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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
ur Card for the item, up to a maximum of $10,000: not to exceed S50,000 per Card Member account per calendar year. *For residents of Indiana, Guam. Puerto Rico, and Northern Mariana Islands. Your coverage will continue to match the original warranty period for warranties of less than one (1) year or provide
8 PUBIC( 8636881188 PALM BEACH FL $30.00 05/01/18 05/01/18 PUBLIX 8636881188 APPLE STORE R127 R127 COMPUTER STORE PALM BEACH FL $11,64 PALM BEACH GARDENS FL $1,336.38 05/01/18 PUBLIX 8636881188 PALM BEACH FL $6.41 05/01/18 PUBLIX 8636881188 PALM BEACH FL $3.24 moms SUNPASS 888-865-5352
ur Card for the item, up to a maximum of $10,000; not to exceed S50,000 per Card Member account per calendar year. *For residents of Indiana, Guam. Puerto Rico, and Northern Mariana Islands. Your coverage will continue to match the original warranty period for warranties of less than one (1) year or provide
FL $120.38 12/27/18 BLOOMINGDALES PALM BEACH 000000010 8665932540 PALM BCH GDNS FL 3288.90 12/27/18 APPLE STORE R127 R127 COMPUTER STORE PALM BEACH GARDENS FL 3266.43 12/27/18 PAYPAL •GRACIOtISSTY 3103848098 3103848098 CA 31,640.00 12/27/18 SEPHORA 406 0000000000000000033410 PO GARDENS FL 3
ayment is not received by the Payment Due Date or returned unpaid by your bank, the fee will now be $28. For Card Members with a billing address in Puerto Rico, effective September 1, 2019, if we do not receive your Minimum Payment Due by the Payment Due Date, you may be assessed a late fee, regardless of
ge rev ous nd Non-Verified Address(es): $ GREENACRES FL 33463-2027, PALM BEACH COUNTY (Aug 2003 - May 2007) Current Residents at Address: May 2 PALM BEACH GARDENS FL 33418-5750. PALM BEACH COUNTY (Mar 2007 • Current Residents at Address: Current Resident WEST PALM BEACH FL 33415-9117. PALM BEACH COUNTY (Aug
i.ed in NEW YORK between 01/01/1970 and 12/31/1971 REENACRES FL 33463.2027, PALM BEACH COUNTY (Dec 1992 • May 2007) Resrol. DOB:age: 53 anted in PUERTO RICO between 0'701/1959 and 12/31/1970 D08. =1 4090. 53 DOB: e: 31 xxx-m-xxxx ssLed in PUERTO RICO between Cr/01/1976 and 12/31/1976 GREENACRES FL 33
designed the interior at McMahan's Argent Center and was planning a business with Linda — the McMahan-Flack Design Center. But Flack, reached at her Palm Beach Gardens design center, denies that she knew of an illicit relationship between McMahan and Linda. "She was there when we were decorating with her father,"
41. The state assemblyman resembles his legendary father, the congressman for whom a boulevard in Harlem is named. His mother was a famous beauty in Puerto Rico, where young Adam http://pqasb.pqarchiver.com/nypost/519943651.html?MAC=dd6e0556b501381b7046b79... 11/30/2005 EFTA01713440 Archives: New York Pos
ated a charter re- view advisory board to comb the docu- ment, which produced the 21 proposed amendments. The proposals include See RIVIERA, 5B 00 PALM BEACH GARDENS - Jill Coulter of Palm Bea, Ash Wednesday at St. Ignatius Loyola Cathedral. ( for Christians, the faithful turned out at churches ti Gerald Barbar
41. The state assemblyman resembles his legendary father, the congressman for whom a boulevard in Harlem is named. His mother was a famous beauty in Puerto Rico, where young Adam http://pqasb.pqarchiver.comThypost/519943651.html?MAC=dd6e0556b50138167046b79... 11/30/2005 EFTA00188409 Archives: New York Pos
GIFT CARDS 866-268-0582 NY $5011.85 BOL 102850 MEMBER FINCLINST.MERCH 10/03/17 7W51 DENTAL GROUP NEW YORK NY $220.00 10/03/17 NORDSTROM PALM BEACH GARDENS FL $299.49 8002855800 DEPT. STORES Continued on next page AMEX008702 SDNY_GM_02752001 EFTA 00239257 EFTA01680660 Al ;3;1 EXPRESS Centur
for BIP Policy AX0400. Policy AX0400-PR. Policy AX0400-VI or Policy 81P-IND. « Baggage Insurance Plan updates do not apply to residents of Indiana. Puerto Rico. Guam and Northern Mariana Islands. ID12504 CMLENDDMRUS0199 AMEX008689 SDNY_GM_02751988 EFTA_00239244 EFTA01680647 JEFFREY E EPSTEIN Account
Entities connected to both Palm Beach Gardens and Puerto Rico

Jeffrey Epstein
PERSON
San Juan
LOCATION
George W. Bush
PERSON
St Thomas
LOCATION
Janet
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSONJack Goldberger
PERSONHarry Beller
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
U.S. Virgin Islands
LOCATION
Richard Kahn
PERSON
Alan Dershowitz
PERSON
Lesley Groff
PERSON