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ISCELLANEOUS S94.86 002 UNL $9426 10/08/14 JOHN C CASSIDY AIR CRIVIERA BEACH FL ELECTRICAL EQUIPMENT $1,296.00 10/08/14 JOHN C CASSIDY AIR (RIVIERA BEACH FL ELECTRICAL EQUIPMENT $9090 10/08/14 BISHOPS WATER CO, !ALA* WORTH A. $277.00 5615821367 Description Price SPECIALTY RETAIL ST $27700
SALON MARGOT PALM BEACH FL 5616553430 $13840 08/15/14 UNITED AIRLINES WEST PALM BEA FL UNIT ED AIRLINES From: The PALM BEACH INTERNA N.Y. NEWARK INTL A WA WA WA Ticket Number:01626031582630 Passenger Name 8ANAS1AK /FIRST CHECKED Document Type EXCESS EtocirteGF Carrier Class: UA 00 YY 00
.11 W PALM BEACH FL 803-654-0688 11/18/15 THE HOME DEPOT 46379 $20.52 W PALM BEACH FL 800454-0688 11a0/15 JOHNC CASSIDY AIR COND $399.00 RIVIERA BEACH FL ELECTRICAL EQUIPMENT 11/20/15 JOHN C CASSIDY AIR COND $750.00 RIVIERA BEACH FL ELECTRICAL EQUIPMENT 11/22/15 BPI/8847279AIRPORT BP 8
33-7375 $37100 96784786 33407 10/04/IS UNITED AIRLINES WEST PALM BEA FL UNITED AIRLINES From: To: Carrier: Class: PALM BEACH INTERNA N.Y. NEWARK INTL A UA 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 01626048774980 Date of Departure: 10/04 Passenger Name: BANASIAK /FIRST CHECKED Doc
0025WEST PALM OCH FL 37.84 WEST PALM IICH FL 6147643486 Description RESTAURANT CHARGES 10/1S/IS WALGREENS /4528C003RNIERA BEACH FL $33.16 RIVIERA BEACH FL 8002892273 Description REFER TO RECEIPT 10/15/IS L0BO INTERNET SERVIC505-8324444 NM 35384 505-8324444 NM 5058324444 10/16/IS C0ASTAL
/ECONOMY PLUS S Document Type SPECIAL SERVICE TICKET 06/28/15 UNITED AIRLINES HOUSTON TX $6680 UNITEDAIRLINES From: To: Carrier Claw N.Y. NEWARK INTL A PALM BEACH INTERNA UA 00 N/A YY 00 N/A YY 00 WA YY 00 $8900 Ticket Number: Passenger Name RODGERS /ECONOMY PLUS S Document Type SPECI
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
FL 305-986-9034 Description WS/SERVICES 10/12/15 UNITED AIRLINES HOUSTON TX HOUSTON TX UNITED AIRLINES From: To: Carrier. Class: N.Y. NEWARK INTL A PALM BEACH INTERNA UA 00 N/A YY 00 N/A YY 00 WA YY 00 Ticket Number: Date of Departure 10/13 Passenger Name: RODGERS/DAVIDN Document
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
06/04/16 SHELL OIL 57543955801 MIAMI FL GAS STATION 06/05/16 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: Cartier: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA UA 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number: Date of Departure: 06/06 Passenger Name: VISOSKVLAWRENCEPAUL Docum
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
8 10/02/16 HERTZ TOLL CHARGE AMESA AZ $5.95 10/02/16 UNITED AIRLINES $466.10 HOUSTON TX UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA N/A N/A N/A Ticket Number: Passenger Name: VlSOSKVLAWRENC EPAUL Document Type: PASSENGER TICKET UA CO YY CO YY CO YY
0-1283 NY 959.85 WVAY.HTALLC.COM 05/03/17 SHELL OIL57543663207 WEST PALM BEACH FL 610.86 AUTO FUEL DISPENSER 05/03/17 WENDYS256300C002563 RIVIERA BEACH fL $8.76 5619976002 Description Price FAST FOOD REST. $8.76 05/04/17 RAC ETRAC 2410 024109 97400024109 LAKE PARK FL 937.53 0000000000 D
954-463.2288 Description REFRIGERATIOWAC St/ 02/14/17 UNITED AIRLINES HOUSTON TX 5452.20 UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A FT LAUDERDALE/14011 UA 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number Date of Departure:02J14 Passenger Name: VISOSKI/LAWRENCEPAUL Docum
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
00 if 00 Date of Departure:08/20 Tx 523106 08/16/17 UNITED AIRLINES UNITED AIRLINES From: To: LOUISVILLE STANDIF WASHINGTON DULLES N.Y. NEWARK INTL A WA WA Tkket Number Passenger Mime: RODGERS/DAVIDN Document Type: PASSENGER TICKET HOUSTON Carrier. Class: UA 00 UA 00 YY 00 YY 00 Da
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
PAUL Document Type: MISC. CHARGE ORDER (MC0)/PREPAJD TICKET AUTH. UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: Carder: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA UA 00 WA WA WA Ticket Number: Passenger Name: RODGERS/DAVIDN Document Type: SUPPORTED REFUND W 00 00 re 00 Date of
Entities connected to both RIVIERA BEACH and NEWARK INTL A

Jeffrey Epstein
PERSON
EL PASO
LOCATION
United Airlines
ORGANIZATION
John F. Kennedy
PERSON
Prince Charles
PERSON
NEW YORK NY
LOCATION
Palm Beach
LOCATION
San Juan
LOCATIONJetblue Airways
ORGANIZATION
United States
LOCATIONSign & Travel
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATION
New York State
LOCATION
Delta Air Lines
ORGANIZATIONCartier
ORGANIZATIONCarden
PERSON
New York City
LOCATION
Michael Jackson
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West Palm Beach
LOCATIONLeon Black
PERSON