8
Shared Docs
8
Same-Page
8 / 8
Mentions
N, DAVID 2/101 IGNACIO VALLEY RD, SUITE 320 3/US/WALIRIT CREEK CA, 94596 TI)9 0 H L1A 0 SI JPMORGAN CHASE BANK, NA NEW YORK NY TD BANK, NA PHILADELPHIA PA JSP I H /CP0103 DEUTSCHE BANK TRUST CO AMERICAS 60 WALL STREET NEW YORK, NY 10005-2858 SWF/DEUTOB2L DEUTSCHE BANK AG LONDON BRANCH LONDON
0 WALL STREET NEW YORK, NY 10005-2858 SWF/DEUTOB2L DEUTSCHE BANK AG LONDON BRANCH LONDON EC2N 4DA, ENGLAND WINCHESTER HOUSE 465 WINTHROP ROAD TEANECK NJ ELLISON, DAVID PERSHING LLC 101 IGNACIO VALLEY RD, SUITE 320 WALNUT CREEK, CA 94596 UNITED STATES /ACC/ ♦B LOAN DIVISION +A1 RESPONDI//NO
4 MTA VENDING MACHINES NEW YORK NY 465115000034197994 120.00 Apr29 NYC TAXI 1886 FLUSHING NY 075119090406794332 $14.65 May 02 NYC TAXI 61467 PHILADELPHIA PA 0751230907171 57827 $9.45 May 03 NYC-TAXI NEW YORK NY 485125464037744340 128.50 May 04 MIA VENDING MACHINES NEW YORK NY 465124000198691823
$5.75 Dec 19 LISPS3596 149553 NEW YORK NY 000000000000000000 $5.75 Dec 20 KEA PARAMUS NJ 344354000162287887 5551.57 Dec21 STOP & SHOP 0851 TEANECK N1 164355000226118154 $53.91 Dec 22 USPS 3596140014 NEW YORK NY 000000000000000000 $65.08 De< 22 STOP & SHOP 0651 TEANECK NJ 000000000000000
Document Type: MISC CHARGE ORDEFVPREPAID TICKET AUTHORITY 09/06/05 THE TRAVEL GALLERY JUPITER FL AMERICAN AIRUNES Frcm: To: Carrier: Class: PHILADELPHIA PA DALLAS/FT WORTH TX AA K2 Ticket Number: 00112741005882 Date of Departure: 09/07 Passenger Name: WHTFJGLEN Document Type: PASSENGER TICKET
E STORE ROOM • AUSW PALM BEACH FL MISC RETAIL 300.33 02/01/06 FRENCHMAN'S REEF BCHST THOMAS VI RESTAURANT 21.00 02/02/06 TEANECK CAR & LIMO TEANECK NJ GOODS/SERVICES 7a4o 02/02/06 LIMONCELLO ITALIAN G5616227200 FL FOOD/BEVERAGE 45.81 02/03/06 SINGER ISLAND PURE DWEST PALM BEACH FL 0001
7670218535188 05 5690370609SPEEDWAY 03475 NORTH BRUNSWI NJ 04207670218535188 05 0608DELTA ORANGE NJ 04207670218535188 05 0609TGI FRIDAYS 1756 PHILADELPHIA PA 04207670218535188 05 0609SLI-FANDUEL/BETFAIR P 877.220-3988 NV04207670218535188 01 -$7.71 -$16.03 -$7.88 -$40.00 -$86.61 -$10.00 EFTA00
535188 01 0408ONLINE RESOURCES CORP 800-4383321 AL 04207670218535188 01 0408EZPAYSERVICES 888.3510865 NJ 04207670218535188 01 0408POPEYES 2470 TEANECK NJ 04207670218535188 05 Reversal: AMZN Mktp US*MW0VD57 Amzn.com/bill WA 04/09 Claimld: 984456924650001 $50.00 -$2.50 -$21.75 -$39.44 -$1.75
NGER TICKET Carder: Claw AA YY 00 YY 00 YY 00 Oaten( Departure:09/15 5258W 09/14/14 HERTZ CAR RENTAL 800-654-4173 PA Location Rent.* PHILADELPHIA PA Return: RONKONICOMA NY Agreement Number: Renter Name: RODGERS/DAVID Date 14/09/13 14/09/14 $37668 09/14/14 Meridian Teterboro Teterboro
$200.00 11/23/14 TEANECK MARRIOTT AT TEANKK NJ Arrival Date Departure Date 11/21/14 11/22/14 00000000 $3.75 11/23/14 TEANECK MARRIOTT AT TEANECK NJ Arrival Date Departure Date 11/21/14 11/22/14 00000000 $25883 11/23/14 ENTERPR6E RENTACAR TETERBORO Location Rental: TETERBORO NJ Ret
PALM BE ATLANTI WEST PALM BEACH FL 561-683-4121 03/10/16 T-MOBILE RECURNG PMT 800-937-8997 WA 21504768098006 03/10/16 PHILLY AIR AUBONPAIN PHILADELPHIA PA FAST FOOD RESTAURANT 411,766.00 $127.87 $1251 03/10/16 CONCESSIONS INTL-GATE 10 ST THOMAS US VI RESTAURANT FOOD/BEVERAGE $13.50 $1330
-4699 $240.00 02/17/16 SUSHI SEW NEWYORK NY 212-371-0238 02/17/16 MINI DELI OF BIG APPLE 89 NEW YORK NY BIGAPPLEMINIDEUMGMAILCO 02/18/16 TEANECK MARRIOTT AT GLENPOINTE TEANECK NJ Arrival Date Departure Date 02/16/16 02/17/16 00000000 02/18/16 TEANECK MARRIOTT AT GLENPOINTE TEANECK N
VI 3;830.53 06/25/17 ATLANTIC AVIATION WEST PALM BE ATLANTI 561.6834121 WEST PALM BEACH FL 321.40 06/25/17 PARADIES #9535 PHL 2154927713 PHILADELPHIA PA 39.66 06/25/17 PARADIES 0120 WPB 5612337802 WEST PALM BCH FL 333.99 06/25/17 LOTTA FRUTTA 4043058888 ATLANTA GA 3821 06/26/I? AIRC
2542003072542042 FORT LAUDERDALE FL 327.02 9544634241 Description Price GAS/MSC97 31632042 S27.02 02/15/17 TEANECK MARRIOTT AT GLENPOINTE TEANECK NJ $331.41 Arrival Date Departure Date 02/12/17 02/14/17 00000300 02/1 g/i 7 FRANK& JIMMIES PROPELLER 650003004271 FORT LAUDERDA FL $413.1
CDONALDS 3023288804 NEWCASTLE DE $6.69 07/17/17 UVAIR EUROPEAN FUEU713)947-5401 TX $13.969.38 07/17/17 HERTZ CAR RENTAL Location Rental: PHILADELPHIA PA Return: PHILADELPHIA PA Agreement Number: Renter Name: VISOSKI /LARRY 800-654-4173 Date 17/06/25 17107/17 PA $1,355.33 07/I 7/17 WESTI
IDN Document Type PASSENGER TICKET 09/01/17 UBER 'TRIP OKV(40 HELP.UBER.COM CA $28.05 HELP.UBERCOM 09/02/12 TEANECK MARRIOTT AT a E NPOINTE TEANECK NJ $236.76 Arrival Date Departure Date 08/31/17 09/01/17 00000000 09/03/17 CI - ABRUZZO NEWARK NJ $41.21 20170903-030112-207114 RESTAUR
Entities connected to both Philadelphia and TEANECK

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
Prince Charles
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Michael Jackson
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
New York
LOCATION
Marc Rich
PERSON
Bill Clinton
PERSON
Eric Trump
PERSON
Seattle
LOCATIONEmmy Taylor
PERSON
Colorado
LOCATION
George Mitchell
PERSON
Poland
LOCATION