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C001 INDIANAPOLIS IN 53424 189683334 46278 FEES 01/01/18 US CUSTOMS DTOPS09600C001 INDIANAPOLIS IN 534.24 189883684 46278 FEES 01/01/18 SALS EXPRESS PALM BEACH GA FL 52997 5614937116 01/01/18 S1AARTSTOP SELF STORAGE SMARTSTOP SELF ROYAL PALM BE FL $137.33 WAPIHOUSING & STORAGE 01/02/18
/18 Meridian Teterboro 20128850/0 Teterboro ROMEOVILLE NJ GA $995.29 03/05/18 PROD SUPP CAFE411659 57960411659 8188387576 $7.09 03/05/18 GROVE EWR THE GROVE 2386773095 07114 NEWARK NJ $6.45 03/05/18 ECCONMOBIL 4814 973-624-0500 NEWARK NJ $9.20 03/05/18 EXXONMOOIL 4797 FREEHOLD NJ
AGA KAVA PALM BEACH GA FL 54745 772-333-5927 06/13/18 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BCH FL $9038 561.683.4121 06/13/18 SALS EXPRESS PALM BEACH GA FL 533.74 5614937116 06/14/18 THE HOME DEPOT LAKE PARK FL 5777.65 8034544688 06/14/18 SHELL OIL 10047185003 PALM BEACH GAR
5 p 8/17 Detail Continued 1 Foreign Spend Amount 07/16/18 07/16/18 UBER TRIP D6T23 HELP.UBER.COM HELP.UBER.COM NEWARK CA NJ $110.86 GROVE EWR THE GROVE 306599433007114 RESTAURANT 3615 07/16/18 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-683-4121 WEST PALM BCH FL $442.05 07/16/18 A
19 WAWA FUEUCONVENIENCE WEST PALM BEACH FL $8.33 5614204758 02/20/19 WWWIRINES.COMMILL CUPERTINO CA $10.88 DIRECT MKTG INTERNET 02/20/19 SALS EXPRESS PALM BEACH GA FL $2220 $614937116 02/20/19 TENAGA KAVA PALM BEACH GA FL $14.54 772-3334927 02/21/19 ST THOMAS JET CENTER L ST THOMAS VI
SENGER TICKET UA 00 Date of Depanure:03/08 03/08/19 ATLANTIC AVIATION WEST PALM ATLANTIC A WEST PALM BCH FL $6,669.53 516683-4121 03/08/19 GROVE EWR THE GROVE NEWARK NJ $13.10 210360907114 RESTAURANT 03/08/9 SFS • MIAMI KMIA MIAMI FL $124.10 AIRPORT & TERMINAL NON FUEL RELATED CHARGES
Entities connected to both SALS EXPRESS and GROVE EWR
NEWARK NJ
LOCATION
Prince Charles
PERSON
Delta Air Lines
ORGANIZATIONNAV CANADA
ORGANIZATIONGLENPOINTE
ORGANIZATION
Fort Lauderdale
LOCATIONWAL-MART
ORGANIZATION
Palm Beach
LOCATION
Jeffrey Epstein
PERSON
HERTZ
ORGANIZATIONNEWARK INTL A
ORGANIZATIONTETERBORO NJ
LOCATION
OTTAWA
LOCATIONMeridian Teterboro
LOCATIONTEANECK
LOCATION
David Rodgers
PERSONLarry Visoski
PERSONJetblue Airways
ORGANIZATION
Lawrence Krauss
PERSON
United Airlines
ORGANIZATION