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2122496778 10/28/15 EU'S MANHATTAN NEW YORK NY $94.41 NEWYORK NY 2127728100 DesalptIon Prke GROCERY STORES, SUP $94,41 10/28/15 AUNTIE ANNES NY163 FLUSHING NY $7.16 FLUSHING NY 718.457-1467 AMEX001264 Continuedon reverse SDNY_GM_02744553 EFTA _00231809 EFTA01673212 JEFFREY E EP
rcrE COPY JEFFREY E EPSTEIN Closing Date 09/25/15 p 11/17 Account Ending 8-42008 Detail Continued Amount 09/01/15 09/02/15 THE HOME DEPOT 220 LAKE PARK FL 800-654-0688 $23.60 DOWNTOWN TRAVEL NEWYORK NY AMERICAN AIRLINES INC From: To: MIAMI INTERNATIONA PARIS CHARLES DEG MIAMI INTERNATIONA
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ber: Passenger Name: VISOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET UA 00 YY 00 TY 00 re 00 Date of Departure:01/16 01/16/17 AUNTIE ANNES PRETZLES FAYETTEVILLE GA $1035 770994.9990 01/16/17 HERTZ CAR RENTAL 800-654-4173 NJ $5209 Location Rental: NEWARK NJ Return: NEWARK NJ
iFaAcrE COPY P 5118 JEFFREY E EPSTEIN Closing Date 01/11/17 Account Ending 2-61005 ( Detail Continued Amount 12/15/16 TEXACO 03029EI7/CHEVRON LAKE PARK FL SW 23 SERVICE SIN Description CHEVRON TAX 12/15/16 TEXACO 0302987K HEVRON LAKE PARK FL $56.68 SERVICE SIN Description CHEVRON TAX
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GING 12/07/I7 MANSION ON FORSYTH PARK SAVANNAH GA $186.45 Arrival Date Departure Date 12/07/17 12/07/17 00000300 LODGING 12/07/17 AUNTIE ANNES PRETZELS US -VA132 - DUL DULLES VA $803 FAST FOOD RESTAURANT 12/07/17 MMS DISTRIBUTION 0001=001 CARROLLTON 7X $31109 0000325865 75006 12/0
0 0846265700 GAS STATION PALM BEACH GA a $10.14 07/17/17 G00023 VALVOLINE INSTANT Ott C 8003278242 Description Nice AUTO SERVICES $106.98 LAKE PARK PALM BEACH GA a $106.98 07/17/17 SALS EXPRESS 5614937116 FL $31.14 07/17/17 FIVE GUYS-LEGACY P 542929802873406 5616409555 FOOD/BEVERAGE
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$9339 01/28/18 FISH TACO 301-564-6000 BETHESDA MD $5255 01/28/18 FOUNDING FARMERS MD 301.340.8783 POTOMAC MD $53.11 01/28/18 EWR AUNTIE ANNES 221972788307114 NEWARK NJ $12.63 01/28/18 HERTZ TOLL CHARGE-ATS American Tree 877-411.4300 MESA AZ $9.50 01/28/18 WASHINGTON NATIONAL 173
10 12/17/17 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-6834121 WEST PALM BEACH FL 550.38 12/18/17 SHELL OIL 57545242307 AUTO FUEL DISPENSER LAKE PARK FL $74.60 12/18/17 HERTZ TOLL CHARGE-ATS American Traffl 877411-4300 MESA AZ SIIAS 12/18/17 WHOLEFDS PGA 10188000310188 5616918550 Descii
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Mutual Connections (154)
Entities connected to both ANNES and LAKE PARK
Jeffrey Epstein
PERSON5 w/ ANNES·31 w/ LAKE
Palm Beach
LOCATION5 w/ ANNES·26 w/ LAKE
NEW YORK NY
LOCATION7 w/ ANNES·22 w/ LAKE
Delta Air Lines
ORGANIZATION5 w/ ANNES·24 w/ LAKE
Fort Lauderdale
LOCATION4 w/ ANNES·23 w/ LAKE
HERTZ
ORGANIZATION3 w/ ANNES·24 w/ LAKE
Michael Jackson
PERSON4 w/ ANNES·22 w/ LAKE
WAL-MART
ORGANIZATION5 w/ ANNES·21 w/ LAKE
SUNOCO
ORGANIZATION4 w/ ANNES·21 w/ LAKE
West Palm Beach
LOCATION3 w/ ANNES·21 w/ LAKE
MIAMI FL
LOCATION2 w/ ANNES·22 w/ LAKE
John F. Kennedy
PERSON4 w/ ANNES·20 w/ LAKE
MCDONALD'S
ORGANIZATION4 w/ ANNES·20 w/ LAKE
Cartier
ORGANIZATION3 w/ ANNES·20 w/ LAKE
NEWARK NJ
LOCATION3 w/ ANNES·19 w/ LAKE
EL PASO
LOCATION4 w/ ANNES·17 w/ LAKE
United Airlines
ORGANIZATION4 w/ ANNES·17 w/ LAKE
New York State
LOCATION5 w/ ANNES·16 w/ LAKE
San Juan
LOCATION2 w/ ANNES·18 w/ LAKE
David Rodgers
PERSON3 w/ ANNES·17 w/ LAKE