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E 800-9374997 WA T-MOBILE 137.38 01/14/06 AOL FOR BROADBAND 888-889-7201 NY INTERNET SVC TWrAOLFORBROADBAND 010 01/26/06 DR ROBERT C GREET LAKE PARK FL RETAIL 24.95 10000 01/31/06 AMERICAN AIRLINES DALLAS, TX Routing Details Not Available Ticket. Number: 00106156988110 Passenger Name: D
HANDISE 2006-03-09 09:45 417 M TO JFK 2006-03-16 08:28 033 03/18/06 OFFICE DEPOT, INC. WELLINTON FL OFFICE PROD. & SUPPUES CARTRIDGE,INK,CANON,BCI-24B 03/21/06 DIAL 7 CAR & LIMOUSINEW YORK NY 00 GENERAL MERCHANDISE 2006-03-15 13:37 423 JFK TO M 2006-03-20 08:41 030 03/27/06 PIZZA HUT FORT M
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
.95 10/15/06 NBAA US DC 130.00 MEMBERSHIP ORGS 10/16/06 OFFICE DEPOT, INC. WEUJNTON FL 20.31 OFFICE PROD. 8 SUPPLIES CARTRIDGE, INK,CANON,BCI-24B DIVIDERS,OD,BIGTAB,81',2PK,WHT 8DR,NO GAP,OD,LCKG,RR,1.5*,BLX ROC No. 280014353 10/11:1/(106 BROADWAY PIZZA&REST US FL 15.37 RESTAURANT FOOD/B
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
PING AT COMPUSAI 13535 04/24/04 OFFICE DEPOT, INC. WEST PALM BEACH FL OFFICE PROD. & SUPPLIES TAPE,LETTERING,.S,BLACK/WHITE CARTRIDGE,INISCANON,BCI-24B CLIP,PAPER,JUMBO,PREM,100BX STAPLE,1/411,15-25SH7,5000BX 39.45 04/26/04 WALGREEN 050781LAKE WORTH FL GENERAL MDSE 4.23 04/27/04 DELTA AIR LI
Entities connected to both LAKE PARK and BCI-24B

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Delta Air Lines
ORGANIZATION
HERTZ
ORGANIZATION
Fort Lauderdale
LOCATION
Michael Jackson
PERSON
NEW YORK NY
LOCATIONMIAMI FL
LOCATION
West Palm Beach
LOCATION
John F. Kennedy
PERSONCartier
ORGANIZATION
MCDONALD'S
ORGANIZATIONSUNOCO
ORGANIZATIONNEWARK NJ
LOCATION
San Juan
LOCATION
JETBLUE
ORGANIZATION
Rudy Giuliani
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONRIVIERA BEACH
LOCATION