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33-7375 $37100 96784786 33407 10/04/IS UNITED AIRLINES WEST PALM BEA FL UNITED AIRLINES From: To: Carrier: Class: PALM BEACH INTERNA N.Y. NEWARK INTL A UA 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 01626048774980 Date of Departure: 10/04 Passenger Name: BANASIAK /FIRST CHECKED Doc
ACH FL 116.03 RESTAURANT Description CATERING 09/05/15 ATT BUS PHONE PMT 800-288-2020 TX 535.00 AT&T EZC PMT 09/14/15 PUBLIX SUPERMARKETS BOYNTON BEACH FL 370.32 8636881188 Description REFER TO RECEIPT 09/14/15 TROPKALCLEANERS 561.833.3120 $20027 561433-3120 09/19/15 PUBLIX SUPERMARKETS BO
P 10/18 Detail Continued Foreign Spend Amount 03/05/13 JETBLUE AIRWAYS 90101ETBLUE NY JET8LUE AIRWAYS From: To: PALM BEACH INTERNA N.Y. NEWARK INTL A PALM BEACH INTERNA WA WA Ikket Number: Passenger Name: VISOSKVLAWRENCE MR Document Type PASSENGER TICKET Carrier. Clare 86 86 YY 00 YY
ame MOSE/LAWRENCE PAUL Document Type PASSENGER TICKET 344800 06/01/13 CHICK-FL-A101827 OLAKE PARK FL 3637 9999995999 06/01/13 CVS 52050520S BOYNTON BEACH FL DRUG STORE/PHARMACY 316.73 06/02/13 THE TRAVEL GALLERY TEQUESTA FL AMERICAN AIRLINES INC Front Tcc Carrier. Claw PARIS CHARLES DEG MI
754366320WE5T PALM BEACH FL GAS STATION 566.09 $867 05/29/14 JETBLUE AIRWAYS 90101ETBLUE NY XTBLUE AIRWAYS From: To: Carrier: Class: N.Y. NEWARK INTL A PALM BEACH INTE RNA 86 N/A YY 00 N/A YY 00 WA YY 00 Tkket Number: Date of Departure:05/31 Passenger Name: VISOSKVLAWRENCE MR Document
LAWNMOWER HEADQUARTE561489-6896 561-689.6896 $525.73 06/26/14 LAWNMOWER HEADQUARTE561489-6896 561-689-6896 $1,102.38 06/26/14 BOYNTON BP 9112 BOYNTON BEACH FL 561.732-2279 Description Unleaded Plus $75D0 06/26/14 BOYNTON BP 9112 561.732.2279 17740322 33426 General Tobacco General Merchandise 1
FL 305-986-9034 Description WS/SERVICES 10/12/15 UNITED AIRLINES HOUSTON TX HOUSTON TX UNITED AIRLINES From: To: Carrier. Class: N.Y. NEWARK INTL A PALM BEACH INTERNA UA 00 N/A YY 00 N/A YY 00 WA YY 00 Ticket Number: Date of Departure 10/13 Passenger Name: RODGERS/DAVIDN Document
Rental: MIAMI FL 15/11/14 Return: WEST PALM BCH FL 15/11/15 Agreement Number: Renter Name: RODGERS/DAVID 11/15/15 BED BATH & BEYOND $59.33 BOYNTON BEACH FL 561-734-2556 11/15/15 MURPHY7095AIWAUART 0927 $12.00 WEST PALM BEA FL 800-843-429B Description GAS/SERVICES AMEX004248 Continued on re
00 if 00 Date of Departure:08/20 Tx 523106 08/16/17 UNITED AIRLINES UNITED AIRLINES From: To: LOUISVILLE STANDIF WASHINGTON DULLES N.Y. NEWARK INTL A WA WA Tkket Number Passenger Mime: RODGERS/DAVIDN Document Type: PASSENGER TICKET HOUSTON Carrier. Class: UA 00 UA 00 YY 00 YY 00 Da
02/17 TARGET GREENACRES a 3640 DISCOUNT STORE 11/05/17 HERTZ TOLL CHARGE-ATS Amerkan Traffl MESA AZ $20.65 877-411-4300 11/06/17 TARGET BOYNTON BEACH FL $29.94 DISCOUNT STORE 11/06/17 THE VITAMIN SHOPPE BOYNTON BEACH FL $31.96 MISC FOOD STORE 11/06/17 WINNDIXIE GRCEY STRE #397 000000397
PAUL Document Type: MISC. CHARGE ORDER (MC0)/PREPAJD TICKET AUTH. UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: Carder: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA UA 00 WA WA WA Ticket Number: Passenger Name: RODGERS/DAVIDN Document Type: SUPPORTED REFUND W 00 00 re 00 Date of
800,331-05M Description TELEPHONE SERVICE/E 12/28/17 SHERATON DOLPHIN DINING SHERATON DOLPH ORLANDO FL $51833 407-934-4000 01/06/18 TARGET BOYNTON BEACH WEST 2067 BOYNTON BEACH FL 533.61 DISCOUNT STORE 01/06/18 THE VITAMIN SHOPPE BOYNTON BEACH FL $15.99 MSC FOOD STORE 01/06/18 PUBLIX BOYN
T CENTER L ST THOMAS VI $121.40 340-777-9177 06/16/18 UNITED AIRLINES HOUSTON TX $46120 UNITED AIRLINES From: To: Carrier. Class: N.Y. NEWARK INTL A PALM BEACH INTERNA UA 00 Ticket Number: Date of Departure: 06/17 Passenger Name: VISOSKI/LAWREPKEPAUL Document Type: PASSENGER TICKET AMEX004
SONV_GM_02748213 EFTA _00235469 EFTA01676872 JEFFREY E EPSTEIN °M210497405 n 10/12 Detail Continued Foreign Spend Amount 06/17/18 PUBLIX BOYNTON BEACH FL $1755 8888888888 06/19/18 WAL-MART 31593159 TETERBORO NJ 393.94 DISCOUNT STORE 06/21/18 SADDLE BROOK MARRIOTT SADDLE BROOK 111 32813
CATE COPY Account Ending 2-61005 p. 8/24 Detail Continued Amount 05/20/19 05/20/19 05/20/19 UNITED AIRLINES UNITED AIRLINES From: Ta N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number: 01624540938775 Passenger Name: VISOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET HOUSTON Carrier: Class:
67-0998 06/06/19 HONEYWELL AFRO (800)601.3099 AZ $413.00 0023179696 33406 000020AEROSPACE PARTS AND SERVICES 06/06/19 BURGERF I BOYTON 0000 BOYNTON BEACH FL $2252 613.863-7388 06/06/19 QUIZNO ST449 449 NEW WINDSOR NY $5.63 800-326-771 I 06/06/19 888-8655352 FL $104.00 888-865-5352 06/07/
Entities connected to both NEWARK INTL A and BOYNTON BEACH

Jeffrey Epstein
PERSON
EL PASO
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John F. Kennedy
PERSON
NEW YORK NY
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United Airlines
ORGANIZATION
Palm Beach
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Prince Charles
PERSONJetblue Airways
ORGANIZATION
San Juan
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New York City
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West Palm Beach
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United States
LOCATIONLeon Black
PERSONAMERICAN AIRLINES INC
ORGANIZATIONCartier
ORGANIZATIONSign & Travel
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New York State
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Delta Air Lines
ORGANIZATION
New York
LOCATIONNEWARK NJ
LOCATION