4
Shared Docs
4
Same-Page
4 / 4
Mentions
4 CA 47.00 09-24 09-23 24610434268010179078546 THE HOME DEPOT 3502 ALBUQUERQUE NM semi 09-28 09-28 24399004272142050588009 WALGREEN 00030347 SANTA FE NM 47.05 09-28 09.28 24445004273930883855.957 JAcKALOPE, INC. SANTA FE NM 09.24 09-29 09-26 24701974273273330010205 DAN3K #9068 SANTA FE NM 2.5
T SCA PALM BEACH GA N. 280.24 10-14 10-13 SFRTA WPB KIOSK Vi PALM EiCH FL 6.50 10.14 10-13 SFRTA WPB KIOSK IN PALM EICI-LEL 5.50 10-14 10-13 TEXACO 00302858 WEST PALM BEA FL 19.00 10-14 10-13 PUBLIX #181 SA1 PALM BEACH FL 40.53 10-14 10-13 TEXACO 03302956 WEST PALM BEA FL 51.53 10-14 10-
0179 PALM BEACH GARDEN FL GROCERIES 29.81 09/05/05 HERTZ CAR RENTAL ALBUQUERQUE NM Location Date Rental: ALBUQUERQUE NM 09/05/05 Return: SANTA FE NM 09/05/05 Agreement Nui -: •_91 Renter Name: Reference Nurtrit 90.48 09/05/05 CITGO 7-ELEVEN 329240ALLAS TX GAS/MSC95 450473292401 4127 Con
USEFT. LAUDERDAL 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 EPSTE
OT 5502 A NM 58.16 00-28 C9-28 24390004272142050589309 WALGREEN 00030347 SANT FE NM 47.95 09-28 09-28 2444500427393~r,5957 JACKALOPE, INC. SANTA FE NM 69.24 09-29 09-28 24781974273273336010205 DANSK 70068 SANTA FE NM 25.35 09-29 09-29 09-28 221! 24445744273931081742906 ?. 9.te. 14.?r?,g9
rAlsmsltbn loseglottoo SUNOCO WEST PALM BIN FL CARMINES GOURMET SCA PALM BEACH GA FL 6FRTA YOB KIOSK W PALM BCH FL SFRTA WPB KIOSK W PALM Bat FL TEXACO 00302955 WEST PALM BEA FL PUBLIX 11161 SA1 PALM BEACH FL TEXACO 00302058 WEST PALM BEA FL PUBLIX #161 BM PALM BEACH FL MAIN STREET NEWS PALM BE
75 MORIARTY NM $17.41 GAS STATION 02/27/17 HERTZ CAR RENTAL 800-654.4173 NM $141.49 Location Date Rental SANTA FE NM 17/02/26 Return: SANTA FE NM 17/02/27 Agreement Number Renter Name: VISOSIO /LARRY 0228/17 GO RENTALS PBI VEST PAI/A CA $116.67 AMEX000615 Continued on next page SONY_G
Ticket Number Passenger Name: VISOSKVIAWFtENCE Document Type. PASSENGER TICKET AA H YY 00 YY 00 IfY 00 Date of Departure:02/25 02/25/17 TEXACO 0302960/CHEVRON PALM BEACH GARDEN FL $24.63 SERVICE STN Description CHEVRON TAX 02/25/17 TEXACO 0302960/CHEVRON PALM BEACH GARDEN EL $32.
Entities connected to both SANTA FE NM and TEXACO

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
NEW YORK NY
LOCATIONMIAMI FL
LOCATION
Michael Jackson
PERSON
MCDONALD'S
ORGANIZATION
HERTZ
ORGANIZATION
Fort Lauderdale
LOCATIONNEWARK NJ
LOCATION
Rudy Giuliani
PERSON
John F. Kennedy
PERSON
Delta Air Lines
ORGANIZATIONLAKE PARK
LOCATION
West Palm Beach
LOCATION
New York City
LOCATIONSUNOCO
ORGANIZATION
JETBLUE
ORGANIZATIONCartier
ORGANIZATION
Ghislaine Maxwell
PERSONWAL-MART
ORGANIZATION