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JEFFREY E EPSTEIN DUPLICATE COPY Amou )0067-)CCOGX2-61005 Page 14 of 16 New Activity Continued aapn SPoodog /mane! 11/01/04 CHEVRON 0205971 LAKEWORTH FL CHEV STN # 0812 FUEUMISCELLANEOUS 11/01/04 SATCOM DIRECT, INC. SATELLITE BEA FL 397.90 TELECOMM SERVICE 11/01/04 RUBY TUESDAY #4385 JACK
28/04 ISLAND BEACHCOMBER ST THOMAS XX 127.94 5973-00 MISC.MDSE. 11/28/04 ISLAND BEACHCOMBER ST THOMAS XX 15.00 5973-00 MISC.MDSE. 11/29/04 TEXACO 0302960 PALM BEACH GARDE FL FRED GREEN FUEL/MISCELLANEOUS 11/29/04 ST THOMAS JET CENTERST THOMAS VI 293.44 3ER PARTY 15.07 11/29/04 JERSEY
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/05 Return: PALM BEACH FL 08/20/05 Agreement Number: M21900550 Renter Name: MORRISON LARRY Reference Number: 080020 08/20/05 CHEVRON 0205971 LAKEWORTH FL CHEV STN # 0812 FUEL/MISCELLANEOUS 34.13 08/20/05 HOLIDAY INNS 3867541411 FL 172.22 LODGING 08/29/05 HRD AERO SYSTEMS INCVALENCIA CA
USEFT. LAUDERDAL FL FOOD/BEV FOOD/BEV 121.73 12/28/05 PUBLIX $TRS 0179 PALM BEACH GARDEN FL 46.95 GROCERIES 10.00 695.60 121.73 12/29/05 TEXACO 0302987 LAKE PARK FL ROYAL PETROLEUM FUEL/MISCELLANEOUS 25.86 Continued on next page EFTA01703810 DUPLICATE COPY Pm:wed Fa JEFFREY E EPSTE
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IAMI FL 02/05/06 Return: W. PALM BCH FL 02/06/06 Agreement Number: 140355740 Renter Name: Referenoe Number: 020006 02/06/06 CHEVRON 0205971 LAKEWORTH FL 9.58 CHEV STN # 0812 FUEUMISCELLANEOUS Total of New Activity for 64.50 New Charges 3,160.21 Payments/Credits 0.00 New Activity for Can
RINE PRODUCTS NO. PALM BEACH FL 44.68 03107106 EAST JAPANESE RESTAUNEW YORK NY FOOD & BEVERAGE EATING PLACES AND RESTAURANTS 44.47 03/07/06 TEXACO 0305309 WEST PALM BEACH FL 2175 LLC FUEL/MISCELLANEOUS 57.61 Continued on nod page EFTA01661118 DUPLICATE COPY Propand Fo JEFFREY E EPSTEIN
Sponsored
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DAVID Document Type: PASSENGER TICKET 10/23/16 HERTZ TOLL CHARGE American Traffi MESA AZ $7.20 877-4114300 10/23/16 PUBLIX t 1144 000001144 LAKEWORTH FL $15.14 8636881188 Description REFER TO RECEIPT 10/25/16 UBER •USOCT25 4ADA6 HELP.UBER.COM CA 381.59 HELP.UBERCOM 10,25/16 G-MIAMI FOO
5.594-5754 Description NEWS DEALERS/NEWSST 12/04/16 CHEVRON 0047269/CHEVRON DANIA FL 315.97 SERVICE STN Description CHEVRON TAX 12/04/16 TEXACO 0302960/CHEVRON PALM BEACH GARDEN FL $8.18 SERVICE STN Description CHEVRON TAX 12./05/16 JETBLUE AIRWAYS 9010001 JETBLUE NY 335.00 JETBL
Sponsored
Mutual Connections (169)
Entities connected to both LAKEWORTH and TEXACO
Jeffrey Epstein
PERSON7 w/ LAKEWORTH·17 w/ TEXACO
Palm Beach
LOCATION7 w/ LAKEWORTH·16 w/ TEXACO
NEW YORK NY
LOCATION7 w/ LAKEWORTH·13 w/ TEXACO
Fort Lauderdale
LOCATION5 w/ LAKEWORTH·12 w/ TEXACO
Delta Air Lines
ORGANIZATION4 w/ LAKEWORTH·13 w/ TEXACO
LAKE PARK
LOCATION5 w/ LAKEWORTH·12 w/ TEXACO
HERTZ
ORGANIZATION4 w/ LAKEWORTH·13 w/ TEXACO
Michael Jackson
PERSON5 w/ LAKEWORTH·12 w/ TEXACO
Rudy Giuliani
PERSON4 w/ LAKEWORTH·12 w/ TEXACO
MCDONALD'S
ORGANIZATION4 w/ LAKEWORTH·12 w/ TEXACO
John F. Kennedy
PERSON4 w/ LAKEWORTH·12 w/ TEXACO
SUNOCO
ORGANIZATION5 w/ LAKEWORTH·11 w/ TEXACO
MIAMI FL
LOCATION4 w/ LAKEWORTH·12 w/ TEXACO
West Palm Beach
LOCATION4 w/ LAKEWORTH·11 w/ TEXACO
Cartier
ORGANIZATION4 w/ LAKEWORTH·11 w/ TEXACO
JETBLUE
ORGANIZATION4 w/ LAKEWORTH·11 w/ TEXACO
WAL-MART
ORGANIZATION4 w/ LAKEWORTH·10 w/ TEXACO
NEWARK NJ
LOCATION3 w/ LAKEWORTH·10 w/ TEXACO
Ghislaine Maxwell
PERSON3 w/ LAKEWORTH·10 w/ TEXACO
San Juan
LOCATION3 w/ LAKEWORTH·10 w/ TEXACO