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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
r Name: Document Type: GE ORDER/PREPAID TICKET AUTHORITY 50.00 12/13/03 THE TRAVEL GALLERY JUPITER FL AMERICAN AIRLINES From: To: MIAMI FL SAN JUAN PUERTO RI ST THOMAS VIRGIN I Ticket Number: Cal 7 2 1120 Passenger Name: Document Type: R TICKET Carrier: Class: AA LI) AA H2 Date of Departure: 12
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
COM/BILL WA 98108 AMMMAZON PAYMENTS MERCHANDISE ROC No. 0091090545 17.49 10/12/06 AMERICAN AIRUNES MANKATO MN AMERICAN AIRUNES From: To: SAN JUAN PUERTO RI NEWARK NJ NOT AVAILABLE Ticket Number: Passenger Document Type: PASSENGER TICKET 10/12/06 ORBITZ.COM CHICAGO IL ORPAP110101M5WH71,6 ROC No
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
New Activity Continued rb=3,1274,174""w .sorr;21740s,. Forego Sp<rcirg Amount S 03/15/05 JETBLUE SALT LAKE UT From: To: J F KENNEDY PR NY SAN JUAN PUERTO RI J F KENNEDY MP NY Ticket Number. .1 Passenger Nine Document Type: KET Carrier: Class: B6 Date of Departure: 03/18 03/15)05 WWTE TRAVEL RES
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
2 for details. Foreign Spend Amount 08/05/10 AMERICAN AIRLINES TEQUESTA FL AMERICAN AIRLINES From: To Carrier: Class ST THOMAS VIRGIN I SAN JUAN PUERTO RI AA VD I F KENNEDY A/P NY AA 10 Ticket Number: Date of Departure:08/06 Passenger Name: VISOSKtFLARRY Document Type: PASSENGER TICKET 08/05/1
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
Document Type: PASSENGER TICKET $323.70 12/19/10 AMERICAN AIRLINES DALLAS, IX AMERICAN AIRLINES From: To, Carder Class: ST THOMAS VIRGIN I SAN JUAN PUERTO RI AA MN MIAMI FL AA MN Ticket Number: Date of Departure: 12/19 Passenger Name: RODGERS/DAVID Document Type PASSENGER TICKET $29340 12/20/10
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
ARGE ORDER (MCCII/PREPAID TICKET AUTH. 120.00 02/02/11 AMERICAN AIRLINES DALLAS, TX AMERICAN AIRLINES From: To: Carrier: ST THOMAS VIRGIN I SAN JUAN PUERTO RI AA MIAMI FL AA Class: MN MN $157.00 Ticket Number: Date of Depanuce:02/07 Passenger Name: RODGERS/DAVID MR Document Type: ADDITIONAL COLLE
Entities connected to both Boca Raton and SAN JUAN PUERTO RI

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Palm Beach
LOCATIONLeon Black
PERSON
Ghislaine Maxwell
PERSON
West Palm Beach
LOCATION
United States
LOCATION
Donald Trump
PERSON
New York City
LOCATIONDarren Indyke
PERSON
Marc Rich
PERSON
John F. Kennedy
PERSON
Fort Lauderdale
LOCATION
New York
LOCATION
David Rodgers
PERSON
NEW YORK NY
LOCATIONLarry Visoski
PERSON
Michael Jackson
PERSON
Jacksonville
LOCATION
Prince Charles
PERSON