7
Shared Docs
7
Same-Page
7 / 7
Mentions
FL 33410 HARDWARE 3.46 07/01/06 BENNETT AUTO SUPPLY LAKE PARK FL AUTO PARTS/ACCESSORIES GENERAL MERCHANDISE 21.81 07/01/06 AUTOZONE #1273 RIVIERA BEACH FL AUTO PARTS AND PRODUCTS 12228 07/02/06 JETBLUE SALT LAKE UT AIRLINE CHARGE From: To: J F KENNEDY A/P NY WEST PALM BEACH FL Ticket Numb
.74 06/27/06 SUNOCO 0613759001PALM BEACH G FL 75.86 06/27/06 SOUND CITY 2135750210 NY APPLIANCES/SERVICE 151.73 06/28/06 CHEVRON 0047269 DANIA FL SOS LAND CORP. FUELJMISCELLANEOUS 51.79 06/30/06 THE TRAVEL GALLERY JUPITER FL TRAVEL AGENCY SERVICE FEE Routing Details Not Avalatte Ti
713800 Description Price GROCERY STORES $12.00 06/04/17 PIZZA AL FRESCO PALM BEACH FL $17.12 5618320032 06/05/17 JOHN C CASSIDY AIR COND RIVIERA BEACH FL $2.161.00 ELECTRICAL EQUIPMENT 06/05/17 WHOLEFDSWPB #10529000010529 WEST PALM BEA FL $49.71 5614713800 Description Price GROCERY STORE
GREENS PHARMACY 650000003499723 PALM BEACH FL $15.86 5618324443 Description Price GREENS PHARMACY $1S86 07/15/17 CHEVRON 0047269/CHEVRON DANIA FL $4835 SERVKE STN Description CHEVRON TAX 07/15/17 PUBLIX PALM BEACH FL $20.66 8636881188 Description REFER TO RECEIPT 07/15/17 BKE
5/16 51428 -301 EAST 66TH ST. CPRKS14281 C $45.00 MANHATTAN NY 3122742000 Description Price PARKING FEES $45.00 01/05/16 WALGREENS $4626 RIVIERA BEACH FL 8002892273 Description REFER TO RECEIPT 01/05/16 NATIONAL CAR RENTAL 39931 TETERBORO NJ Location Date Rental: TETERBORO NJ 16/01/04
00 Ticket Number: Date of Departure: 01/20 Passenger Name: VlSOSKVLAWRENCE Document Type: PASSENGER TICKET 01/19/16 ANTOSEK FAA MEDICINE 067$ DANIA FL 954929-5624 Description MEDICAL SERVICES 01/19/16 BP/13987406POWERLINE BP 8987 FORT LAUDERDA FL 01977025 33309 General Tobacco Carrier:
FL Location Rental: MIAMI FL Return: WEST PALM BCH FL Agreement Numbs': Renter Name: VIS090.4ARRY $6531 06/11/16 BP49765322523 MART 9765 RIVIERA BEACH FL 16311027 31404 General Merchandise 64.60 06/11/16 RACETRAC506000000003021759 RIVIERA BCH FL 5618818330 $61.44 06/12/16 WENDYS FT DRUM
_GM_02747751 EFTA _00235007 EFTA01676410 JEFFREY E EPSTEIN Dight9IITSVIII5 P 8/23 Detail Continued Foreign Spend Amount 07/21/16 (ARKS OF DANIA BEACH 000000001 DANIA BEACH FL 9549258275 Description REFER TO RECEIPT $50.18 07/21/16 SHELL Oil 57543665400 $64.46 HOLLYWOOD FL AUTO FUE
CKET 10/10/16 TMOBILEAUTO PAY 800-937-8997 WA 2150476%98006 10/10/16 HERTZ TOLL CHARGE American TraM MESA AZ 877-4U-4300 10/10/16 PUBLIX RIVIERA BEACH FL 8636881188 Description REFER TO RECEIPT $150.86 $114.78 $1.40 $9.11 Fees •Foteign itSMICID011 roe .1 2.10% of theconvicted USdollat amou
E 618.75 12/04/16 AIR ESSENTIALS 102 MAV 0000 MIAMI FL $607 305.594-5754 Description NEWS DEALERS/NEWSST 12/04/16 CHEVRON 0047269/CHEVRON DANIA FL 315.97 SERVICE STN Description CHEVRON TAX 12/04/16 TEXACO 0302960/CHEVRON PALM BEACH GARDEN FL $8.18 SERVICE STN Description CHEVRO
17 WENDYS 2568 030002968 WEST PALM BCH FL $8.13 5619976002 Description Price FAST F000 REST. $8.13 08/07/17 LISPS PO 1194540106 001438815 RIVIERA BEACH FL $3350 8002758777 Description Price POST SVCS GO $3350 06/07/I2 PALM BEACH GARDENS ACE 0000 PALM BEACH GA FL $21.42 561-624-0377 Desc
FAA MEDICINE 0675 954-929-5624 Description MEDICAL SERVICES HOUSTON Cartier: Class: UA 00 YY 00 YY 00 YY 00 Date of Departure: 12/06 DANIA IX FL $196.20 517500 12/06/17 UBER 'TRIP VXJ66 HELP.UBER.COM HELP.UBER.COM CA 514.01 12/08/17 RESTAURANT SAMESA PARIS PA $53.13 01438
OD REST. $8.77 01/03/18 ATLANTIC AVIATION WEST PALM BE ATIANTI WEST PALM BEACH FL 540.13 561-683-4121 01/03/18 USPS PO 1194540106 001438815 RIVIERA BEACH FL 528.75 8002758777 Destitution Price POST SVCS GO $28.75 01/04/18 TENAGA KAVA PALM BEACH GA FL $24.03 772-333-5927 01/04/18 THE HOME
RVICE STN Description CHEVRON TAX PALM BEACH GARDEN FL $13.09 01/10/18 ANTOSEK FAA MEDICINE 0675 954929-5624 Description MEDICAL SERVICES DANIA FL $175.00 01/10/18 RACETRAC 238502385397400023853 0000000000 Description Prke FUEL $43.76 LANTANA FL $43.76 01/10/18 PARADES 49120 WP8
Entities connected to both RIVIERA BEACH and DANIA

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
NEW YORK NY
LOCATIONWAL-MART
ORGANIZATION
Michael Jackson
PERSON
Delta Air Lines
ORGANIZATION
EL PASO
LOCATION
New York State
LOCATION
John F. Kennedy
PERSONSUNOCO
ORGANIZATION
New York
LOCATION
MCDONALD'S
ORGANIZATION
Fort Lauderdale
LOCATIONLAKE PARK
LOCATIONNew York Residents
LOCATION
HERTZ
ORGANIZATION
West Palm Beach
LOCATION
Denver
LOCATION
Prince Charles
PERSON
Lawrence Krauss
PERSON