5
Shared Docs
5
Same-Page
5 / 5
Mentions
ame MOSE/LAWRENCE PAUL Document Type PASSENGER TICKET 344800 06/01/13 CHICK-FL-A101827 OLAKE PARK FL 3637 9999995999 06/01/13 CVS 52050520S BOYNTON BEACH FL DRUG STORE/PHARMACY 316.73 06/02/13 THE TRAVEL GALLERY TEQUESTA FL AMERICAN AIRLINES INC Front Tcc Carrier. Claw PARIS CHARLES DEG MI
t Type: ADDITIONAL COLLECTION 05/07/13 THE TRAVEL GALLERY TEQUESTA FL US AIRWAYS INC. From: To: Carrier: Claw PALM BEACH INTERNA WASHINGTON NATIONA US LONG ISLAND MACART US N/A YY 00 N/A YY 00 Ticket Number: Date of Depanure:05/08 Passenger Name: DINIAUROMILLIAM Document Type: PASSEN
LAWNMOWER HEADQUARTE561489-6896 561-689.6896 $525.73 06/26/14 LAWNMOWER HEADQUARTE561489-6896 561-689-6896 $1,102.38 06/26/14 BOYNTON BP 9112 BOYNTON BEACH FL 561.732-2279 Description Unleaded Plus $75D0 06/26/14 BOYNTON BP 9112 561.732.2279 17740322 33426 General Tobacco General Merchandise 1
ent Type PASSENGER TICKET 04/14/14 UNITEDMRLINES HOUSTON TX S371.00 UNITED AIRLINES Front Ta Carrier: Class: LONG ISLAND MACART WASHINGTON NATIONA US 00 CHICAGOCYHARE INT UA 00 LOUISVILLE STANDIF UA 00 WA YY 00 Ticket Number: Dated Departure: 04/22 Passenger Name RODGEPS/DAVIDNIAR
02/17 TARGET GREENACRES a 3640 DISCOUNT STORE 11/05/17 HERTZ TOLL CHARGE-ATS Amerkan Traffl MESA AZ $20.65 877-411-4300 11/06/17 TARGET BOYNTON BEACH FL $29.94 DISCOUNT STORE 11/06/17 THE VITAMIN SHOPPE BOYNTON BEACH FL $31.96 MISC FOOD STORE 11/06/17 WINNDIXIE GRCEY STRE #397 000000397
TAURANT 11/14/17 AMERICAN AIRLINES 45107392 800-433-7300 1X 125420 AMERICAN AIRLINES From: To: Calder: Claw PALM BEACH INTERNA WASHINGTON NATIONA AA V WA YY 00 WA TY 00 WA W 00 Ticket Number Date of Departure: 11/22 Passenger Name: VISOSKRAWRENCE Document Type: PASSENGER TICKET
800,331-05M Description TELEPHONE SERVICE/E 12/28/17 SHERATON DOLPHIN DINING SHERATON DOLPH ORLANDO FL $51833 407-934-4000 01/06/18 TARGET BOYNTON BEACH WEST 2067 BOYNTON BEACH FL 533.61 DISCOUNT STORE 01/06/18 THE VITAMIN SHOPPE BOYNTON BEACH FL $15.99 MSC FOOD STORE 01/06/18 PUBLIX BOYN
134385353 E00:9eanit 01/24/18 UNITED AIRLINES HOUSTON Tx $464.30 UNITED AIRLINES From: To: Cartier: Class: N.Y. NEWARK INTL A WASHINGTON NATIONA Ticket Number: Passenger Name: VEOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET UA CO Date of Departure:01/28 01/24/18 UBER •YYGZD HELP.UB
SONV_GM_02748213 EFTA _00235469 EFTA01676872 JEFFREY E EPSTEIN °M210497405 n 10/12 Detail Continued Foreign Spend Amount 06/17/18 PUBLIX BOYNTON BEACH FL $1755 8888888888 06/19/18 WAL-MART 31593159 TETERBORO NJ 393.94 DISCOUNT STORE 06/21/18 SADDLE BROOK MARRIOTT SADDLE BROOK 111 32813
FI LARRY nom Card Ending 241013 Foreign Spend Amount 0/1 g THE TRAVEL GALLERY AMERICAN AIRUNES From: To: PALM BEACH INTERNA WASHINGTON NATIONA NEW ORLEANS INTERN Ticket Number Passenger Name: PICKETT/CHARLES.LEWI Document Type: PASSENGER TICKET TEQUESTA Carrier. Class: AA V AA Dat
Entities connected to both BOYNTON BEACH and NATIONA

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
NEW YORK NY
LOCATION
West Palm Beach
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATIONWAL-MART
ORGANIZATIONSUNOCO
ORGANIZATION
Delta Air Lines
ORGANIZATION
Fort Lauderdale
LOCATION
New York City
LOCATION
New York State
LOCATION
New York
LOCATION
Michael Jackson
PERSON
George W. Bush
PERSON
United Airlines
ORGANIZATION
Prince Charles
PERSON
Ghislaine Maxwell
PERSONNew York Residents
LOCATION