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Document Mentions (4 shared documents)
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Description Price FUEL/MISCELLANEOUS $47.95 $47.95 02/03/11 PAN AM INTERNATIONALMIMAI FL EDUCATIONAL SERVICE $3,045.00 02/03/11 BASILIC° RISTORANTE MIAMI FL RESTAURANT $81.77 02/03/11 MCDONALD'S F2740000MIAMI SPRINGS FL 3056707600 $7.38 02/03/11 ST THOMAS Er CENTERST THOMAS VI 340-777-9177
9444 Description AUTO AND HOME 524000 06/25/11 HAPPY NEW MARKET ST. THOMAS VI GROCERY STORE Description 524642 52048 06/25/11 GMIAMI FOOD AIRPORTMIAMI FL 3058760632 Descnption RESTAURANT CHARGES $10.45 06/26/11 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 $42857 05/26/11 CVS 240002400
2 mentions1 same-page
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00 WA YY 00 WA YY 00 Tkket Norco's:0012317360792 Date of Departure:01/02 Passenger Name Document Type: PASSENGER TICKET 01/02/13 BASILIC° RISTORANTE MIAMI FL $70.37 3058713585 TIP 512.00 AME X003476 Continued on reverse SDNY_GM_02746775 EFTA 00234031 EFTA01675434 JEFFREY E EPSTEIN DAccco nt
6147643486 Descriptkm RESTAURANT CHARGES FL $7.10 10/05/12 SHELL OIL 5754366320WEST PALM BEACH GAS STATION FL $628 10/05/12 G.MIAMI FOOD AIRPORTMIAMI FL 3058760632 $8.70 10/05/12 G-MIAMI FOOD AIRPORTMIAMI FL $12.18 3058760632 AMEX003405 Continued on next page SDNY_GM_02746704 EFTA_00233
2 mentions1 same-page
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DAVID Document Type. PASSENGER TICKET 07/10/14 T-MOBILE RECURNG PMTT-MOBILE 21 5047680 98006 $164.99 $5.45 $250.50 $10945 07/10/14 BASILIC° RISTORANTE MIAMI FL 3058713585 TIP $7.00 07/10/14 G-MIAMI FOOD AIRPORTMIAMI FL 3058760532 $4434 $2672 Fees oceogn Transaction Feels 2.44 of the convened i
e Rental: WEST PALM EICH FL 14/06/17 Return: MIAMI FL 14/06/18 Agreement Number: 170241945 Renter Name: RODGERS /DAVID 06/18/14 GMIAMI FOOD AIRPORTMIAMI FL $18.28 3058760632 06/18/14 IMONMOBIL MIAMI FL $11.00 305-986-9034 Description GAS/SERVICES 06/18/14 ST THOMAS JET CENTERST THOMAS VI
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TT-MOBILE 21504769398006 $121.10 02/12/15 AT&T DATA 190 ALPHARETTA GA 800-331-0500 Description TELECOMMUNICATIONS $2999 02/13/15 BASILIC° RISTORANTE MIAMI FL 3058713585 TIP $10.00 $63.03 02/13/15 HERTZ CAR RENTAL 800-654-4173 R. Location Rental: WEST PAUA KH FL Return: WEST PALM BCH FL Agr
VISOSKULARRY Date 15/05/31 15/05/31 $124.32 05/31/IS SOUNDBALANCE MIASB7 MRIAI FL 877-383-8646 Description RENT-ALL 05/31/15 GMIAMI FOOD AIRPORTMIAMI Fl. 3058760632 $1153 05/31/15 G-MIAMI FOOD AMPORTMIAMI Fl. 3058760632 $16k9 05/31/15 EXXONMOBIL 4805 MIAMI FL 305-986-9034 Description
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Mutual Connections (122)
Entities connected to both RISTORANTE MIAMI and AIRPORTMIAMI
LV
Larry Visoski
PERSON4 w/ RISTORANTE·8 w/ AIRPORTMIAMI
David Rodgers
PERSON4 w/ RISTORANTE·8 w/ AIRPORTMIAMI
Lawrence Krauss
PERSON4 w/ RISTORANTE·8 w/ AIRPORTMIAMI
WENDYS
ORGANIZATION4 w/ RISTORANTE·8 w/ AIRPORTMIAMI
West Palm Beach
LOCATION4 w/ RISTORANTE·8 w/ AIRPORTMIAMI
Palm Beach
LOCATION4 w/ RISTORANTE·8 w/ AIRPORTMIAMI
Rentat
LOCATION4 w/ RISTORANTE·8 w/ AIRPORTMIAMI
Jeffrey Epstein
PERSON4 w/ RISTORANTE·8 w/ AIRPORTMIAMI
MIAMI FL
LOCATION4 w/ RISTORANTE·8 w/ AIRPORTMIAMI
HERTZ
ORGANIZATION4 w/ RISTORANTE·8 w/ AIRPORTMIAMI
MCDONALD'S
ORGANIZATION4 w/ RISTORANTE·7 w/ AIRPORTMIAMI
G-MIAMI FOOD
ORGANIZATION4 w/ RISTORANTE·7 w/ AIRPORTMIAMI
GULFSTREAM AEROSPACESAVANNAH
ORGANIZATION4 w/ RISTORANTE·6 w/ AIRPORTMIAMI
SPYWARE LABS INC 007PAIA
ORGANIZATION4 w/ RISTORANTE·6 w/ AIRPORTMIAMI
BRUNSWICK
LOCATION4 w/ RISTORANTE·6 w/ AIRPORTMIAMI
SOUTHWEST AIRLINES
ORGANIZATION3 w/ RISTORANTE·7 w/ AIRPORTMIAMI
San Juan
LOCATION3 w/ RISTORANTE·7 w/ AIRPORTMIAMI
Cartier
ORGANIZATION4 w/ RISTORANTE·6 w/ AIRPORTMIAMI
HEIGHTS NJ
ORGANIZATION3 w/ RISTORANTE·7 w/ AIRPORTMIAMI
NEWARK INTL A
ORGANIZATION3 w/ RISTORANTE·7 w/ AIRPORTMIAMI