-page
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ARK NJ 32.25 FAST FOOD RESTAURANT 04( 12/18 PORRINOS PIZZERIA 00-08031346128 LITTLE FERRY NJ 351.85 201-6414948 04/12/18 ANDY'S DELI 0286 MOONACHIE NI 31245 201-438-2996 04/13/18 C2 LITTLE PURSE NEWARK NJ 315.91 2018041303054012907114 OTHER 04(13/18 C2 - VANGUARD MARKET NEWARK NJ 3
a p 15/17 JEFFREY E EPSTEIN Closing Date 12/11/17 Account Ending 2-61005 Detail Continued Foreign Spend Amount 12/09/17 TEANECK MARRIOTT AT GLENPOINTE TEANECK NJ Arrival Date 12/06/17 00000000 Departure Date 12/08/17 12/10/17 TMOBILE•AUTO PAY 800-937-8997 WA 21504768098006 12/11/17 UBE
2 mentions1 same-page
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/27/18 PARIS CHARLES DE GAULLE APT MARI 0134385353 ROISSY- EN- FRANCE FR E 887,06 ianweant= 61,03812 06/29/18 SEGOVIA RESTAURANT 000000001 MOONACHIE NJ 3102.90 2016414266 06/29/18 Meridian Teterboro Teterboro NJ $&669.42 2012885040 06/29/18 SHELL OIL 57545294605 HASBROUCK HEIGHTS NJ $4
P.UBER.COM HELP.UBERCOM Al 32.38 EuropeanUnion Poo $37.75 UBER TRIP VCCAK HELP.UBER.COM AI 71.20 E1MOP"" $83.01 moms TEANECK MARRIOTT AT GLENPOINTE Arrival Date Departure Date 09/03/18 09/06/18 00000000 TEANECK NJ $544.97 09/07/18 RUDYS INFUGFIT CATER 039300982706417 WAYOORUDYSINFLIGHT
Sponsored
2 mentions1 same-page
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s Newburgh NY 530.19 05/24/19 SIRIUS XM RADIO INC. RADIO SERVICE 888-635-5144 NY $26323 05/24/19 SEGOVIA RESTAURANT 000000001 2016414266 MOONACHIE NJ $142.15 05/24/19 ANDY'S DELI 0286 201-438-2996 MOONACHIE NJ $23.99 05/25/19 IRINES.CONVBILL RECORD STORE INTERNET CHARGE CA $2.99 0
ASBROUCK HEIGHTS N1 53.00 AUTO FUEL DISPENSER 06/04/19 FIRST STOP GAS STATION ST THOMAS Vi 530.00 340-777-1862 06/04/19 TEANECK MARRIOTT AT GLENPOINTE TEANECK 111 5459.87 Arrival Date Departure Date 06/01/19 06/03/19 00000000 06/04/19 TEANECK MARRIOTT AT GLENPOINTE TEANECK 14.1 $580.20
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Mutual Connections (138)
Entities connected to both MOONACHIE and GLENPOINTE
Jeffrey Epstein
PERSON5 w/ MOONACHIE·10 w/ GLENPOINTE
LV
Larry Visoski
PERSON4 w/ MOONACHIE·10 w/ GLENPOINTE
New York State
LOCATION4 w/ MOONACHIE·10 w/ GLENPOINTE
Palm Beach
LOCATION4 w/ MOONACHIE·10 w/ GLENPOINTE
David Rodgers
PERSON4 w/ MOONACHIE·10 w/ GLENPOINTE
Lawrence Krauss
PERSON4 w/ MOONACHIE·10 w/ GLENPOINTE
Delta Air Lines
ORGANIZATION4 w/ MOONACHIE·10 w/ GLENPOINTE
NEWARK NJ
LOCATION4 w/ MOONACHIE·10 w/ GLENPOINTE
United Airlines
ORGANIZATION4 w/ MOONACHIE·10 w/ GLENPOINTE
Jetblue Airways
ORGANIZATION4 w/ MOONACHIE·10 w/ GLENPOINTE
TEANECK
LOCATION4 w/ MOONACHIE·10 w/ GLENPOINTE
Meridian Teterboro
LOCATION4 w/ MOONACHIE·10 w/ GLENPOINTE
OTTAWA
LOCATION4 w/ MOONACHIE·10 w/ GLENPOINTE
TETERBORO NJ
LOCATION4 w/ MOONACHIE·10 w/ GLENPOINTE
NEWARK INTL A
ORGANIZATION4 w/ MOONACHIE·10 w/ GLENPOINTE
HERTZ
ORGANIZATION4 w/ MOONACHIE·10 w/ GLENPOINTE
WAL-MART
ORGANIZATION4 w/ MOONACHIE·10 w/ GLENPOINTE
NAV CANADA
ORGANIZATION4 w/ MOONACHIE·10 w/ GLENPOINTE
New York
LOCATION4 w/ MOONACHIE·9 w/ GLENPOINTE
Fort Lauderdale
LOCATION4 w/ MOONACHIE·9 w/ GLENPOINTE