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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
: To: WA WA WA WA WA Ticket Number: Passenger Name: VlSOSKVLAWRENCE Document Type: ADDITIONAL COLLECTION 7-ELEVEN 32362 00073HAVERHILL FL HAVERHILL FL 561-682-0901 Description Price GASIMSC96 32456201 $56.44 Carrier: Class: YY CO YY CO YY 00 YY 00 Date of Departure: 10/19 $10.03
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
1/15 CVS PHARMACY HOBE SOUND FL HOBE SOUND FL 8007467287 PHARMACIES $3.75 $1242 11/01/15 $62.77 $6348 7-ELEVEN 32362 00073HAVERHILL FL HAVERHILL FL 561-682-0901 Description Price GASIMSC96 78306201 $4536 14556 11/02/15 CAROSA UNION CITY NJ $180.00 11/02/15 SHELL OIL 5754366320WES
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
CHARGE American Traffi MESA AZ 877-411-4300 3645 05/31/16 ATLANTK AVIATION WWEST PALM BEACH FL 3118100 05/31/16 7-ELEVEN 32362 00073236201 HAVERHILL FL 561-682-0901 Description Price GAS/MSC96 47386201 357.36 35736 05/31/16 7-ELEVEN 32362 00073236201 HAVERHILL FL 561-682-0901 Descript
Entities connected to both Palm Beach and HAVERHILL

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
West Palm Beach
LOCATIONLarry Visoski
PERSONMIAMI FL
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSON
David Rodgers
PERSON
Michael Jackson
PERSONCourtney Wild
PERSON
Lawrence Krauss
PERSON
Fort Lauderdale
LOCATION
New York State
LOCATION
San Juan
LOCATION
EL PASO
LOCATION
United Airlines
ORGANIZATION
Delta Air Lines
ORGANIZATIONNEWARK NJ
LOCATIONWAL-MART
ORGANIZATION