6
Shared Docs
6
Same-Page
6 / 6
Mentions
NOT AVAILABLE Ticket Number: 00 Passenger Name: Document Type: Garner: Class: AA LD Date of Departure: 09/01 420.50 09/01/06 WENDY'S #1955 BOYNTON BEACH FL FOOD/BEV ROC No. 0000034583 5,52 09/02/06 HOLIDAY INN ST THOMAS VI Arrival Date Departure Date 08/31/06 09/01/06 00000000 No of Nigh
: ST THOMAS VIRGIN I MIAMI FL 0 HARE FIELD IL Ticket Number. 0 Passenger Name Document Type: PASSENGER TICKET Carrier: Class: AA ID AA ID Dale of Departure: 06/30 836.00 06/30/06 CONCESSIONS INTL-GATE 1 ST THOMAS US VI FOOD AND BEVERAGE TIP 00000200 13.50 06/30/06 JET SET AUTO RENTAL ST THOMAS V
1 p28/04 FRENCHMAN'S REEF BCHSITHO‘IASI IC : l' , .,...,MISC . ,8, , 07/10/04 T-MOBILE 800-937-8997 WA T-MOBILE 07/10/04 ORECK OF FLORIDA BOYNTON BEACH FL HOUSEHOLD APPUANCE 07/11/04 DELTA AIR LINES CINCINNATI Oil From: To: NEWARK NJ ATLANTA GA WEST PALM BEACH FL Ticket Number. 00621979971
SAN JUAN PUERTO RI ST THOMAS VIRGIN I Ticket Number: 00121237461335 Passenger Name: MR Document Type: KET Carrier: Class: AA VD AA 112 Dale of Departure: 12/29 308.90 12/31/03 PREMIUM SERVICES 888.265.9269 VA ONUNE SVCS AOL'PREMIUM SERVICE 120 8.95 12/31/03 AOL SERVICE 866-215-7772 VA ONLI
PLACES RESTAU FOOD/BEV TIP 95.44 28.00 123.44 04/03/05 C. ORRICO PB PALM BEACH FL 496.29 APPAREL/ACCESSORIES 04/04/05 THE HOME DEPOT 224 BOYNTON BEACH FL 230.78 BUILDING SUPPUES 04/05/05 BARNES & NOBLE WEST PALM BEACH FL 143.38 BOOKS 04/05/05 POTTERY BARN W PALM BEACH FL 289.49 SPECIAL
BEACH FL LAGUARDIA INTL A/P Ticket Number: 00121948557363 Passenger Name: MULLEN/DAVID Document Type: PASSENGER TICKET Carrier: Class: AA YU Dale of Departure: 05/30 427.70 05/30/05 LA TRATTORIA PALM BCH GDNS FL FOOD AND BEVERAGE 159.89 06/02/05 T•MOBILE 800-9378997 WA T•MOBILE 95.16 06/02/05 G
TION TETETERBORO NJ ATLANTIC MISCELLANEO 131446156 36.57 03/20/06 AIRCELL INC 3034995624 CO TELECOMM/PHONE EQUIP 61.12 03/21/06 MARATHON BOYNTON BEACH FL 06957906 GAS/OTHER 006955399006 31.67 03/21/06 JOHNNY CARINOS DORALDORAL FL RESTAURANT FOOD AND BEV FOOD/BEV 25.00 TIP 4.00 29.00 03
THE TRAVEL GALLERY JUPITER FL AMERICAN AIRLINES From: To: Carrier. Class: ST THOMAS VIRGIN I MIAMI FL AA SO Ticket Number. 00112949112124 Dale of Departure. 02/18 Passenger Name. Document Type: PASSENGER TICKET 174.00 02/17/06 THE TRAVEL GALLERY JUPITER FL AMERICAN AIRLINES From: To: Canter. Cl
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
ERICAN AIRLINES $29530 From: Ta Carrier: Claw ST THOMAS CYRIL E MIAMI INTERNATIONA AA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Dale of Departure: 05/11 Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET AMEX003808 Continued on reverse SDNY_GM_02747107 EFTA_00234363 EFTA01675
Rental: MIAMI FL 15/11/14 Return: WEST PALM BCH FL 15/11/15 Agreement Number: Renter Name: RODGERS/DAVID 11/15/15 BED BATH & BEYOND $59.33 BOYNTON BEACH FL 561-734-2556 11/15/15 MURPHY7095AIWAUART 0927 $12.00 WEST PALM BEA FL 800-843-429B Description GAS/SERVICES AMEX004248 Continued on re
/EX BAG 4510739 DALLAS TX AMERICAN AIRLINES From: To: Carder: Class: N/A N/A YY 00 N/A VI CO N/A YY 00 N/A YY 00 Ticker Number: Dale of Departure 12/28 Passenger Name: HAMMOND/WILLIAM Document Type: UPGRADE CHARGE 12/28/15 FRENCHMANS REEF ANDMORNING ST ST THOMAS VI LODGING $9050 12/28/
Entities connected to both BOYNTON BEACH and Dale of Departure

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
NEW YORK NY
LOCATION
West Palm Beach
LOCATION
John F. Kennedy
PERSONLeon Black
PERSON
Delta Air Lines
ORGANIZATION
New York City
LOCATION
Fort Lauderdale
LOCATIONSUNOCO
ORGANIZATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSONMIAMI FL
LOCATION
Jacksonville
LOCATIONNEWARK NJ
LOCATIONWAL-MART
ORGANIZATION
Michael Jackson
PERSONCartier
ORGANIZATION
American Airlines
ORGANIZATION
JETBLUE
ORGANIZATION