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S BAGGAGE 05/02/16 ATLANTIC POOL AND SPA SERVICES 2010010 $241.00 LANTANA Ft 561-582-1830 05/04/16 CELLAIRIS MALL AT 542929805363058 S26.50 WELLINGTON FL 9542576350 Desaiption Pike TELKOMMUNKATION E $26.50 05/06/16 PUBLIX SUPERMARKETS11452 000001452 1122.38 BOYNTON BEACH FL 8636881188 D
an Express' TraditionalEWola ej COPY JEFFREY E EPSTEIN Closing Date 06/24/16 p 21/25 Account Ending 8-42008 Detail Continued Amount 06/14/16 WENDYS 2568000002568 WEST PALM BCH FL 5619976002 Description RESTAURANT CHARGES $15.14 06/20/16 PUBL1X WEST PALM BEACH FL 4078321661 Description
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99 09/17/16 TROPICAL CLEANERS & LA 0028 $90.10 PALM BEACH FL 561-833-9673 Description DRY CLEANING/LAUNDR 09/14/16 WILLIAMS-SONOMA $21.15 WELLINGTON FL MISC HOME FURNISHINGS 09/16/16 JETBLUE AIRWAYS2103140 $25.00 WEST PALM BEA OK JETBLUE AIRWAYS From: To: Carrier. Claw WA WA YY 00
09/07/16 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 09/07/16 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 $10824 $159.00 09/07/16 WENDYS 8178 000003178 WEST PALM BCH FL 5619976002 Description RESTAURANT CHARGES 09/07/16 PUBLIX WEST PALM BEACH FL 4078321661 Descdolon REFER T
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ER TO RECEIPT 01/04/18 AMKI MARKET PALM BEACH FL $43A2 561-8324201 Description GROCERIES/SUNDRIES 01/05/18 AUNTIE ANNES PRETZELS US- FL247 WELLINGTON i< $15.04 FAST FOOD RESTAURANT 01/05/18 CHICK-AL-A #01283 000000000471408 WELUNGTON FL $723 5613334242 01/06/18 HONEY BAKED HAM WEST PALM
1607027656589 Passenger Name: RENATO AWATIN LACSON Document Type: PASSENGER TICKET B6 W CX V CX V CX V Date of Departure 12/01 12/18/17 WENDYS 2568 000002568 WEST PALM BCH FL 58.34 5619976002 Description Price FAST FOOD REST. 18.34 12/18/17 EXXONMOWL 9870 WEST PALM BEA FL $56.00
Sponsored
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954-491-0094 08870007 33309 General Tobacco General Merchandise 5878 03/29/15 GOGOAIR.COM 877-350.0038 IL INTERNET ACC $1885 03/29/IS PDQ WELLINGTON WELLINGTON www.eatpdq.com FL 52137 03/29/15 BANYAN AIR SERVICE 01954)491.3170 PETROLEUM PRODUCTS FL $180.20 AMEX004036 Continued on revers
BUY 550 WEST PALM BEACH FL $127.19 ELECTRONICS STORE 04/14/15 MAIN STARBUCKS161537WEST PALM BEA FL 561-6830834 FOOD $166 $3.66 04/14/15 WENDYS /0568000002SWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.84 04/14/15 SHELL OIL 5754366320WEST PALM BEACH FL AUTO FUEL DISPE
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Mutual Connections (200)
Entities connected to both WELLINGTON and WENDYS
Jeffrey Epstein
PERSON38 w/ WELLINGTON·27 w/ WENDYS
Palm Beach
LOCATION37 w/ WELLINGTON·24 w/ WENDYS
West Palm Beach
LOCATION17 w/ WELLINGTON·17 w/ WENDYS
Ghislaine Maxwell
PERSON20 w/ WELLINGTON·12 w/ WENDYS
NEW YORK NY
LOCATION15 w/ WELLINGTON·16 w/ WENDYS
LB
Leon Black
PERSON18 w/ WELLINGTON·13 w/ WENDYS
David Rodgers
PERSON9 w/ WELLINGTON·21 w/ WENDYS
Fort Lauderdale
LOCATION9 w/ WELLINGTON·21 w/ WENDYS
EL PASO
LOCATION7 w/ WELLINGTON·23 w/ WENDYS
John F. Kennedy
PERSON11 w/ WELLINGTON·18 w/ WENDYS
MIAMI FL
LOCATION7 w/ WELLINGTON·21 w/ WENDYS
WAL-MART
ORGANIZATION9 w/ WELLINGTON·19 w/ WENDYS
George W. Bush
PERSON18 w/ WELLINGTON·10 w/ WENDYS
MCDONALD'S
ORGANIZATION8 w/ WELLINGTON·19 w/ WENDYS
HERTZ
ORGANIZATION6 w/ WELLINGTON·21 w/ WENDYS
New York City
LOCATION15 w/ WELLINGTON·12 w/ WENDYS
LV
Larry Visoski
PERSON6 w/ WELLINGTON·21 w/ WENDYS
SUNOCO
ORGANIZATION10 w/ WELLINGTON·16 w/ WENDYS
Delta Air Lines
ORGANIZATION8 w/ WELLINGTON·18 w/ WENDYS
Lawrence Krauss
PERSON5 w/ WELLINGTON·19 w/ WENDYS