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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
38 JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 2-61005 p. 12/21 Detail Continued Amount 09/01/16 8665 EXTRA SPACE STORAGE 7561371061537 ROYAL PALM BEA FL 8885869658 $123.42 09/02/16 09/02/16 UBER 'US SEPO1 VOOEHELP.UBER.COM CA $14.04 JET SET AUTO RENTAL. I. ST THOMAS VI 340477-9177 $156
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FOOD/BEVERAGE $14.98 01/04/17 NEWARK AIRPORT MARRIOTT NEWARK NJ $19228 Arrival Date Departure Date 01/02/17 01/03/17 00000000 01/04/17 MCDONALD'S FORT LAUDERDALE R $720 9547669800 01/04/17 SUNCC00846265700 08462657C° PALM BEACH GA FL $5844 AUTO FUEL DISPENSER 01/04/17 NATIONAL CAR R
riz 10/01/16 HOTEL MARRIOTT e7mo EuropaanUnIon $1,09102 PARIS PA 0153935500 Etre 10/01/16 8665 EXTRA SPACE STORAGE 7561371061537 $123.42 ROYAL PALM BEA FL 8885869658 10/02/16 HERTZ TOLL CHARGE AMESA AZ $5.95 10/02/16 UNITED AIRLINES $466.10 HOUSTON TX UNITED AIRLINES From: To: Carrier:
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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
03/01/17 PORT EVERGLADES VALER0000000000344723 9545249362 FT. LAUDERDA FL $12.48 03/01/17 8665 EXTRA SPACE STORAGE 7561371061537 8885869658 ROYAL PALM BEA FL $124.49 03/02/17 HONEYWELL AERO (800)601.3099 AZ $1,349.40 AMEXO34818 Continued on reverse SDNY_GM_02747915 EFTA _00235171 EFTA01676574
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2 mentions1 same-page
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10047185003 GAS STATION PALM BEACH GARDEN FL 3637 09/21/17 SNELL OIL 10047185003 AUTO FUEL DISPENSER PALM BEACH GARDEN Fl. 55253 08/21/I7 MCDONALD'S 9549280910 FORT LAUDERDALE FL $6.99 09/21/17 SALS EXPRESS 5614937116 PALM BEACH GA FL 530.14 08/22/17 GGS OF NEW YORK ITAUAN 865000000722
ridian Teterboro Teterboro NJ 599680 2012885040 Description Price AVIATION PRODUCTS $99880 00/01717 8665 EXTRA SPACE STORAGE 7561371061537 ROYAL PALM BEA FL 5137.33 8885869658 08/02/17 ST THOMAS JET CENTEST THOMAS VI 52.377.97 08/02/17 ST THOMAS JET CENTEST THOWS VI $180.10 08/02/17 LUNETT
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Mutual Connections (165)
Entities connected to both MCDONALD'S and ROYAL PALM BEA
Jeffrey Epstein
PERSON44 w/ MCDONALD'S·4 w/ ROYAL
Palm Beach
LOCATION37 w/ MCDONALD'S·4 w/ ROYAL
NEW YORK NY
LOCATION34 w/ MCDONALD'S·4 w/ ROYAL
John F. Kennedy
PERSON33 w/ MCDONALD'S·2 w/ ROYAL
HERTZ
ORGANIZATION29 w/ MCDONALD'S·4 w/ ROYAL
Michael Jackson
PERSON28 w/ MCDONALD'S·4 w/ ROYAL
SUNOCO
ORGANIZATION27 w/ MCDONALD'S·4 w/ ROYAL
Fort Lauderdale
LOCATION27 w/ MCDONALD'S·4 w/ ROYAL
EL PASO
LOCATION28 w/ MCDONALD'S·3 w/ ROYAL
Delta Air Lines
ORGANIZATION27 w/ MCDONALD'S·4 w/ ROYAL
WAL-MART
ORGANIZATION26 w/ MCDONALD'S·4 w/ ROYAL
MIAMI FL
LOCATION25 w/ MCDONALD'S·4 w/ ROYAL
United Airlines
ORGANIZATION25 w/ MCDONALD'S·4 w/ ROYAL
Jetblue Airways
ORGANIZATION24 w/ MCDONALD'S·4 w/ ROYAL
NEWARK NJ
LOCATION24 w/ MCDONALD'S·4 w/ ROYAL
LV
Larry Visoski
PERSON23 w/ MCDONALD'S·4 w/ ROYAL
West Palm Beach
LOCATION25 w/ MCDONALD'S·2 w/ ROYAL
David Rodgers
PERSON23 w/ MCDONALD'S·4 w/ ROYAL
NEWARK INTL A
ORGANIZATION22 w/ MCDONALD'S·4 w/ ROYAL
New York State
LOCATION22 w/ MCDONALD'S·4 w/ ROYAL