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UNKNOWN SUBSCRIBER UNKNOWN CITY - CELLU 1 (02/09/04.02/09/04) UNKNOWN SUBSCRIBER UNKNOWN CITY - CELLU 3 (02/04/05.02/04/05) UNKNOWN SUBSCRIBER BELLEVUE, WA 1 (10/28/04.10/29/04) UNKNOWN SUBSCRIBER UNKNOWN CITY - CELLU 3 (10/27/04.10/27/04) UNKNOWN SUBSCRIBER LINZ, AUSTRIA 1 (09/03/05.09/03/05
25/05-02/25/05) HUNKNOWN SUBSCRIBER JUPITER, FL C (05/08/05.10/08/05) UNKNOWN SUBSCRIBER JUPITER, FL 14 (06/05/04.06/05/04) UNKNOWN SUBSCRIBER DELRAY BEACH, FL 1 D (06/05/04.10/03/05) "INKHORN SUBSCRIBER BOCA RATON, FL 14 C (03/25/04-02/01/05) #UNKNC441 SUBSCRIBER DELRAY BEACH, FL 10 C (03/12/
U N.Y. JF KENNEDY I GUANGZHOU MANILA NINOY AQUIN Ticket Number: 78478740322080 Passenger Name: SAA/MANOLO VEGA Document Type: PASSENGER TICKET BELLEVUE Carrier. Class: C2 r CZ Q CZ E CZ r Date of Departure:10/28 WA $906.16 SIX HAPPINESS RESTAURA 0818 212-988-8002 Description EATING P
S MARKETPLACE 000000000279288 NEW YORK NY 2127370600 Card Ending Monthly Spending Limit: $10,000 337.66 Amount 08/27/16 THE BOYS FARMRS MKT DELRAY BEACH FL 5614960810 Description REFER TO RECEIPT 5154110 09/02/16 ATLANTK POOL AND SPA SERVICES2010010 LANTANA FL 561-582-1830 $24120 09/06/16
INOY AQUIN TOKYO NARITA APT N.Y.JF KENNEDY I Ticket Number: 13171136797840 Passenger Name: DELA CRUZA3RIANNA JU Document Type: PASSENGER TICKET BELLEVUE Carrier. Class: A. 11. 1L B JL B Date of Departure:07/16 BELLEVUE Carrier. Class: L JL B B Date of Depanuret 07/16 WA WA 32,324.8
M BEA FL $5229 561-615-0845 04/08/18 F000TOWN OF NATIONAL MAR 0000000005636 WEST PALM BEACH FL $20.46 9144502150 06/11/18 STANLEY STEEMER DELRAY BEACH FL 63,800.00 CARPET CLEANING 06/12/18 FLANIGANS /110000 WEST PALM SEA FL $20.00 RESTAURANT 06/12/18 PUBLIX PALM BEACH FL $9.14 8636881
97 NEWYORK NY $60.68 2122496177 10,16/18 SEAMESS•PAUGHLAIINDIANC SEAPALWMUGHLAI NEW YORK NY $1928 8002561020 10/21/18 EXPEDIA.COM TRAVEL BELLEVUE WA $264.80 AMERICAN AIRUNES From: To: Carrier. Class: LOS ANGELES INTERN CHKAGO <AARE INT AA G NEW YORK LA GUARDI AA G Ticket Number:0
817 SUNRISE FL $127.15 8004252757 07/10/18 MACYS PEMBROKE 05000000771 PEMBROKE PINE FL $163.49 8002896229 07/10/18 SHELL OIL 57546161209 DELRAY BEACH FL $52.49 AUTO FUEL DISPENSER 07/10/18 PUBLIX PALM BEACH FL $12.29 8636881188 07/11/18 BURGER KING DELRAY BEACH FL $22.44 561-988-2036
Entities connected to both BELLEVUE and DELRAY BEACH

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Palm Beach
LOCATION
New York
LOCATION
New York City
LOCATIONDepartment of Financial Services
ORGANIZATION
New York State
LOCATIONBOYNTON BEACH
LOCATIONNew York Residents
LOCATION
EL PASO
LOCATION
Eric Holder
PERSON
West Palm Beach
LOCATION
John F. Kennedy
PERSON
Delta Air Lines
ORGANIZATIONWAL-MART
ORGANIZATION
San Diego
LOCATION
NESPRESSO
ORGANIZATIONLeon Black
PERSON
Fort Lauderdale
LOCATIONMIAMI FL
LOCATION