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ITER Ft. To: FL LAGUARDIA INTL NP 7 21 4704 R TICKET Carrier: Class: DL BA Date of Departure: 05/20 204.38 05/19/04 SAKS FIFTH AVE -024 BOCA RATON FL MENS SHOES Description DELIVERY FEES 287.30 05/20/04 PALM BEACH POST 561-820-3110 FL CLASSIFIEDAD 98.85 Continued on mud page EFTA017
im Agnom4 araiSANifilaiM79tel New Charges 0.00 Pa -68,879.87 New Activity for Card=00a000(2-Mil 07/09/04 TRAVELOCITY.COM/AOL SAN ANTONIO TX US AIRWAYS From: WEST PALM BEACH FL To: CHARLOTTE NC WEST PALM BEACH FL Ticket Number: 03710803749885 Passenger Name: Document Type: R TICKET 4 P . bid
BOAT DEALERS FL 12659 01/26/07 EARTHUNK.NET 800.719.4660 GA 262669706 30309 INTERNET SVC ROC No. 0059444275 234.40 01/27/07 VC EQUIPMENT BOCA RATON FL 2,806.61 EQUIPMENT RENTAL 3 Please told mine mrtoralmn be( deish and conga van year pmmoM Payment Coupon 3718.463688.s42008 JEFFREY E EPST
NOT AVAILABLE Ticket Number: 91.1.1 Passenger Name Document Type: PASSENGER TICKET Carrier: 66 Class: K_ Date of Departure: 04/04 04/02/07 US AIRWAYS NASHVILLE TN US AIRWAYS From: To: NEWARK NJ CHARLOTTE NC GAINESVILLE FL CHARLOTTE NC LAGUARDIA INTL NP Ticket Number: 03/1111 Passenger Name
NEW YORK MOTION PICTURE THEATERS NY 21.50 06/14/05 BARNES & NOBLE.COM 800-843-2665 BOOKS, MUSIC OR DVDMD NU 95.33 06/16/05 NORBAR FABRICS BOCA RATON FL 501.63 4. • MISCELLANEOUS HOME FURN MISCELLANEOUS HOME FURNISHING SPECIALTY + Please Idd Co me packaged below. danch am, ran bah your paffi
ype: PASSENGER TICKET Carrier: Class: CO NR CO NR CO NR CO NR Dale of Departure: 03124 624.80 03/21/05 TRAVELOCITY.COM SAN ANTONIO TX US AIRWAYS From: WEST PALM BEACH FL To: PHILADELPHIA PA WEST PALM BEACH FL Ticket Number: 03711 1 4 Passenger Name: Document Type: P Cartier: Class:
day of your stay: 4pm late check-out; and a special amenity that varies by property. Boca Raton Resort. A Waldorf Astoria Res' 501 East Camino Real Boca Raton. FL 33432, United States Conrad Miami 1395 Brickell Avenue Miami, FL 33131. United States King and Grove Tides 1220 Ocean Drive Miami Beach. FL
nce: 1.107 Mies Meal: Food for purchase Seat Unassigned Class: Economy Travel Details: Sunday January 5, 2014 FLIGHT INFORMATION Airline: US AIRWAYS Flight: 1761 Departure: 1:25 pm St Thomas. VIRGIN ISLANDS Arrival: 4:29 pm Philadelphia. PA Arrival Terraria': TERMINAL 8 Seat Unassigned
AVIATION PRODUCTS 11,081.97 02/03/10 JET AVIATION BEDFORD 781-274-0030 Descnction Price AVIATION PRODUCTS 1.165 00 02/03/I0 COURTYARD 1AK BOCA RATON Arrive/ Date Departure Date 02/02/10 02/03/10 00000000 02/03/10 COURTYARD 1AK BOCA RATON Arrival Date Departure Date 02/02/10 02403/10 0
EOAKLEAJACKSONVILLE 7610 RESTAURANT FOOD/BEVERAGE 64.10 TIP 12.00 01/27/10 OAKBROOK CLEANERS N PALM BEACH 83.00 CLEANING/GARMENT 01/28/10 US AIRWAYS PHOENIX AZ 05970 US AIRWAYS From: To: Carrier: Class: WEST PALM BEACH FL PHILADELPHIA PA NOT AVAILABLE MOW Number Passenger Name: VISOSI
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
ERVICE AVIA AERVIRGIMA GARDEN 3058715557 Description SCHOOL/EDUCATIONAL 03/15/10 MCDONALD'S F2740 OCOMIAMI SPRINGS 14.75 3056707600 03/16/10 US AIRWAYS PHOENIX AZ 100.00 US AIRWAYS Routing Detais Not Available newt Number: Passenger Name: VISOSKVLARRY Document Type: PASSENGER TICKET 03/16/10
2/10 AIRCELL INC AIRCELL BROOMFIELD 303.301.3214 379.46 0982/10 AIRCELL INC AIRCELL BROOMFIELD 303-301-3214 $79.46 09/29/10 PREMIER AVIATION BOCA RATON FL 5619559556 Description Price AVIATION PRODUCTS 35,487.90 $5,487.90 Fees Amount 10/11/10 JEFFREY E EPSTEIN ANNUAL MEMBERSHIP FEE $85.0
Description Price 3 Unleaded Regul $2.69 $995 11/23/10 °LIVERS RESTAURANT ACANOMA IL RESTAURANT $13.74 11/20/10 US AIRWAYS TEQUESTA FL US AIRWAYS From: Toc Carrier. Class: ST LOUIS MO CHARLOTTE NC US IQ WEST PALM BEACH FL US IQ Ticket Number Date°, Departure: I 1/25 Passenger Name V
200.00 04/08/11 GALAXY AVIATION- PBWEST PAW BEACH FL 5616834121 Description Price AVIATION PRODUCTS $2,784.05 $2.784.05 04/08/11 DIXONMOWL BOCA RATON FL 561.998-3318 Description GAS/SERVKES $99.58 04109/11 TIKI WATERFRONT SEA WEST PALM BEACH FL RESTAURANT FOOD/BEVERAGE $35.78 HP 55.00
umber: Date of Departure: Passenger Name: ROTHELLJDARREN Document Type PASSENGER TICKET Class: L3 02/07 Claw AH AH 02/06 $22880 02/04/11 US AIRWAYS TEQUESTA FL US AIRWAYS From: Ta Carder: RICHMOND VA CHARLOTTE NC US ST THOMAS VIRGINI US Ticket Number: Date of Departure: Passenger Name:
Entities connected to both Boca Raton and US AIRWAYS

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Palm Beach
LOCATIONLeon Black
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Ghislaine Maxwell
PERSON
West Palm Beach
LOCATION
John F. Kennedy
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United States
LOCATIONDarren Indyke
PERSON
Lesley Groff
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Donald Trump
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St Thomas
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New York City
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Las Vegas
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Marc Rich
PERSONLarry Visoski
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Fort Lauderdale
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Bradley Edwards
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David Rodgers
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Philadelphia
LOCATION