Back to Network
3
Shared Docs
3
Same-Page
3 / 4
Mentions
Document Mentions (3 shared documents)
3 mentions1 same-page
Page ?Same page
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
4385353 European urn ro 11/11/16 JET AVIATION TETERBORO GOV TETERBORO NI $108.50 010735 99999 AlrcraftCleaning 11/11/16 LE RELAIS DE SEGUR DUGNY FRANCE FR '6240 mp/nil cure ru cure $177.47 MERCHANDISE MERCHANDISE 11/11/16 LE RELAIS DE SEGUR DUGNY FRANCE FR 22550 $244.08 LODGING MERCHA
SSTATION 10/02/16 HLIPHULU 21647757-U 37.99 HULU.0064/BILL CA HULU.COWBILL HULUPLUS NU 21647757 10/02/16 LE RELAIS DE SEGUR 26140 $294.03 DUGNY FRANCE FR LODGING MERCHANDISE European It 10/02/16 LE RELA1S DE SEGUR 174.60 $196.32 DUGNY FRANCE FR LODGING MERCHANDISE (wren U tz 10/03/16
2 mentions1 same-page
Page ?Same page
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
02/17/17 00000000 02/18/17 USER 'FR FEB1 8 GML7.2 HELP.UBERCOM Al 40.00 $42.68 HELP.UBER.COM EuropeanUterot 02/18/17 LE FtELAIS DE SEGUR DUGNY FRANCE FR 104.00 $196.33 LODGING EuropeanUer m MERCHANDISE AMEX034812 Continued on reverse SDNY_GM_02747911 EFTA (0235167 EFTA01676570 JEFFREY E
2 mentions1 same-page
Page ?Same page
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
=en 10117/17 Meridian Teterboro Teterboro NJ 5834430 2012885010 Description Nice AVIATION PRODUCTS 58,344.30 10/17/I7 LE RELAIS DE SEGUR DUGNY FRANCE FR 3714.50 5445.99 LODGING MERCHANDISE Fumpsonit 10/18/I7 HAW THORNE GLOBAL AVIATIO 8636 RONKONKOMA NY $31930 00046099999 MISC PERSONAL
Sponsored
Mutual Connections (164)
Entities connected to both AIRCARE INTERNATIONAL and DUGNY FRANCE
New York State
LOCATION13 w/ AIRCARE·6 w/ DUGNY
Jeffrey Epstein
PERSON13 w/ AIRCARE·6 w/ DUGNY
New York Residents
LOCATION13 w/ AIRCARE·5 w/ DUGNY
New York
LOCATION13 w/ AIRCARE·5 w/ DUGNY
WAL-MART
ORGANIZATION12 w/ AIRCARE·6 w/ DUGNY
Delta Air Lines
ORGANIZATION12 w/ AIRCARE·6 w/ DUGNY
NEW YORK NY
LOCATION11 w/ AIRCARE·6 w/ DUGNY
United Airlines
ORGANIZATION10 w/ AIRCARE·6 w/ DUGNY
NEWARK NJ
LOCATION10 w/ AIRCARE·6 w/ DUGNY
ENGLEWOOD
LOCATION12 w/ AIRCARE·4 w/ DUGNY
Department of Financial Services
ORGANIZATION12 w/ AIRCARE·4 w/ DUGNY
CUPERTINO
LOCATION9 w/ AIRCARE·6 w/ DUGNY
EL PASO
LOCATION10 w/ AIRCARE·5 w/ DUGNY
Palm Beach
LOCATION8 w/ AIRCARE·6 w/ DUGNY
San Juan
LOCATION10 w/ AIRCARE·4 w/ DUGNY
TE
THOMAS CYRIL E
PERSON9 w/ AIRCARE·5 w/ DUGNY
Fort Lauderdale
LOCATION9 w/ AIRCARE·5 w/ DUGNY
Lawrence Krauss
PERSON8 w/ AIRCARE·6 w/ DUGNY
OTTAWA
LOCATION7 w/ AIRCARE·6 w/ DUGNY
MCDONALD'S
ORGANIZATION7 w/ AIRCARE·6 w/ DUGNY