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ST THOMAS VIRGIN I MIAMI FL Ticket Number: 0 Passerger Narre?...1.1M Document Type: PASSENGER TICKET 06/29/06 MCDONALD'S F14780 NEW YORK NY MCDONALD'S 08/30/06 CONCESSIONS INTL-GATE 1 ST THOMAS US V1 FOOD AND BEVERAGE 06/30/06 BEST WESTERN HOTELS ST THOMAS VIRGN IS)( LODGING 07/02/06 JETBLUE
00 35.00 14.99 145.64 Date 06/11/26 06/11/28 148.41 11/29/06 SIGNATURE FUGHr-MIAA4IAMI FL AIRUNE/AIR CARRIER 11/28/06 PARK AVE UMOUSINE °DELRAY BEACH FL TAXICAB & LIMOUSINE 11/29/06 DELTA AIR LINES ATLANTA GA DELTA MR LINES From: WEST PALM BEACH FL 436.41 95.00 To: LAGUARDIA INTL A/P
( CLEANERS NEWYORK NY $8750 212-861-5791 Description DRY CLEANERS CARLUZ TOYLO Card Ending Monthly Spending Limit: 15.000 Amount 12/26/17 MCDONALD'S WEST PALM BEACH FL 316.12 5616404280 12/27/17 CHIPOTLE 0,38I 0017 WEST PALM BEA FL $782 561-688-8951 Description FAST FOOD RESTAURAN 12/
0 12/23/17 PUBLIX SUPERMARKETS 81452 080001452 BOYNTON BEACH FL 33925 8636881188 Description REFER TO RECEIPT 12/23/17 THE BOYS FARMRS MKT DELRAY BEACH FL $4031 5614960810 Description REFER TO RECEIPT 12/25/17 COMCAST/XFINITY 800-266-2278 FL $16813 CABLE SVCS 12/25/17 COMCAST/XFINITY 80
PATRICK LEZE 000000001 PALM BEACH FL $15.90 5613661313 02/28/18 GREENS PHARMACY 650000003499723 PALM BEACH FL $15.86 5618324443 02/28/18 MCDONALD'S WEST PALM BEACH FL $9.41 5616867177 02/28/18 CHIPOTLE0881 0017 WEST PALM BEA FL $7.33 561-688-8951 WOMB THE HOME DEPOT WEST PALM BEACH
M BEA FL $5229 561-615-0845 04/08/18 F000TOWN OF NATIONAL MAR 0000000005636 WEST PALM BEACH FL $20.46 9144502150 06/11/18 STANLEY STEEMER DELRAY BEACH FL 63,800.00 CARPET CLEANING 06/12/18 FLANIGANS /110000 WEST PALM SEA FL $20.00 RESTAURANT 06/12/18 PUBLIX PALM BEACH FL $9.14 8636881
CATE COPY Account Enoitng 842008 p. 14/18 Detail Continued Amount 07/10/18 PAUL'S CARPET 954-763-6904 FORT LAUDERDA FL 52,173.16 07/11/18 MCDONALD'S 5616404280 WEST PALM BEACH FL 310.14 07/i /i 8 THE HOME DEPOT 6320 HOME SUPPLY WAREHOUSE WEST PALM BEA FL $22181 07/11/18 POLLO TROPICAL
817 SUNRISE FL $127.15 8004252757 07/10/18 MACYS PEMBROKE 05000000771 PEMBROKE PINE FL $163.49 8002896229 07/10/18 SHELL OIL 57546161209 DELRAY BEACH FL $52.49 AUTO FUEL DISPENSER 07/10/18 PUBLIX PALM BEACH FL $12.29 8636881188 07/11/18 BURGER KING DELRAY BEACH FL $22.44 561-988-2036
/14/11 Afters JIM BRUNSWICK GA FAST FOOD RESTAURANT $9.06 06/14/11 TOUCANS ALE HOUSE 65BRUNSWICK GA 9125541937 DP $3.00 $21.14 06/15/11 MCDONALD'S M6609 OF PALM BAY FL 3212302697 $3.79 06/15/11 SHELL OIL 5754366320WEST PALM BEACH FL AUTO FUEL DISPENSER $85.00 06/15/11 HERTZ CAR RENTAL P
ODELRAY BEACH FL 5614954633 $113.26 10/24/11 GASLANDI2 DELRAY BEACH FL 561-278-1177 Description AUTOMATED FUEL $7.72 10/24/11 GASLAND02 DELRAY BEACH FL 561.278-1177 Description AUTOMATED FUEL $9030 10/25/N MCDONALD'S F11814 COWEST PALM BEACH FL 5616873070 $6.67 10/25/11 WEST MARINE 0129
$209.91 01/23/13 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 01/23/13 PALM BEACH POST 561-820-4663 FL NEWSPAPER $625.00 $10.59 01/23/13 MCDONALD'S F2.5121 OONEWARK NJ 9085870277 01/24/13 UNITED AIRLINES HOUSTON IX UNITED AIRLINES From. To: Carrier Claw PALM BEAC INTERNA N.Y. NEWARK I
RY VISOSKI Card Ending 2-66012 Foreign Spend Amount 01/11/13 UNIVERSAL WEATHER ANHOUSTON TX WEATHER SERV 3318.72 01/11/13 ATLANTIC GRILLE DELRAY BEACH FL 5616654900 FOOD/BEVERAGE 361.48 11P 310.00 371.48 01/11/13 ROSAUTAS TEX MEX GRARANT6 FL 5619645747 TIP 3500 $3684 01/11/13 UNIVERS
recelpts Palm Beach Gardens FL $37.38 03/02/17 GRANDES BELLA CUCINA 650000002796426 5619320840 TIP 55.00 PALM BEACH GA FL 32923 03/02/17 MCDONALD'S 9547669800 FORT LAUDERDALE FL $6.88 03/02/17 Meridian Teterboro 2012885040 Description Price AVIATION PRODUCTS $729.68 Teterboro NJ 572
Ticket Number: Dated Departure:04/29 Passenger Name: PKICEMCHARLES.LEWI Document Type: PASSENGER TICKET 04/28/17 DELFtAY MARAT HON 00000149054 DELRAY BEACH FL $7285 561-276-5183 Description Price GAS/MSC96942990S4 $72.85 04/28/I 7 HERTZ TOLL CHARGE American Trate MESA AZ $2.130 8774114300 0
W.ITUNES.COWITILL CUPERTINO CA $125.91 DIRECT MKTG INTERNET 10/05/18 AMZN MKTP US•MT7P05601 AMIN.COAVBILL WA 5205.90 BOOK STORES 10/05/18 MCDONALD'S NORTH MIAMI BEACH FL 523.89 3059489081 10/05/18 WDW DISNEY TICKETS LAKE BUENA VI FL $583.62 407-828-5630 10/05/18 WHOLEFDS1NPS 110529 930
AKSFIFTHAV 402-935-7733 8775517257 NY $41.95 10/12/18 10/12/18 PQ EAST 65tH ST RESTAURANT NEW YORK NY 56.48 DELIVERY DUDES +15619007060 DELRAY BEACH FL 52804 10/12/18 DUNKIN /3578363578 973-223-8527 EAST ELMHURST NY 81.51 10/13/18 CIBO EXPRESS A 100270 11371 OTHER FLUSHING NY 53.91
Entities connected to both MCDONALD'S and DELRAY BEACH

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
West Palm Beach
LOCATION
EL PASO
LOCATIONSUNOCO
ORGANIZATION
New York City
LOCATION
Fort Lauderdale
LOCATION
Delta Air Lines
ORGANIZATIONWAL-MART
ORGANIZATION
Michael Jackson
PERSON
HERTZ
ORGANIZATION
New York State
LOCATIONLeon Black
PERSONJetblue Airways
ORGANIZATIONBOYNTON BEACH
LOCATION
New York
LOCATIONMIAMI FL
LOCATIONLarry Visoski
PERSON