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ES STORE& APP STORE 12/13/16 RENAISSANCE NEWARK ARPRT ELIZABETH NJ $13924 Arrival Date Departure Date 12/11/16 12/12/16 00000300 12/13/16 AIRCARE INTERNATIONAL TACOMA WA $3.750.00 3607549805 12/14/16 UNIVERSAL WEATHERAHOUSTON TX $330782 12/14/16 UNIVERSAL WEATHERAHOUSTON TX $50.00 12/14/16 UNIT
WARE/TOOLS PALM BEACH GA FL 36.34 12/77/16 MA AIRPORT PARKING 561-471-7412 Description MA AIRPORT PARKIN WEST PALM BEA FL $4.00 12/28/16 ARINC DIRECT 410-266-2282 ANNAPOLIS MD 3295.00 12/28/16 BULA LIFE INC DEtA TENAGA KAVA sguareupicom/recelpts Palm Beach Gardens FL 323.00 12/28/16 SUN
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00 03/09/17 HERTZ TOLL CHARGE American Traffi MESA AZ $1.40 877.411.4300 DAVIDRODGEFtS Card Ending 2-65022 Forekgn Spend Amount 02/08/17 AIRCARE INTERNATIONAL 3607549805 TACOMA WA $703.14 02/10/17 TMOBILVAUTO PAY 21504768098006 800437-8997 WA $91.73 02/15/17 UBER •US FEB1S (ANIL HELP.UBER.COM
0 N/A YY 00 N/A Ti' co Ticket Number Date of Depanure: 02/15 Passenger Name: V1505KVLAWRENCEPAUL Document Type: PASSENGER TICKET 02/15/17 ARINC DIRECT ANNAPOLIS MD $295.00 410.266.2282 02/15/17 7-ELEVEN25420C0072542042 FORT LAUDERDALE FL $1872 954-463-8241 Description Price GAS/MSC97 31
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Description AIRPORTS/FLYING FIE 11/21/17 TETERBORO AIRPORT 0653 TETERBORO NJ 1322.37 201-288-1775 Description AIRPORTS/FLYING FIE 12/01/17 AIRCARE INTERNATIONAL TACOMA WA $428.11 3607549805 12/01/17 AIRCARE INTERNATIONAL TACOMA WA 1811.75 3607549805 12/07/17 TETERBORO AIRPORT 0653 TETERBORO NJ
0 Description Price SVC STA. WITHAVITHO $7.80 07/15/17 CAPROTTF50306 NEWCASTLE DE $14.99 302-322-6797 Description FOODMEVERAGE 07/16/17 ARINC DIRECT ANNAPOLIS MD $295.00 110-266-2282 07/16/17 WESTIN VV1LMINGTON WESTIN WILMINGT WitAiINGTON DE $43681 Arrival Date Departure Date 07/15/I7
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(866/727-1122 NI S176.66 8667271122 12/12/17 LE RELAIS DE SEGUR LODGING OUGHT FRANCE FR 233.50 eurepeart $274.90 MERCHANDISE 12/14/17 AIRCARE INTERNATIONAL TACOMA WA $206.19 3607549805 12/15/17 SADDLE BROOK MARRIOTT SADDLE BROOK 5668.89 Arrival Date Departure Date 12/12/17 12114/17 00000000
8/03/16 NJ $76.68 03/17/18 SADDLE BROOK MARRIOTT Arrival Date Departure Date 03/15/18 03/16/18 00000000 SADDLE BROOK NJ $161.62 03/17/18 ARINC DIRECT 410-266-2282 ANNAPOLIS MD $295.00 03/17/18 SHELL OIL 57544838808 AUTO FUEL DISPENSER PALM BEACH GARDEN FL $6034 03/17/18 SHELL OIL 575448
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Mutual Connections (191)
Entities connected to both AIRCARE INTERNATIONAL and ARINC DIRECT
Jeffrey Epstein
PERSON13 w/ AIRCARE·8 w/ ARINC
WAL-MART
ORGANIZATION12 w/ AIRCARE·8 w/ ARINC
New York State
LOCATION13 w/ AIRCARE·6 w/ ARINC
Delta Air Lines
ORGANIZATION12 w/ AIRCARE·7 w/ ARINC
New York
LOCATION13 w/ AIRCARE·5 w/ ARINC
New York Residents
LOCATION13 w/ AIRCARE·5 w/ ARINC
United Airlines
ORGANIZATION10 w/ AIRCARE·8 w/ ARINC
NEW YORK NY
LOCATION11 w/ AIRCARE·7 w/ ARINC
NEWARK NJ
LOCATION10 w/ AIRCARE·7 w/ ARINC
Department of Financial Services
ORGANIZATION12 w/ AIRCARE·5 w/ ARINC
EL PASO
LOCATION10 w/ AIRCARE·7 w/ ARINC
Lawrence Krauss
PERSON8 w/ AIRCARE·8 w/ ARINC
ENGLEWOOD
LOCATION12 w/ AIRCARE·4 w/ ARINC
John F. Kennedy
PERSON10 w/ AIRCARE·6 w/ ARINC
CUPERTINO
LOCATION9 w/ AIRCARE·7 w/ ARINC
Fort Lauderdale
LOCATION9 w/ AIRCARE·7 w/ ARINC
Palm Beach
LOCATION8 w/ AIRCARE·8 w/ ARINC
San Juan
LOCATION10 w/ AIRCARE·6 w/ ARINC
LV
Larry Visoski
PERSON7 w/ AIRCARE·8 w/ ARINC
NEWARK INTL A
ORGANIZATION7 w/ AIRCARE·8 w/ ARINC