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DALLAS n( FOOD/SEVERAGE FOOD/BEV 866 02/10/04 CRYSTAL COMMUNICATIOTAMARAC FL TELECOMM/PHONE EQUIP. 98.27 02/11/04 ROGER DEAN CHEVROLETWEST PALM BCH FL SALES/SERVICE/REPAIR CAR & TRUCK DEALERS(NEW & USED)-Sal FS,SV 573.83 02/11/04 ROGER DEAN CHEVROLETWEST PALM BCH FL SALES/SERVICE/REPAIR CAR
0 JET AVIAT FUEL JETA 669410091 02/05/04 PARADIES WEST PALM BWEST PALM BEA FL 16.33 a FT/NOVELTY/SOUVENIR 02/05/04 HMSHOST-PBI-AIRPT ii2West Palm Bea FL 4.24 FOOD/BEV 02/05/04 MILLION AIR - TETERBTETERBORO NJ MILLION A JET Al 132981001 020504 MILLION AIR - TETERBTETERBORO NJ MILLION A
RAGE TIP 00000500 2,064.88 3,697.50 3442 02/07/D4 07001665 RIVIERA BERIVIERA BEACH FL CITGO GASIMSC96 910231665015 02/07/04 4445 PGA BLVD PALM BEACH GA FL 29971810310039245006018 02/08/04 MASA SIGAMI JUPITER FL FOOD-BEV FOOD-BEV TIP 22.18 25.26 70.29 10.00 80.29 Total of New Activity f
for JEFFREY E EPSTEIN Cad ?X% 41076 14...441444; 4 7MME59 ,E9EIMED Ti IANK YOU Total of New Activity for JEFFREY E EPSTEIN Foreign .7.4>encirg Amouni -58,696.96 New Charges Payments/Credits New Activity for Card )00000000:242011 05/06/04 LE BUDDHA BAR, PARIS FRANCE VOUS REMERCIE DE VOTRE VI
$0,00 35,515.30 Pot? Tran Dale Data Retarenc• Humper Transaction Detcyletlen Amount 10-04 10-03 24110394278008012848133 MUVICO PARISIAN 20 W PALM BEACH FI 32.00 10-04 10-04 24491244278528400670013 ARIBK:Ki r =MEMEL 47.70 10-04 10-03 24445004278935184567171 PUBLIX 101 •31PPPIIILM BEACH FL 113.
for the following options: Add MCC Add MBA Add Level Add Grout) EFTA00186576 • . 7, erf"-- Ad .Lis... 45 To: CHARLENE Colonial Bank 2000 Pan Beach Lakes Blvd West Palm Beach, Fl 33409 Tel: Fax Fax From: Jeff Desmond/Colonial Bank Date: 6/14/2005 Re: Request 2 CC: O Urgent O For Revi
n MIN Dote RprefeHCP Number CARDHOLDER ACTIVITY CREDITS PURCHASES 10.00 3258.21 111017.010n DeeCHDHOH CASH Roo ADV TOTAL ACTIVITY $268.21 Amouni 10.07 10-07 24224434262238336200184 ROSA ROSA NEW YORK NY 103.20 10-08 10-11 10-07 10-10 24184074282893281490243 24164074284799284830119 A
naire financier Jeffrey Epstein has grown again, with the filing of at least the 12th claim by a young woman who also says she was lured to his Palm Beach mansion as a teen and sexually abused. Prominent Miami at- torney Robert Josefsberg filed the most recent federal lawsuit last week, on behalf o
al 0 Local K Internatonal Recovery Dale: Code • Armarat code' re Amount S Restitution Dalt 0 Can Ordered 0 Pretrial Diversion COCA • — Amouni PELP Date: Cote • Amounr S H. Sentence Dale' Sentence Type in Jak Years MOnitt SeSperided: Yearn_ MOONS PrObbOan' Mon__ Mongs-- lane
Entities connected to both Palm Beach and Amouni

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
West Palm Beach
LOCATION
New York City
LOCATION
Donald Trump
PERSONDarren Indyke
PERSONDoug Band
PERSON
Joi Ito
PERSON
Eric Trump
PERSON
Mao Zedong
PERSON
Abraham Lincoln
PERSON
JPMorgan Chase
ORGANIZATION
Maine
LOCATION
Elon Musk
PERSON
Rudy Giuliani
PERSON
Shinzo Abe
PERSONEQUIP
ORGANIZATION