8
Shared Docs
8
Same-Page
8 / 8
Mentions
im Agnom4 araiSANifilaiM79tel New Charges 0.00 Pa -68,879.87 New Activity for Card=00a000(2-Mil 07/09/04 TRAVELOCITY.COM/AOL SAN ANTONIO TX US AIRWAYS From: WEST PALM BEACH FL To: CHARLOTTE NC WEST PALM BEACH FL Ticket Number: 03710803749885 Passenger Name: Document Type: R TICKET 4 P . bid
/04 HILTON SINGER ISLANDSINGER ISLAND FL Arrival Date Departure Date 06/16Aµ 06/17/04 LODGING DELAYED CHARGE 06/17/04 SPDWAY 0613759001PALM BEACH GA FL 0000406 017012995 28.64 06/17Aµ BANYAN AIR SERVICE FT LAUDERDALE FL BANYAN Al PILOT SUPPL 5987544591 115.33 06/18/04 DIXIE AVIATION CR
ICE FEE Routing Details Not Available Ticket Number: Passenger Name: Document Type: ORDER/PREPAID TICKET AUTHORITY 09/0904 THE TRAVEL GALLERY US AIRWAYS From: WEST PALM BEACH FL Ticket Number: Passenger Narne: Document Type: HOBE SOUND FL To: PITTSBURGH PA ARDIA INTL A/P CKET Carrier. Class:
PT AIRWEST PALM BCH FL 2.00 PARKING LOT/GARAGE 10/04/04 PUBLIX STRO 0179 PALM BEACH GARDEN FL 90.37 GROCERIES 10/04/04 SPDWAY 0613759001PALM BEACH GA FL 60.24 0000440 027911152 10/05/04 CITG08919 GARDENS CIPALM BEACH GARDENSFL CITGO GAS/MSC96 178438919096 23.90 86.92 86.92 20.16 10/05/0
ERVICE AVIA AERVIRGIMA GARDEN 3058715557 Description SCHOOL/EDUCATIONAL 03/15/10 MCDONALD'S F2740 OCOMIAMI SPRINGS 14.75 3056707600 03/16/10 US AIRWAYS PHOENIX AZ 100.00 US AIRWAYS Routing Detais Not Available newt Number: Passenger Name: VISOSKVLARRY Document Type: PASSENGER TICKET 03/16/10
0926/10 DOWNTOWN BP 42204319561.833.8776 17789031 33401 Unleaded Plus General Merchandise General Tobacco $18.07 06/26/10 SUBWAY 349175PALM BEACH GA 503-2277600 811.07 0626/10 SHELL OIL 24€0622055WEST PALM BCH AUTO FUEL DISPENSER $56.17 06/28/10 CHICK-FIL-A 000374 OPALM BEACH GARDENS 5616
Description Price 3 Unleaded Regul $2.69 $995 11/23/10 °LIVERS RESTAURANT ACANOMA IL RESTAURANT $13.74 11/20/10 US AIRWAYS TEQUESTA FL US AIRWAYS From: Toc Carrier. Class: ST LOUIS MO CHARLOTTE NC US IQ WEST PALM BEACH FL US IQ Ticket Number Date°, Departure: I 1/25 Passenger Name V
6 °OFT LAUDERDAL FL 9547669800 S6.77 12/24/10 GLOBAL SATELLITE FM954-4621245 FL TELECOM EQUIPMENT $985.44 12/24/10 PUBLIX 11157 00000I1PALM BEACH GA FL 8636881188 Description REFER TO RECEIPT $57.06 12/25/10 BANYAN AIR SERVICE FT LAUDERDALE FL 9544913170 Description Price AVIATION PROD
LEZ 973-207-4862 973-207-4862 $47330 550.98 $14,577.36 $100.00 12/IEVI 1 WHITE CASTLE 090019HAS8ROUCK NTS. NJ 800-843-2728 $7.00 12/19/11 US AIRWAYS 800-428-4322 AZ US AIRWAYS Front Ta Carrier: Claw LAS VEGAS MCCARRAN PHOENIX SKY HARBOR US ALBUQUERQUE YV N/A YY 00 N/A YY 00 Ticket
ES 01/04/12 MARRIOTT 337ESNWKA/PNEWARK N1 $211.94 Arrival Date Departure Date 01/02/12 01/03/12 00000000 01/04/12 WALGREENS #6405 0300PALM BEACH GA FL $4930 8002892273 Description REFER TO RECEIPT 01/04/12 SINGER ISLAND GAS STRIVIERA BEACH FL 56926 5618450508 01/05/12 WENDYS 02568 OW
me: VISOSKVIARRYPMR Document Type SPECIAL SERVICE TICKET Carder: Claw UA 00 YY 00 YY 00 YY 00 Date of Departute:06/02 $259.80 05/01/12 US AIRWAYS 803-428-4322 AZ US AIRWAYS From: To: N/A WA WA WA WA Carrier: Claw YY 00 YY 00 YY 00 W 00 $150.00 Ticket Minter Passenger Name
ice GAS/MSC95 38079602 $12.39 $1139 06/25/12 LOGGER HEAD COM RMPALM BEACH FL $217.00 MARINE SERVICE/SUPPLY 0825/12 GRIMALDI'S PIZZA 404PALM BEACH GA FL $5176 480.947-n00 FOOD $48.76 TIP $603 08/26/12 JETKUE AIRWAYS 4100TULSA OK $20.00 JETBLUE AIRWAYS From: Ta Carder. Class: WA N/
verse SDNY_GM_02746869 EFCA_OO234125 EFTA01675528 JEFFREY E EPSTEIN DEMILML5 p. 12/21 Detail Continued ) Foreign Spend Amount 06/04/13 US AIRWAYS 800428.4322 AZ US AIRWAYS Front To: PALM BEACH INTERNA WASHINGTON NAT1ONA LONG ISLAND MACART WA WA Ticket Number Passenger Name: VISOSKJ/
EFTA_00234073 EFTA01675476 JEFFREY E EPSTEIN DE!-MILML5 P 6/19 Detail Continued ) Foreign Spend Amount 03/16/13 GRIMM NS PIZZA 1104PALM BEACH GA FL 480-947-7100 FOOD IIP $73.67 $11.00 $8467 03/16/13 SHERATON NASSAU BEACNASSAU BAHAMA FL Arrival Date Departure Date 03/15/13 03/16/1
n RETAIL/LODGING 0125/14 GALAXY AVIATION OF PWEST PALM BEACH FL $8,509.16 5616834121 Description Price AVIATION PRODUCTS $8409.16 01/26/14 US AIRWAYS 1300-428-4322 AZ $152.00 US AIRWAYS From: To: Carnet Class LONG ISLAND MACART WASHINGTON NATIONA ZW PALM BEACH INTERNA YX N/A re 00 N/
tion RESTAURANT CHARGES 02/03/14 SECURITY SELF STORAG5613338797 86213 33411 PUBLIC WAREHOUSING 5/63 320004 02/03/14 WALGREENS 46405 0000PALM BEACH GA FL 8002892273 Description REFER TO RECEIPT 3139.93 02/03/14 PUBLIX 405000000005W PALM BEACH FL 4078321661 Description REFER TO RECEIPT $2
Entities connected to both US AIRWAYS and BEACH GA

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
United Airlines
ORGANIZATION
American Airlines
ORGANIZATIONMIAMI FL
LOCATION
George W. Bush
PERSON
West Palm Beach
LOCATION
Palm Beach
LOCATION
New York City
LOCATION
Fort Lauderdale
LOCATION
Delta Air Lines
ORGANIZATION
Las Vegas
LOCATION
San Juan
LOCATIONCartier
ORGANIZATION
HERTZ
ORGANIZATIONLarry Visoski
PERSON
Ghislaine Maxwell
PERSONNEWARK NJ
LOCATION
Phoenix
LOCATION
NEW YORK NY
LOCATION