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CATAn99715 p 10/17 Detail Continued Foreign Spend Amount 12/08 /18 12/08/18 CHEVRON 0379018/CHEVRON CONVENIENCE WEST PALM BEACH FL 33451 PALM BEACH GARDENS ACE 0000 561.624-0377 PALM BEACH GA FL 327558 upon g TARGET LAKE PARK/PALM BEACH GARDENS 19 DISCOUNT STORE LAKE PARK FL 323201 12119/18 T
IWCHARLES Document Type: PASSENGER TICKET 06/12/1$ THE HOME DEPOT LAKE PARK FL 32045 930-654-0688 06/12/18 MCDONALD'S F5892 000000000627382 PALM BEACH GARDENS FL 5759 5616268917 06/13/18 CORPORATE JET SUPPORT (2011807-0784 NJ 54,017.00 110123211 741106 06/13/18 GO RENTALS PBI CLOUD LAKE FL 379
TETERBORO H1 $42.06 023044 99999 SalesTax Sec urityFee 09/23/18 HERTZ TOLL CHARGEATS American Trail) MESA AZ $38E0 877.411.4300 0984/18 Southwest Airlines DALLAS TX 5527.97 SOUTHWEST AIRLINES (MASTE From: To: Carrier: Class: PALM BEACH INTERNA LONG ISLAND MACART Ticket Number: Passenger Name
2 mentions1 same-page
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2 WEST PALM BCH FL $8.77 WEST PALM BEACH FL 52,039.98 12/16/17 ANNAPOLIS MD 5295.00 12/i6/12 MCDONALD'S F5892000000000627382 5616268917 PALM BEACH GARDENS FL SEL64 12/16m ATLANTIC AVIATION WEST PALM BE ATLANTI 561-683-4121 WEST PALM BEACH FL $12523 12/17/17 HERTZ TOLL CHARGE-ATS Ameikan Tram
121 05/31/18 AMAZON MKTPLACE PMTS AMIN.CO&VBXL WA $18.98 BOOK STORES 05/31/18 TENAGA KAVA PALM BEACH GA FL $29.08 772-333-5927 06/01/18 Southwest Airlines DALLAS TX $527.97 SOUTHWEST AIRLINES WASTE Ftorn: To: Carrier. Class: LONG ISLAND MACART PALM BEACH INTERNA WN Tkket Number Date of Depa
2 mentions1 same-page
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18 SPANTRAN, INC. HOUSTON TX $540.00 ACADEMIC TM 10/25/18 JUNO USA LP NEW YORK CITY NY $2,42 +18445866872 10/26/18 STARBUCKS STORE 0827 PALM BEACH GARDENS FL $10.96 0000000000000000033410 10/28/18 EDDY'S MANAGEMENT SH LONG ISLAND CITY NY $32.88 718-707-3463 10/30/18 FREDERIC FEKKAI NEW YORK
LO,ROME 1W31/18 FREDERIC FEKKAI NEW YORK NY $24558 2128910325 1W31118 QUEST DIAGNOSTICS (800)488-8890 PA $1,650.93 LAB TESTING 11/01/18 Southwest Airlines DALLAS Tx $344.98 SOUTHWEST AIRUNES WASTE From: To: Carder: Class: LAS VEGAS MCCARRAN ALBUQUERQUE WN K Ticket Number: Date of Departure
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Mutual Connections (261)
Entities connected to both Palm Beach Gardens and Southwest Airlines
Jeffrey Epstein
PERSON457 w/ Palm·16 w/ Southwest
Bradley Edwards
PERSON181 w/ Palm·2 w/ Southwest
George W. Bush
PERSON145 w/ Palm·10 w/ Southwest
Palm Beach
LOCATION117 w/ Palm·4 w/ Southwest
West Palm Beach
LOCATION101 w/ Palm·2 w/ Southwest
Ghislaine Maxwell
PERSON79 w/ Palm·13 w/ Southwest
LB
Leon Black
PERSON74 w/ Palm·9 w/ Southwest
United States
LOCATION74 w/ Palm·9 w/ Southwest
Scarlett Johansson
PERSON74 w/ Palm·4 w/ Southwest
Marc Rich
PERSON67 w/ Palm·9 w/ Southwest
Department of Justice
ORGANIZATION60 w/ Palm·6 w/ Southwest
Lesley Groff
PERSON55 w/ Palm·3 w/ Southwest
Donald Trump
PERSON47 w/ Palm·10 w/ Southwest
Barry Diller
PERSON47 w/ Palm·4 w/ Southwest
MF
Maria Farmer
PERSON45 w/ Palm·4 w/ Southwest
FBI
ORGANIZATION42 w/ Palm·5 w/ Southwest
Prince Charles
PERSON37 w/ Palm·10 w/ Southwest
New York
LOCATION38 w/ Palm·9 w/ Southwest
LV
Larry Visoski
PERSON40 w/ Palm·3 w/ Southwest
New York City
LOCATION39 w/ Palm·3 w/ Southwest