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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
10/19/16 Meridian Teterboro 2012885040 Description Price AVIATION PRODUCTS $7,905.18 Teterboro $7,905.18 1019/16 WHITE CASTLE 800443-2728 HASBROUCK HEIGHTS NJ $17.76 10/19/16 AUTOPAY/DISH WWI( 800494-9131 ENGLEWOOD CO $176.11 10/20/16 GRANDES BELLA CUC INA 650000002796426 5619320840 TIP $5.0
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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.
0326/17 Meridian Teterboro Teterboro NJ $1,430.82 2012885040 Description Price AVIATIONPRODUCTS $1,430.82 03/26/17 SHELL OIL 57545294605 HASBROUCK HEIGHTS NJ 36.01 AUTO FUEL DISPENSER 03/26/17 CO/BR 1337561 Q35 NEWYORK NY 318.18 212-734-5465 03/26/17 RECTRIX AERODROME CENTERS AT BED BEDFORD
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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
593159 DISCOUNT STORE TETERBORO NI $32461 WAL-MART 31593159 DISCOUNT STORE TETERBORO NJ 32479 09/01/17 SHELL OIL 57545294605 GAS STATION HASBROUCK HEIGHTS NJ $7028 09/01/17 CAROSA TAXICAB & LIMOUSINE UNONCITY NJ $353.10 09/01/I7 CAROSA TAXICAB & LIMOUSINE UNONCITY NJ $216.00 09/01/17 09/
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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
73000 FL $47_34 12/12/17 LE REIMS DE SEGUR LODGING MERCHANDISE DUGIW FRANCE FR 154130 Eutopeantem 3183.66 umm WHITE CASTLE 80.843.2728 HASBROUCK HEIGHTS NJ 31020 12/13/I7 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-6834121 WEST PALM BEACH FL 32,043.80 12/13/17 JET AVIATION TETERBOROGOV 01819
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Mutual Connections (197)
Entities connected to both TEXACO and HASBROUCK HEIGHTS
Jeffrey Epstein
PERSON17 w/ TEXACO·10 w/ HASBROUCK
Palm Beach
LOCATION16 w/ TEXACO·8 w/ HASBROUCK
Delta Air Lines
ORGANIZATION13 w/ TEXACO·8 w/ HASBROUCK
Fort Lauderdale
LOCATION12 w/ TEXACO·8 w/ HASBROUCK
NEW YORK NY
LOCATION13 w/ TEXACO·7 w/ HASBROUCK
HERTZ
ORGANIZATION13 w/ TEXACO·7 w/ HASBROUCK
MCDONALD'S
ORGANIZATION12 w/ TEXACO·7 w/ HASBROUCK
LAKE PARK
LOCATION12 w/ TEXACO·7 w/ HASBROUCK
David Rodgers
PERSON10 w/ TEXACO·8 w/ HASBROUCK
MIAMI FL
LOCATION12 w/ TEXACO·6 w/ HASBROUCK
WAL-MART
ORGANIZATION10 w/ TEXACO·8 w/ HASBROUCK
SUNOCO
ORGANIZATION11 w/ TEXACO·7 w/ HASBROUCK
John F. Kennedy
PERSON12 w/ TEXACO·6 w/ HASBROUCK
NEWARK NJ
LOCATION10 w/ TEXACO·7 w/ HASBROUCK
Michael Jackson
PERSON12 w/ TEXACO·5 w/ HASBROUCK
West Palm Beach
LOCATION11 w/ TEXACO·6 w/ HASBROUCK
United Airlines
ORGANIZATION9 w/ TEXACO·8 w/ HASBROUCK
JETBLUE
ORGANIZATION11 w/ TEXACO·6 w/ HASBROUCK
NAV CANADA
ORGANIZATION9 w/ TEXACO·7 w/ HASBROUCK
Rudy Giuliani
PERSON12 w/ TEXACO·4 w/ HASBROUCK