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11/19 Account Ending 2-61005 Detail Continued Foreign Spend Amount 08/08/17 08109/17 EMONMOBIL 9757 561-694-0045 Description GAS/SERVICES PALM BEACH GA FL $5860 UNKRSAL WEATHER AHOUSTON TX 52.533.88 08/09/17 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL 56.75582 561683/121 08/
N WESTIN WILMINGT Arrival Date Departure Date 07/17/17 07/17/17 00000000 LODGING WILMINGTON DE $151.49 07/I 7/17 TENAGA KAVA 772-3334927 PALM BEACH GA FL $38.57 07/17/17 SUNOCO 0846265700 0846265700 GAS STATION PALM BEACH GA FL $6203 07/17/17 SUN0000846265700 0846265700 GAS STATION PALM
08/09/17 WHOLEFDS PGA 10188 000010188 WEST PALM BEA FL 542.38 5616918550 Description Price GROCERY STORES 542.38 08/09/17 CORP. AIRCRAFT ASSOCIA 0681 CARSON CIW NV 540040 775426-9500 Description FUEL OIL DEALERS 08/10/17 THE TRAVEL GALLERY TEQUESTA FL $35.00 TRAVEL AGENCY SERVKE From:
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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 GARDEN FL 514.74
tak WEST PALM BEACH FL 18/06/11 Return: WEST PALM BEACH FL 18/06/12 Agreement Number Renter Name: LAWRENCE PAUL VISOSK 06/13/18 TENAGA 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 BEAC
121 06/21/18 SADDLE BROOK MARRIOTT SADDLE BROOK NJ $161.62 Arrival Date Departure Date 06/19/18 06/20/18 00000000 06/21/18 CORP. AIRCRAFT ASSOCIA 0681 CARSON CITY NV $1,503.00 770626-9500 06/21/18 AIRCELL AIRCELL BROOMFIELD CO $2204.87 303-3700214 06/21/18 AIRCELL AIRCELL BROOMFIELD CO
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RDEN FL $12.82 02/09/17 ATLANTIC AVIATION WEST PALM BE ATLANT1 561-6834121 WEST PALM BEACH FL 55,377.40 02/09/17 COOUNARY CAFE 5612496760 PALM BEACH GA FL $60.99 02/09/17 02/09/17 AVIS.COM PREPAY RESE RV 0000 Location Rental: PARSIPPANY NJ Return: PARSIPPANY NJ Agreement Number: 14219443
Amount 05/31/17 UNIVERSAL WEATHER AHOUSTON TX I CUIC6.71 05/31/17 THE HOME DEPOT 800654-0688 SANTA FE NM $32329 05/31/17 CORP. AIRCRAFT ASSOCIA 0681 775-626-9500 Description FUEL OIL DEALERS SPARKS NV $80000 05/31/17 JET CENTER AT SANTA FE 01 505-795-7900 Description FUEL DEALERS SANTA
Sponsored
Mutual Connections (136)
Entities connected to both Palm Beach and ASSOCIA 0681
Jeffrey Epstein
PERSON1,429 w/ Palm·3 w/ ASSOCIA
Ghislaine Maxwell
PERSON403 w/ Palm·2 w/ ASSOCIA
NEW YORK NY
LOCATION314 w/ Palm·2 w/ ASSOCIA
LB
Leon Black
PERSON302 w/ Palm·3 w/ ASSOCIA
United States
LOCATION291 w/ Palm·3 w/ ASSOCIA
New York
LOCATION242 w/ Palm·3 w/ ASSOCIA
West Palm Beach
LOCATION234 w/ Palm·2 w/ ASSOCIA
LV
Larry Visoski
PERSON192 w/ Palm·3 w/ ASSOCIA
MIAMI FL
LOCATION161 w/ Palm·3 w/ ASSOCIA
John F. Kennedy
PERSON141 w/ Palm·2 w/ ASSOCIA
Prince Charles
PERSON129 w/ Palm·3 w/ ASSOCIA
Boca Raton
LOCATION119 w/ Palm·2 w/ ASSOCIA
David Rodgers
PERSON117 w/ Palm·3 w/ ASSOCIA
Palm Beach Gardens
LOCATION117 w/ Palm·3 w/ ASSOCIA
Michael Jackson
PERSON92 w/ Palm·3 w/ ASSOCIA
Lawrence Krauss
PERSON77 w/ Palm·3 w/ ASSOCIA
Fort Lauderdale
LOCATION72 w/ Palm·3 w/ ASSOCIA
New York State
LOCATION65 w/ Palm·3 w/ ASSOCIA
San Juan
LOCATION60 w/ Palm·2 w/ ASSOCIA
EL PASO
LOCATION55 w/ Palm·3 w/ ASSOCIA