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5.594-5754 Description NEWS DEALERS/NEWSST 12/04/16 CHEVRON 0047269/CHEVRON DANIA FL 315.97 SERVICE STN Description CHEVRON TAX 12/04/16 TEXACO 0302960/CHEVRON PALM BEACH GARDEN FL $8.18 SERVICE STN Description CHEVRON TAX 12./05/16 JETBLUE AIRWAYS 9010001 JETBLUE NY 335.00 JETBL
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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Ticket Number Passenger Name: VISOSKVIAWFtENCE Document Type. PASSENGER TICKET AA H YY 00 YY 00 IfY 00 Date of Departure:02/25 02/25/17 TEXACO 0302960/CHEVRON PALM BEACH GARDEN FL $24.63 SERVICE STN Description CHEVRON TAX 02/25/17 TEXACO 0302960/CHEVRON PALM BEACH GARDEN EL $32.
ORO NJ $71.41 Location Date Rental: TETERBORO NJ 17/02/16 Return: TETERBORO NJ 17/02/17 Agreement Number: Renter Name: VISO( I 02/18/17 LA MAISON DU CHOCOLAT PARIS PA 40,Is $6421 0147233825 EurapeanUg: 02/18/17 BOUTIQUE NESPRESSO PARIS PARIS PA 2740 $2924 0170369300 GeopernUt: 02/18/17 TEAN
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itionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 08/11/17 p 9/19 Account Ending 2-61005 Detail Continued Foreign Spend Amount 08/01/17 TEXACO 0302960/CHEVRON SERVICE SIN Description CHEVRON TAX PALMBEACH GARDEN FL $9.96 08/01/17 Meridian Teterboro Teterboro NJ $6.913.19 2012885
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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2/18 WAWA 5211 000000000355560 5614204758 WEST PALM BEACH FL $10.78 02/02/18 Utile Moils Leftover 561427-6030 JUPITER FL $47.62 02/03/18 TEXACO 0302960/CHEVRON SERVICE STN PALM BEACH GARDEN FL $42.19 02/03/18 DOUBLETREE WEST PALM BEACH DOUBLETREE Arrival Date Departure Date 02/01/18
PA 124520 31433.59 0171182095 European Won Euro 04/05/18 NESPRESSO CHAMPS ELYSEES PARIS PA 32.70 54027 0172062065 European t 04/05/18 LA MAISON DU CHOCOLAT 42273944 PARIS PA E 72..76 uropean Utos $88.78 04/05/18 National Business Avia Washington DC 310375.00 100548450299 20005 04/06/18 RES
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Mutual Connections (202)
Entities connected to both TEXACO and LA MAISON DU CHOCOLAT
Jeffrey Epstein
PERSON17 w/ TEXACO·11 w/ LA
Palm Beach
LOCATION16 w/ TEXACO·8 w/ LA
NEW YORK NY
LOCATION13 w/ TEXACO·8 w/ LA
John F. Kennedy
PERSON12 w/ TEXACO·8 w/ LA
HERTZ
ORGANIZATION13 w/ TEXACO·7 w/ LA
MCDONALD'S
ORGANIZATION12 w/ TEXACO·8 w/ LA
Delta Air Lines
ORGANIZATION13 w/ TEXACO·7 w/ LA
Michael Jackson
PERSON12 w/ TEXACO·7 w/ LA
LAKE PARK
LOCATION12 w/ TEXACO·7 w/ LA
MIAMI FL
LOCATION12 w/ TEXACO·6 w/ LA
United Airlines
ORGANIZATION9 w/ TEXACO·9 w/ LA
Fort Lauderdale
LOCATION12 w/ TEXACO·6 w/ LA
NEWARK NJ
LOCATION10 w/ TEXACO·7 w/ LA
JETBLUE
ORGANIZATION11 w/ TEXACO·6 w/ LA
WAL-MART
ORGANIZATION10 w/ TEXACO·7 w/ LA
David Rodgers
PERSON10 w/ TEXACO·7 w/ LA
Rudy Giuliani
PERSON12 w/ TEXACO·4 w/ LA
SUNOCO
ORGANIZATION11 w/ TEXACO·5 w/ LA
NAV CANADA
ORGANIZATION9 w/ TEXACO·7 w/ LA
OTTAWA
LOCATION9 w/ TEXACO·7 w/ LA