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s UA 00 YY 00 rt 00 YY 00 Date of Departure: 06/18 $1,17880 06/16/12 SHELL OIL 5754395580MIAMI FL AUTO FUEL DISPENSER $1083 06/16/12 G-MIAMI FOOD AIRPORTMIAMI FL 3058760632 $12.18 06/16/12 G-MIAMI FOOD AIRPORTMIAA1I FL 3058760632 $667 06/17/12 HERTZ CAR RENTAL W. PALM BEACH FL Locat
0 08/22/12 PLATEPASS HERTZ TOLL877-590-9711 1260094985260 OTHER TRANSPORTATION $4A5 08/23/12 CHRIS MATORANO 9403 561-848-6466 23673005 33404 General Merchandise $841 08/23/12 CHRIS MATORAN09403 RIVIERA BEACH FL 561.8486466 Quantity Description 21 Unleaded Regul Prke $3.79 $83.57 08/23/12 BILL CL
2 mentions1 same-page
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R ISLAND GAS STRIVIERA BEACH FL 5618450508 34796 03/18/13 HAPPY NEW MARKET ST. THOMAS VI $61.24 GROCERY STORE Description 543239 03/18/13 G-MIAMI FOOD AIRPORTMLAMI FL 6790 3058760632 03/18/13 ST THOMAS JET CENTERST THOMAS VI 340.777.9177 660.00 03/18/13 JEPPESEN SANDERSON 800-621-5377 CO
PWEST PALM BEACH FL 5616834121 Description Price AVIATION PRODUCTS 3742648 37,626.48 03/02/13 CHRIS MARTORANO 94035614484466 06184C06 33404 General Merchandise $8.11 03/02/13 BEST BUY 688 PALM BEACH GARDENS FL ELECTRONICS STORE 31,103.25 03/03/13 WENDYS II25680000025WEST PALM BCH fl 6147643486 Des
2 mentions1 same-page
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te of Departure: 12/25 $299.70 12/24/13 SILVER LINING IN FLIPOMPANO BEACH FL 9549171020 Description Price CATERER $24426 $244.86 12/23/13 G-MIAMI FOOD AIRPORTMIAMI FL 3058760632 $23.96 12/25/13 BOLONGO BAY BEACH CL00001 VI 3407751800 $9250 12/26/13 FRENCHMANS REEF AND ST THOMAS VI Arriva
00300300 $237.42 12/08/13 JON SMITH SUBS S DIXWEST PALM BEACH FL 5618335999 $24.66 12/0EVI 3 CHRIS MARTORANO 9403561-848-6466 34374001 33404 General Merchandise $10.62 12/0WI 3 AUTO ZONE 1273 RIVIERA BEACH FL $71.48 CustomerSeNkefeutozone 12/08/13 SATCOM DIRECT INC 20INDIAN HARBOR FL $52.a? 321.77
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2 mentions1 same-page
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FL 54651 Location Date Rental: WEST PALM l3CH FL 14/05/22 Return: MIAMI FL 14/05/23 Agreement Number Renter Narne:VISOSKULARRY 05/23/14 G-MIAMI FOOD AIRPORTMIAMI a 57.41 3058760632 05/23/14 G-MIAMI FOOD AIRPORTMLAMI FL $1444 3058760532 AMEX003817 Continued on next page SONY_GM_02747116
8/19/14 AIL AIRP DIVERSE-DR3ATLANTA GA FAST FOOD RESTAURANT FOOD/BEVERAGE $12.99 $12.99 08/19/14 AIRPORT BP 8847 407-6864631 23240019 33406 General Merchandise $22.26 08/19/14 SANDELLAS FLATBREAD 201-330-1515 5103010819055413 07094 FAST FOOD RESTAURANT $228 08/19/14 GCGOAIRCOM 877-3504038 L INTERN
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Mutual Connections (178)
Entities connected to both G-MIAMI FOOD and General Merchandise
Jeffrey Epstein
PERSON12 w/ G-MIAMI·6 w/ General
Palm Beach
LOCATION11 w/ G-MIAMI·6 w/ General
West Palm Beach
LOCATION11 w/ G-MIAMI·6 w/ General
MIAMI FL
LOCATION10 w/ G-MIAMI·6 w/ General
EL PASO
LOCATION11 w/ G-MIAMI·5 w/ General
David Rodgers
PERSON10 w/ G-MIAMI·6 w/ General
LV
Larry Visoski
PERSON10 w/ G-MIAMI·6 w/ General
HERTZ
ORGANIZATION10 w/ G-MIAMI·6 w/ General
NEWARK INTL A
ORGANIZATION9 w/ G-MIAMI·6 w/ General
Rentat
LOCATION9 w/ G-MIAMI·6 w/ General
WENDYS
ORGANIZATION9 w/ G-MIAMI·6 w/ General
Lawrence Krauss
PERSON9 w/ G-MIAMI·6 w/ General
San Juan
LOCATION9 w/ G-MIAMI·6 w/ General
Fort Lauderdale
LOCATION9 w/ G-MIAMI·5 w/ General
HEIGHTS NJ
ORGANIZATION8 w/ G-MIAMI·6 w/ General
John F. Kennedy
PERSON9 w/ G-MIAMI·4 w/ General
WAL-MART
ORGANIZATION9 w/ G-MIAMI·4 w/ General
MCDONALD'S
ORGANIZATION9 w/ G-MIAMI·4 w/ General
SOUTHWEST AIRLINES
ORGANIZATION7 w/ G-MIAMI·6 w/ General
New York City
LOCATION7 w/ G-MIAMI·5 w/ General