3
Shared Docs
3
Same-Page
8 / 3
Mentions
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
12.99 03/01/04 CAREY LIMOUSINE LA.-CULVER CITY CA LIMOUSINE SERVICE DOS...: 2/26/2004 Rest.: 04457027 Pasngr: G.MS. MAXWELL 170.24 03/01/04 MARRIOTT WARNER CTR WOODLAND HILLS LODGING CHRGS CA 490.13 03/02/04 OFLANAGANS NEW YORK NY 5612/01 FOOD/SEV 69.00 TIP 12.00 81.00 03/02/04 BEACH CAFE NEW
NASINGER ISLAND FL GENERAL MERCH 68.09 10/19/04 STARBUCKS 000828P1M BCH GAON FL FAST FOOD RESTAURANT 5.98 10/19/04 HMSHOST-PSI-AIRPT 46wem Palm Bea FL FOOD/BEV 16.34 10/20/04 CVS STORE - 2400 NEW YORK NY HEALTI-VBEAUTY-AIDS 39.81 10/21/04 L APPART, PARIS FRANCE VOUS REMERCIE DE VOTRE
6 D_ Date of Departure: 07/27 50.00 07/27/04 JACKSON HOLE NEW YORK NY FOOD AND BEVERAGE TIP 00000300 17.88 07/27/04 HMSHOST-P&-AIRPT #4West Palm Bea FL FOOD/BEV 7.06 07/27/04 CABANA NEW YORK NY FOOD/BEVERAGE FOOD-BEV 60.56 WAITER 9.00 69.55 07/28/04 BEACH CAFE NEW YORK NY FOOD AND
IOTTS FRENCHMANSST THOMAS 216.92 LODGING 01/13/05 PAYPAL 'CAPTAINCOMP 4029357733 CA 54.49 MISC PROFESSIONAL SVCS 01/14/05 CARMINE & SHEILA'S SPALM BEACH FL FOOD/BEVERAGE FOOD/BEV 174.00 174.00 01/14/05 CO 1,914.33 MAIL ORDER 01/14/05 ST THOMAS JET CENTERST THOMAS VI 11,224.68 3ER PARTY
JUPITER FL DELTA AIR LINES From: To: ORLANDO FL WEST PALM BEACH FL Ticket Number: Passenger Name: Document Type: PASSENGERTtCKET 08/20/04 MARRIOTT WARNER CTR WOODLAND HILLS CA LODGING CHRGS 08/20/04 MARRIOTT WARNER CTR WOODLAND HILLS CA LODGING CHRGS 08/20/04 THRIFTY CAR RENTAL ASPEN RASP OPERATICO
2/21 $219.90 02/21/13 PLATEPASS HERTZ TOLL8774114300 AZ 877-590-9711 Description OTHER TRANSPORTATD $17.50 02/21/13 NICKS TOMATO 160034WEST PALM BEA FL 561-6830834 FOOD $1699 $1899 AMEX003508 Continued on reverse SDNY_GM_02746807 EFTA_00234063 EFTA01675466 JEFFREY E EPSTEIN DEMILML5
50.00 $60369.09 $15.104.06 Hun 575,957.92 Detail s LARRY VISOSKI Card Ending 2-66012 Foreign Spend Amount 03/11/13 RTC G983002 730029WEST PALM BEA FL 561-6838898 $657 AMEX003516 Continued on reverse SDNY_GM_02746815 EFTA 00234071 EFTA01675474 JEFFREY E EPSTEIN DUPLICATE COPY Account
1740 04/30/13 ELEVEN WIRELESS 2 19PC4ITLAND OR (503)222-4321 $15.00 04/30/13 ELEVEN WIRELESS 2 19P0FIRAND OR (S03)222-4321 $1.00 04/30/13 MARRIOTT WARNER CTR WOODLAND HILL CA 818-447-4800 FOOD $9.25 $9.25 04/30/13 Go Rentals Van Nuys Van Nuys CA Location Date 5102.20 Rentat Van Nuys CA 13/04/
Entities connected to both Palm Beach and MARRIOTT WARNER CTR

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
West Palm Beach
LOCATION
New York City
LOCATION
Donald Trump
PERSON
U.S. Virgin Islands
LOCATIONMIAMI FL
LOCATION
John F. Kennedy
PERSON
David Rodgers
PERSON
Julie K. Brown
PERSON
Eric Trump
PERSON
Michael Jackson
PERSON
Jacksonville
LOCATION
Fort Lauderdale
LOCATION
San Juan
LOCATION
Delta Air Lines
ORGANIZATIONWAL-MART
ORGANIZATION