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ACY 6.87 08/23/04 SAILFISH MARINA RESOPALM BCH SHRS FL GIFT/NOVELTY/SOUVENIR 08/23/04 KINKO'S INC: 1076 North Pain, Beach FL 33408- 08/23/04 SUNOCO 0398963900JUPITER FL 12.82 10.58 0000147 023728220 49.70 08/24/04 THE TRAVEL GALLERY JUPITER FL TRAVEL AGENCY SERVICE FEE Routing Deta Is N
/04 MEDAIRE,INC 6024524300 AZ PERSONAL SERVICES 12/08/04 MEDAIRE,INC 6024524300 AZ PERSONAL SERVICES 12/10/04 AEROSERVICE AVIATIONVIRGINIA GARDEN FL INSTRUCTION/TRAINING 12/10/04 MEDAIRE,INC 6024524300 AZ PERSONAL SERVICES 12/11/04 T•MOBILE 800-937-8997 WA T-MOBILE 12/14/04 MEDAIRE,IN
R LINES Routing Details Not Available Ticket Number: 006292756 2 Passenger Name: Document Type: GE Date of Departure: 04/04 ioo.00 04/04/07 SUNOCO 0289115800N0RTH PALM BE FL SUNOCO 0000266 009536007 29.71 04/05/07 CRYSTAL COMMUNICATIOTAMARAC FL 954-739-2422 65.00 04/05/07 EAST JAPANES
D/BEVERAGE 43.18 TIP 8.00 11/29/06 RUDY'S INFUGHT CATETETERBORO NJ CATERING SERVICES ROC No. 00000010 11/29/06 AEROSERVICE AVIATIONVIRGINIA GARDEN FL 3,850.00 INSTRUCTIOWTRAINING 11/29/06 JOHNNY CARINOS DORALOORAL FL 48.46 3054037919 11/29/06 JEPPESEN SANDERSON !ENGLEWOOD CO 1,937.83 30
Passenger Name: Document Type: PASSENGER TICKET 77.70 03/15/05 Einstein Bros #3352 PALM BEACH GARDENSFL FAST FOOD RESTAURANTS 15.51 03/16/05 SUNOCO 0613759001PALM BEACH G FL 0106744 007628919 31.01 03/16(05 SOUND CITY 2125750210 NY APPLIANCES/SERVICE 2,885.00 03/17/05 THE TRAVEL GALLER
E ROOM - AUSW PALM BEACH FL MISC RETAIL 424.93 03/04/05 THE FORGE MIAMI BEACH FL FOOD/BEVERAGE 65.82 03/04/05 AEROSERVICE AVIATIONVIRGINIA GARDEN FL INSTRUCTION/TRAINING 3,532.50 03/04/05 BURGER KING #63 O3058711515 FL FAST FOOD RESTAURANT 7.07 03/05/05 BASILICO RISTORANTE MIAMI FL 03 R
on Rental: MIAMI FL Return: PALM BEACH FL Agreement Num r: 1 811 i Reciter Name: Reference Num r: Dale 03/17/06 03/25/06 352.74 03/25/06 SUNOCO 0920405800WEST PALM BEA FL 0017078 008432395 31.00 03/27/06 AMERICAN AIRLINES DALLAS, TX From: To: MIAMI FL ST THOMAS VIRGIN I Ticket Numb
/06 JET SET AUTO RENTAL ST THOMAS VI 76.94 MISC 03/12/06 MARRIOTTS FRENCHMANSST THOMAS 248.38 LODGING 03/13/06 AEROSERVICE AVIATIONVIRGINIA GARDEN FL 6,175.00 INSTRUCTION/TRAINING 03/14/06 AMERICAN AIRLINES DALLAS, TX From: To: Carrier: Class: ST THOMAS VIRGIN I MIAMI FL AA ND Ticket
LIGHTHOUSE DINER 650TEQUESTA R. 5615292883 TIP S1.00 32.90 12/04/14 LIGHTHOUSE DINER 650TEQUESTA FL 5615292883 TIP $3.00 $1872 12/04/14 SUNOCO C695713800 HOBE SOUND FL AUTO FUEL DISPENSER $68.06 12/05/14 AMERICA! 0691 NEWARK NJ MISC/SPECIALTY RETAIL $17.95 12/05/14 SHELL OIL 57543
/LARRY 11/26/14 WENDYS 0.568 0000025WEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.20 11/26/14 SHELL OIL 5754483880PALM BEACH GARDEN FL AUTO FUEL DISPENSER $84.75 11/26/14 ST THOMAS JET CENIERST THOMAS VI $80.71 340-777-9177 11/27/14 PLATEPASS HERTZ TOLLSCOTTSDALE AZ 877411
RAVEL AGENCY FEE Carrier. YY YY 'n' YY Class: 00 00 00 00 53500 02/23/15 AIRCELL AIRCELL BROOMFIELD CO 303-379.0214 $9022 02/23/15 SUNOCO 0695713900 HOBE SOUND FL AUTO FUEL DISPENSER $58.73 02/23/15 PLATEPASS HERTZ TOLLSCOTTSDALE AZ 877-411-4300 51065 02/23/1S SPYWARE LARS INC
FL 7725453969 11P $12.00 $742.0 02/16/15 MCDONALD'S F26722 00WEST PALM BEACH FL 5616404280 $6.99 02/16/15 SHELL OIL 5754483880PALM BEACH GARDEN FL AUTO FUEL DISPENSER $47.98 02/16/15 SHED OIL 5754483880PALM BEACH GARDEN FL GAS STATION $2034 02/16/15 JEPPESEN SANDERSON NAVIGATION 2004036
Entities connected to both SUNOCO and GARDEN FL

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
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West Palm Beach
LOCATIONWAL-MART
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Fort Lauderdale
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MCDONALD'S
ORGANIZATIONMIAMI FL
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HERTZ
ORGANIZATIONCartier
ORGANIZATION
Michael Jackson
PERSONLeon Black
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EL PASO
LOCATIONNEWARK NJ
LOCATION
George W. Bush
PERSONLAKE PARK
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New York City
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Ghislaine Maxwell
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