5
Shared Docs
5
Same-Page
5 / 5
Mentions
OST-JAX-AIRPT 45Jacksonville FL FOOD/BEV 5.66 10/26/04 WEST MARINE 00033 NO. PALM BEACH FL MARINE PRODUCTS 289.58 10/26/04 HILTON GARDEN INN JACKSONVILLE FL Arrival Date Departure Date 1025/04 10/26/04 LODGING 10/26/04 JERSEY MIKES SUBS NORTH PALM BEACH FL FOOD/BEVERAGE FOOD-BEV 7.04 No of
ANK YOU FOR USING THE AMERICAN EXPRESS CARD 110.77 &mown Union Euro 146.37 08/05/04 FRENCHMAN'S REEF BCHST THOMAS VI MISC 133.72 08/05/04 KMART 803540 ROYAL PALM BEAC FL GENERAL MERCHANDISE 8.46 ' 08/06(04 FT LAUD/HOLLYWD INTLFT LAUDERDALE FL FOOD/BEV 7.21 Total of New Activity for
6364 NY ONLINE TWX•AOL SERVICE 0905 10/04/05 THE TRAVEL GALLERY DALLAS TX SOUTHWEST AIRUNES From: To: Cartier: Class: FORT LAUDERDALE FL JACKSONVILLE FL WN Ticket Number: 52627 761 Date of Departure: 10/05 Passenger Name: Document Type: PASSENGER TICKET 10/04/05 THE TRAVEL GALLERY JUPITER
V SERVICE 800-347-3288 CA TV SERVICE RTGDIRECTV SERVICE 65.09 . 08/12/05 WYNNE SEDAN LIMOUSINDALLAS TX 77.50 TAXICABS/UMOUSINES 08/12/05 KMART #03301 SANTA FE NM 266.86 GENERAL MERCHANDISE Continued on reverse EFTA01703731 Prepaied Fa JEFFREY E EPSTEIN DUPLICATE COPY A000unl xxik
/11 SATCOM DIRECT INC INDIAN HARBOR FL 3217773000 Ssace 12/13/11 AOL SERVICE 8004274364 NY ASSISTAOL.COM $14.95 12/13/11 HERTZ CAR RENTAL JACKSONVILLE FL Location Rental: JACKSONVILLE FL Return: W. PALM BEACH FL Agreement Number Renter Name: MORRISON /LARRY Date 11/12/13 11/12/13 $113.76
784.05 12/21/11 JEPPESEN SANDERSON 800-621-5377 CO NAVIGATION $36288 12/21/I 1 BOHLKE INTL ALWAYS ST CROC( VI 999-9999 32,411.01 12/21/I1 KMART 3301 KMART /03SANTA FE NM SANTA NM $118.11 12/21/11 BATTERIES PLUS #34 SSANTA FE NM $108.17 5059921181 Desalption Price MISC. RETAIL STORE
RRY VISOSKI Card Ending 2-66012 Amount 07/11/13 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES Fran To: Carder. Class: DALLAS/FORT WORTH JACKSONVILLE INTER M A N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 07/17 Passenger Name: VISOSKI/LAWRENCE Document Type. PASSEN
YY 00 N/A YY 00 N/A YY 00 Ticket Number Passenger Name: DIMAUROAVILLIAMJAME Document Type:TRAVEL AGENCY FEE $35.00 10/19/13 KMAFff 07793 KMART It7ST THOMAS VI ST THOMAS VI 10/20/13 SW AIR DALLAS TX SOUTHWEST AIRLINES IMAM from: Ta Carrier: Class: PALM BEACH INTERNA BALTIMORE WAS
278286 ROCKY MOUNT NC $33.41 252-443-1885 05/11/19 FLASH FOODS BRUNSWICK GA $28.47 AUTO FUEL DISPENSER 05/11/19 TOWNEPLACE SUITES JACKSO JACKSONVILLE FL $10622 Arrival Date Departure Date 05/10/19 05/11/19 00000000 05/12/19 HERTZ CAR RENTAL 800454-4173 FL $43.88 Location Rental: WEST
COAVCC 37.99 03/06/14 THE HOME DEPOT 8201 ST THOMAS VI 999a $29623 03/06/14 ASFOUR DEPT STORE ASST. THOMAS VI 3407777181 316.95 03/06/14 KMART 03829 KMAPT 43ST THCMAS VI ST THOMAS VI 3454.17 03/05/14 OFFKEMAK INC.0895340-715-3545 340-715-3545 SINGLE PACK JEWEL CASE 515.48 03/08/14
Entities connected to both Jacksonville and KMART

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Donald Trump
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Prince Andrew
PERSONMaria Farmer
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
NEW YORK NY
LOCATION
Palm Beach
LOCATIONLarry Visoski
PERSON
Michael Jackson
PERSON
Alfredo Rodriguez
PERSON
Samantha Power
PERSON