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0 0846265700 GAS STATION PALM BEACH GA a $10.14 07/17/17 G00023 VALVOLINE INSTANT Ott C 8003278242 Description Nice AUTO SERVICES $106.98 LAKE PARK PALM BEACH GA a $106.98 07/17/17 SALS EXPRESS 5614937116 FL $31.14 07/17/17 FIVE GUYS-LEGACY P 542929802873406 5616409555 FOOD/BEVERAGE
E NY $15.38 718-458-7000 Description TAXI SW WOODSIDE 22131= 22:12 08/02/17 JET AVIATION TETERBORO GOV TETERBORO NJ 538.50 015342 99999 SecurityFee 08/03/17 CAROSA UNION CITY NJ $216.00 08/03/17 MINI DELI NEW YORK NY 530.60 212-2843-2937 08/03/17 51428-301 EAST 66TH ST. CPRK514281 C
2 mentions1 same-page
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10 12/17/17 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-6834121 WEST PALM BEACH FL 550.38 12/18/17 SHELL OIL 57545242307 AUTO FUEL DISPENSER LAKE PARK FL $74.60 12/18/17 HERTZ TOLL CHARGE-ATS American Traffl 877411-4300 MESA AZ SIIAS 12/18/17 WHOLEFDS PGA 10188000310188 5616918550 Descii
04/21/18 AKA COFFEE -41 000300301 NEWARK NJ $&94 7709533300 04/21/18 JET AVIATION TETERBOROGOV TETERBORO NJ $57.82 020367 99999 SalesTax SecurityFee 04/22/18 HERTZ CAR RENTAL 800-654-4173 DC $83.23 Location Rental: WASHINGTON DC Return: WASHINGTON DC Agreement Number Renter Name: VISOS
2 mentions1 same-page
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GE RYAN A DL Ticket Number: Date of Departure: 06/12 Passenger Name: PKKEIT IWCHARLES Document Type: PASSENGER TICKET 06/12/1$ THE HOME DEPOT LAKE PARK FL 32045 930-654-0688 06/12/18 MCDONALD'S F5892 000000000627382 PALM BEACH GARDENS FL 5759 5616268917 06/13/18 CORPORATE JET SUPPORT (201
32.224.95 ei LARRY Card 201-288-1775 VISOSKI Ending 241013 Foreign Spend Amount 07/10/18 JET AVIATION TETEROOROGOV 021833 99999 SalesTax SecurityFee TETERBORO NJ 357.82 07/11/18 AERO HARDWARE &SUPP ELECTRICAL EQUIPMENT SUNRISE FL 3214.73 07/11/18 SHELL OIL 10047185003 AUTO FUEL DISPENS
Sponsored
2 mentions1 same-page
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01677064 JEFFREY E EPSTEIN DUPLICATE C2610 Ending 2:61005 p.4/24 Detail Continued Amount 05/11/19 THE HOME DEPOT 220 HOME SUPPLY WAREHOUSE LAKE PARK FL $96/37 05/12/19 ST THOMAS JET CENTER L 340-777-9177 ST THOMAS WEST PALM BCH ST THOMAS VI 3600 05/12/19 ATLANTIC AVIATION WEST PALM ATL
0000 LODGING 05/18/19 PUBLIX PALM BEACH GARDENS FL $4600 4076240935 05/18/19 JET AVIATION TETERBORO GOV TETERBORO NJ $59.12 02689799999 SecurityFee IntlTrash 05/18/19 ST THOMAS JET CENTER L ST THOMAS VI $1,997.97 340-777-9177 05/18/19 ST THOMAS JET CENTER L ST THOMAS VI $122.90 340-7
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Mutual Connections (153)
Entities connected to both LAKE PARK and SecurityFee
Jeffrey Epstein
PERSON31 w/ LAKE·4 w/ SecurityFee
Palm Beach
LOCATION26 w/ LAKE·4 w/ SecurityFee
Delta Air Lines
ORGANIZATION24 w/ LAKE·4 w/ SecurityFee
HERTZ
ORGANIZATION24 w/ LAKE·4 w/ SecurityFee
Fort Lauderdale
LOCATION23 w/ LAKE·4 w/ SecurityFee
NEW YORK NY
LOCATION22 w/ LAKE·3 w/ SecurityFee
MIAMI FL
LOCATION22 w/ LAKE·3 w/ SecurityFee
WAL-MART
ORGANIZATION21 w/ LAKE·4 w/ SecurityFee
Michael Jackson
PERSON22 w/ LAKE·3 w/ SecurityFee
West Palm Beach
LOCATION21 w/ LAKE·3 w/ SecurityFee
SUNOCO
ORGANIZATION21 w/ LAKE·3 w/ SecurityFee
John F. Kennedy
PERSON20 w/ LAKE·3 w/ SecurityFee
MCDONALD'S
ORGANIZATION20 w/ LAKE·3 w/ SecurityFee
Cartier
ORGANIZATION20 w/ LAKE·3 w/ SecurityFee
NEWARK NJ
LOCATION19 w/ LAKE·4 w/ SecurityFee
San Juan
LOCATION18 w/ LAKE·3 w/ SecurityFee
United States
LOCATION17 w/ LAKE·4 w/ SecurityFee
David Rodgers
PERSON17 w/ LAKE·4 w/ SecurityFee
EL PASO
LOCATION17 w/ LAKE·4 w/ SecurityFee
United Airlines
ORGANIZATION17 w/ LAKE·4 w/ SecurityFee