5
Shared Docs
5
Same-Page
5 / 5
Mentions
PALM BEACH FL 000762527 SERVICE STATIONS 30.30 07/01/06 335SEARS ROEBUCK PALM BCH GONS FL 33410 HARDWARE 3.46 07/01/06 BENNETT AUTO SUPPLY LAKE PARK FL AUTO PARTS/ACCESSORIES GENERAL MERCHANDISE 21.81 07/01/06 AUTOZONE #1273 RIVIERA BEACH FL AUTO PARTS AND PRODUCTS 12228 07/02/06 JETBL
RPORT BP WEST PALM BEACH FL 67.78 BP PAY AT PUMP426009724012 10/29/06 PALM BCH CO DEPT AIRUS FL. 48.00 5614717409 10/30/06 CVS STORE -3866 PALM BEACH GARDENSFL HEALTHA3EAUTY-AIDS ROC No. 03053623 14.14 10/31/06 AOL SERVICE 800-827-6364 NY ONLINE TWX*AOL SERVICE 1006 ROC No. 0001939992 25.90 10/31
MBUS OH PHILADELPHIA PA WEST PALM BEACH FL 1 1 791 Carrier: Class: UA 05 UA 05 UA 05 UA Q5 Date of Departure: 02104 348.40 02/03/04 LAKE PARK FL 100.00 DOCTOR 02(05/04 SATCOM DIRECT, INC 321777=0 FL CATALOG MERCHANTS 68.19 Total of New Activity for New Charges Payments/Creclits
New Activity Continued Arn'unt 01/20/04 PARISINTOWN NORTHPALMBEAC FL RESTAURANT FOOD/BEV 19.50 Tip 2.00 21.50 01/20/04 BROOKSTONE 8094 PALM BEACH GARDENSFL GENERAL MERCHANDISE 152.32 01/20/04 ULTRASMITH SYSTEMS INEW YORK NY AUTO-BODY REPAIR SHOP 2,400.00 01/20/04 JET AVIATION ASSOCIAWEST PALM BE
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
ach FL .RESTAURANT/GIFT SHOP 09/29/04 TROPICALBISTF1O_ WPALMBEACH FL REST FOOD/BEV 87.34 TIP 15.00 3999 102.34 09/29/04 CVS STORE -5141 PALM BEACH GARDENSFL HEALTH/BEAUTY-AIDS 10.00 09/30/04 AMERICAN AIRLINES TULSA OK Routing Detals Not Av Ticket Number: Passenger Name Document Type: PASSENGER TICK
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 EPSTEIN Account Nulty
Total of New Activity for JEFFREY E EPSTEIN 0.00 Payments/Crecres -122,845.57 New Al cyciali c.ixoc<- PAT 805"4,9ECT 11/07/05 CVS STORE • 3656 PALM BEACH GARDENSFL HEALTH/BEAUTY-AIDS 7.96 11/07/05 OAKBROOK CLEANERS NORTH FL DRY CLEANERS Pinto IOW co be rorlori0:0 Wow, (Mach at return wilt ,ow pasmont Payme
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
I 9 Ticket Number: 78207500101009 Date of Departure: 03/17 Passenger Name: Document Type: PASSENGER TICKET 77.70 03/15/05 Einstein Bros #3352 PALM BEACH GARDENSFL FAST FOOD RESTAURANTS 15.51 03/16/05 SUNOCO 0613759001PALM BEACH G FL 0106744 007628919 31.01 03/16(05 SOUND CITY 2125750210 NY APPLIANCE
Entities connected to both LAKE PARK and PALM BEACH GARDENSFL

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Delta Air Lines
ORGANIZATION
HERTZ
ORGANIZATION
Fort Lauderdale
LOCATION
NEW YORK NY
LOCATION
Michael Jackson
PERSONMIAMI FL
LOCATION
West Palm Beach
LOCATIONCartier
ORGANIZATIONSUNOCO
ORGANIZATION
John F. Kennedy
PERSONWAL-MART
ORGANIZATION
MCDONALD'S
ORGANIZATIONNEWARK NJ
LOCATION
JETBLUE
ORGANIZATION
San Juan
LOCATIONLarry Visoski
PERSON
Rudy Giuliani
PERSON
United Airlines
ORGANIZATION