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@ LARRY VISOSKI Card Ending 249016 Foreign Spend Amount 06/09/16 SATCOM DIRECT INC 201001000494310 INDIAN HARBOR FL 321.525.4533 06/10/16 WENDYS 2568 000002568 WEST PALM BCH FL 5619976002 Description RESTAURANT CHARGES 06/10/16 HERTZ TOIL CHARGE American Traffl MESA AZ 877-411-4300
.40 08/17/16 08/17/16 CHANDLER AVIATION (575)887-1500 NM PETROLEUM PRODUCTS $1,450.00 MCDONALD'S SANTA FE NM 5054739190 $14.49 08/17/16 WENDYS CARLSBAD NM 6077536401 Description RESTAURANT CHARGES $12.12 08/17/16 SFS - SANTA FE KSAF SANTA FE NM AIRPORT & TERMINAL FUEL RELATEDCHAR
r our agents process it, so that we bill you for the charge in U.S. dollars based upon this conversion. Unless a particular rate is required by law, AEEML will choose a conversion rate that is acceptable to us for that date. The rate AEEML uses is no more than the highest official rate published by a
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an Express' TraditionalEWola ej COPY JEFFREY E EPSTEIN Closing Date 06/24/16 p 21/25 Account Ending 8-42008 Detail Continued Amount 06/14/16 WENDYS 2568000002568 WEST PALM BCH FL 5619976002 Description RESTAURANT CHARGES $15.14 06/20/16 PUBL1X WEST PALM BEACH FL 4078321661 Description
r our agents process it, so that we bill you for the charge in U.S. dollars based upon this conversion. Unless a particular rate is required by law, AEEML will choose a conversion rate that is acceptable to us for that date. The rate AEEML uses is no more than the highest official rate published by a
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Amount 10/17/16 DIESEL PRO POWER 100010151 281464 888-4334735 FL $7,305.61 1W17/16 GAS WORKS INC 340-715-9090 ST THOMAS $80.00 1W17/16 WENDYS 3407154000 FOOD/BEVERAGE 53312 ST.THOMAS VI 533.12 1W18/16 AMAZON.COM MERCHANDISE AMZN.COMIBILL WA 520.45 10/1W16 AMAZON MKTPLACE PMTS
r our agents process it, so that we bill you for the charge in U.S. dollars based upon this conversion. Unless a particular rate is required by law, AEEML will choose a conversion rate that is acceptable to us for that date. The rate AEEML uses is no more than the highest official rate published by a
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Entities connected to both WENDYS and AEEML
Jeffrey Epstein
PERSON27 w/ WENDYS·5 w/ AEEML
EL PASO
LOCATION23 w/ WENDYS·5 w/ AEEML
Palm Beach
LOCATION24 w/ WENDYS·2 w/ AEEML
HERTZ
ORGANIZATION21 w/ WENDYS·2 w/ AEEML
NEW YORK NY
LOCATION16 w/ WENDYS·5 w/ AEEML
MCDONALD'S
ORGANIZATION19 w/ WENDYS·2 w/ AEEML
WAL-MART
ORGANIZATION19 w/ WENDYS·2 w/ AEEML
New York State
LOCATION15 w/ WENDYS·5 w/ AEEML
Delta Air Lines
ORGANIZATION18 w/ WENDYS·2 w/ AEEML
John F. Kennedy
PERSON18 w/ WENDYS·2 w/ AEEML
CA
Carden
PERSON17 w/ WENDYS·2 w/ AEEML
New York
LOCATION14 w/ WENDYS·5 w/ AEEML
NEWARK INTL A
ORGANIZATION17 w/ WENDYS·2 w/ AEEML
SUNOCO
ORGANIZATION16 w/ WENDYS·2 w/ AEEML
San Juan
LOCATION16 w/ WENDYS·2 w/ AEEML
New York Residents
LOCATION14 w/ WENDYS·4 w/ AEEML
Cartier
ORGANIZATION16 w/ WENDYS·2 w/ AEEML
American Airlines
ORGANIZATION14 w/ WENDYS·3 w/ AEEML
United Airlines
ORGANIZATION15 w/ WENDYS·2 w/ AEEML
Department of Financial Services
ORGANIZATION11 w/ WENDYS·4 w/ AEEML