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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
rt ure:07/22 -$349.10 Class: 00 oo 00 07/31/15 LARRY VISOSKI ST THOMAS JET CENTERST THOMAS VI 340-777-9177 46-74 08/05/15 LARRY V150510 ARINC DIRECT 410-266-2282 4295.00 410-266-2282 New Charges Summary JEFFREY E EPSTEIN 241005 LARRY VISOSIO 2-68018 DAVID RODGERS 244025 Total New Charges
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
CETRAC 2290000000STUART FL $5759 STUART FL 7727631183 10/22/15 MCDONALD'S F32726 00HOBE SOUND FL $657 HOBE SOUND FL 7725462082 10/22/15 ARINC DIRECT 410-266-2282 $29500 ANNAPOLIS MD 410-266-2282 10/22/15 FLASH BEACH GRILLE OHNE SOUND FL 356.18 HOSE SOUND FL 7725453969 10/23/IS AIRCEL
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
WARE/TOOLS PALM BEACH GA FL 36.34 12/77/16 MA AIRPORT PARKING 561-471-7412 Description MA AIRPORT PARKIN WEST PALM BEA FL $4.00 12/28/16 ARINC DIRECT 410-266-2282 ANNAPOLIS MD 3295.00 12/28/16 BULA LIFE INC DEtA TENAGA KAVA sguareupicom/recelpts Palm Beach Gardens FL 323.00 12/28/16 SUN
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
0 N/A YY 00 N/A Ti' co Ticket Number Date of Depanure: 02/15 Passenger Name: V1505KVLAWRENCEPAUL Document Type: PASSENGER TICKET 02/15/17 ARINC DIRECT ANNAPOLIS MD $295.00 410.266.2282 02/15/17 7-ELEVEN25420C0072542042 FORT LAUDERDALE FL $1872 954-463-8241 Description Price GAS/MSC97 31
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
0 Description Price SVC STA. WITHAVITHO $7.80 07/15/17 CAPROTTF50306 NEWCASTLE DE $14.99 302-322-6797 Description FOODMEVERAGE 07/16/17 ARINC DIRECT ANNAPOLIS MD $295.00 110-266-2282 07/16/17 WESTIN VV1LMINGTON WESTIN WILMINGT WitAiINGTON DE $43681 Arrival Date Departure Date 07/15/I7
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
8/03/16 NJ $76.68 03/17/18 SADDLE BROOK MARRIOTT Arrival Date Departure Date 03/15/18 03/16/18 00000000 SADDLE BROOK NJ $161.62 03/17/18 ARINC DIRECT 410-266-2282 ANNAPOLIS MD $295.00 03/17/18 SHELL OIL 57544838808 AUTO FUEL DISPENSER PALM BEACH GARDEN FL $6034 03/17/18 SHELL OIL 575448
Entities connected to both RIVIERA BEACH and ARINC DIRECT

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
NEW YORK NY
LOCATIONWAL-MART
ORGANIZATION
Michael Jackson
PERSON
EL PASO
LOCATION
Delta Air Lines
ORGANIZATION
John F. Kennedy
PERSON
MCDONALD'S
ORGANIZATION
New York State
LOCATION
Fort Lauderdale
LOCATIONSUNOCO
ORGANIZATION
HERTZ
ORGANIZATION
United Airlines
ORGANIZATION
New York
LOCATION
West Palm Beach
LOCATIONSign & Travel
ORGANIZATIONLAKE PARK
LOCATIONNew York Residents
LOCATIONAMEX Assurance Company
ORGANIZATION