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,EUGENE THE MAR A LAGO CLUB TOWN OF PALM BEACH DU PONT,NICHOLAS R RAPAPORT,COBEY BE
BOHL REAL ESTATE MGMT CORP STERLING PALM BEACH LLC OASIS III CORP WINTHROP HSE COND
ANKEL,THOMAS ULRICH,DAVID L TOWN OF PALM BEACH STEFFES INVESTMENTS INC FELL,LAURENCE T
RNANDEZ,LUIS RUNCO,KRISTINE LECATES,CAROL M MEINCKE,FRANK GUBELMANN,KATE C
Ticket Numter Date of Departure:0'2/12 Passenger Name: RODGERS/DAVIDNMR Document Type: SPECIAL SERVICE TICKET 09/12/12 NICKS TOMATO 160034WEST PALM BEA FL 561-6830834 FOOD $21.05 $21.05 09/13/12 SHOPRITE HACKENSACK HACKENSACK NT GROCERY STORE $37.87 AMEX003408 Continued on reverse SDNY_G
ASSMATES-MEMORY LN206-301-59:0 WA SUBSCRIPTION 5730 12/26/12 RADIOSHACK 189464W PALM BEACH FL 003-0000000 55033 12/26/12 GUITAR CENTER #772 W PALM BCH FL 999-9999999 5534.91 12/26/12 WENDYS 42568 0000025WEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES 57.63 12/27/12 M AIR TICKE
Account Ending 2-81005 Detail Continued Foreign Spend Amount 10/21/12 WENDYS 00001 NC 7043760018 $17.71 10/21/12 B STARBUCKS PB161511WEST PALM BEA FL 5614830834 FOOD $9.39 $9.39 10/21/12 SHELL OIL S754366320WEST PAI.PA BEACH FL GAS STATION $41.89 10/21/12 DULLES WTI AIRPORTWASHINGTON
ervices. SCP92 BP/PRVCCSG/0912 AMEX003423 SONY_GM_02746722 EFTA 00233978 EFTA01675381 PRI.IPLICATE COPY American Express@ Traditional Uof ci Carol p. 1/20 JEFFREY E EPSTEIN Closing Date 11/09/12 New Balance Please Pay By $64,176.97 11/25/12 g See page 2 for important information about your
Out? Give Us a Call.... We'll Fill It Back Up! (11 Mid -Month EL22tzI BROWARD 'MIAMI Shevere, Inc : Andres 754.214.2950 or Richard 954.260-1953 PALM BEACH - Robed 754.214.2950 To AdveitiiewCåll lee åt 954157219545 OrililiYoLiiSåles Rep hdp://www.adultstaffing.com CUSTOMER CARE DEPARTMENT RR? any Wewlo
n. The Customer Appreciation Party will be Tuesday, Sept. 27th with two hours of complimentary drinks starting at 8pm and the infamous buffet. DJ Carol will be spinning some tasty tunes and you'll have a great time! Goldfinger North is located at 3801 N. University Dr. Sunrise #954.748.6378. Eve
going amazingly well— unbelievable, brother. ...Really enjoyed again seeing you and Kimmie and watch[ing] a little football and best to you guys from Carol and me. We love you. Take care. Bye-bye.” That same day, Rothstein took a chartered Gulfstream V to Casablanca, Morocco. For a while, it seemed as i
Page: HOUSE_OVERSIGHT_022169 →Maxwell took up a new calling. “She’s doing something to save the oceans now,” a socialite says over the din of cocktail-party chatter at a private Palm Beach Club, Maxwell's nonprofit, the TerraMar Project, describes itself as “a platform for citizenship and transformation of the high seas.” Its focus is on cl
Page: HOUSE_OVERSIGHT_022171 →Entities connected to both Palm Beach and Carol

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Marc Rich
PERSON
New York
LOCATION
Lesley Groff
PERSON
New York City
LOCATION
Eric Holder
PERSON
Donald Trump
PERSON
Palm Beach County
LOCATIONJane Doe
PERSON
Bill Clinton
PERSON
U.S. Virgin Islands
LOCATION
Prince Andrew
PERSON
Bradley Edwards
PERSONLarry Visoski
PERSON