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Document Mentions (9 shared documents)
6 mentions1 same-page
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LITE USA9544621245 FL AMUSEMENT & RECREATION 500.00 02/22/06 NATIONAL CAR RENTAL FT LAUDERDALE FL Location Rents: FT LAUDERDALE FL Return: W PALM BEACH FL Agreement Num : 0647 Renter Name: Reference Num r: 10647 Date 02120/C6 02/21/06 73.64 02/23/06 THE TRAVEL GALLERY JUPITER FL TRAVEL AGE
Return: PALM BEACH FL Agreement Num r: 1 811 i Reciter Name: Reference Num r: Dale 03/17/06 03/25/06 352.74 03/25/06 SUNOCO 0920405800WEST PALM BEA FL 0017078 008432395 31.00 03/27/06 AMERICAN AIRLINES DALLAS, TX From: To: MIAMI FL ST THOMAS VIRGIN I Ticket Number: 001211 04 0 Passeng
axiom 05/02/06 SAILFISH MARINA RESTPALM BEACH SHOR FL RESTAURANT FOOD AND BEV FOOD/BEV 42.41 TIP 6.00 48.41 05/03/06 STARBUCKS 000843R0YAL PLM BCH FL 8.10 FAST FOOD RESTAURANT 05/04/06 AIR CHEF WORTHINGTON OH 179.24 CATERER 05/05/06 JETBLUE SALT LAKE UT AIRLINE CHARGE From: To: C
W YORK NY MISC FOOD STORE 48.11 02/08/06 PARADIES WEST PALM BWEST PALM BEA FL GIFT/NOVELTY/SOUVENIR 31.94 02/08/06 HMSHOST•PSI•AIRPT 84West Palm Bea FL FOOD/BEV 10.18 02/06/06 CORPORATE WINGS DBA CLEVELAND OH CORPORATE JET A FUEL 17362FAA26 8,417.25 02/09/06 THE TRAVEL GALLERY JUPITER
HP Ticket Number: 0 Passenger Name: Document Type: Carrier: Class: AA Y2 Date of Departure: 04/24 757.80 04/24/06 HMSHOST-PBIAIRPT fl4West Palm Bea FL FOOD/BEV 17.20 04/24/06 MEDAIRE,INC 6024524300 AZ PERSONAL SERVICES 129.59 Continued on reverse EFTA01661169 DUPLICATE COPY Prcpwcd
7433) Enjoy an Exclusive Offer from American Express Travel The Occidental Grand Punta Cana is a magnificent resort located in the eastern part of the Dominican Republic, in the center of the famous Playa Bavaro Beach. Guests can enjoy the beauty of the island's white sands and turquoise waters during their stay in
5 mentions1 same-page
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*re International 2 days from Palm Beach to Virpn Island 13 3/14/2019 Outbound Cyril E One International Palm Beach, FL 14 2/19/2019 Inbound Palm Beath FL Dominican Republic 1 day from Wen Islands told 15 2/19/2019 Outbound oonvekan Republic Cyra E lOrt. International 16 1/812019 Inbound Palm B
Korn International Palm Beach, FL 37 9/13/2018 Inbound Teterboro N) Paris 8 38 9/6/2018 Outbound Paris Tatetbaco. N1 39 8/29/2018 Inbound Palm Bead, FL Cyril E King International S den from NJ to island back to FL 40 8/25/2018 Outbound Cyril E Kira International Teterbacia, all 4I 8/15/201
9 Inbound leterbet0, N1 Path 15 II 3/19/2019 Outbound Paris ISSN& NJ 12 3/15/2019 Inbound Palm Bead Ft Chi E *re International 2 days from Palm Beach to Virpn Island 13 3/14/2019 Outbound Cyril E One International Palm Beach, FL 14 2/19/2019 Inbound Palm Beath FL Dominican Republic 1 day f
tegorp, NJ Cyril E King International 7 4/28/2019 Inbound Teterboro- NJ Farb 10 8 4/19/2019 Outbound Pads INA4WO. NJ 9 4/14/2019 Inbotnci Palm Beath, FL Cyril E. King International 10 4/2/2019 Inbound leterbet0, N1 Path 15 II 3/19/2019 Outbound Paris ISSN& NJ 12 3/15/2019 Inbound Palm
July 2017 to 14 June 2019 revealed travel patterns indicating Epstein traveled exclusively to Florida, New Jersey, France, the Virgin Islands, and the Dominican Republic. Epstein most commonly used Teterboro, New Jersey International Airport for INBOUND flights from various locations over other airports in the Unite
4 mentions1 same-page
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bound Timagro, NI Cyril E King lamination., (virgin Islands) 0 6/10/2019 Inbound Tete/baro Ni Cyril E Ki International 5 5/18/2019 Inbound Palm Beech, FL Cyril E Eine International 6 5/5/2019 Inbound Tembeco, Ni Cyril E King intemational 7 4/28/2019 Inbound Tate/bin ki Paris 10 8 4/19/2
Iflaboto. N/ Paris 15 II 3/19/2019 Outbound Pails ISLI13100). HI 12 3/15/2019 Inbound Palm Beach. FL Cyril E lane International 2 days from Palm Beach to Virgin bland 13 3/14/2019 Outbound Oft E King International Palm Beach, El. 14 2/19/2019 Inbound Palm Beach FL Dominican Republic 104y frO
E lOng International NIT Beath, FL 37 9/13/2018 inbound Itlid2003, N1 Paris 8 38 9/6/2018 Outbound Paris kterboto. NJ 39 8/29/2018 Inbound Palm Beath, FL Cyril E King International S days from NJ to Oland back to FL 40 8/25/2018 Outbound Cyril E Kin International tetethoto. NJ 41 8/15/2018 I
IFIED//FOR OFFICIAL USE ONLY EFTA00174176 UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Islands, and the Dominican Republic (US Customs and Border Patrol I TECS "Encounter Records of Jeffrey Epstein" I 22 April 2019-27 June 2019). o (U//FOUO) According to TECS travel rec
Sponsored
4 mentions1 same-page
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Inbound tealpors, NI Cyril E King International (virgin Islands) 4 6/10/2019 Inbound leteacra NJ Cy 'I E IGnc I t • I 5 5/18/2019 Inbound Palm Beech. Fl. Cyril E King International 6 5/5/2019 Inbound Lemp.vs, NI Cyril E King International 7 4/28/2019 Inbound Teastrona. NJ Paris 10 8 4/
ItteriNICO. NJ Paris 15 11 3/19/2019 Outbound Paris 1•1119249 N1 12 3/15/2019 Inbound Palm Beech, FL Cyril E lane International 2 days from Palm Beach to Virgin Island 13 3/14/2019 Outbound Cyril E King International Palm Beath, Ft 14 2/19/2019 Inbound Palm Beach FL Dominican Republic 1 day
E Inns International Palm Bead's FL 37 9/13/2018 Inbound Itatttoto NJ Paris 8 38 9/6/2018 Outbound Paris blefbraut NJ 39 8/19/2018 Inbound Palm Beath, SI. Cyril E King International 5 days from NJ to Oland back to FL 40 8/25/2018 Outbound Cyril E King International tae-chow. NJ 41 8/15/2018 I
IFIED//FOR OFFICIAL USE ONLY EFTA01731246 UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Islands, and the Dominican Republic (US Customs and Border Patrol I TECS "Encounter Records of Jeffrey Epstein" I 22 April 2019-27 June 2019). o (U//FOUO) According to TECS travel rec
4 mentions1 same-page
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nbound Ittggtows, NJ Paris 15 11 3/19/2019 Outbound Pads Iamb= NJ 12 3/1S/2019 Inbound Palm Boadi, FL Cyr' E King International 2 days from Palm Beach to Virgin bland 13 3/14/2019 Outbound Cyril E ging Intamatiertal Palm Beach, FL 14 2/19/2019 inbound Palm Bead% FL Dominican Republic 1 day
47 7/10/2018 Inbound Ittetbol0 NJ Cyri E King International 4 days from FL to island back to NI a 712/2018 Outbound Cyril E gine International Patin Beach FL 49 6/27/2018 Inbound S. NJ Parks 8 SO 6/20/2018 Outbound Paris lowborn. NJ (U//FOUO) Analyst Note: Gold highlighted rows are navel recor
eft0sp, Ni Cyr+ E King !operations 7 4/28/2019 Inbound Ittorbout. NJ Paris 10 8 4/19/2019 Outbound Path larattrno. NJ 9 4/14/2019 inbound Palm Beath, FL Cyril F King International 10 4/2/2019 Inbound Ittggtows, NJ Paris 15 11 3/19/2019 Outbound Pads Iamb= NJ 12 3/1S/2019 Inbound Palm B
July 2017 to 14 June 2019 revealed travel patterns indicating Epstein traveled exclusively to Florida, New Jersey, France, the Virgin Islands, and the Dominican Republic. Epstein most commonly used Teterboro, New Jersey International Airport for INBOUND flights from various locations over other airports in the Unite
4 mentions1 same-page
Page ?Same page
nbound Ittggtows, NJ Paris 15 11 3/19/2019 Outbound Pads Iamb= NJ 12 3/1S/2019 Inbound Palm Boadi, FL Cyr' E King International 2 days from Palm Beach to Virgin bland 13 3/14/2019 Outbound Cyril E ging Intamatiertal Palm Beach, FL 14 2/19/2019 inbound Palm Bead% FL Dominican Republic 1 day
47 7/10/2018 Inbound Ittetbol0 NJ Cyri E King International 4 days from FL to island back to NI a 712/2018 Outbound Cyril E gine International Patin Beach FL 49 6/27/2018 Inbound S. NJ Parks 8 SO 6/20/2018 Outbound Paris lowborn. NJ (U//FOUO) Analyst Note: Gold highlighted rows are navel recor
eft0sp, Ni Cyr+ E King !operations 7 4/28/2019 Inbound Ittorbout. NJ Paris 10 8 4/19/2019 Outbound Path larattrno. NJ 9 4/14/2019 inbound Palm Beath, FL Cyril F King International 10 4/2/2019 Inbound Ittggtows, NJ Paris 15 11 3/19/2019 Outbound Pads Iamb= NJ 12 3/1S/2019 Inbound Palm B
July 2017 to 14 June 2019 revealed travel patterns indicating Epstein traveled exclusively to Florida, New Jersey, France, the Virgin Islands, and the Dominican Republic. Epstein most commonly used Teterboro, New Jersey International Airport for INBOUND flights from various locations over other airports in the Unite
Sponsored
3 mentions1 same-page
Page ?Same page
Teterboro. NI Paris 16 II 3/19/2019 Outbound Pans lidA020D). NI 12 3/15/2019 Inbound Palm Beach FL Cyril E King International 2 days from Palm Beach to Wean Island 13 3/14/2019 Outbound CyTi E Kole International Palm Beach, FL 14 2/19/2019 Inbound Palm Beach FL Dominican Republic 1 day fro
nd Ingtioge, NJ Cyril E King International (virgin Islands) 4 6/10/2019 Inbound Tete/born }11 Cyril Elmo. International 5 5/18/2019 Inbound Palm Beath, FL Nth E King International 6 5/5/2019 Inbound Tg193DOCp. NI Cyril E King International 7 4/28/2019 Inbound Teterboro. N1 Paris 10 8 4/1
July 2017 to 14 June 2019 revealed travel patterns indicating Epstein traveled exclusively to Florida, New Jersey, France, the Virgin Islands, and the Dominican Republic. Epstein most commonly used Teterboro, New Jersey International Airport for INBOUND flights from various locations over other airports in the Unite
2 mentions1 same-page
Page ?Same page
nd Tattb0010. NJ Pods Is 11 3/19/2019 Outbound Parks gageggggraill1 12 3/15/2019 Inbound Palm Beach FL Mil Ernie International 2 days from Palm Beach to Virgo bland 13 3/14/3019 Outbound Cyril E King International Palm Beach, Ft 14 2(19/2019 Inbound Palm Beach FL Dominican Republic 1 day fr
July 2017 to 14 June 2019 revealed travel patterns indicating Epstein traveled exclusively to Florida, New Jersey, France, the Virgin Islands, and the Dominican Republic. Epstein most commonly used Teterboro, New Jersey International Airport for INBOUND flights from various locations over other airports in the Unite
Page HOUSE_OVERSIGHT_016701
s: commercial real estate Location: New York, NY See attached schedule Caribusiness Investments, S.R.L. Underlying Assets: land (sold) Location: Dominican Republic See attached schedule Country Apartments, LLC 032 1 24 i None (or less than $201) Value reported reflects bank account holding only Additional Und
Page: HOUSE_OVERSIGHT_016701 →Page HOUSE_OVERSIGHT_016770
360 TRUMP MARKS PALM BEACH CORP */3) Owned by: %4 Ownership 100 Has ownership interest In: Entity Name TRUMP MARKS PALM BEACH LLC 361 TRUMP MARKS PALM BEACH LLC */3) ‘Owned by: % Ownership 1 99 362 TRUMP MARKS PAN, CORP * Owned by; #% Ownership 100 Has ownership interest in: Entity Name TRUMP MARKS PANAMA L
Page: HOUSE_OVERSIGHT_016770 →Sponsored
Mutual Connections (535)
Entities connected to both Palm Beach and the Dominican Republic
Jeffrey Epstein
PERSON1,429 w/ Palm·43 w/ the
Ghislaine Maxwell
PERSON403 w/ Palm·5 w/ the
George W. Bush
PERSON320 w/ Palm·16 w/ the
NEW YORK NY
LOCATION314 w/ Palm·3 w/ the
LB
Leon Black
PERSON302 w/ Palm·10 w/ the
United States
LOCATION291 w/ Palm·17 w/ the
Alan Dershowitz
PERSON260 w/ Palm·3 w/ the
New York
LOCATION242 w/ Palm·13 w/ the
West Palm Beach
LOCATION234 w/ Palm·2 w/ the
Marc Rich
PERSON222 w/ Palm·12 w/ the
Eric Holder
PERSON225 w/ Palm·5 w/ the
New York City
LOCATION224 w/ Palm·5 w/ the
Donald Trump
PERSON211 w/ Palm·15 w/ the
Lesley Groff
PERSON215 w/ Palm·8 w/ the
U.S. Virgin Islands
LOCATION198 w/ Palm·5 w/ the
Bradley Edwards
PERSON192 w/ Palm·10 w/ the
FBI
ORGANIZATION195 w/ Palm·6 w/ the
Bill Clinton
PERSON189 w/ Palm·10 w/ the
Department of Justice
ORGANIZATION182 w/ Palm·11 w/ the
the Southern District
LOCATION187 w/ Palm·4 w/ the