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CETRAC 2290000000STUART FL $5759 STUART FL 7727631183 10/22/15 MCDONALD'S F32726 00HOBE SOUND FL $657 HOBE SOUND FL 7725462082 10/22/15 ARINC DIRECT 410-266-2282 $29500 ANNAPOLIS MD 410-266-2282 10/22/15 FLASH BEACH GRILLE OHNE SOUND FL 356.18 HOSE SOUND FL 7725453969 10/23/IS AIRCEL
SDNY_GM_02747511 EFTA 00234767 EFTA01676170 JEFFREY E EPSTEIN DiCiA9.47,1.9911I05 p 22/31 Detail Continued Foreign Spend Amount 71/08/15 LE RELAIS DE SEGUR DUGNY FRANCE FR LODGING MERCHANDISE 1(/09/15 Airpon Hotel Basel AG Bawl CH LODGING 161,10 EtucceanUrion 1650 Sxiss Francs 3173.86 $146
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AGEMENT EMI NEWARK NJ 646-477-5291 Desalpdon FAST FOOD RESTAURAN 03/19/16 JACKSON HOLE 0000 NEWYORK NY 212-371-7187 FOOD 51644 03/19/16 ARINC DIRECT ANNAPOLIS MD 410-266-2282 03/20/16 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: Carrier. Class: FT MYERS SW FLORID N.Y. NEWARK
-GATE 10 ST THOMAS US VI RESTAURANT FOOD/BEVERAGE $20.20 32020 02/26/16 ST THOMAS JET CENTER L ST THOMAS VI 340-777-9177 32.50 02/26/16 LE RELAIS DE SEGUR 302.40 $33461 Uon p DUGNY FRANCE FR European LODGING Fuo MERCHANDISE 02/27/16 BEST BUY MHT 006882 29500006882 PALM BEACH GA FL 561.694
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WARE/TOOLS PALM BEACH GA FL 36.34 12/77/16 MA AIRPORT PARKING 561-471-7412 Description MA AIRPORT PARKIN WEST PALM BEA FL $4.00 12/28/16 ARINC DIRECT 410-266-2282 ANNAPOLIS MD 3295.00 12/28/16 BULA LIFE INC DEtA TENAGA KAVA sguareupicom/recelpts Palm Beach Gardens FL 323.00 12/28/16 SUN
605 38.63 HASBROUCK HEIGHTS NJ GASSTATION 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 MERCH
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8/03/16 NJ $76.68 03/17/18 SADDLE BROOK MARRIOTT Arrival Date Departure Date 03/15/18 03/16/18 00000000 SADDLE BROOK NJ $161.62 03/17/18 ARINC DIRECT 410-266-2282 ANNAPOLIS MD $295.00 03/17/18 SHELL OIL 57544838808 AUTO FUEL DISPENSER PALM BEACH GARDEN FL $6034 03/17/18 SHELL OIL 575448
OMPH PARIS PA 1.235.20 $1.459.27 0155375508 European Uriul: 12/11/17 RUM INFLIGHT CATERING (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 SADD
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Mutual Connections (158)
Entities connected to both ARINC DIRECT and LE RELAIS DE SEGUR
Jeffrey Epstein
PERSON8 w/ ARINC·6 w/ LE
United Airlines
ORGANIZATION8 w/ ARINC·6 w/ LE
NEWARK INTL A
ORGANIZATION8 w/ ARINC·6 w/ LE
CUPERTINO
LOCATION7 w/ ARINC·6 w/ LE
WAL-MART
ORGANIZATION8 w/ ARINC·5 w/ LE
HERTZ
ORGANIZATION8 w/ ARINC·5 w/ LE
MCDONALD'S
ORGANIZATION8 w/ ARINC·5 w/ LE
TEANECK MARRIOTT
LOCATION8 w/ ARINC·5 w/ LE
TETERBORO NJ
LOCATION8 w/ ARINC·5 w/ LE
LV
Larry Visoski
PERSON8 w/ ARINC·5 w/ LE
Palm Beach
LOCATION8 w/ ARINC·5 w/ LE
David Rodgers
PERSON8 w/ ARINC·5 w/ LE
Lawrence Krauss
PERSON8 w/ ARINC·5 w/ LE
TEANECK
LOCATION8 w/ ARINC·5 w/ LE
NEW YORK NY
LOCATION7 w/ ARINC·6 w/ LE
CA
Carden
PERSON7 w/ ARINC·6 w/ LE
CARLSTADT
ORGANIZATION7 w/ ARINC·5 w/ LE
UNION CITY
LOCATION7 w/ ARINC·5 w/ LE
NAV CANADA
ORGANIZATION7 w/ ARINC·5 w/ LE
Delta Air Lines
ORGANIZATION7 w/ ARINC·5 w/ LE