6
Shared Docs
6
Same-Page
6 / 6
Mentions
INES 145.20 06/21/05 MITCHEL LONDON FOODSNEW YORK NY MISC FOOD STORE 49.91 06/21/05 HYDRO TONE FITNESS SHUNTINGTON BEACH CA THERAPY/EXERCISE EQUIP 339.75 06/22/05 SHOPPERS TRAVEL INC WEST WINDSOR NJ TRAVEL AGENCIES 3,158.00 06/22/05 CRATEAN0BARREL 1924 NAPERVILLE IL N924200511An0770000
EDIA INC ATLANTA GA AMERICAN AIRLINES From: To: Carrier: Class: ATLANTA GA MIAMI FL AA QA ST THOMAS VIRGIN I AA V2 ATLANTA GA DL BA SAVANNAH GA DL BA Ticket Number 001 7 Date of Departure: 11/25 Passenger Name: Document Type: 11/23/05 ORBITZ LLC MANKATO MN AMERICAN AIRLINES From:
NY 33.95 7.00 40.95 01/20/04 WINN DIXIE 0260 S9IBOYNTON BEACH GROCERY STORE FL 14.95 01/20/04 AIRCELL INC 303-4995624 CO TELECOMM/PHONE EQUIP 81.15 Continued on next page EFTA01703548 DUPLICATE COPY Regal For ACCOXf Mentor Cksino DAM Page 7 of 12 JEFFREY E EPSTEIN )CO000000(24100
ET AUTHORITY 25.00 12/08/03 THE TRAVEL GALLERY JUPITER FL DELTA AIR LINES From: To: Cartier. Class: WEST PALM BEACH FL ATLANTA GA DL HA SAVANNAH GA DL HA Ticket Number: 00675324548721 Date of Departure: 12/08 Passenger Name: Document Type: P CKET 298.00 12/08/03 HERTZ CAR RENTAL PALM BE
arture: 08/09 Passenger Name: BOUCHARD/ROBERTO Document Type: PASSENGER TICKET 08/09/05 CRYSTAL COMMUNICATIOTAMARAC FL 136.43 TELECOM/NI/PHONE EQUIP. 08/09/05 SANTE FE JET CENTER SANTA FE NM 385.69 SANTE FE FUEL - JETA 872110083 25.00 158.69 08/09/05 SEVEN BAR AVIATION ALBUQUERQUE NM S
TICKET AUTHORITY 11/22/05 THE TRAVEL GALLERY JUPITER FL DELTA AIR UNES From: WEST PALM BEACH FL 235.17 28.50 49.85 30.00 To: ATLANTA GA SAVANNAH GA Ticket Number: 00612816622095 Passenger Name... Document Type: KET Cartier: Class: DL FO DL FO Date of Departure: 11/27 618.40 11/23/05
4.00 26.66 02/11/05 T-MOBILE WA T-MOBILE 215.88 02/17/05 LONG DISTANCE NJ LONG DISTANCE 15.50 02/17/05 AIRCELL INC CO TELECOMM/PHONE EQUIP 58.91 02/18/05' REBILLING OF OUR PREY. ISSUED CREDIT 834.17 02/19/05 X & R CORP INC ST. THOMAS VI Description FOOD AND BEVERAGE 59.50 02/19
ARK M1 Ticket Number 0 Passenger Nameallia. Document Type: PASSENGER TICKET 0324/05 THE TRAVEL GALLERY JUPITER FL DELTA AIR LINES From: To: SAVANNAH GA ATLANTA GA ST MOMS VIRGIN I Ticket Number: 00611938348324 Passenger Name: HAMMOND/WIWAM Document Type: PASSENGER TICKET 03/205 THE TRAWL GALLE
RT PLAZA GULF 0000000008808 NEWARK NJ $4.97 9736240300 11/17/16 AT&T PALM BEACH GARDENS FL $119.90 512057316114MNY 33410 TELEPHONE SERVICE/EQUIP 11/17/16 HUDSONNEWS ST826 0000 FT LAUDERDALE FL $4.43 800-326-7711 Description NEWS DEALERS/NEWSST 11/17/16 FT LAUD HOLLYWOOD INTL A FT LA
CA $35932 Arrival Date Departure Date 01/30/17 01/31/17 00003003 02/01/17 HERTZ CAR RENTAL 800-654-4173 GA $74.45 Location Date Rental SAVANNAH GA 17/01/31 Return: SAVANNAH GA 17/02/01 Agreement Number: Renter Name:VISOSIO /LARRY 02/01/17 PHILLIP'S SEAFOOD SAV SAVANNAH GA $21.95 912-
1/26/17 ATLANTIC AVIATION WEST PALM BE ATLANTI 5614834121 WEST PALM BEACH FL $4,879.04 1127/17 AT&T 28727064927211BI 33409 TELEPHONE SERVICE/EQUIP WEST PALM BEACH FL $84.53 11/27/17 EXXONMOBIL 9757 561.694-0045 Description GAS/SERVICES PALM BEACH GA FL 366.70 11/27/17 NATIONAL CAR R
EVRON PALM BEACH GARDEN FL $1744 SERVICE STN Description CHEVRON TAX 10/24/17 HERTZ CAR RENTAL 800-654-4173 GA $25396 Location Rental: SAVANNAH GA Return: SAVANNAH GA Agreement Number Renter Name: RAWSON /PETER Date 17/10/20 17/10/24 10/24/17 PGA NATIONAL GOLF & SPORT PALM BEACH GARDEN
Entities connected to both EQUIP and SAVANNAH GA

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
Delta Air Lines
ORGANIZATIONCartier
ORGANIZATION
United States
LOCATION
Palm Beach
LOCATION
Fort Lauderdale
LOCATION
United Airlines
ORGANIZATIONMIAMI FL
LOCATION
New York
LOCATION
JETBLUE
ORGANIZATION
George W. Bush
PERSONNEWARK NJ
LOCATION
West Palm Beach
LOCATIONSign & Travel
ORGANIZATIONCUPERTINO
LOCATION
New York State
LOCATIONLarry Visoski
PERSON