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M_02746425 EFTA _00233681 EFTA01675084 JEFFREY E EPSTEIN DEL-MILML5 P 10/22 Detail Continued 08/02/11 Amount Internet eTx ket s Dallas TX Southwest Airlines (Mane From: Ta FT LAUDERDALE/HOU JACKSONVILLE INTER WA WA WA Ticket Number: Passenger Name: V5093/LARRY Document Type PASSENGER TICKET Car
/14/11 Afters JIM BRUNSWICK GA FAST FOOD RESTAURANT $9.06 06/14/11 TOUCANS ALE HOUSE 65BRUNSWICK GA 9125541937 DP $3.00 $21.14 06/15/11 MCDONALD'S M6609 OF PALM BAY FL 3212302697 $3.79 06/15/11 SHELL OIL 5754366320WEST PALM BEACH FL AUTO FUEL DISPENSER $85.00 06/15/11 HERTZ CAR RENTAL P
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121 05/31/18 AMAZON MKTPLACE PMTS AMIN.CO&VBXL WA $18.98 BOOK STORES 05/31/18 TENAGA KAVA PALM BEACH GA FL $29.08 772-333-5927 06/01/18 Southwest Airlines DALLAS TX $527.97 SOUTHWEST AIRLINES WASTE Ftorn: To: Carrier. Class: LONG ISLAND MACART PALM BEACH INTERNA WN Tkket Number Date of Depa
S.COM/BILL CUPERTINO CA $10.88 DIRECT MUG INTERNET 02/20/18 BANYAN PILOT SHOP 210000101272009 FT LAUDERDALE FL $42228 9544916355 02/20/18 MCDONALD'S FORT LAUDERDALE FL $9.11 9549280910 02/20/18 EXXONMOBIL 9757 PALM BEACH GA FL 31457 01252155 33410 02/21/18 ST THOMAS JET CENTER L ST TH
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TETERBORO H1 $42.06 023044 99999 SalesTax Sec urityFee 09/23/18 HERTZ TOLL CHARGEATS American Trail) MESA AZ $38E0 877.411.4300 0984/18 Southwest Airlines DALLAS TX 5527.97 SOUTHWEST AIRLINES (MASTE From: To: Carrier: Class: PALM BEACH INTERNA LONG ISLAND MACART Ticket Number: Passenger Name
T 06128/18 MCDONALDS FORT LAUDERDALE FL $10.15 9549280910 06/29/18 ROGER ANDERSON sguareupcom/recelpts Wellington FL $4,503.00 06/29/18 MCDONALD'S FORT LAUDERDALE FL $816 9549280910 06/30/18 THE TRAVEL GALLERY TEQUESTA FL $35.00 TRAVEL AGENCY SERVICE Ticket Number Passenger Name: PIC
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LO,ROME 1W31/18 FREDERIC FEKKAI NEW YORK NY $24558 2128910325 1W31118 QUEST DIAGNOSTICS (800)488-8890 PA $1,650.93 LAB TESTING 11/01/18 Southwest Airlines DALLAS Tx $344.98 SOUTHWEST AIRUNES WASTE From: To: Carder: Class: LAS VEGAS MCCARRAN ALBUQUERQUE WN K Ticket Number: Date of Departure
W.ITUNES.COWITILL CUPERTINO CA $125.91 DIRECT MKTG INTERNET 10/05/18 AMZN MKTP US•MT7P05601 AMIN.COAVBILL WA 5205.90 BOOK STORES 10/05/18 MCDONALD'S NORTH MIAMI BEACH FL 523.89 3059489081 10/05/18 WDW DISNEY TICKETS LAKE BUENA VI FL $583.62 407-828-5630 10/05/18 WHOLEFDS1NPS 110529 930
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Mutual Connections (164)
Entities connected to both Southwest Airlines and MCDONALD'S
Jeffrey Epstein
PERSON16 w/ Southwest·44 w/ MCDONALD'S
Palm Beach
LOCATION4 w/ Southwest·37 w/ MCDONALD'S
John F. Kennedy
PERSON8 w/ Southwest·33 w/ MCDONALD'S
NEW YORK NY
LOCATION2 w/ Southwest·34 w/ MCDONALD'S
Michael Jackson
PERSON6 w/ Southwest·28 w/ MCDONALD'S
Ghislaine Maxwell
PERSON13 w/ Southwest·20 w/ MCDONALD'S
EL PASO
LOCATION4 w/ Southwest·28 w/ MCDONALD'S
HERTZ
ORGANIZATION3 w/ Southwest·29 w/ MCDONALD'S
Prince Charles
PERSON10 w/ Southwest·21 w/ MCDONALD'S
United Airlines
ORGANIZATION6 w/ Southwest·25 w/ MCDONALD'S
Fort Lauderdale
LOCATION4 w/ Southwest·27 w/ MCDONALD'S
Delta Air Lines
ORGANIZATION3 w/ Southwest·27 w/ MCDONALD'S
New York
LOCATION9 w/ Southwest·21 w/ MCDONALD'S
United States
LOCATION9 w/ Southwest·20 w/ MCDONALD'S
SUNOCO
ORGANIZATION2 w/ Southwest·27 w/ MCDONALD'S
Jetblue Airways
ORGANIZATION5 w/ Southwest·24 w/ MCDONALD'S
LB
Leon Black
PERSON9 w/ Southwest·19 w/ MCDONALD'S
WAL-MART
ORGANIZATION2 w/ Southwest·26 w/ MCDONALD'S
NEWARK NJ
LOCATION3 w/ Southwest·24 w/ MCDONALD'S
MIAMI FL
LOCATION2 w/ Southwest·25 w/ MCDONALD'S