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.48 08/24/13 ST THOMAS /ET CENTERST THOMAS VI 340-777-9177 $230 08/26/13 NORTON ANNUAL RENEWA877-294-5265 CA 877-294-5266 $87.09 08/26/13 HONEYWELL AEROSPACE AVIATION AVIATION 0C0020GTCP36-150G $238.77 08/27/13 FULLCOMPASS 800-3564844 WI PRO AUDIO EC, $17,129.93 AMEX003634 Continued on reverse
CA VIIXO SERVIC $800 10/07/13 BEST EXPRESS 0600CCOLK RONKONKOMA NY 6315858276 Description Price MISCELLANEOUS FOOD $2120 $2120 10/07/13 HONEYWELL AEROSPACE AVIATION AVIATION 000020GTCP36-150G $1,83057 10/07/13 G1NOS PIZZA LAKE RONKONKOMA NY RESTAURANT FOOD/BEVERAGE $62.00 $6200 10/08/13 US CUSTOMS DTO
PRODUCTS $2,069.01 12/16/13 Hawthorne Global AviRonkonkoma NY 6317375801 Description Price AVIATION PRODUCTS $7,870.81 $7,870.81 12/16/13 HONEYWELL AEROSPACE AVIATION AVIATION 000020GTCP36-150G $4,775.40 12/16/13 HONEYWELL AEROSPACE AVIATION AVIATION 0C0020GTCP36-150G $1,432.62 12/17/13 SHELL OIL
/14 00000000 $13524 01/27/14 BEST EXPRESS 060:003IX RONKONKOMA NY 6315858276 Description Price MISCELLANEOUS FOOD $13.70 $13-70 01/28/14 HONEYWELL AEROSPACE AVIATION AVIATION 000020GTCP36-193G $491.82 01/28/14 HONEYWELL AEROSPACE 800-601-3099 AZ AVIATION 59.292.37 01/28/14 GINOS PIZZA LAKE RONKONKOMA NY
50 07/20/14 HAPPY VIEW MARKET HAST TMOMAS VI GROCERY STORE $not) 07/20/14 HASBROUCK HEIGHTS PIHASBROUCK HEI NJ 20/4264226 $22.60 07/21/14 HONEYWELL AEROSPACE AVIATION 1400962952 33406 000010GTCP36-150G $6.003.17 07/21/14 ITANKK MARRIOTT AT TEANECK NJ Arrival Date Depanure Date 07/18/14 07/20/14
000010GTCP36-150G $6.003.17 07/21/14 ITANKK MARRIOTT AT TEANECK NJ Arrival Date Depanure Date 07/18/14 07/20/14 00000000 $341.71 07/21/14 HONEYWELL AEROSPACE AVIATION AVIATION 003020GTCP36.150G $2377.13 07/21/14 WENDYS 02568 0000025WEST PALMEICH FL 6147643486 Description RESTAURANT C IMAGES $741 AMEX0038
MA ST THOMAS VI 340-693-9464 $22.72 11/13/14 CENTRALNEWMEXICOELECMOUNTAINAIR NM 505-832-4483 Description UTILITY PROVIDER $48.06 11/13/14 HONEYWELL AEROSPACE AVIATION AVIATION 0C0020AEROSPACE PARTS AND SERVICES $2.705.01 11/13/14 GUN CLUBCAFE 884301WEST PALM BEA FL 561.471.0879 $33.93 11/13/14 ST
AUTOMOTIVE REPAIR S FL $67,31:03.86 01/22/15 CENTRALNEWMUICOELK.MOUNTAINAIR 505-832-4483 Description UTILITY PROVIDER NM $438.26 0127/15 HONEYWELL AEROSPACE AVIATION AVIATION 000020GTCP36-1506 $1,356.80 01/22/15 THE BLIND MONK C0000WEST PALM BEA 5617970023 Description GENERAL MERCHANDISE FL $5258 01/72/
OSKI /LARRY 09/17/15 SUNOCO 0327962703 SOUTH AMBOY NJ $11.36 GAS STATION WW1 Wi 5 NEWARK AIRPRT PLAZA NEWARK NJ $8.66 9736240300 09/17/15 HONEYWELL AEROSPACE AVIATION 12.544.00 AVIATION 000020GTCP36-150G 09/17/IS 7-ELEVEN 3429600073NEWARK NJ $1525 973.642-0860 Description Price GAS/MX95 23609601
E SERVICE/E $480.78 07/15/15 UNIVERSAL WEATHER AHOUSTON TX $4,127.17 07/15/15 LOBO INTERNET SERVICSOS-8324444 NM 5058324444 $5384 07/15/15 HONEYWELL AEROSPACE AVIATION AVIATION 060020GTCP36-150G 11965.00 07/16/15 THE TRAVEL GALLERY TEQUESTA FL DELTA AM LINES NC $352.30 From: To: Carrier. Class: N/A WA
Entities connected to both HONEYWELL AEROSPACE and HONEYWELL AEROSPACE AVIATION
Rentat
LOCATION
SOUTHWEST AIRLINES
ORGANIZATIONLarry Visoski
PERSON
Jeffrey Epstein
PERSON
David Rodgers
PERSONTEANKK
LOCATION
Lawrence Krauss
PERSON
HERTZ
ORGANIZATIONTEANECK MARRIOTT
LOCATIONMIAMI FL
LOCATION
West Palm Beach
LOCATIONAMERICAN AIRLINES INC
ORGANIZATIONJEPPESEN SANDERSON NAVIGATION
ORGANIZATIONNEWARK INTL A
ORGANIZATIONMASTE
ORGANIZATION
United Airlines
ORGANIZATIONHEIGHTS NJ
ORGANIZATION
Palm Beach
LOCATIONTEANECK
LOCATION
San Juan
LOCATION