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BLIX 4078321661 WEST PALM BEACH FL $8.90 10/24/18 EMONMOBIL 9870 561.689-9962 WEST PALM BEA FL 356.78 10/24/18 BICEPALMBEACH 5618351600 PALMBEACH FL 35636 10/24/18 BRICKTOPS PALM BEACH 8 375 5 COUNTY RD 1101 PAL PALM BEACH FL Plato 10/25/18 BISHOPS WATER CO 561-582-1387 LAKE WORTH
/01/18 THE BREAKERS ECH00300 561455-6661 FL $127.33 09/02/18 WHOLEFDSWPB 410529000010529 5614713800 si. $3249 09/02/18 PUBLIX 8636881188 PALA1 BEACH FL $26.59 09/132/18 PUBLIX 8636881188 PALM BEACH FL $12.49 09/02/18 WHOUFDSWPB 410529 000010529 5614713800 PUBLIX 8636881188 WEST PALM
WEST PALM BEACH FL $31.95 11/20/18 AMZN MKTP US•14831Y3YA2 BOOK STORES AMZN.COMBILL WA $9806 11/20/18 BWB NORTHLAKE 000000001 5612969166 PALM BEACH GA FL $25.43 11/20/18 PATRICK LEZE 000000001 5613661313 PALM BEACH FL $1406 11/20/18 FOODTOWN OF NATIONAL MAR 000000)305636 9144502150 WEST
dded. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Pay Over Time Travel and Pay Over Time Direct) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charge= If you make a Charge in a foreign currency, we will
36881188 PALM BEACH FL $43.53 03/15/19 PATRICK LEZE 000700001 5613661313 PALM BEACH FL $24.93 03/16/19 PATRICK LEZE 000000001 5613661313 PALMBEACH FL $18D3 03/16/19 TROPKAL CLEANERS & LA TROPICAL CLEANE DRY CLEANER PALM BEACH FL $156.50 03/17/19 ITUNES.COM/BILL DIRECT MKTG INTERNET C
90000 WEST PALM BEA FL sem 203-580-5755 12/05/18 THE HOME DEPOT WEST PALM BEACH FL $194.96 800-654-0688 12/05/18 BWB NORTHLAKE 000000001 PALM BEACH GA FL $44.135 5612969166 12/05/18 PATRICK LEZE 000000001 PALM BEACH FL $39.76 5613661313 12/05/18 ECXONMORIL 9756 WEST PALM BEA FL $64.19
p. 14119 Detail Continued ) Amount 01/21/19 WHOLEFDS WPB /10529000010529 $614713800 WEST PALM BEA FL $43.92 01/21/19 PUBLIX 8636881188 PALIA BEACH FL $1132 01/21/19 WHOLEFDS WPB II10529 000010529 5614713800 PATRICK LEZE 003003001 5613661313 WEST PALM BEA PALM BEACH FL 39.75 01/21/19
dded. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Pay Over Time Travel and Pay Over Time Direct) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charge= If you make a Charge in a foreign currency, we will
EPOT 800454-0688 WEST PALM BEACH FL $89.61 04/12/18 RUBBER DUCKY- WEST PALM 000000301 5613288923 WEST PALM BEA FL $25.54 04/13/18 PUBIS( PALMBEACH FL 53038 8636881188 AMEX001952 Continued on reverse SDNY_GM_02745251 EFTA _00232507 EFTA01673910 JEFFREY E EPSTEIN DUPLICATE COPY account
011 0000 WEST PALM BEA Ft. $20.00 RESTAURANT 05/22/18 THE HOME DEPOT LAKE PARK FL $44.80 800-654-0688 05/22/18 BWB NORTHLA KE 000000001 PALM BEACH GA FL $22.63 5612969166 05/22/18 PUBLIX PALM BEACH FL $85.97 8636881188 0922/18 TROPICAL CLEANERS & LA TROPICAL CLEANE PALM BEACH FL $53.0
l be known as Pay Over Time Travel. We are amending the Cardmember Agreement so that if you are enrolled in both Pay Over Time Select and Pay Over Time Direct, you will be able to alternate between those Pay Over Time settings by visiting us online at americanexpress.com/payovertime, if you have an online
WEST PALM BEACH FL 538.51 04/13/19 BWB NORTHLAKE 000000001 5612969166 PALM BEACH GA FL 53141 04/13/19 JOSEPHS CLASSIC MARKET 561-799-3302 PALM BEACH GA FL 5213.46 04/13/19 WHOLEFDS WPB 810529 000010529 5614713800 WEST PALM BEA FL $24159 04/13/19 EXXONMOBIL 9756 561-684-8520 WEST PALM BEA
ALM BEACH FL 535.78 04/06/19 WHOLEFDS WPB 110529000010529 5614713800 WEST PALM BEA FL 5503.94 04/06/19 BWB NORTHLAKE 000000031 5612969166 PALM BEACH GA FL 537.84 04/08/19 PUBLIX 8636881188 PALM BEACH FL 531.21 04/09/19 FOOOTOWN OF NATIONAL MAR 0000000005636 9144502150 WEST PALM BEACH FL
added. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example Pay Over Time Travel and Pay Over Time Direct) if you pay the Account Total New Balance by the due date each month. We will, however, charge you interest on cash advances beginning on the transa
OLIS IN 53424 189683334 46278 FEES 01/01/18 US CUSTOMS DTOPS09600C001 INDIANAPOLIS IN 534.24 189883684 46278 FEES 01/01/18 SALS EXPRESS PALM BEACH GA FL 52997 5614937116 01/01/18 S1AARTSTOP SELF STORAGE SMARTSTOP SELF ROYAL PALM BE FL $137.33 WAPIHOUSING & STORAGE 01/02/18 MCDONALD'S F58
L 340-7779177 ST THOMAS VI 33834 12/14/17 HASBROUCK HEIGHTS RIZ 201.426-0226 HASBROUCK HEI Nl $13189 12/14/17 TENAGA KAVA 772-333-5927 PALM BEACH GA FL 324.03 12/14/17 12/14/17 SWIRLS 561-622-0011 PALM BEACH GA FL 38.05 Meridian Teterboro 2012895040 Description Price AVIATION PRODUCT
l be known as Pay Over Time Travel. We are amending the Cardmember Agreement so that if you are enrolled in both Pay Over Time Select and Pay Over Time Direct, you will be able to alternate between those Pay Over Time settings by visiting us online at americanexpress.com/payovertime, if you have an online
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
dded. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Pay Over Time Travel and Pay Over Time Direct) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charge= If you make a Charge in a foreign currency, we will
ONVENIENCE WEST PALM BEACH FL $8.33 5614204758 02/20/19 WWWIRINES.COMMILL CUPERTINO CA $10.88 DIRECT MKTG INTERNET 02/20/19 SALS EXPRESS PALM BEACH GA FL $2220 $614937116 02/20/19 TENAGA KAVA PALM BEACH GA FL $14.54 772-3334927 02/21/19 ST THOMAS JET CENTER L ST THOMAS VI $7.50 340-77
AREHOUSE LAKE PARK FL 5556.64 01/02/19 WENDYS 2568000002568 5619976002 WEST PALM BCH FL 57.91 01/02/15. PU811:541618000001618 1234567891 PALM BEACH GA FL 59558 01/02/19 US CUSTOMS DTOPS09600C001 311631532 46278 FEES INDIANAPOLIS IN $3484 01/02/19 US CUSTOMS DTOPS09600C001 311632931 46278
dded. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Pay Over Time Travel and Pay Over Time Direct) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charge= If you make a Charge in a foreign currency, we will
/CHEVRON PALM BEACH GARDEN FL $18.78 SERVICE STN 06/21/19 WAWA FUEL/CONVENIENCE WEST PALM BEACH FL 544m 5614204758 06/21/19 SALS EXPRESS PALM BEACH GA FL 33040 5614937116 06/25/19 PALM BEACH POST CIRC 084870052$447841 WEST PALM BCH FL $11.10 352621300 33405 06/25/19 ITUNES-COWBILL INTERN
rE COPY JEFFREY E EPSTEIN Closing Date 06/10/19 p 7/24 Account Ending 2-61005 Detail Continued Amount 05/22/19 IDDIONMOBIL 9757 561-694-0045 PALM BEACH GA FL 562.66 05/22/19 PALM BEACH ORTHOPAEDIC IN 00080305616 PALM BCH GDNS FL TX $40.00 05/23/19 UNITED AIRLINES UNITED AIRLINES From: To:
added. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example Pay Over Time Travel and Pay Over Time Direct) if you pay the Account Total New Balance by the due date each month. We will, however, charge you interest on cash advances beginning on the transa
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
dded. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Pay Over Time Travel and Pay Over Time Direct) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charges: If you make a Charge in a foreign currency, we will
Entities connected to both Palm Beach and Time Direct

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSONLeon Black
PERSON
United States
LOCATION
New York
LOCATION
West Palm Beach
LOCATION
New York City
LOCATION
Lesley Groff
PERSON
Donald Trump
PERSONLarry Visoski
PERSON
Prince Andrew
PERSON
Alfredo Rodriguez
PERSONMIAMI FL
LOCATION
John F. Kennedy
PERSON
Barry Diller
PERSONMaria Farmer
PERSON
Prince Charles
PERSON
The Palm Beach Post
ORGANIZATIONDarren Indyke
PERSON