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62.00 12/30/04 FRENCHMAN'S REEF BCHST THOMAS VI RESTAURANT 16.98 12/30/04 BOHLKE INTL AIRWAYS ST CROIX VI CHARTER SERVICES 26.64 12/30/04 MARRIOTTS FRENCHMANSST THOMAS LODGING 1,546.83 12/31/04 AOL SERVICE 800-8274364 VA ONLINE TWX'AOL SERVICE 1204 23.90 12/31/04 ST THOMAS JET CENTERST THOMAS VI
310022241038094 2,710.83 01/21/05 ROGER DEAN CHEVROLETWEST PALM BCH FL SALES/SERVICE/REPAIR CAR & TRUCK DEALERS(NEW & USED)-SALES,SV 01/24/05 BANYAN AIR SERVICE FT LAUDERDALE FL BANYAN Al PILOT SUPPL 5987568674 01/24/05 SINGER ISLAND PURE DWEST PALM BEACH FL 000793868 SERVICE STATIONS 01/24/05 SUSHI JO WEST PALM
ental: W. PALM BCH FL Reurn: PALM BEACH FL Agreement Num r: 143 2712 Renter.Name: Reference Num .: Date 06/11/29 06/11/30 112.72 11/30/06 MARRIOTTS FRENCHMANSST THOMAS LODGING ROC No. 4533 333.38 11/30/06 MARRIOTTS FRENCHMANSST THOMAS LODGING ROC No. 4534 352.84 11/30/06 OAKBROOK CLEANERS OANORTH F
cription FOOD/BEV 5.81 03/27/07 OUTBACK #1095 306752ROYAL PALM BCH FL 5617956663 Desaiplion Price FOOD AND BEVERAGE 70.63 70.63 03/27/07 BANYAN AIR SERVICE FT LAUDERDALE FL BUSINESS SERVICES-NOT E BUSINESS SERVICES-NOT ELSEWHERE CLASSIFI ROC No. 000COCENO 804.17 03/28/07 SUSHI JO 0062 WEST PALM BEA FL 561868
FOOD AND BEVERAGE 01/11106 DIAL 7 CAR & UMOUSINEW YORK NY 00 GENERAL MERCHANDISE 2006-01-09 00:23 1307 JFK TO M 2006-01-11 1422 033 01/11/06 MARRIOTTS FRENCHMANSST THOMAS LODGING 5.60 51.00 340.74 01/11/06 SATCOM DIRECT, INC. SATEWTE BEA FL TELECOMM SERVICE 76.30 01/12/06 T-MOBILE 800-9374997 WA T-
61 . US AIRY/AYS,:'..'.:]:. /JUPITERtZ FL TKT90371302220596^VOIDEDing FL 03/09/06 CRYSTAL COMMUNICATIOTAMARAC TELECOMMUNICATION EQUIP 03/09/06 BANYAN AIR SERVICE FT LAUDERDALE FL BUSINESS SERVICES-NOT E BUSINESS SERVICES-NOT ELSEWHERE CLASSIFI Amount $ 151.83 32.75 03/0W06 DELTA DBA SONG- ONBOMEMPHIS TN CATERERS
818-244-8080 Description MOTOR FREIGHT $11837 07/02/10 THE STORE ROOM AUSTR561-659-2903 69267 33401 THE STORE ROOM AUSTRAL $34400 07/02/10 MARRIOTTS FRENCHMANSST THOMAS VI Arrival Date Departure Date 07/01/10 07/02/10 00000003 $311.74 07/02/10 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 $267.10
, JEFFREY E EPSTEIN DUPLICATE COPY Acmum Yu/C01 Mona De. XXXX-)OOOO(2-61005 06/10/10 Page 5 01 14 Due In Full continued /inward S 05/19/10 BANYAN AIR SERVICE FT LAUDERDALE 21.15 9544913170 Deealpticti Price AVIATION PRODUCTS 21.15 05/1910 ATLANTIS GRILL & BARATLANTIS RESTAURANT TIP 05/19/10 INFLATABLE$ INTER
VISOSKI Card Ending 2-66012 Foreign Spend Amount 09/10/10 PIZZA HUT- E 276020MIAM0 305-871-0559 Description FOOD/BEVERAGE $13.47 09/11/10 MARRIOTTS FRENCHMANSST THOMAS VI Arrival Date Departure Date 09/10/10 09/11/10 00000000 545637 09/11/10 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 $50921 09
621245 FL TELECOM EQUIPMENT $985.44 12/24/10 PUBLIX 11157 00000I1PALM BEACH GA FL 8636881188 Description REFER TO RECEIPT $57.06 12/25/10 BANYAN AIR SERVICE FT LAUDERDALE FL 9544913170 Description Price AVIATION PRODUCTS $271.63 $271.63 12/27/10 WENDYS 02568 QWEST PALM BCH FL 6147643486 Description RESTAU
Entities connected to both MARRIOTTS FRENCHMANSST and BANYAN AIR SERVICE FT LAUDERDALE
MIAMI FL
LOCATION
John F. Kennedy
PERSON
HERTZ
ORGANIZATION
Jeffrey Epstein
PERSON
George W. Bush
PERSON
US AIRWAYS
ORGANIZATION
Fort Lauderdale
LOCATION
Palm Beach
LOCATION
West Palm Beach
LOCATION
Delta Air Lines
ORGANIZATION
New York City
LOCATIONCartier
ORGANIZATION
CONTINENTAL AIRLINES
ORGANIZATIONSAN JUAN PUERTO RI
LOCATION
MCDONALD'S
ORGANIZATIONNEWARK NJ
LOCATIONATLANTA GA
ORGANIZATION
Ghislaine Maxwell
PERSON
David Rodgers
PERSON
Michael Jackson
PERSON