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105CHARLOTTE NC 704-3594673 FOOD $8.53 $8.53 10/12/12 SHELL OIL 5754366320WF-ST PALM BEACH FL AUTO FUEL D6PENSER $94.57 10/12/12 BELLE AND MAXWELLS WEST PALM BEA FL 561-832-4449 Description FOOD/BEVERAGE $52.58 10/13/12 PLATEPASS HERTZ TOLL877-590-9711 1320185685260 OTHER TRANSPORTATION
AVANNAH 9129653464 GA $172.50 11/06/12 MCDONALD'S F6712000FT LAUDERDAL FL 9549280910 $7.10 11/06/12 SHELL OIL 5754366320WE5T PALM BEACH FL GM STATION $11.72 11/07/12 MERIDIAN TETERBORO TETERBORO 2012885040 Description Price AVIATION PRODUCTS $3.197.26 NJ $3,197.26 11/07/12 MERID
/MISCELLANEOUS $953 FL $9.53 12/24/12 SBARRO 2790045 PALM BEACH GA FL 561494-9376 Description F000/BEVERAGE $9.83 12/24/12 CVS 386603866 JUNO BEACH FL DRUG STORE/PHARMACY $51.76 12/24/12 HERTZ CAR RENTAL MIAMI FL Location Rental: MIAMI FL Return: W. PALM BEACH FL Agreement Number Ren
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YC. 212-823-9500. www.porterhousenewyork.com. AJ Maxwell's Steakhouse - Classics in a sophisticated Rockef
RETAIL PURHASE Government Agencies not else 08/03/06 AGRAS • MACC BLAIR NE RETAIL PURHASE Government Agencies not else 08//06/06 SHELL OIL JUNO BEACH FL 24647460502219266032784 08/07/06 AMERICAN AIRUNES DALLAS, TX From: To: Carder: Class: MIAMI FL ST THOMAS VIRGIN I AA WD Ticket Numbe
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ATI CO Agreement Number: MR2117441 Renter Name: MAXWELL Reference Number: MR211744 08/20/04 ENTERPRISE
nter Name. Reference Num r: 4,358.00 3,125.00 12/18/04 AIRPORT AMOCO WEST PALM BEACH FL BP PAY AT PUMP426008913010 12/18/04 CVS STORE - 5109 JUNO BEACH FL 9.48 HEALTH/BEAUTY-AIDS 12/18/04 MAX & EDDIE'S CUCINASINGER ISLAND FL 80.50 GENERAL MERCH 12/19/04 WEST MARINE 00033 NO. PALM BEACH FL
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URPHY7095ATWALMRT 0927 800413-429B Description GM/SERVK ES CONCESSIONS INTL-GATE 10 RESTAURANT F
0000 12/17/16 PANCHEROSMEXKANGRIL 000000001 JUPITER FL $9.33 6179221361 Description REFER TO RECEIPT 12/18/16 SUSHI JO JUN0650000007774816 JUNO BEACH FL $9468 5618687893 TIP $12.00 12/18/16 AUTOPAY/DISH NTWIC 0001 ENGLEWOOD CO $168.76 800-333-3474 Description DISH NETWORK PAYMEN 12/19
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Mutual Connections (222)
Entities connected to both Ghislaine Maxwell and JUNO BEACH
Jeffrey Epstein
PERSON8,987 w/ Ghislaine·7 w/ JUNO
United States
LOCATION1,187 w/ Ghislaine·2 w/ JUNO
George W. Bush
PERSON1,138 w/ Ghislaine·4 w/ JUNO
NEW YORK NY
LOCATION1,080 w/ Ghislaine·5 w/ JUNO
Marc Rich
PERSON898 w/ Ghislaine·2 w/ JUNO
Donald Trump
PERSON882 w/ Ghislaine·2 w/ JUNO
LB
Leon Black
PERSON868 w/ Ghislaine·3 w/ JUNO
Eric Trump
PERSON732 w/ Ghislaine·2 w/ JUNO
Julie K. Brown
PERSON724 w/ Ghislaine·3 w/ JUNO
Virginia Giuffre
PERSON683 w/ Ghislaine·3 w/ JUNO
New York
LOCATION653 w/ Ghislaine·3 w/ JUNO
LV
Larry Visoski
PERSON477 w/ Ghislaine·5 w/ JUNO
Prince Charles
PERSON450 w/ Ghislaine·2 w/ JUNO
New York City
LOCATION445 w/ Ghislaine·5 w/ JUNO
David Rodgers
PERSON422 w/ Ghislaine·3 w/ JUNO
Michael Jackson
PERSON404 w/ Ghislaine·6 w/ JUNO
Palm Beach
LOCATION403 w/ Ghislaine·6 w/ JUNO
John F. Kennedy
PERSON403 w/ Ghislaine·5 w/ JUNO
U.S. Virgin Islands
LOCATION385 w/ Ghislaine·2 w/ JUNO
Ralph Lauren
PERSON328 w/ Ghislaine·2 w/ JUNO