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57543663207 GAS STATION WEST PALM BEACH FL 312.01 10/22/16 ARINC DIRECT 410-266-2282 ANNAPOUS MD S295.00 10/22/16 TACO BELL 000-0000000 PALM BEACH GARDENS FL 36.04 10/22/16 PB1A AIRPORT PARKING 561.471-7412 Description PEVA AIRPORT PARKIN WEST PALM BEA FL 33.00 10/23/16 HERTZ TOLL CHARGE AME
scription NEWS DEALERS/NEWSST 10/31/16 NBAA-REGISTRATION 0799 SOUTH BARRING IL $570.00 202-783-9351 Description RETAIL 10/31/16 NBAA 0799 WASHINGTON DC $1,020.00 202-783-9000 Description CONTRIBUTIONS/DONAT 10/31/16 PARIS CHARLES DE GAULLE APT MARI ROISSY- EN- FRANCE FR 16743 $183.78 01343
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n Price GAS/PASC9S 95059864 Si13.08 02/10/17 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL $21A6 561-683-4121 02/10/17 PUBLDC PALM BEACH GARDENS FL $49.80 8636881188 Description REFER TO RECEIPT 02/12/17 TEXAC00302960/CHEVRON PALM BEACH GARDEN FL $1082 SERVICE STN Description CHEV
o 2012885040 Description Price AVIATION PRODUCTS 512084.00 Teterboro NJ $12084.00 04/07/17 FCC 003003001 PGC293863620554 Appikation Fees WASHINGTON DC IN NJ NY NJ $17000 04/07/17 US CUSTOMS DTOPS09600C001 169367213 46278 FEES INDIANAPOLIS SECAUCUS $3330 04/08/17 BEST BUY 888-BEST BUY
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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
027 0172062065 European t 04/05/18 LA MAISON DU CHOCOLAT 42273944 PARIS PA E 72..76 uropean Utos $88.78 04/05/18 National Business Avia Washington DC 310375.00 100548450299 20005 04/06/18 RESTAURANT SAMESA 0143806934 PARIS PA i IMO bra wniest 3144.97 04/06/18 VNAV.ITUNES.COM/BILL CUPER
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Page HOUSE_OVERSIGHT_010529
pciiece Com | CHAPTER 49 Jeffrey Epstein: September 2007 n the winter of 2013, Scott Blake, a forty-seven-year-old mid- dle school principal from Palm Beach Gardens, Florida, would be sentenced to the minimum mandatory sentence—ten years in prison, with ten years of probation on top—for plead- ing guilty to one
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ss. Defens: least two prosecutors. | rejected, these arguments. Despite the army of att the terms first presented meeting. On June 30, 2008 appeal to Washington D.C guilty in state court. He w: onment, register as a sexua restitution to the victims. Some may feel that the | tougher. Evidence that has encourage th
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Mutual Connections (703)
Entities connected to both Palm Beach Gardens and Washington, D.C.
Jeffrey Epstein
PERSON457 w/ Palm·124 w/ Washington,
JG
Jack Goldberger
PERSON269 w/ Palm·10 w/ Washington,
George W. Bush
PERSON145 w/ Palm·96 w/ Washington,
JD
Jane Doe
PERSON190 w/ Palm·23 w/ Washington,
Bradley Edwards
PERSON181 w/ Palm·20 w/ Washington,
SR
Scott Rothstein
PERSON152 w/ Palm·6 w/ Washington,
Sarah Kellen
PERSON139 w/ Palm·8 w/ Washington,
RJ
Robert C. Josefsberg
PERSON132 w/ Palm·11 w/ Washington,
MP
Michael J. Pike
PERSON141 w/ Palm·2 w/ Washington,
Kenneth Marra
PERSON119 w/ Palm·23 w/ Washington,
United States
LOCATION74 w/ Palm·64 w/ Washington,
Palm Beach
LOCATION117 w/ Palm·20 w/ Washington,
JS
Jack Scarola
PERSON130 w/ Palm·3 w/ Washington,
RC
Robert D. Critton
PERSON128 w/ Palm·2 w/ Washington,
Alan Dershowitz
PERSON99 w/ Palm·28 w/ Washington,
Paul Cassell
PERSON104 w/ Palm·15 w/ Washington,
Salt Lake City
LOCATION104 w/ Palm·6 w/ Washington,
West Palm Beach
LOCATION101 w/ Palm·6 w/ Washington,
LB
Leon Black
PERSON74 w/ Palm·32 w/ Washington,
Ghislaine Maxwell
PERSON79 w/ Palm·24 w/ Washington,