4
Shared Docs
4
Same-Page
4 / 4
Mentions
COPY Nepal:aFoe JEFFREY E EPSTEIN Pecount Nutter )OOO(4OOOC(2-61005 CI:ea; Dee 09/08/04 Page 9 of 14 New Activity Continued Foregr..apenang Amman 09/06/04 BUDGET RENT A CAR ST. THOMAS Location Rental: ST THOMAS VI Return: ST THOMAS VI Agreement Nu Renter Name: Reference Num VI Date
AT FUEL - JETA 827210226 243.46 09/3W04 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT CATERING 827210226 'was 09/30/04 THE HOME DEPOT 220 LAKE PARK FL BUILDING SUPPLIES 2.70 09/30/04 THE HOME DEPOT 220 LAKE PARK FL BUILDING SUPPLIES 17.49 09/30/04 MIA AIRPORT FOOD SERMIAMI FL FOOD/BEV
American Express@ Traditional uoPm uara JEFFREY E EPSTEIN Closing Date 01/11/12 p 15/22 Account Ending 2-81005 Detail Continued Foreign Spend Amman 01/07/12 DUNKIN 0346080 ()NEWARK NJ 973422-5522 $4.96 01/07/12 SHELL OIL 5754366320WEST PALM BEACH FL GAS STATION $33.33 01/07/12 WENDYS 4
tion Price PROFESSIONAL SERVIC $2995.00 $2,995D0 12/16/11 THE HOME DEPOT6320W PALM BCH FL 999-999-9999 $108.52 12/16/11 THE HOME DEPOT 220 LAKE PARK FL 407-627-9555 $22.79 12/17/11 BURGER KING P8162006WEST PALM BEA FL S61-aR308i4 FOOD $EWS $8.05 12/17/11 HUDSON NEWS 02 NWKGONEWARK NJ
rican Express° Traditional uoia taro COPY JEFFREY E EPSTEIN Closing Date 11(09/12 p 5/20 Account Ending 2-61005 Detail Continued Foreign Spend Amman 10/17/12 AT01.4•5120573161 I 4MNYALPHARETTA 800-331-0500 Description TELECOMMUNICATIONS GA $161.17 10/17/12 JEPPESEN SANDERSON 800-621-5377
28 Account Ending 2.61005 Detail Continued Amount 09/29/12 MCDONALD'S F468 0000RIVIERV BEACH FL 5618443846 166/ 09/29/12 THE HOME DEPOT 220 LAKE PARK FL 407-627-9555 152.42 58/6 40 09/30/12 M AIR TKICET SALE 4DALLAS TX AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNADONA ST
FTA01677915 Plum Card. LSJE LLC JEFFREY E EPSTEIN Closing Date 04/16/18 DUPLICATE COPY OPEN p 9/15 Account Ending 0.31003 Detail Continued Amman 04/13/18 SPIRIT AIRLINES SPIRIT From: To: ST THOMAS CYRIL E FT LAUDERDALE/HOLE TAMPA INTERNATIONA Ticket Number. MDEYKT Passage' Name: RODR
IN EARLY PAY DISCOUNT -LS% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. 4172256 03/16/18 THE HOME DEPOT 220 453467 LAKE PARK FIL 914266447 33403 New Charges Summary J Total JEFFREY E EPSTEIN 0-31003 358197133 DANNY VKARS0-31060 $146.50 ANN M RODRIQUEZ 0-34072 314
Entities connected to both Amman and LAKE PARK

Jeffrey Epstein
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
United States
LOCATION
John F. Kennedy
PERSON
Condoleezza Rice
PERSON
Michael Jackson
PERSON
New York City
LOCATIONLeon Black
PERSON
Prince Charles
PERSON
Delta Air Lines
ORGANIZATION
Palm Beach
LOCATION
Marc Rich
PERSON
FedEx
ORGANIZATION
San Juan
LOCATION
Puerto Rico
LOCATION
Fort Lauderdale
LOCATIONCartier
ORGANIZATION
EL PASO
LOCATION