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BEACH GA FL 54745 772-333-5927 06/13/18 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BCH FL $9038 561.683.4121 06/13/18 SALS EXPRESS PALM BEACH GA FL 533.74 5614937116 06/14/18 THE HOME DEPOT LAKE PARK FL 5777.65 8034544688 06/14/18 SHELL OIL 10047185003 PALM BEACH GARDEN FL 514.74
tak WEST PALM BEACH FL 18/06/11 Return: WEST PALM BEACH FL 18/06/12 Agreement Number Renter Name: LAWRENCE PAUL VISOSK 06/13/18 TENAGA KAVA PALM BEACH GA FL 54745 772-333-5927 06/13/18 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BCH FL $9038 561.683.4121 06/13/18 SALS EXPRESS PALM BEAC
/18 00000000 TEANECK NJ $161.62 11/03/18 LA MATSON DU C HOCOLAT 42273944 AIR CANADA AIRCANADA.COM AIR CANADA From: To: PARIS CHARLES DEG MUNICH FRANZ SOSEP MIAMI INTERNATIONA PARIS PA 96.40 European Tiro 455.s0 Canstian Dollars $110.46 II/06/ig WINNIPEG Cartier: Class: LH I LH
iption REFER TO RECEIPT 01/20/15 TOOJAYS PALM BEACH OPALM BEACH FL $17.87 RESTAURANT Description CATERING 01/20/15 WHOLEFD5 PGA 10188 OWEST PALM BEA FL 5616918550 Description Price GROCERY STORES 5252.84 01/20/15 TROPICAL FRUIT SHOP PALM BEACH Ft. 5618323449 Description Price MISC SPE
ntinued Foreign Spend Amount 02/01/IS FANDANGO.COM MOVIE WS MOVIE TICTS FANDANGO.COM 866-8574191 3413.40 02/01/15 073070 PARISIAN 200WEST PALM BEA FL 9999999999 515.75 02/02/1S APPLE ONUNEUSA APPLCUPERI1NO CA APPLE ONUNE STORES 6133.53 02/02/15 AMICI MARKET 0000000PALM BEACH FL 56183
r Name: Document Type: PASSENGER TICKET 12/27/14 DEUTSCHE LUFTHANSA AKoeln DEUTSCHE LUFTHANSA AG From: To: Carrier: Class: BERLIN TEGEL APT MUNICH FRANZ JOSEP LH 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number 22075148113120 Date of Departure: 01/18 Passenger Name: BACH/JOSCHA Documen
ARY I-- REPLACEMENT AMOUNT OF DEPOSIT FINANCIAL INSTITUTION NAME AND ADDRESS Palm Brach National Hank & Trust Company 125 Worth Avenue. Ste 100 Palm Brach, Fl., 33480 annex r Pain) Beach Banking rose ev Docile Wilson TYPE OF ACCOUNT rin Business Checking ADDITIONAL INFORMATICS ACKNOWLEDGMENT By s
9.14AICE 12/22 6.32124 12/29 4,699.40 1/24 23,069.0 12/28 6199.40 1120 3,099.40 1/26 23,09021 Classic Advantage Checking 1 ACCOUNT MUNICH STATEMENT PEA 100 O.e.1luDer 234005 • Jemmy 26,2004 Interest Rafe Information WECTIVE DATE MIE BAIANC RANGE 121/2006 0.150000% AB COLOMAL MM
2 WEST PALM BEACH, FL 33407 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVIN) DL: ALM BEACH, FL 33412 WEST PALM BEACH, FL 33412 WEST PALM BEACH, FL 33412-1846 D.A V.I.D Driver License Addresses on File County I Address Type PALM BE
01.7 Masi ' N119 API SR P 109642S9$ CUS MONI C JJ 0090 MIA GRU A520 s MIANIiC4A/RPORT TERMINAL J I N 00s00 01 API BR P APIS GIRT MUNICH 0F200645709822 4 DL 121 ORO JFK SAO' pAUE01:.CRAZIL'— GUASMOS IN' s .0 H MPK em RIVOIs 7:10 API CUS A171 - AyLAHTA. HARYSFIR C. LD IN
Document Type: PASSENGER TICKET Cartier: DL YY YY YY Date of Departure:09/01 Class: 00 00 00 $817.07 08/30/14 SPORTS AUTHORA303418WEST PALM BEA FL 8006668143 $243.17 09/01/14 RUNES MUSICUSA ITUNCUPERTINO CA RUNES MUSIC STORE $35.98 09/02/14 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE A
ccount Ending 0-13001 Detail Continued Foreign Spend Amount 10/03/14 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE From: To: PARS CHARLES DEG MUNICH FRANZ JOSEP PARIS CHARLES DEG N/A N/A Ticket Number Passenger Name Document Type: PASSENGER MKET Carrier: AF AF YY YY Date of Departure:
6/14 CAFE SAPORI 21000012W. PAW BEACH 5618057313 FOOD/BEVERAGE TIP FL $90.10 $10.00 $100.10 10/27/14 10/27/14 10./27/14 SAKS FIFTH AVE 43 OOPAIM BEACH FL 5618332551 Description Price BOND FRAGRANCE $160.00 BONO FRAGRANCE $120.00 BOND FRAGRANCE $120.00 BATH AND BODY 56840 $2.147.56 HAMB
A AIR LINES INC. -$2.401.10 From: To: Carrier: Class: ST THOMAS CYRIL E N.Y. F KENNEDY I DI. PARIS CHARLES DE G DI. BERLIN TEGEL APT DI. MUNICH FRANZ JOSEP YY 00 Ticket Number: 00675148113043 Date of Departure: 01/06 Passenger Name: BACWJOSCHA Document Type: SUPPORTED REFUND Continued
00 LODGING 10/04/18 AMTRAK INT WASHINGTON DC 5136.00 From: WPB Tot ORL Ticket Number: AMTRAK 10/04/18 MACYS PALM BEACH GRDNS 000000760 PALM BEACH GA FL 5740.63 8002896229 10/04/18 SIX 02 46214 SIX 02 46214 PALM BEACH GARDE FL 5139.09 800991.6682 Continued on next page AMEX009104 SDNY_G
5601/0 AMZN.COM/BILL WA 322.99 BOOK STORES 10/30/18 DEUTSCHE LUFTHANSA AG Koeln $47940 DEUTSCHE LUFTHANSA AG From: To: KIEV BORISPOL APT MUNICH FRANZ JOSEP PARIS CHARLES DE G Ticket Number: Passenger Nam= Document Type: PASSENGER TICKET Carrier: Claw LH 00 W 00 Date of Departure: 1
Entities connected to both Palm Beach and MUNICH

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
United States
LOCATION
New York
LOCATION
West Palm Beach
LOCATION
New York City
LOCATION
Lesley Groff
PERSON
Donald Trump
PERSONLarry Visoski
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
Prince Andrew
PERSON
Kenneth Marra
PERSON
Alfredo Rodriguez
PERSON
Barry Diller
PERSON
John F. Kennedy
PERSONMaria Farmer
PERSON