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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
e Global Aviation Sery Ronkonkoma NY 55,529.31 6317375801 05/22/18 WAWA 5211 000000000355560 WEST PALM BEACH FL 52353 5614204758 05/22/18 AC HOTEL PARIS LE BOURGET AIRPORT LODGING DUGNY FR 333.00 European Union Ewe $391.91 MERCHANDISE 0523/18 JERSEY MIKE'S SUBS 130600000 JUPITER FL $1303 S6
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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
SAVANNAH GA $7350.00 010021 MISCELLANEOUS REPAIR 06/22/18 UBER TRIP ULNY2 HELP.UBER.COM Al 6474 $79.99 HELP.UBERCOM European= 06/22/18 AC HOTEL PARIS LE BOURGET AIRPORT DUGNY FR 542.20 $633.13 LODGING MERCHANDISE Eutcptan= 06/23/18 PAYPAL 'ONEWORLDREC 4029357733 CA $104.99 402-935-7733 0
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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
UBER TRIP D2OLO HELP.UBERCOM CA $30.03 HELP.UBERCOM 01/30/19 Starbucks TC83 EVA 1551452004 Newark NJ $11.71 FAST FOOD RESTAURANT 01/30/19 AC HOTEL PARIS LE BOURGET AIRPORT LODGING DUGNY FR 143.00 European Anton $164.62 MERCHANDISE 01/30/19 AC HOTEL PARIS LE BOURGET AIRPORT OUGNY FR $273.99 L
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HEVRON 0302960/CHEVRON PALM BEACH GARDEN FL $18.78 SERVICE STN 06/21/19 WAWA FUEL/CONVENIENCE WEST PALM BEACH FL 544m 5614204758 06/21/19 SALS EXPRESS PALM BEACH GA FL 33040 5614937116 06/25/19 PALM BEACH POST CIRC 084870052$447841 WEST PALM BCH FL $11.10 352621300 33405 06/25/19 ITUNES-
.66 HELP.UBER.COM European Union Euro 07)05/19 PARIS MARRIOTT RIVE GAUCHE HOTEL PARIS PA 752.64 5849.88 0140787980 EuropeanUtog 07/06/19 AC HOTEL PARIS LE BOURGET AIRPORT DUGNY FR IMOD 5209.75 LODGING Sown Uptit: MERCHANDISE 07/07/19 USER TRIP HELP.UBER.COM CA $113.99 HELP.UBER.COM 07/08/1
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Mutual Connections (148)
Entities connected to both SALS EXPRESS and AC HOTEL PARIS LE
Jeffrey Epstein
PERSON7 w/ SALS·4 w/ AC
OTTAWA
LOCATION7 w/ SALS·4 w/ AC
HERTZ
ORGANIZATION7 w/ SALS·4 w/ AC
TETERBORO NJ
LOCATION7 w/ SALS·4 w/ AC
Meridian Teterboro
LOCATION7 w/ SALS·4 w/ AC
NEWARK INTL A
ORGANIZATION7 w/ SALS·4 w/ AC
WAL-MART
ORGANIZATION7 w/ SALS·4 w/ AC
EL PASO
LOCATION7 w/ SALS·4 w/ AC
Palm Beach
LOCATION7 w/ SALS·4 w/ AC
LV
Larry Visoski
PERSON7 w/ SALS·4 w/ AC
Prince Charles
PERSON7 w/ SALS·4 w/ AC
TEANECK
LOCATION7 w/ SALS·4 w/ AC
Jetblue Airways
ORGANIZATION7 w/ SALS·4 w/ AC
United Airlines
ORGANIZATION7 w/ SALS·4 w/ AC
Fort Lauderdale
LOCATION7 w/ SALS·4 w/ AC
GLENPOINTE
ORGANIZATION7 w/ SALS·4 w/ AC
New York State
LOCATION7 w/ SALS·4 w/ AC
NEWARK NJ
LOCATION7 w/ SALS·4 w/ AC
David Rodgers
PERSON7 w/ SALS·4 w/ AC
Delta Air Lines
ORGANIZATION7 w/ SALS·4 w/ AC