5
Shared Docs
5
Same-Page
5 / 5
Mentions
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
314.96 FL S49.00 3150.00 FL 8666112847 AMEX002049 Continued on next page SDNY_GM_02745348 EFIA_00232604 EFTA01674007 r American Express° Traditions' liWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 09/25/18 p 11/15 Account Ending 8-42008 Detail Continued Amount is LEO LOKING Card Ending
00 WA YY 00 Ticket Number Date of Departure:07/21 Passenger Name: HAMMONDAWLLIAIWG Document Type PASSENGER TICKET $490.10 $453.60 07/21/15 MCDONALD'S F32726 00HOBE SOUND FL $731 7725462082 07/21/15 EXXONMOBI. 9756 HOBE SOUND FL 87046 772-546-4504 Description GAS/SERVKES 07/72/15 8 STARB
00 WEST PALM BEACH FL GAS STATION $16.60 AMEX004195 Continued on next page SDNY_GM_02747494 EFTA 00234750 EFTA01676153 r American Express° Traditions WoPI Fa AcrE COPY JEFFREY E EPSTEIN Closing Date 11/10/15 P 5/31 Account Ending 2-61005 Detail Continued Foreign Spend Amount 10/11/15 SHELL
/02/15 11/04/15 00000000 11/05/15 RESIDENCE INN 9D3 $116.08 CHICOPEE MA Arrival Date Departure Date 11/04/15 11/05/15 00000000 11/05/15 MCDONALD'S Sam WEST SPRINGFIELD MA 4137879951 11/05/15 ATLANTIC AVIATION WEST PALM BE ATLANTI 55,074.04 WEST PALM BEACH FL 561-683-4121 11/05/15 PAPA
0 $51.58 $96.00 $57.10 $208.77 $108.00 AMEX004243 Continued on neat page SDNY_GM_02747542 EFTA 00234798 EFTA01676201 Ai American Express° Traditions' liWoPI ; E COPY JEFFREY E EPSTEIN Closing Date 12/11/15 p 21/32 Account Ending 2-61005 Detail Continued Foreign Spend Amount 12/08/15 TRIS
06/24/16 HERTZ TOLL CHARGE American Trani MESA AZ 877-411-4300 $13.45 06/24/16 EPPESEN SANDERSON 800-621-5377 CO 200494545801125 06/24/16 MCDONALD'S FORT LAUDERDALE FL 9549280910 06/25/16 DELTA AIR UNES ATLANTA DELTA AIR UNES From: To: Carrier: Class: PALM BEACH INFERNA ATLANTA HARTSF
09/16/16 00000000 LODGING $4550 $18353 AMEX004499 Continued on next page SDNY_GM_02747798 EFTA _00235054 EFTA01676457 r American Express° Traditions WoPI Fa AcrE COPY JEFFREY E EPSTEIN Closing Date 10/11/16 P 9/35 Account Ending 2-61005 Detail Continued Foreign Spend Amount 09/16/16 SOLAR
T 06128/18 MCDONALDS FORT LAUDERDALE FL $10.15 9549280910 06/29/18 ROGER ANDERSON sguareupcom/recelpts Wellington FL $4,503.00 06/29/18 MCDONALD'S FORT LAUDERDALE FL $816 9549280910 06/30/18 THE TRAVEL GALLERY TEQUESTA FL $35.00 TRAVEL AGENCY SERVICE Ticket Number Passenger Name: PIC
IONGOS10 ORLANDO FL 515.00 40748.5-51338 AMEX004975 Continued on next page SONY_GM_02748274 EFTA_00235530 EFTA01676933 r American Express° Traditions r WoPI Fs AcrE COPY JEFFREY E EPSTEIN Closing Date 11/09/18 P SIB Account Ending 2-61005 Detail Continued Foreign Spend Amount 10/16/18 NBAA
Entities connected to both MCDONALD'S and Traditions

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATION
HERTZ
ORGANIZATION
Michael Jackson
PERSON
Delta Air Lines
ORGANIZATIONSUNOCO
ORGANIZATION
Fort Lauderdale
LOCATIONWAL-MART
ORGANIZATION
United Airlines
ORGANIZATION
West Palm Beach
LOCATIONJetblue Airways
ORGANIZATIONMIAMI FL
LOCATIONNEWARK INTL A
ORGANIZATIONNEWARK NJ
LOCATIONLarry Visoski
PERSON
David Rodgers
PERSON
Prince Charles
PERSON