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/31/I7 FL 33,852.00 09/01/I 7 UNIVERSAL WEATHER AHOUSTON TX $282.62 09/01/17 HONEYWELL AERO (8001601.3099 AZ $1,079.52 09/01/17 09/01/17 WAL-MART 31593159 DISCOUNT STORE TETERBORO NI $32461 WAL-MART 31593159 DISCOUNT STORE TETERBORO NJ 32479 09/01/17 SHELL OIL 57545294605 GAS STATIO
/27/17 ODYSSEY AVIATION GAS STATION NASSAU BH $20850 08/28/17 08/28/17 08/28/17 08/28/17 THE TRAVEL GALLERY AMERICAN AIRLINES From: To: NEW ORLEANS INTERN CHARLOTTE N.Y. IF KENNEDY I WA WA Ticket Number. Passenger Name: PICKETUCHARLES.LEWI Document Type PASSENGER TICKET TEQUESTA Carder.
URANT 06/18/18 SALS EXPRESS PALM BEACH GA FL $37.00 5614937116 06/18/18 AUTOPAY/DISH NV/H(0001 ENGLEWOOD CO $180.37 8063334474 06/19/18 WAL-MART 31593159 TETERBORO NJ $118.46 DISCOUNT STORE 06/19/18 BURGER KING WEST PALM BEACH FL $521 FAST FOOD RESTAURANT 06/19/18 Meridian Teterbor
005 Detail Continued Foreign Spend Amount 07/19/18 THE TRAVEL GALLERY TEQUESTA Fl. $423.30 AMERICAN AIRLINES From: To: Carrier. Class: NEW ORLEANS INTERN CHARLOTTE N.Y. NEWARK INTL A Ticket Number Passenger Name: PICKETIKKARLES.LEW1 Document Type: PASSENGER TICKET AA AA Date of Departure
9 05/25/19 IRINES.CONVBILL RECORD STORE INTERNET CHARGE CA $2.99 05/25/19 COCONMOBIL 4797 201-288-6338 HASBROUCK HEI NJ $25.00 05/26/19 WAL-MART 8290829 DISCOUNT STORE SADDLE BROOK MARRIOTT Arrival Date Departure Date 05/23/19 05/25/19 00000000 SANTA FE NM $131.24 05/26/19 SADDLE B
ADDITIONAL COLLECTION JETBLUE Date of Departure: 05/27 $45.00 05/27/19 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS From: To: FT LAUDERDALE/HOLL NEW ORLEANS INTERN JETBLUE Carrier. Class: 66 V 5342.97 Ticket Number. 27921269177410 Passenger Name: PICKETT/CHARLES LEWIS III Document Type: PASSENGER
Entities connected to both WAL-MART and NEW ORLEANS

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
NEW YORK NY
LOCATION
EL PASO
LOCATION
Delta Air Lines
ORGANIZATIONSUNOCO
ORGANIZATION
John F. Kennedy
PERSON
New York
LOCATION
Fort Lauderdale
LOCATION
New York State
LOCATION
West Palm Beach
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATIONLeon Black
PERSON
MCDONALD'S
ORGANIZATION
American Airlines
ORGANIZATION
United Airlines
ORGANIZATION
HERTZ
ORGANIZATIONNEWARK NJ
LOCATIONMIAMI FL
LOCATION