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,504.45 030905 OFLANAGANS NEW YORK NY 5812/01 60.25 03/0905 PUBUX STRI 0179 PALM BEACH GARDEN FL GROCERIES 34.66 03/06/05 AUTOZOPE i1273 RIVIERA BEACH FL AUTO PARTS AND PRODUCTS 101.31 03107/05 ANDERSEN AUTOMOTIVE SINGER ISLAND FL AUTO SERVICE/PARTS 385.27 03/07/05 MAX& EWES CUCINASINGER IS
ew Activity Continued Mount 0443205 DJ HAYASHI ASIAN BUFN PALM BEACH FL F000/BEVERAGE FOODIBEV 31.80 TIP 5.00 36.80 04/02/05 SUBWAY11187 RIVIERA BEACH FL OSR - SUBWAY 1423 0402115 THE STORE ROOM • AUSW PALM BEACH FL MSC RETAIL 300.33 25.00 04/04/05 THE TRAVEL GALLERY JUPITER FL TRAVEL A
EL GALLERY JUPITER FL AMERICA WEST AIRLINES From: To: Carrier: Class: J F KENNEDY A/P NY LAS VEGAS NV HP WA Ticket Number: 40111938347714 Dale of Departure: 03/18 Passenger Name: Document Type: PASSENGER TICKET 257.70 03/17/05 MILLION AIR - TETERBTETERBORO NJ MILLION A JET A 132981040 4,140.00
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
: ST THOMAS VIRGIN I MIAMI FL 0 HARE FIELD IL Ticket Number. 0 Passenger Name Document Type: PASSENGER TICKET Carrier: Class: AA ID AA ID Dale of Departure: 06/30 836.00 06/30/06 CONCESSIONS INTL-GATE 1 ST THOMAS US VI FOOD AND BEVERAGE TIP 00000200 13.50 06/30/06 JET SET AUTO RENTAL ST THOMAS V
ESPLUS8004904892 CT 7.00 CONTINUITY/SUBSCRIPTION 03/21/04 WU'RESERVATI0NREWAR888.6885995 CT 7.00 CONTINUITY/SUBSCRIPTION 0324/04 WALGREENS RIVIERA BEACH FL 21.18 DRUG STORE/PHARMACY 03/24/04 THE HOME DEPOT 220 LAKE PARK FL 242.29 BUILDING SUPPUES 03/24/04 BUDGET RENT A CAR ST. THOMAS VI 73
SAN JUAN PUERTO RI ST THOMAS VIRGIN I Ticket Number: 00121237461335 Passenger Name: MR Document Type: KET Carrier: Class: AA VD AA 112 Dale of Departure: 12/29 308.90 12/31/03 PREMIUM SERVICES 888.265.9269 VA ONUNE SVCS AOL'PREMIUM SERVICE 120 8.95 12/31/03 AOL SERVICE 866-215-7772 VA ONLI
556 NEW YORK NY 10.06 HEALTFVBEAUTY/PERSONAL 08/17/05 ZA' ZA ITALIAN BISTRO NEW YORK NY FOOD AND BEVERAGE TIP 00001000 08/18/05 AMOCO 35124 RIVIERA BEACH FL BP PAY AT PUMP148874102013 08/18/05 MAX & EDDIE'S CUCINASINGER ISLAND FL 47.44 GENERAL MERCH 59.95 50.00 08/19/05 JET AVIATION PALM BE
ST THOMAS VIRGIN I SAN JUAN PUERTO RI FORT LAUDERDALE FL Ticket Number: 00 Passenger Name: Document Type: KET Carder Class: AA B2 AA VD Dale of Departure: 10/18 358.10 10/17/05 THE TRAVEL GALLERY JUPITER FL DELTA AIR LINES From: To: WEST PALM BEACH FL HARTFORD CT Carrier: DL Class: HA 214
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
/EX BAG 4510739 DALLAS TX AMERICAN AIRLINES From: To: Carder: Class: N/A N/A YY 00 N/A VI CO N/A YY 00 N/A YY 00 Ticker Number: Dale of Departure 12/28 Passenger Name: HAMMOND/WILLIAM Document Type: UPGRADE CHARGE 12/28/15 FRENCHMANS REEF ANDMORNING ST ST THOMAS VI LODGING $9050 12/28/
Entities connected to both RIVIERA BEACH and Dale of Departure

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Palm Beach
LOCATION
John F. Kennedy
PERSON
Delta Air Lines
ORGANIZATION
West Palm Beach
LOCATION
Michael Jackson
PERSON
Fort Lauderdale
LOCATIONNEWARK NJ
LOCATIONSUNOCO
ORGANIZATIONWAL-MART
ORGANIZATION
Ghislaine Maxwell
PERSONMIAMI FL
LOCATION
HERTZ
ORGANIZATIONLAKE PARK
LOCATION
MCDONALD'S
ORGANIZATION
JETBLUE
ORGANIZATIONCartier
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON