5
Shared Docs
5
Same-Page
5 / 5
Mentions
AY SVC C ST THOMAS US VI GOODS/SERVICES 12.72 12/31/03 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT MISCELLANEO 827210046 51.19 12/31/03 BANYAN AIR SERVICE FT LAUDERDALE FL BANYAN Al PILOT SUPPL 5987523376 84.29 01/01/04 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT CATERING 827210048 456.33 01/02/04 FRE
INSTRUCTION/TRAINING 5,850.00 03/15/04 BASIUCO RISTORANTE MIAMI FL 03 RESTAURANT FOOD/BEV 52.06 TIP 10.00 62.06 03/15/04 TOM'S NFL CLUB MIAMI SPRINGS FL FOOD/BEVERAGE FOOD/BEV 17.35 TIP 3.00 20.35 03/16/04 EIRUSCHETP. & CO MIAMI FL GROCERY STORE 90.06 03/16/04 Cozy Corner Miami Spri
cription FOOD/BEV 5.81 03/27/07 OUTBACK #1095 306752ROYAL PALM BCH FL 5617956663 Desaiplion Price FOOD AND BEVERAGE 70.63 70.63 03/27/07 BANYAN AIR SERVICE FT LAUDERDALE FL BUSINESS SERVICES-NOT E BUSINESS SERVICES-NOT ELSEWHERE CLASSIFI ROC No. 000COCENO 804.17 03/28/07 SUSHI JO 0062 WEST PALM BEA FL 561868
07/01/17 07/01/23 427.38 01/23/07 —CHEVRON 0047570 MIAMI FL JESUS VERDECIA FUELIMISCELLANEOUS ROC No. 7094027 28.42 01/23/07 IHOP 36 158 MIAMI SPRINGS FL EATING PLACE RESTAURANT FOOD-BEV 9.40 TIP 200 11.40 01/24/07 ADAMS FAMILY DRY CLEROYAL PLM BCH FL DRY CLEANER 17.33 01/28/07 AMERICA
61 . US AIRY/AYS,:'..'.:]:. /JUPITERtZ FL TKT90371302220596^VOIDEDing FL 03/09/06 CRYSTAL COMMUNICATIOTAMARAC TELECOMMUNICATION EQUIP 03/09/06 BANYAN AIR SERVICE FT LAUDERDALE FL BUSINESS SERVICES-NOT E BUSINESS SERVICES-NOT ELSEWHERE CLASSIFI Amount $ 151.83 32.75 03/0W06 DELTA DBA SONG- ONBOMEMPHIS TN CATERERS
ONVIRGIMA GARDEN FL 3,532.50 INSTRUCTIOWMAINING 30.00 424.00 01/15/06 SHELL OIL MIAMI FL 20958501635015227059852 01/15/06 MCDONALD'S F2740 MIAMI SPRINGS FL 5.22 MCDONALD'S 7.47 01/15/06 IHOP 36 158 MIAMI SPRINGS FL EATING PLACE RESTAURANT FOOD•BEV 8.86 TIP 200 10.86 01/16/06 IHOP 36 15
Date 01/05110 12/3199 00000000 LODGING 01/08/10 JOHNNY LONGBOATS 210RIVIERA BEACH 63.29 5618182683 FOOD/BEVERAGE 56.29 TIP 7.00 01/0910 BANYAN AIR SERVICE FT LAUDERDALE 877.05 9544913170 Description Price AVIATION PRODUCTS 877.05 01/09/10 BEST BUY MHT 0688 PALM BEACH GARDENS 129.90 ELECTRONICS STORE MACAO
nter Name: VISOSKI HARRY 02/21/10 SIGNATURE FUGHT-MIAMIAMI AIRPORT E TERMINAL 0221/10 SINGER ISLAND GAS STRI VIE RA BEACH 5618450508 cerzin 0 MIAMI SPRINGS CITOO MIAMI 305-805-1533 DescriPtion Price GAS/MSC98 19179001 8.71 0921/10 JOHNNY LONGBOATS 210RIVIERA BEACH 73.17 5618182683 02/22/10 KAR
LING VA 703-661-1331 Description BUSINESS SERVICES $23600 10/29/12 SHELL OIL 5754370401SAINT CLOUD FL AUTO FUEL DISPENSER $82.59 10/29/12 BANYAN AIR SERVICE FT LAUDERDALE FL 9544913170 Description Price AVIATION PRODUCTS $26.39 $2639 10/29/12 SHELL OIL 5754366320WEST PALM BEACH R. AUTO FUEL DISPENSER $50.00
AA AA M Date of Departure: Class 5 11/21 3545.20 11/12/12 DIRECW SERVICE 800-347-3288 CA P/ SERVICE $15925 11/12/12 MIA 000000000840351 MIAMI SPRINGS FL 9999999999 S8A8 11/12/12 BASILICO RISTORANTE MIAMI FL 3058713585 TIP 5600 33924 11/12/12 PAN AM INTL FLIGHT OMIAMI SPRINGS FL 305-87
Entities connected to both BANYAN AIR SERVICE FT LAUDERDALE and MIAMI SPRINGS

HERTZ
ORGANIZATION
Palm Beach
LOCATION
Jeffrey Epstein
PERSONMIAMI FL
LOCATION
West Palm Beach
LOCATION
John F. Kennedy
PERSON
David Rodgers
PERSON
Fort Lauderdale
LOCATION
US AIRWAYS
ORGANIZATION
New York City
LOCATION
Michael Jackson
PERSON
Delta Air Lines
ORGANIZATION
MCDONALD'S
ORGANIZATION
George W. Bush
PERSONLarry Visoski
PERSONNEWARK NJ
LOCATIONCartier
ORGANIZATION
San Juan
LOCATION
Jacksonville
LOCATION
Ghislaine Maxwell
PERSON