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72.71 ELECTRONICS/APFtJANCES 06/10.05 SANGENNAROS NOPALMBEACH FL FC0D/BEVERAGE FOOD/BEV 34.83 TIP 5.00 39.83 06/10A)5 THE HOME DEPOT 220 LAKE PARK FL 60.30 BUILDING SUPPUES 06/11/05 JET AVIATION PALM BEWEST PALM BEACH FL .ET AVIAT IASCEUANE0 827210407 09/11/05 CITOO 7 ELEVEN 32593LAKE P
5 CELEBRITY LIMOUSINE MALVERN PA 99.32 GOODS/SERVICES 07/2525 AIR PEGASUS VP HEIJNEW YORK CITY NY AIR PEGAS PARKING FEE 8103104300 07/2625 SHERATON HOTELS GREA610-5245500 PA Arabi Ode Deputize Dale 07/24/05 07/2526 HOTEL/LODGING LODGING O726p5 T-MOBILE T-MOBLE 25.00 253.70 510.00 178.51 W
AT FUEL - JETA 827210226 243.46 09/3W04 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT CATERING 827210226 'was 09/30/04 THE HOME DEPOT 220 LAKE PARK FL BUILDING SUPPLIES 2.70 09/30/04 THE HOME DEPOT 220 LAKE PARK FL BUILDING SUPPLIES 17.49 09/30/04 MIA AIRPORT FOOD SERMIAMI FL FOOD/BEV
2.70 09/30/04 THE HOME DEPOT 220 LAKE PARK FL BUILDING SUPPLIES 17.49 09/30/04 MIA AIRPORT FOOD SERMIAMI FL FOOD/BEVERAGE 22.95 10/01/04 SHERATON HOTELS Arrival Date 09/28/04 HOTEL/LODGING LODGING 954-9203500 FL Departure Date 09/29/04 110.19 Continued on ne4 pegs EFTA01703654 DUPLICATE C
2%. See page 26x dela% AmouldS 12/15/06 RUDY'S INFUGHT CATETETERBORO NJ CATERING SERVICES ROC No. 00000019 270.92 12/15/06 DR ROBERT C GREET LAKE PARK FL RETAIL ROC Na. 12307349 200.00 12/16/06 AMERICAN AIRUNES JUPITER FL AMERICAN AIRUNES From: To: ST THOMAS VIRGIN I MIAMI FL NOT AVAILA
ement Nu • Renter. Name: Reference Num r: Date 07/02/27 07/02/28 16904 02/28/07 MCDONALD'S M4883 003ORLANDO FL 3212179410 6.05 03/01/07 SHERATON HOTELS SAFALAKE BUENA VISTA FL 4072390444 127.39 03/01/07 CVS 2400 2400 NEW YORK NY DRUG STORE/PHARMACY 71.97 03/01/07 THE STORE ROOM - AUSW PALM
Entities connected to both LAKE PARK and SHERATON HOTELS

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Delta Air Lines
ORGANIZATION
HERTZ
ORGANIZATION
Fort Lauderdale
LOCATION
Michael Jackson
PERSONMIAMI FL
LOCATION
West Palm Beach
LOCATION
NEW YORK NY
LOCATIONSUNOCO
ORGANIZATION
John F. Kennedy
PERSONCartier
ORGANIZATION
MCDONALD'S
ORGANIZATIONNEWARK NJ
LOCATION
San Juan
LOCATION
JETBLUE
ORGANIZATION
United States
LOCATION
David Rodgers
PERSON
Rudy Giuliani
PERSONLeon Black
PERSON