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19/17 PARIS CHARLES DE GAULLE APT MARI MST- EPI- FRANCE FR 4100 $5185 0134385353 European= 1W19/17 PARIS CHARLES DE GAULLE APT MARI ROISSY- EN FRANCE FR 5.75 $6.78 0134385353 European U 10/19/17 LE RELAIS DE SEGUR LODGING DUCHY FRANCE FR 270.03 European tit re $319.36 MERCHANDISE 10/2
E NY $15.38 718-458-7000 Description TAXI SW WOODSIDE 22131= 22:12 08/02/17 JET AVIATION TETERBORO GOV TETERBORO NJ 538.50 015342 99999 SecurityFee 08/03/17 CAROSA UNION CITY NJ $216.00 08/03/17 MINI DELI NEW YORK NY 530.60 212-2843-2937 08/03/17 51428-301 EAST 66TH ST. CPRK514281 C
PARIS CHARLES DE GAULLE APT MARI ROISSY- EN- FRANCE FR 26543 $35155 0134385353 European u= 01/23/18 PARIS CHARLES DE GAULLE APT MARI ROISSY- EN FRANCE FR 371,63 3457.40 0134385353 European Urjon 01/23/18 PARIS CHARLES DE GAULLE APT MARI ROISSY- EN- FRANCE FR 2200 $27.06 0134385353 E00:9
04/21/18 AKA COFFEE -41 000300301 NEWARK NJ $&94 7709533300 04/21/18 JET AVIATION TETERBOROGOV TETERBORO NJ $57.82 020367 99999 SalesTax SecurityFee 04/22/18 HERTZ CAR RENTAL 800-654-4173 DC $83.23 Location Rental: WASHINGTON DC Return: WASHINGTON DC Agreement Number Renter Name: VISOS
TEIN Closing Date 11/09/18 P 13/18 Account Ending 2-61005 Foreign Spend Amount 11/08/18 PARIS CHARLES DE GAULLE APT MARI 0134385353 ROISSY- EN FRANCE FR 19353 European= 5260 Eueopeanlinioon Ewe $221.59 11/09/18 CAFFE CAESAR 0145747710 is PETER RAWSON Card Ending 241039 PARIS PA Forei
32.224.95 ei LARRY Card 201-288-1775 VISOSKI Ending 241013 Foreign Spend Amount 07/10/18 JET AVIATION TETEROOROGOV 021833 99999 SalesTax SecurityFee TETERBORO NJ 357.82 07/11/18 AERO HARDWARE &SUPP ELECTRICAL EQUIPMENT SUNRISE FL 3214.73 07/11/18 SHELL OIL 10047185003 AUTO FUEL DISPENS
Entities connected to both EN FRANCE and SecurityFee

New York State
LOCATIONJetblue Airways
ORGANIZATION
United Airlines
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
Prince Charles
PERSONAIRCARE INTERNATIONAL
ORGANIZATIONHASBROUCK HEIGHTS
LOCATION
Palm Beach
LOCATIONEMERALD BEACH
LOCATION
United States
LOCATIONLarry Visoski
PERSON
Jeffrey Epstein
PERSON
Fort Lauderdale
LOCATIONNAV CANADA
ORGANIZATION
David Rodgers
PERSON
Lawrence Krauss
PERSONLAKE PARK
LOCATIONENGLEWOOD
LOCATIONAMEX Assurance Company
ORGANIZATIONWAL-MART
ORGANIZATION