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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
9/16 08/29/16 UBER *US AUG29 CL5A866-576-1039 CA 113.51 CAROM UNION CITY NJ $96.00 08/29/16 UNITED AIRLINES HOUSTON TX $466.10 08/29/16 SALS EXPRESS PALM BEACH GA FL 5614937116 330.92 08/30/16 UBER 'US AUG30101866576-1039 CA 33271 08/31/16 HERTZ CAR RENTAL 800-654-4173 NJ 147.01 08/31
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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
C001 INDIANAPOLIS IN 53424 189683334 46278 FEES 01/01/18 US CUSTOMS DTOPS09600C001 INDIANAPOLIS IN 534.24 189883684 46278 FEES 01/01/18 SALS EXPRESS PALM BEACH GA FL 52997 5614937116 01/01/18 S1AARTSTOP SELF STORAGE SMARTSTOP SELF ROYAL PALM BE FL $137.33 WAPIHOUSING & STORAGE 01/02/18
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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
AGA KAVA PALM BEACH GA FL 54745 772-333-5927 06/13/18 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BCH FL $9038 561.683.4121 06/13/18 SALS EXPRESS PALM BEACH GA FL 533.74 5614937116 06/14/18 THE HOME DEPOT LAKE PARK FL 5777.65 8034544688 06/14/18 SHELL OIL 10047185003 PALM BEACH GAR
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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
HEVRON 0302960/CHEVRON PALM BEACH GARDEN FL $18.78 SERVICE STN 06/21/19 WAWA FUEL/CONVENIENCE WEST PALM BEACH FL 544m 5614204758 06/21/19 SALS EXPRESS PALM BEACH GA FL 33040 5614937116 06/25/19 PALM BEACH POST CIRC 084870052$447841 WEST PALM BCH FL $11.10 352621300 33405 06/25/19 ITUNES-
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Mutual Connections (138)
Entities connected to both MOONACHIE and SALS EXPRESS
Jeffrey Epstein
PERSON5 w/ MOONACHIE·7 w/ SALS
LV
Larry Visoski
PERSON4 w/ MOONACHIE·7 w/ SALS
Prince Charles
PERSON4 w/ MOONACHIE·7 w/ SALS
Palm Beach
LOCATION4 w/ MOONACHIE·7 w/ SALS
Fort Lauderdale
LOCATION4 w/ MOONACHIE·7 w/ SALS
David Rodgers
PERSON4 w/ MOONACHIE·7 w/ SALS
Lawrence Krauss
PERSON4 w/ MOONACHIE·7 w/ SALS
American Airlines
ORGANIZATION4 w/ MOONACHIE·7 w/ SALS
Delta Air Lines
ORGANIZATION4 w/ MOONACHIE·7 w/ SALS
NEWARK NJ
LOCATION4 w/ MOONACHIE·7 w/ SALS
New York State
LOCATION4 w/ MOONACHIE·7 w/ SALS
United Airlines
ORGANIZATION4 w/ MOONACHIE·7 w/ SALS
Jetblue Airways
ORGANIZATION4 w/ MOONACHIE·7 w/ SALS
TEANECK
LOCATION4 w/ MOONACHIE·7 w/ SALS
EL PASO
LOCATION4 w/ MOONACHIE·7 w/ SALS
Meridian Teterboro
LOCATION4 w/ MOONACHIE·7 w/ SALS
OTTAWA
LOCATION4 w/ MOONACHIE·7 w/ SALS
TETERBORO NJ
LOCATION4 w/ MOONACHIE·7 w/ SALS
NEWARK INTL A
ORGANIZATION4 w/ MOONACHIE·7 w/ SALS
HERTZ
ORGANIZATION4 w/ MOONACHIE·7 w/ SALS