9
Shared Docs
9
Same-Page
34 / 9
Mentions
NUTES 0.18 517 03/03 0607P INCOMING 2MIN 0.09 AIRTIME MINUTES 0.18 SIB 03/03 C6:5514 INCOMING INN 0.09 AIRTIME MNUTES 0.09 519 03/03 07:40P VVPALMBEACH FL WIN 009 AIRTIME MINUTES 0.09 520 03/03 07:52P WPAUSEACH FL 1M/61 009 AIRTIME MINUTES 0.09 521 03/03 07:56P WPAUABEACH FL 2MIN 0.09 AIRTIME M
UNLIMITED NPNKND MIN 329 01/02 04:20P WPALMBEACH Ft. 1MIN 0.09 AIRTIME N 386 01/03 01:38II NCOMNG 3MIN UNLMTED WWKND Mill 330 01/02 04:21P V/PALMBEACH FL 2MINI 0.09 AIRTIME N 387 01/03 02:03P NCOMNG 1 MIN UNLMTED WWKI1D MIN 331 01/02 04:30P V/PALMBEACH FL MAIN 0.09 AIRTIME INUTES 0.09 388 01
ITED NNVKND MEN 194 05/19 05:1 WPALMBEACH FL 1 MIN UUMITED NANKND MEN 195 05119 05:1 WPALMBEACH FL 1 MIN UNUMITED NANKND MEN 196 05/19 05:1 M/PALMBEACH FL 1 MIN UNIMITED NNVKND MEN 197 05/19 05:1 WPALMBEACH FL MIN UNLIMITED NANMND MIN 198 06119 05:1 WPALMBEACH FL 2MIN UNLIMITED N/WKND MIN
T&T CONNECT 0.09 0.27 1.25 597 596 598 206 03:08P 206 03:37P 206 03:37P WPALMBEACH FL 0.09 AIRTIME MINUTES WPALMBEACH FL 0.09 AIRTIME MIN WPALMBEACH FL M 0.09 AIRTIME MIN 1MN U 0.09 0.09 0.09 539 02/03 =GP WPALMBEACH FL 1MIN 0.09 NRTNE IMPUTES 0.09 59 2/06 03:42P FTLAUDERDL FL 1 UR 0.09 AI
E FOR Calls To INCOMING INCOMING INC OMING WPAWBEACH FL INCOMING WPAWBEACH FL INCOMING INCOMING WPAWBEACH FL LAKE WORTH FL LAKE WORTH FL VVPALMBEACH FL INCOMING WPALMBEACH FL PALM BEACH FL INCOMING INCOMING INCOMING INCOMING INCOMING LAKE WORTH FL WPALMBEACH FL LAKE WORTH FL LAKE WORTH
ITED NAVKND 188 11/07 04:49A 189 11/07 04:504 LAKE WORTH F FL KE WO L 1 PAIN UNLIIAITED NAVKND PAIN lmiN UNLIMITED N K PAIN 190 11/07 01:51 PALM BEACH n. 1 MIN UNLIIAITED NWKND PAIN 191 11/07 04:51 INCOMING 1 MIN UNLIIAITED N/WKNO MIN 192 11/07 CM: LAKE WORTH FL 1 MIN UNLIIAITED N/WKND A/IN
I FL 1MIN Uira lE WWKND MIN 906 07/10 08 54P W PALMBEAGI FL 2MN UN WWKNOMiN 907 07/10 08 56P INCOMING 2MN UN WWKND MIN 906 7/1008 Q 59P NAPLES FL 2/00.1 UN WWKND MIN 909 07/10 093.50 MGM/NG WAN U N/WKND MIN 910 07/1010530 911 07111 10470 INCOMJNG WPALMBEACH FL 5MIM UN 1 UN UNUMIT
d Qnty Charge Item Date Time Called Calls To Used Rate Description Charge 476 2/0105:23P INCOMING 2MN UNLMTED N/VVICND MN 477 2/01 05:33P WPALMBEACH FL • 1MN UNLACED NANKNO MN 978 20105:34P WPALMBEACH FL 1MN UNLIMITED NAMUID MIN 479 2/0105:35P WPALMBEACH FL 1MN DROP CALL CREDIT 980 2/0105:51P
.09 AIRTIME MINUTES 0.09 504 04105 0&11P NCOMING 1MN UNUMITED NMKND MIN 505 04105 09:16P NCOMING 4MIN UNLIMITED NNVKND MIN 506 04/05 0&23P VPALMBEACH FL 1MN UNLIMITED NANKND MIN 1 EVT MESSAGE RETRIEVAL 507 04105 09643P VPALMBEACH FL 1MN UNUMITED NAMING/ MIN 508 04106 0128P COMNG 1MN 0.09 AI
PAN UNLIMITED NAVKND MIN V/PALMBEACH Ft. MAN UNLIMITED WVVKND MIN INCOMING 1MIN UNLIMITED NAVKND MIN LAKE WORTH FL 1MN UNLIMITED WWKND MIN V/PALMBEACH FL 1MN UNLIMITED N/WKND MIN V/PALMSEACH FL 2MIN UNLIMITED NAVKND MIN 1 EVT MESSAGE RETRIEVAL INCOMING 1MN UNLIMITED NAVKND MIN Date of Invoic
BEACH FL WPALMBEACH FL LAKE WORTH FL LAKE WORTH FL INCOMING INCOMING WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL LAKE WORTH FL LAKE WORTH FL •VVPALMBEACH FL LAKE WORTH FL LAKE WORTH FL LAKE WORTI I FL LAKE WORTH FL WPALMBEACH FL INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMI INC
R VVPAUABEACH FL 1 MN INCOMING 1M14 INCOMING INN INCOMING 1MIN WPALMBEACH FL 11MM INCOMING 1MIN 1 EVT INCOMING 112114 INCMING 1MIN WPAOLMBEACH FL 1MIN WPALMBEACH FL 2MIN INCOMING 11.414 WPALMBEACH FL 1691.1 BOYNTONBCH FL 1164 WPALMBEACH FL 1MIN WPALMBEACH FL 1MEN INCOMING INCO
H FL WPALMBEACH FL LAKE WORTH FL WPALMBEACH FL WPALMIMACH FL WPAUMEACH FL INCOMING WPALMBEACH FL INCOMING WPALMBEACH FL INCO WPALMBEACH FL VVPALMBEACH FL WPALMBEACHFL INCOMING INCOMING WPAI AMIFACH FL PALM BEACH FL PALM A FL PALM BEACH n. LAKE WORTH EL LAKE WORTH FL LAKE WORTH FL INCOMI
ITED NANKND MIN 906 07/10 0854P V/PALIABEACH FL UNLIMITED WWKND MIN 907 07/10 0866P INCOMING 2NW4 2MIN UNLIMITED NNVKND MIN 908 07/10 0859P NAPLES FL 2WIN UNMATED WW 909 07/10 0935P INCOMING MAN UNMATED WWW4D KND MIN 910 07/10 10:531> INCOMING SLAIN UNLIMITED NNYKND MAIN 911 07/11 10:471
3486 Description RESTAURANT CHARGES 37.20 10/03/14 SHELL OIL 5754366320WE5T PALM BEACH FL GAS STATION $1635 10/03/14 SKURITY SS 10719 20WEST PALM BEA FL 561-357-0121 3118.72 10/04/14 PLATEPASS HERTZ TOLLSCODISDALE AZ 31.16 877-411.4300 AMEX003906 Continued on reverse SDNY_GM_02747205 EF
Document Type PASSENGER TICKET Carrier Class: UA 00 YY 00 YY 00 YY 00 Date of Departure: 11/11 $492.10 11/10/14 WENDYS 42568000002SWEST PALM OCH FL 6147643486 Description RESTAURANTCHARGES $7.84 11/10/14 DGCOUNT ZONE HOSE 51408E SOUND FL 7725463754 $79.76 11/10/14 ST THOMAS JET CEN
Date Departure Date 12/24/14 12/25/14 00000000 $38343 12/26/14 IN BLEA ALBUQUERQUE NM 5054503654 $1,198.40 12/26/14 GUITAR CENTER /772 W PALM BCH FL $245.85 999-999-9999 12/26/14 WENDYS 025680000025WST PALM BCH FL 6147643486 Description RESTAURANT CHARGES 3826 12/26/14 ATLANTIC AVIA
FL 54860 772-546-2220 Description FOOD/BEVERAGE 02/01/15 PARK LIMOUSINE 561-832-2222 31415 33480 5275-00 02/02/15 SECURITY SS 10719 2WEST PALM BEA FL $118.72 02/02/15 JON SMITH SUBS S DIXWEST PALM BEACH FL 5618335999 51329 02/02/15 7-ELEVEN 32362 00073HAVERHILL FL 561-682-0901 Description
NMI FL Return: WEST PALM BCH FL Agreement Numtrer Renter Name: RODGERS/DAVID Date 14/11/01 14/11/02 $7680 11/02/14 MURPHY7095ATWALMRTOWEST PALM BEA FL 800.843.4298 Dec ript kin GAS/SERVICES $1820 11/04/14 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES $150.60 From: To: Cartier: Cla
Arrival Date Departure Date 01/25/15 01/29/15 00000000 01/30/15 HERTZ CAR RENTAL 800454-4173 FL Location Rental WEST PALM BCH FL Return: NAPLES FL Agreement Number Renter Name: Vt5090 /LARRY Date 15/01/28 15/01/30 78/4 /5 519446 01/30/15 G-MIAMI FOOD AIRPORTMIMAI FL 3058760632 $6.13
TED N/WKNO MN ENT CALL W 606 06011:419 FILAUOERDL FL MN UNLNITED NANKNO MN 1505 0604 01:11A INCOMIN MN UNLISTED NWKW) MIN 607 0604 01 3/4 WPALMBEG ACH FL MN UNLISTED NANKNE) MIN 606 06/04 07 31.6 WPALMBEACH FL MI UNLIVITE0 NVOIND MIN 680 0604 02MA WPALMBEACII FL MN UNLISTED NWKNO MIN ENT ME
MIN 52=7104 FL MN UNLIMITED MMOID MIN INCOme4 MN 'MINITEL, NNVKND mix WP* ACM FL MIN UNLIMITED /*WOO MIN NCOMNG MN UNLIMITED ?MOO MIN MPALMBEACH FL MN UNLIVITED NAVKND MIN WPALMBEACM FL MN UNLOATED NAVKNEWIN WPALMBEACH FL MN UUMTED NOOKO MN 11JCOMING MN UNWIND NMKNO MN INCOMING MN
UNMATED NONKNDMIN 16I 7 01/15 07.19P INCOMING MAIN UNMATED NNOPIND MIN 229 0242 12:329 WPALMBEACH FL MW UNLINED WV/KNO PAN 16 02/15 06.31P NPALMBEACH FL 1MIN UNMAD WWKNO MIN 230 02.07 12:35A MOWING MN UNLMTED NANO/MAN 169 02/15 08:42P WPAUABEACH EL IMIN UhIJMTE TED wvenve MIN 231 02:12 1
USAGE Mem WM Tine FOR Number 154 0307 07:11P INCOIANG MIN 009 NRTIMC MINUTES 0.09 218 03/19 1120411 155 03/17 07.1 156 03/17 07:1 AU/MACHFL PIMA BEACH FL MIN 009 WINE MINUTES 0.09 MIN 009 NOME MUTES 0.09 Bs mg wow 10M 157 03/17 07:319 NCOMING MIN 009 PATINA MUTES 221 03/19 121W 158 03117 0
V/PAIMBEACH FL VePALMEACH FL WPALMOCAQH FL ltiilc iPow ALMma BEACM FL WPALIASEACH FL WPAUMEACH FL WPALM0Cfral FL WPALLIBEA01 FL NOOSING I NAPLES FL MING INCOLON WPALIABEGACN FL TOTAL VOCE USAGE a DATA USAGE FOR Win Date GMy Um' astto 5 Kt 2 0744 TOTAL DATA USAGE FOR TEXT/MULTIMEDIA MSGS
EST PALM BEACH FL ELECTRONICS STORE $284.63 02/17/15 GULFSTREAM AEROSPACESAVANNAH GA 9129653464 $2.643.96 02/17/15 GUN CLUB CAFE 884301WEST PALM BEA FL 5614714879 $41 A5 02/17/15 STAKES 01683 (800)333-3330 01683003215107 33409 HP 951XL BLK/STN D COLOR 4PK HP 934XL I3LKJ935CMY 24K CVP TUL
ITY NJ TAXICAB& LIMOUSINE $87.00 03/01/15 SHELTAIRAVIATION-JK1347)566-6619 NY PETROLEUM PRODUCTS $5.082.80 03/02/15 SECURITY SS 10719 2WEST PALM BEA FL $118.72 03/02/15 LA MAISON DU CHOCOLAPARIS PA 0147233825 European ig oag Iwo $99.70 03/02/15 HYATT REGENCY PARIS PARIS PA 0140685259 (
A KH FL Return: WEST PALM BCH FL Agreement Number Renter Name: RODGERS /DAVID Date 15/02/12 15/02/13 $8338 02/13/15 MURPHY7095ATWALMRTOWEST PALM BEA 800-843-4298 Description GAS/SERVKES FL $2041 02/17/15 THE HOME DEPOT 6316 DOLE WORTH FL 800-654-0688 $1850 02/17/15 PRA AIRPORT PARKMGWE
ENCE Document Type PASSENGER TICKET 04/29/15 HERTZ CAR RENTAL 8004544173 R $49.79 Location Date Rental: WEST PALM BCH FL 15/04/28 Return: NAPLES FL 15/04/29 Agreement Number Renter Name:VISOSKULARRY 04/29/15 CATFISH HOUSE 210000HOBE SOUND FL 7725457733 $6137 AMEX004057 Continued on next
HARGES $2.101.40 06/12/15 AT&T DATA 190 ALPHARETTA GA 800-331-0500 DescrIption TELECOMMUNICATIONS $29.99 06/13/15 USPS 119446010407749WEST PALM BEA FL 800-2758777 $38.73 06/15/15 HOTEL BOUTQUE CASA PUERTO PLATA LODGMG DomInkonilleaplIbt Pesos $252.70 AMEX004109 Continued on next page
VEN 348090007314013E SOUND FL 39.45 HOBE SOUND FL 772-546-4504 Description Price GAS/MSC95 67730901 $9.45 10/15/15 WENDYS 2568 0000025WEST PALM OCH FL 37.84 WEST PALM IICH FL 6147643486 Description RESTAURANT CHARGES 10/1S/IS WALGREENS /4528C003RNIERA BEACH FL $33.16 RIVIERA BEACH FL
ND FL $731 7725462082 07/21/15 EXXONMOBI. 9756 HOBE SOUND FL 87046 772-546-4504 Description GAS/SERVKES 07/72/15 8 STARBUCKS PB161511WEST PALM BEA FL 5614830834 FOOD 87.11 $7.11 07/22/15 7-ELEVEN 3966600073HASBROUCK HEIGHTS NJ 201-288-633B Description Price GASIMSC95 66056601 $2439
OOD/BEVERAGE $30.26 TIP $6.00 08/24/15 HERTZ CAR RENTAL 800-654.4173 FL 5209.44 Location Date Rental: WEST PALM BCH FL 15/08/22 Return: NAPLES FL 15/08/24 Agreement Number: Renter Name: VISOSKI /LARRY 08/24/15 HILTON PALM BEACH ANVEST PALM BEA FL $155.68 Arrival Date Departure Date 08
10/15/15 NEWARK AIRPORT MARRINFWARK NJ NEWARK NJ Arrival Date Departure Date 10/12/15 10/13/15 00000000 10/15/15 NK KS TOMATO 160034WEST PALM BEA FL WEST PALM BEA FL 561.6830834 FOOD 321.86 10/16/15 HERTZ CAR RENTAL 800-654-4173 NJ 8C0-654-4173 NJ Location Date Rental NEWARK NJ
9 12/21/15 AIRCELL AIRCELL BROOMFIELD CO 599.14 12/21/IS AIRCELL AIRCELL 599.14 BROOMFIELD CO 303-379-0214 12/21/15 COOUNARY CAFE 54628 PALM BEACH GA FL 5612496760 12/22/15 HERTZ CAR RENTAL $118.00 800-654-4173 FL Location Rental: WEST PALM BCH FL Return: MIAMI FL Agreement Number Ren
114 FAST F000 RESTAURANT 12/30/15 ST THOMASJET CENTER I. 39000 ST THOMAS VI 340-7774177 12/31/15 BEST BUY MHT 006882 29500006882 $4.918.26 PALM BEACH GA FL 561.6940366 12/31/1S 5UN00O0613759001 $47.60 PALM BEACH GA FL AUTO FUEL DISPENSER 12/31/IS WENDYS 2564000002564 37.01 HOBE SOUND FL
331-0500 Description TELEPHONE SERV10E/E 11/14/15 HERTZ CAR RENTAL $4924 803654-4173 FL location Date Rental: MIAMI FL 15/11/14 Return: NAPLES FL 15/11/14 Agreement Number Renter Name: VISOSIGULARRY 11/14/15 G-MIAMI FOOD AIRPORT 003000001 $14.16 MIAMI FL 3058760632 Description RESTAU
rival Date Departure Date 03/05/16 03/06/16 00000000 03/06/16 WEST PALM BEACH 00678 $67.82 W PALM BEACH FL 5612337802 03/06/16 CHEESECAKE PALM BEACH GA $73.11 PALM BEACH GARDENS FL 818-871-3281 Description FOOD/BEVERAGE ATAEX004321 Continued on next page SONY_GM_02747620 EFTA _00234876 EFTA
$180.10 $7.50 $295.00 $109.00 $47710 05/25/16 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: Carrier Class: N.Y. NEWARK INTL A PALM BEAC H I NTERNA UA 00 WA YY CO N/A YY CO N/A YY 00 Ticket Number Date of Departure:05/26 Passenger Name: JAKUBOWSKI/MARK Document Type: PASSE
FL RESTAURANT Description FOOD/BEVERAGE 02/10/16 UNIVERSAL WEATHER AN HOUSTON TX WEATHER SEAN 02/10/16 BEST BUY MHT 006882 29500036882 PALM BEACH GA FL 561.6940366 331.03 S5,510.38 $5,000.00 02/11/16 HERTZ CAR RENTAL 800454-4173 FL Location Date Rental: WEST PALM BCH FL 16/02/11 Ret
tle Molts Leftover JUPITER FL 561427-6030 03/30/16 GO RENTALS PBI WEST PALM CA Location Date Rental WEST PALM BEACH FL 16/03/22 Return: NAPLES FL 16103/23 Agreement Number: Renter Name: LAWRENCE PAULVISOSK $394.10 273086 $44.09 $133.40 $93.83 $165.73 AMEX004347 Continued on next page
.93 3.75 0.10 VOICE USAGE FOR (561)308-0282 Number Onty Charge Item Date Time Called Calls To Used Rate Description Charge 1 0612 12:08A WPALMBEACH FL WIN UNLIMITED NWKND MIN r 61 55-9697 2 0612 12:17A 561 602-9566 LAKE WORTH FL 4MIN UNLIMITED NWKND MIN 3 06/2 12:22A (9541655.0720 FTLAUDERD
08S4P 561 317-3348 WPALMBEACH FL 2MIN UNLIMITED WWKND MIN 907 07/10 08MP INCOMING 21.1IN UNLIMITED NANKND MIN 908 07/10 08S9P (239)580-7297 NAPLES FL VAIN UNLIMITED NANKND MIN 909 910 07/10 0925P 07/10 10S3P INCOMING INCOMING SPAIN UNLIMITED NANKND MIN UNLIMITED NiWKND MIN 911 07/11 10A
Entities connected to both Palm Beach and NAPLES FL

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
United States
LOCATION
West Palm Beach
LOCATION
Eric Holder
PERSON
New York City
LOCATION
Palm Beach County
LOCATIONFBI
ORGANIZATIONLarry Visoski
PERSON
Kenneth Marra
PERSONMIAMI FL
LOCATIONAnaheim Hills
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSON
David Rodgers
PERSON
Michael Jackson
PERSONCourtney Wild
PERSON