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21123 04/23/14 WEST PALM CHEVRON.OWEST PALM BE Fl. 5618687088 $15,95 04/23/14 ST1HOMAS JET CENTERST THOMAS VI 340-777-9177 $8.10 04/23/14 ODYSSEY AVIATION NASSAU BH 242-377-3108 $1.39835 04/23/14 ODYSSEY AVIATION NASSAU 811 242-377-3108 $750.15 04/23/14 FLANIGAN'S 11 003000WEST PALM BEACH FL RESTAUR
VISOSIO Card Ending 2-67010 Amount 02/07/14 WENDYS 12568 0000025WFST PALM BCH 6147643486 Description RESTAURANT CHARGES FL $7.31 02/07/14 PALM BEACH POST 800-926-7678 FL NEWSPAPER 18.99 02/08/14 DUFFY'S SPORTS GRILLWEST PALLS BEA 561-804-7676 Description FOOD/BEVERAGE FL $33.11 02/09/14 T-MOBILE RECURNG
2 mentions1 same-page
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06/16/14 PLATEPASS HERTZ TOLLSCOTTSDALE AZ 877-411-4300 $SAS 06/16/14 SHELL OIL 5754366320WE5T PALM BEACH GAS STATION FL $32.87 06/16/14 ODYSSEY AVIATION NASSAU BH 242-377-3108 $462.10 06/16/14 ODYSSEY AVIATION NASSAU BH $53125 242-377-3108 AMEX003835 Continued on next page SEINY_GM_02747134 EFTA_
12885040 Description Prke AVIATION PRODUCTS $7,007.34 57,007.34 05/08/14 SHELL OIL 5754529460HAS8ROUCKHBGHTS NJ GAS STATION 57.95 05/08/14 PALM BEACH POST 800-926-7678 FL NEWSPAPER 58.99 05/08/14 ST MOWS JET CENTERST THOMAS VI 340-777-9177 $625.00 05/08/14 Hawthorne Global AviRonkonkoma NY 6317375801 De
2 mentions1 same-page
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PALM BCH 6147643486 Description RESTAURANTCHARGES FL $7.84 10/29/14 ATLANTIC AVIATION WEWEST PALM BEACH 561483-4121 FL $12,84652 10/29/14 ODYSSEY AVIATION NASSAU BH 242-377-3108 $4,846.79 10/29/14 ODYSSEY AVIATION NASSAU BH 242-377-3108 $259.00 10/30/14 Fly Rite Aviation West Palm Beach FL GOODS/SER
t 10/12/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 $185.00 10/1214 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 51,814.71 10/12/14 PALM BEACH POST 800-926-7678 FL NEWSPAPER $8.99 10/1 2/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 5108/30 10/12/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177
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on RESTAURANT C HARGS $7.84 05/16/15 HOTEL FOUR POINTS USHIGUEY LODGING $38.59 05/16/15 HOTEL FOUR POINTS USHIGUEY LODGING $8.00 05/16/15 ODYSSEY AVIATION NASSAU BH 242-377-3108 $1,129.00 05/16/15 PROVO AIR CENTERVIDGRAND TURK K 906-9181 $952.70 05/17/15 M AIR TICKET SALE 4DALLAS AMERICAN AIRLINES
RESTAURANT CHARGES $647 $7.84 03/12/15 PBIA AIRPORT PARIONGWEST PALM BEA FL 561.471.7412 Description PBIA AIRPORT PARKIN $10.00 03/12/15 PALM BEACH POST 800-926-7678 FL NEWSPAPER 59.99 03/13/15 VIENA PIZZA 40000001SAN JUAN PR RESTAURANT 310.11 03/13/15 HERTZ CAR RENTAL EGO-654-4173 FL Location Date R
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Mutual Connections (133)
Entities connected to both ODYSSEY AVIATION NASSAU and PALM BEACH POST 800-926-7678
West Palm Beach
LOCATION5 w/ ODYSSEY·5 w/ PALM
SOUTHWEST AIRLINES
ORGANIZATION5 w/ ODYSSEY·5 w/ PALM
Jeffrey Epstein
PERSON5 w/ ODYSSEY·5 w/ PALM
MASTE
ORGANIZATION5 w/ ODYSSEY·5 w/ PALM
HERTZ
ORGANIZATION5 w/ ODYSSEY·5 w/ PALM
David Rodgers
PERSON5 w/ ODYSSEY·5 w/ PALM
NEWARK INTL A
ORGANIZATION5 w/ ODYSSEY·5 w/ PALM
AMERICAN AIRLINES INC
ORGANIZATION5 w/ ODYSSEY·5 w/ PALM
Lawrence Krauss
PERSON5 w/ ODYSSEY·5 w/ PALM
Rentat
LOCATION5 w/ ODYSSEY·5 w/ PALM
LV
Larry Visoski
PERSON5 w/ ODYSSEY·5 w/ PALM
MIAMI FL
LOCATION5 w/ ODYSSEY·5 w/ PALM
WENDYS
ORGANIZATION5 w/ ODYSSEY·5 w/ PALM
Palm Beach
LOCATION5 w/ ODYSSEY·5 w/ PALM
HEIGHTS NJ
ORGANIZATION5 w/ ODYSSEY·5 w/ PALM
SPYWARE LABS INC 007PAIA
ORGANIZATION4 w/ ODYSSEY·5 w/ PALM
HONEYWELL AEROSPACE AVIATION
ORGANIZATION4 w/ ODYSSEY·5 w/ PALM
United Airlines
ORGANIZATION4 w/ ODYSSEY·5 w/ PALM
TT
Teterboro Teterboro
PERSON4 w/ ODYSSEY·5 w/ PALM
TEANKK
LOCATION4 w/ ODYSSEY·5 w/ PALM