4
Shared Docs
4
Same-Page
4 / 4
Mentions
/08/05) UNKNOWN SUBSCRIBER JUPITER, FL 14 (06/05/04.06/05/04) UNKNOWN SUBSCRIBER DELRAY BEACH, FL 1 D (06/05/04.10/03/05) "INKHORN SUBSCRIBER BOCA RATON, FL 14 C (03/25/04-02/01/05) #UNKNC441 SUBSCRIBER DELRAY BEACH, FL 10 C (03/12/04.03/31/05) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 28 C (
05) UNKNOWN SUBSCRIBER AHMEDABAD, INDIA 2 C (11/23/05-11/23/05) UNKNOWN SUBSCRIBER STATESBORO; GA 3 D (02/12/04-02/12/04) UNKNOWN SUBSCRIBER SAVANNAH, GA 1 (68/17/05-08/21/05) UNKNOWN SUBSCRIBER OVERLAND PARK, KS 2 C (10/09/04.07/18/05) *UNKNOWN SUBSCRIBER NANUET, NY 2• C (02/28/04.04/19/
kte"-tI1/41,W1.44 S 8 Suembuit menu in 5„ d mass tr nom ic.a. ATINtatt,_,” $ 10 Crop Insurance proceeds P.O. BOX 7077 City. Mate. end VP code BOCA RATON 3 Meant melba 5aMitna0 53514WaWadoVNiArag: 9 Payer made dried sales et solace « more Or Wanner promos to a toyer (recOltnt) for resale le O 1
ddress (=Wing apt. no.) 9 Payer Malt cirect tabs of 36.000 er mom of comma products to a too trodp5010 for melt k• 0 S tstl• Sete, and ZIP code SAVANNAH, GA 31 41 9 Ace0W4 °mbar Madonna it-, k.ttfre sa•ttefiReitt.i: 2nd TN not C St SSA 13 Excess gtedcm stachme payments S 16 State Ox vAhtte
00 07/16/10 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 523844 07/16/10 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 52,24159 07/17/10 BOCA RATON TRNSPTN IBOCA RATON TAXICAB& LIMOUSINE S10680 07/19/10 WENDYS 12568 OWEST PALM BCH 6147643486 Description RESTAURANT CHARGES $7.55 07/19/10
/27/10 V/ENDYS1/74 00000007JACKSONV1U.E 6163642800 Description RESTAURANT CHARGES 02/27/10 NATIONAL CAR RENTAL SAVANNAH Location Date Ramat SAVANNAH 10/02/27 Return JACKSONVILLE 10,002/27 Agreement Number. 214449957 Renter Name MORRISON LARRY E 6.83 7911 79.81 10.24 184.50 Total of Due
Description GAS/SERVICES 04/08/17 CI80 BISTRO WINE AND BAR FLUSHING NY $4.18 718-656-6210 Description FAST FOOD RESTAURAN 04/08/17 VAC MD BOCA RATON FL $100.54 68957101 33434 04/10/17 TMOBILE6AUTO PAY 800-937-8997 WA $95.69 21504768098006 *ragi91Tiamactionhois2.70%of the canned US &la am
EFTA_00235175 EFTA01676578 JEFFREY E EPSTEIN Dight9IITSVIII5 18119 Detail Continued Foreign Spend Amount 03/07/17 SAVANNAH - CMP (PUBS) SAVANNAH GA $11,900.00 0.00 10021 MISCELLANEOUS REPAIR 03/08/I7 ST THOMAS JET CENTEST THOMAS VI $17.90 03/08/I7 UNIVERSAL WEATHER AHOUSTON TX 5162
Entities connected to both Boca Raton and SAVANNAH

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Palm Beach
LOCATIONLeon Black
PERSON
Ghislaine Maxwell
PERSON
West Palm Beach
LOCATION
United States
LOCATION
Donald Trump
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
New York City
LOCATION
Lesley Groff
PERSON
David Rodgers
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSONLarry Visoski
PERSON
Prince Charles
PERSON
New York
LOCATION
Alfredo Rodriguez
PERSON
Fort Lauderdale
LOCATION