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09/07/16 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 09/07/16 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 $10824 $159.00 09/07/16 WENDYS 8178 000003178 WEST PALM BCH FL 5619976002 Description RESTAURANT CHARGES 09/07/16 PUBLIX WEST PALM BEACH FL 4078321661 Descdolon REFER T
6389987 5164832400 Description Price GROCERY STORES, SUP $44.97 NEW a NY 544.97 LISPS P01171710651001388308 8002758777 Description Price POST SVCS GO $6.45 PALM BEACH FL $645 11/29/16 BICEPALMBEACH 5618351600 PAUABFACH FL 592.22 11/30/16 NYCDOT PARKING METERS NYCDOT PARKING 2124394675
1607027656589 Passenger Name: RENATO AWATIN LACSON Document Type: PASSENGER TICKET B6 W CX V CX V CX V Date of Departure 12/01 12/18/17 WENDYS 2568 000002568 WEST PALM BCH FL 58.34 5619976002 Description Price FAST FOOD REST. 18.34 12/18/17 EXXONMOWL 9870 WEST PALM BEA FL $56.00
$16.29 8636881188 Description REFER TO RECEIPT 10/30/17 LISPS PO 1171710651 0013028308 PALM BEACH FL $23.05 8002758777 Description Price POST SVCS GO $23.05 10/31/17 PUBLIX WEST PALM BEACH FL $41.90 4078321661 Description REFER TO RECEIPT twin? TOCHAV'SI PALM BEACH FL $9.75 RESTAURAN
et Number: Passenger Name: VISOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET UA 00 YY 00 YY 00 YY 00 Date of Departure: 12/15 12/14/16 WENDYS 2568000002568 WEST PALM BCH FL $8.36 5619976002 Description Price FAST FOOD REST. $8.36 12114/16 FAA-N-NUMBER RESRV1 000000006 OKLAHOMA CR
IC AVIATION WEST PALM BE ATLANTI 561-6834121 WEST PAM BEACH FL $5,148.00 12/27/16 USPS PO 1194540106 001138815 8002758777 Description Price POST SVCS GO 319.60 RIVERA BEACH FL 319.60 12/27/16 PALM BEACH GARDENS ACE 0000 561.621-0377 Description HARDWARE/TOOLS PALM BEACH GA FL 36.34 12/77/
07/19/17 SHELL OIL 57543955801 MIAMI FL 510.38 AUTO FUEL DISPENSER 07/19/17 SHELL OIL 57543955801 MIAMI FL 510.14 GAS STATION 07/19/17 WENDYS 2568 000002568 WEST PALM BCH FL $8.12 5619976002 Description Price FAST FOOD REST. $8.12 07/19/17 AEROGRAPHICS0751 LOVELAND CO 3100.70
76002 Description Price FAST F000 REST. $8.13 08/07/17 LISPS PO 1194540106 001438815 RIVIERA BEACH FL $3350 8002758777 Description Price POST SVCS GO $3350 06/07/I2 PALM BEACH GARDENS ACE 0000 PALM BEACH GA FL $21.42 561-624-0377 Description HARDWARE/TOOLS 08/08/17 BANYAN AIR SERVICE I
N.Y. IF KENNEDY I AA I Ticket Number: Date of Departure:06/07 Passenger Name: V605KVLAWRENCE Document Type: PASSENGER TICKET 06/05/18 OK-299 WENDYS WILDWOOD FL $10.30 030052 34785 FLO WENDYS 06/05/18 Meridian Teterboro Teterboro NJ 15.12335 2012885040 06/05/18 Meridian Teterboro Tet
TIANTI WEST PALM BEACH FL 540.13 561-683-4121 01/03/18 USPS PO 1194540106 001438815 RIVIERA BEACH FL 528.75 8002758777 Destitution Price POST SVCS GO $28.75 01/04/18 TENAGA KAVA PALM BEACH GA FL $24.03 772-333-5927 01/04/18 THE HOME DEPOT LAKE PARK 5527.86 800-654-C688 01/04/18 WENDYS
11 05/04/17 PALMETTO MOTORSPORTS PALMETTO MOTORS 305-557-1311 HIALEAH FL $15785 05/05/17 MART ST THOMAS VI ST THOMAS VI $14524 05/05/17 WENDYS 3407154000 FOOD/BEVERAGE $39.10 ST.THOMAS VI $39.10 05/06/17 NETFLIX.COM 866-579-7172 CA PALMETTO MOTORSPORTS PALMETTO MOTORS 305-557-131
ity Description 10 AS TRDPLX HAZEGRAY Price 359-21 04/76/17 USPS PO 3459640035 001373799 MORIARTY NM 31100 8002758777 Description Price POST SVCS GO 511.00 04/26/17 IKEA HOME SHOPPING959 BALTIMORE MD 5867.92 888434-4532 Description FuRNITun/LAMP/LIGH 04/28/17 AMAZON MKTPLACE PMTS AMZN.
45 02/17/18 AMAZON DIGITAL SYCS DIGITAL WA $899 02/18/18 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $29.78 02/18/18 WENDYS 3407154000 STITIOMAS VI $36.00 02/19/18 ST. THOMAS VI $81.50 02119/18 MC DONALDS MC DONALDS FAST FOOD RESTAURANT ST. THOMAS VI CA $182
ELTY KNIT TOPS 321.90 NOVELTY KNIT TOPS 321.90 12/23/17 MARIETTA GA UTHONIA GA USPS PO 1251700267 031370613 8002758777 Description Price POST SVCS GO 327.43 LITHONIA $9864 353.70 GA 327.43 12/23/17 TACO BELL e0334130334 UTHONIA GA 326.90 770-484-5864 Description FAST FOOD RESTAURAN 1
Entities connected to both WENDYS and POST SVCS GO

Jeffrey Epstein
PERSON
EL PASO
LOCATION
Palm Beach
LOCATION
John F. Kennedy
PERSONWAL-MART
ORGANIZATION
NEW YORK NY
LOCATION
New York State
LOCATIONNew York Residents
LOCATION
Delta Air Lines
ORGANIZATION
Fort Lauderdale
LOCATION
New York
LOCATION
Lawrence Krauss
PERSONCartier
ORGANIZATIONCarden
PERSONJetblue Airways
ORGANIZATIONLarry Visoski
PERSON
David Rodgers
PERSON
HERTZ
ORGANIZATIONMIAMI FL
LOCATIONDepartment of Financial Services
ORGANIZATION