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EACH GA FL 5616409555 FOOD/BEVERAGE $12.91 $23000 512.91 09/19/16 AUTOPAY/DISH NMI ENGLEWOOD CO 800-894-9131 5168.76 09/20/16 09/20/16 SUNOCO 0613759001 0613759031 PALM BEACHGA FL AUTO FUEL DISPENSER 53221 Utile Moirs Food Sha JUPITER FL 561.741.3626 55989 09/21/16 UNITED AIRLINE
ANS REEF AND MORNING ST $659.00 ST THOMAS VI Arrival Date Departure Date 05/30/16 06/01/16 00000000 06/01/16 ATLANTIC AVIATION WEST PALM BE ATLANTI 157.30 WEST PALM BEACH FL 561-683-4121 06/01/16 ATLANTIC AVIATION WEST PALM BE ARAM $22.40 WEST PALM BEACH FL 561-683-4121 06/01/16 ATLAN
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er Name: 11505K.. Date 16/11/15 16/11/16 11/16/16 BULA LIFE INC DBA TENAGA KAVA squareupcom/receipts Palm Beach Gardens FL $40.00 11/16/16 SUNOCO 08462657000846265700 PALM BEACH GA FL $4325 AUTO FUEL DISPENSER AMEX004555 Continued on next page SDNY_GM_02747854 EFTA 00235110 EFTA0167651
ARGE Ameikan Traffi $7.10 MESA AZ 877-411-4300 10/09/16 PIZZA MANIA $34.25 GARFIELD NJ 9738590855 10/09/16 ATLANTIC AVIATION WEST PALM BE ATLANTI $21.20 WEST PALM BEACH FL 561483-4121 AMEXO34510 Continued on reverse SDNY_GM_02747809 EFTA _00235065 EFTA01676468 JEFFREY E EPSTEIN Digh
2 mentions1 same-page
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RENCE Document Type PASSENGER TICKET 800-433-7300 Carrier: Class: AA G yy 00 rd 00 re 00 Date of Departure:03/20 TX $304.06 03/19/I7 SUNOCO 08462657000846265700 GAS STATION PALM BEACH GA FL $40.70 03/19/I7 SUN00008462657000846265700 GAS STATION PALM BEACH GA FL $10.05 03/19/17
00000i 49864 FORT LAUDERDALE FL SI 13.08 954-527-1161 Description Price GAS/PASC9S 95059864 Si13.08 02/10/17 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL $21A6 561-683-4121 02/10/17 PUBLDC PALM BEACH GARDENS FL $49.80 8636881188 Description REFER TO RECEIPT 02/12/17 TEX
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2 mentions1 same-page
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HINGTON STREET PHILLIP 08/27/18 FAIRFIELD INN 2R2 INDIANAPOLIS IN $139.23 Arrival Date Departure Date 08/26/18 08/27/18 00000000 08/27/18 SUNOCO 0112580020112 NORTH BELLE V PA $40.03 724930-7810 08/28/18 SHELL OIL 57542757307 UNCOEN PARK Ni $33.97 AUTO FUEL DISPENSER 09/01/18 Meddl
nt Number Renter Name: LAWRENCE PAUL VISOSK 06/13/18 TENAGA KAVA PALM BEACH GA FL 54745 772-333-5927 06/13/18 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BCH FL $9038 561.683.4121 06/13/18 SALS EXPRESS PALM BEACH GA FL 533.74 5614937116 06/14/18 THE HOME DEPOT LAKE PARK FL 5777
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Jeffrey Epstein
PERSON43 w/ SUNOCO·7 w/ ATLANTI
Palm Beach
LOCATION41 w/ SUNOCO·7 w/ ATLANTI
WAL-MART
ORGANIZATION33 w/ SUNOCO·7 w/ ATLANTI
NEW YORK NY
LOCATION34 w/ SUNOCO·6 w/ ATLANTI
John F. Kennedy
PERSON34 w/ SUNOCO·3 w/ ATLANTI
Delta Air Lines
ORGANIZATION27 w/ SUNOCO·7 w/ ATLANTI
MCDONALD'S
ORGANIZATION27 w/ SUNOCO·7 w/ ATLANTI
West Palm Beach
LOCATION29 w/ SUNOCO·4 w/ ATLANTI
Fort Lauderdale
LOCATION27 w/ SUNOCO·6 w/ ATLANTI
EL PASO
LOCATION26 w/ SUNOCO·6 w/ ATLANTI
MIAMI FL
LOCATION25 w/ SUNOCO·6 w/ ATLANTI
Michael Jackson
PERSON23 w/ SUNOCO·7 w/ ATLANTI
HERTZ
ORGANIZATION23 w/ SUNOCO·7 w/ ATLANTI
NEWARK NJ
LOCATION22 w/ SUNOCO·7 w/ ATLANTI
LB
Leon Black
PERSON24 w/ SUNOCO·4 w/ ATLANTI
New York
LOCATION22 w/ SUNOCO·6 w/ ATLANTI
New York State
LOCATION20 w/ SUNOCO·7 w/ ATLANTI
United Airlines
ORGANIZATION20 w/ SUNOCO·7 w/ ATLANTI
LAKE PARK
LOCATION21 w/ SUNOCO·6 w/ ATLANTI
JETBLUE
ORGANIZATION18 w/ SUNOCO·7 w/ ATLANTI