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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
TI 561-6834121 WEST PALM BEACH FL $4,908.00 11/23/16 PUMA 8636881188 Description REFER TO RECEIPT PALM BEACH GARDENS FL $31.77 11/23/16 SPYWARE LABS INC 0074 888-515-7183 Description COMPUTER SOFTWARE 5 PAIA MEMPHIS HI 529.93 11/24/16 FEDEX* 784734093533 784734093533 1-800-622-1147 To: BMW OF FR
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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
at Aviation AG RESTAURANT Kloten MESA CH 4300 Scent FUCKS 54255 02/23/17 HERTZ TOLL CHARGE American TraM 877.411.4300 AZ S7.60 02/23/17 SPYWARE LABS INC 0074 888-515-7183 Description COMPUTER SOFTWARES PAIA HI FR NY 11900 European Utna(' wo $29.90 02/23/17 LE RELAIS DE SEGUR LODGING MERCHAND
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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
T F000 REST. $8.13 WEST PALM BCH FL $8.13 0823/I7 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-683-4121 WEST PALM BEACH FL 5276.00 08123/17 SPYWARE LABS INC 0074 888-515-7183 Description COMPUTER SOFTWARE S PAIA HI 329.90 0823/I7 VANKINTJETSUPPORT.COM 6317647648 COMM NY 33.750.00 08/24/17 SHELL O
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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
STORE 02/23/18 JACKSON HOLE 0000 NEW YORK NY $1735 212-371-7187 02/23/18 Meridian Teterboro Teterboro NJ 54,572.53 2012885040 02./23/18 SPYWARE LABS INC 0074 PAIA HI $29.90 888-515-7183 02/23/18 MCDONALD'S F28730000000000627387 PALM BEACH GARDENS FL $t66 5616304634 02/23/18 CAROM UNION CITY N
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Mutual Connections (181)
Entities connected to both AIRCARE INTERNATIONAL and SPYWARE LABS INC 0074
New York State
LOCATION13 w/ AIRCARE·7 w/ SPYWARE
Jeffrey Epstein
PERSON13 w/ AIRCARE·7 w/ SPYWARE
New York
LOCATION13 w/ AIRCARE·6 w/ SPYWARE
New York Residents
LOCATION13 w/ AIRCARE·6 w/ SPYWARE
Delta Air Lines
ORGANIZATION12 w/ AIRCARE·7 w/ SPYWARE
WAL-MART
ORGANIZATION12 w/ AIRCARE·7 w/ SPYWARE
NEW YORK NY
LOCATION11 w/ AIRCARE·7 w/ SPYWARE
Department of Financial Services
ORGANIZATION12 w/ AIRCARE·5 w/ SPYWARE
ENGLEWOOD
LOCATION12 w/ AIRCARE·5 w/ SPYWARE
United Airlines
ORGANIZATION10 w/ AIRCARE·7 w/ SPYWARE
NEWARK NJ
LOCATION10 w/ AIRCARE·7 w/ SPYWARE
CUPERTINO
LOCATION9 w/ AIRCARE·7 w/ SPYWARE
EL PASO
LOCATION10 w/ AIRCARE·6 w/ SPYWARE
Fort Lauderdale
LOCATION9 w/ AIRCARE·6 w/ SPYWARE
Palm Beach
LOCATION8 w/ AIRCARE·7 w/ SPYWARE
TE
THOMAS CYRIL E
PERSON9 w/ AIRCARE·6 w/ SPYWARE
Lawrence Krauss
PERSON8 w/ AIRCARE·7 w/ SPYWARE
San Juan
LOCATION10 w/ AIRCARE·5 w/ SPYWARE
NAV CANADA
ORGANIZATION7 w/ AIRCARE·7 w/ SPYWARE
David Rodgers
PERSON7 w/ AIRCARE·7 w/ SPYWARE