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33405 WEST PALM BCH WEST PALM BEA FL 520.49 06/25/17 SUN0000920405800 0920405800 GAS STATION FL $32.19 06/25/17 BICEPALMBEACH 5618351600 PALMBEACH FL $5243 08/26/17 STOKES MECHANKAL CONTR 43684555744701 MSLOANQSTOKES.COM tAKE WORTH FL $260.75 06/26/17 GREENS PHARMACY 650000003499723 5
$3100 561-533-3682 09/27/17 TROPKAL CLEANERS & LA TROPICAL CLEANE PALM BEACH FL $3233 DRY CLEANER 09/29/17 MACYS PALM BEACH GRDNS 000000760 PALM BEACH GA FL $6420 8002896229 Desolation Price FL VVOMENS FITNESS S $60.00 09/29/17 CVS PHARMACY BOYNTON BEACH FL $4700 8007467287 Desolation Pr
7 13P49403676KALKHMAN BP 9403 BOYNTON BEACH FL 320.00 305413-3247 Description Unleaded Regular 10/13/I7 TROPICAL CLEANERS& LA TROPKALCLEANE PAM BEACH FL 322684 DRY CLEANER 10/ 15/17 AMAZON.COM AMIN.COM/BILL WA 374.97 MERCHANDISE 10/17/17 PUBLIX SUPERMARKETS #1452 000001452 BOYNTON BEACH
1005/17 10/25/17 PUBLIX 8636881188 Description REFER TO RECEIPT PUBLIX SUPERMARKETS 41452 050001452 8636881188 Description REFER TO RECEIPT PAUL BEACH FL $6.16 BOYNTON BEACH FL $23.56 10/25/17 COMCAST/XFINITY CABLE SVCS 803-266-2278 FL $340.91 1005/17 WHOLEFDS WPB 410529000010529 WEST
108 for CRLDI, CRC.8000000109 for EW, CRCB000000110 for PP. and CRCB000000111 for TAI. This benefit is not available to residents of American Samoa. Federated States of Micronesia. Marshall Islands, Palau and the US Minor Outlying Islands. Coverage is determined by the terms, conditions, and exclusions of the Pol
YY 00 Date of Departure:08/15 685.00 08/15/14 KO SUSHI65000C00389NEW YORK NY 2124391678 TIP $4LO $13.75 08/15/14 8 STARBUCKS PB161511WEST PALM BEA FL 561-Ainneka FOOD $7.11 $7.11 08/16/14 CITARMA 00000000061CW YORK NM 2124522780 $42.22 08/16/14 DALLAS B B Q0000000NEW YORK NY RESTAU
DEPOT 6320 W PALM BCH FL 999499-99?) $13535 09/19/14 SUSHI OS 6500C000771NEST PALM BEACH FL 5618687893 54134 09/19/14 PUBL1X $050 00000005W PMAI BEACH FL 4078321661 Description REFER TO RECEIPT $27.63 09/19/14 WHOLEFDS PGA 1018805616918550 5616918550 GROCERY STORES $309.72 09/19/14 PUBL1
SC F000 STORE $9.15 10/25/14 PAYPAL •FOOD EMPORI 4029357733 CA 402-935-7733 Description PROFESSIONAL SERVK $41.01 10/26/14 Slarbucks 411613 PalPalm Beach FL FAST FOOD RESTAURANT 35.35 e Card Ending MonthlySpending Lknit $5,000 Arnow* 09/29/14 THE HOME DEPOT 6330 WEST PALM BCH FL 999-9994979
ur Card. Please note that this benefit is not presently available to residents of New York State, Puerto Rico, U.S. Virgin Islands, American Samoa, Federated States of Micronesia. Marshall Islands, Palau and the U.S. Minor Outlying Islands. and will remain unavailable after December 1, 2014. We are making an Im
0000:000 $26/.60 08/20/14 HONEYWELL AEROSPACE AVIATION 49A0113433406 000010SIMS GLOBAL DATA CENTER $1,495.00 08/20/14 NICKS TOMATO 160034WEST PALM BEA FL $61-6830834 FOOD $35.99 $35.99 08/20/14 PLA1EPASS HERTZ TOLLSCOTTSDALE AZ 877-411.4300 $7.10 08/20/14 SHELL OIL 5754529460HASBROUCK HE
C50600300000RIVIERA 8CH FL 5618818330 $5999 05/06/14 MCDONALD'S F7151 OCKIRWIERA BEAC FL 5618486783 $6.46 05/06/14 8 STARBUCKS PS161511WEST PALM BEA FL 5614830834 FOOD $10.45 $1045 05/06/14 SWA INFLIGHT WITT WESTLAKE VILLAGE CA VIDEO SERVIC $8.00 05/05/14 E-Z PUMPERS 00300000RONKONKOMA
892273 Description REFER TO RECEIPT $7537 05/05/14 BANYAN AIR SERVKE 0(9541491-3170 FL PETROLEUM PRODUCTS $198.33 05/06/14 SUN0000613799001 PALM BEACH GA FL GAS STATION $7.08 05/06/14 RACETRAC50600300000RIVIERA 8CH FL 5618818330 $5999 05/06/14 MCDONALD'S F7151 OCKIRWIERA BEAC FL 5618486783
ur Card. Please note that this benefit is not presently available to residents of New York State, Puerto Rico, U.S. Virgin Islands, American Samoa, Federated States of Micronesia. Marshall Islands, Palau and the U.S. Minor Outlying Islands. and will remain unavailable after December 1, 2014. We are making an Im
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
tional Benefits of Your Card Important expansion to your Return Protection' coverage We are expanding Return Protection coverage to American Samoa, Federated States of Micronesia, Marshall Islands, Palau, Guam and Northern Mariana Islands. Until October 14, 2015, your Card provides Return Protection for eligibl
13/17 Account Ending 8-42008 ( Detail Continued Amount 10/15/15 10/16/15 SILVER STAR RESTAURA212-249-4250 USFC 10065 SUSHI 1056500000077WEST PALM BEA FL 5618687893 WHOLEFDS WPIII 110529 5614713800 5614713800 GROCERY STORES $18.90 $3922 10/16/15 $319.30 10/16/15 10/16/15 PUBUX PALM BEAC
WEST PALM BEA FL 337.81 WEST PALM BEA FL 5614713800 Description Price GROCERY STORES $3781 10/30N s BICEPALMBEACH PALMBEACH FL $139.92 PALMBEACH FL 5618351600 10/30/15 TOOJAYS I PALM BEACH FL 312.98 PALM BEACH FL RESTAURANT Description CATERING AMEX001255 Continued on next page
tional Benefits of Your Card Important expansion to your Return Protection' coverage We are expanding Return Protection coverage to American Samoa, Federated States of Micronesia, Marshall Islands, Palau, Guam and Northern Mariana Islands. Until October 14, 2015, your Card provides Return Protection for eligibl
scription Price GROCERY STORES $126.23 12/27/16 BEDBATHABEYOND40055 55 W FL $963.15 MISC HOME FURNISHINGS 12/28/16 CARMINE'S GOURNMET MAR PALM BEACH GA FL $229.48 561-775-0105 12/30/16 MOES FRESH MARKET ST THOMAS VI $199.68 340-693-0254 01/02/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $20
LCOM HELP.UBER.COM CA $8.02 !El Card Endinga Monthly Spending Limit: 55.000 Amount 02/12/17 PUBLIX 8636881188 Description REFER TO RECEIPT PALMBEACH FL $8624 02/14/17 ATL GRILL EAST 00A0 212-988.2200 Description FOOD/BEVERAGE NEW YORK NY $310.90 02/14/17 SANTAMBROEUS 1000 MADISON AVEN
108 for CRLDI, CRe.8000000109 for EW, CRCB000000110 for PP. and CRCB000000111 for TAI. This benefit is not available to residents of American Samoa. Federated States of Micronesia. Marshall Islands, Palau and the US Minor Outlying Islands. Coverage is determined by the terms, conditions, and exclusions of the Pol
RDEN FL $12.82 02/09/17 ATLANTIC AVIATION WEST PALM BE ATLANT1 561-6834121 WEST PALM BEACH FL 55,377.40 02/09/17 COOUNARY CAFE 5612496760 PALM BEACH GA FL $60.99 02/09/17 02/09/17 AVIS.COM PREPAY RESE RV 0000 Location Rental: PARSIPPANY NJ Return: PARSIPPANY NJ Agreement Number: 14219443
08 for CRLDI, CRC.E1000000109 for EW, CRCB000000110 for PP. and CRCB000000111 for TAI. This benefit is not available to residents of American Samoa. Federated States of Micronesia. Marshall Islands, Palau and the US Minor Outlying Islands. Coverage is determined by the terms, conditions, and exclusions of the Pol
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
our Card. Please note that this benefd is not presently available to residents of New York State, Puerto Rico, U.S. Virgin Islands, American Samoa, Federated States of Micronesia, Marshall Islands, Palau and the U.S. Minor Outlying Islands. and will remain unavailable after December 1, 2014. Notice or Terms Inf
ZN.COM/BILL WA $327.30 BOOK STORES 08/24/15 SLOANS ROSEMARY WEST PALM BEA FL $16.07 CANDY & CONFECTIONERY 08/24/15 073070 PARISIAN 20 OWEST PALM BEA FL $7.2.50 9999999999 08/25/15 AMAZON.COM AMZN.CO&VBILL WA $58.28 MERCHANDISE 08/25/15 AMAZON MKTPLACE PMTSAFAZN.COAVBILL WA $75.89 BOO
tional Benefits of Your Card Important expansion to your Return Protection' coverage We are expanding Return Protection coverage to American Samoa, Federated States of Micronesia, Marshall Islands, Palau, Guam and Northern Mariana Islands. Until October 14, 2015, your Card provides Return Protection for eligibl
Entities connected to both Palm Beach and Federated States

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
New York
LOCATION
West Palm Beach
LOCATION
New York City
LOCATION
Lesley Groff
PERSON
Donald Trump
PERSON
U.S. Virgin Islands
LOCATIONLarry Visoski
PERSON
Alfredo Rodriguez
PERSONMIAMI FL
LOCATION
John F. Kennedy
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSON
Palm Beach Gardens
LOCATION