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greement 4- Consent to Search <• Advice of rights EFTA00129643 Tuesday, 3/4/25 2:25 PM Shipment information sent to FedEx 6:09 PM Picked up RIVIERA BEACH, FL 6:10PM Shipment arriving On-Time RIVIERA BEACH, FL 8:12 PM Left FedEx origin facility RIVIERA BEACH, FL 11:49 PM Arrived at FedEx hub ME
FL 11:49 PM Arrived at FedEx hub MEMPHIS, TN Wednesday, 3/5/25 3:25 AM Departed FedEx hub MEMPHIS, TN 6:03 AM At destination sort facility DULLES. VA 8:10AM At local FedEx facility WASHINGTON. DC 8:17AM Ready for recipient pickup WASHINGTON, DC Package available for pickup at: 1501 ECKIN
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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
00 Ticket Number: Date of Departure:06/08 Passenger Name: VISOSKVIAWRENCEPAUL Document Type: PASSENGER TICKET 06/07/16 IN •SHARP DETAILS INC. DULLES VA 8008365204 06/07/16 NEWARK AIRPORT AVURRIC/IT NEWARK NJ Arrival Date Departure Date 06/05/16 06/06/16 00000000 $33986 $460.10 52.500
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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
513.25 4076857520 11/01/16 ATLANTIC AVIATION WEST PALM BE ATLANT1 WEST PALM BEACH FL 3212.00 561-6834121 11/01/16 AUNTIE ANNE'S VA 1320000 DULLES VA $1042 703-661-0673 Description FAST FOOD RESTAURAN 11/01/16 8665 EXTRA SPACE STORAGE 7561371061537 ROYAL PALM BEA FL $12342 8885869658
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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
WAREHOUSING & STORAGE 12/07/17 UNITED AIRLINES HOUSTON TX 816585 UNITED AIRLINES From: To: Carrier. Class: SAVANNAH INTERNATI WASHINGTON DULLES N.Y. NEWARK INTL A WA WA Ticket Number Passenger Name: VISOSKVLAWRENCEPAUL Document Type PASSENGER TICKET UA 00 UA CO TY 00 rr 00 Date
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Mutual Connections (201)
Entities connected to both RIVIERA BEACH and DULLES
Jeffrey Epstein
PERSON31 w/ RIVIERA·12 w/ DULLES
NEW YORK NY
LOCATION23 w/ RIVIERA·7 w/ DULLES
Palm Beach
LOCATION23 w/ RIVIERA·7 w/ DULLES
John F. Kennedy
PERSON17 w/ RIVIERA·11 w/ DULLES
Ghislaine Maxwell
PERSON14 w/ RIVIERA·12 w/ DULLES
Delta Air Lines
ORGANIZATION17 w/ RIVIERA·7 w/ DULLES
WAL-MART
ORGANIZATION19 w/ RIVIERA·4 w/ DULLES
Michael Jackson
PERSON18 w/ RIVIERA·5 w/ DULLES
EL PASO
LOCATION17 w/ RIVIERA·5 w/ DULLES
New York
LOCATION16 w/ RIVIERA·6 w/ DULLES
Fort Lauderdale
LOCATION14 w/ RIVIERA·7 w/ DULLES
New York State
LOCATION16 w/ RIVIERA·5 w/ DULLES
LAKE PARK
LOCATION15 w/ RIVIERA·6 w/ DULLES
West Palm Beach
LOCATION14 w/ RIVIERA·7 w/ DULLES
Sign & Travel
ORGANIZATION14 w/ RIVIERA·7 w/ DULLES
SUNOCO
ORGANIZATION16 w/ RIVIERA·4 w/ DULLES
United Airlines
ORGANIZATION13 w/ RIVIERA·7 w/ DULLES
LB
Leon Black
PERSON14 w/ RIVIERA·6 w/ DULLES
HERTZ
ORGANIZATION13 w/ RIVIERA·6 w/ DULLES
MCDONALD'S
ORGANIZATION14 w/ RIVIERA·5 w/ DULLES