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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
6-8026 Description FAST FOOD RESTAURAN 08/15/16 SWUM-RE TRAINING INTL 0795 DALLAS TX EDUCATIONAL SERVICE Description TUITION/FEES 08/16/I6 CAE SIM BAY 0800 DALLAS TX 972-456-8026 Description FAST FOOD RESTAURAN 08/16/16 TOLBERTS RESTAURANT 0015 GRAPEVINE TX 817-421-4888 Description FOOD/BEVER
/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
FOREFLIGHT LLC FOREFLIGHT LLC 8667016529 HOUSTON TX 3296.16 09/03/18 09/04/18 BURGER KING FAST FOOD RESTAURANT WEST PALM BEACH FL $1041 CAE SIM BAY 0800 972-456-8026 DALLAS Tx 310.41 09/04/18 CAE SIM BAY 0841 972-456-8026 DALLAS Tx 310.48 09/04/18 09/05/18 BOBS STEAK AND CHOP HOUSE 000000
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
19 CAE SIM BAY ONO 972-456-8026 DALLAS Tx $15.18 05/20/19 SIMUFLITE TRAINING INTL 0795 EDUCATIONAL SERVICE DALLAS IX $15,575.00 05/21/19 CAE SIM BAY 0800 9724590326 DALLAS TX $13.66 05/22/19 AT&T DATA TOGO 800-331-0500 ALPHAftETTA GA $34.99 05/22/19 SUBWAY 9724293630 IRVING TX $&39 05/22
Entities connected to both MOONACHIE and CAE SIM BAY 0800

Jeffrey Epstein
PERSONLarry Visoski
PERSON
Prince Charles
PERSON
Palm Beach
LOCATION
Fort Lauderdale
LOCATION
David Rodgers
PERSON
Lawrence Krauss
PERSON
San Juan
LOCATION
American Airlines
ORGANIZATIONCartier
ORGANIZATION
New York
LOCATION
Delta Air Lines
ORGANIZATIONNEWARK NJ
LOCATION
New York State
LOCATION
United Airlines
ORGANIZATION
JETBLUE
ORGANIZATIONJetblue Airways
ORGANIZATIONTEANECK
LOCATION
EL PASO
LOCATIONMeridian Teterboro
LOCATION