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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
WARE/TOOLS PALM BEACH GA FL 36.34 12/77/16 MA AIRPORT PARKING 561-471-7412 Description MA AIRPORT PARKIN WEST PALM BEA FL $4.00 12/28/16 ARINC DIRECT 410-266-2282 ANNAPOLIS MD 3295.00 12/28/16 BULA LIFE INC DEtA TENAGA KAVA sguareupicom/recelpts Palm Beach Gardens FL 323.00 12/28/16 SUN
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
0 N/A YY 00 N/A Ti' co Ticket Number Date of Depanure: 02/15 Passenger Name: V1505KVLAWRENCEPAUL Document Type: PASSENGER TICKET 02/15/17 ARINC DIRECT ANNAPOLIS MD $295.00 410.266.2282 02/15/17 7-ELEVEN25420C0072542042 FORT LAUDERDALE FL $1872 954-463-8241 Description Price GAS/MSC97 31
ER TICKET 800-433-7300 Carden Cbm AA G YY 00 YY 00 YY 00 Date of Departure:07/31 IX $300.10 MCDONALUSF5992000000030627382 5616268917 PALM BEACH GARDENS FL $6.84 07/31/17 HERTZ TOLL CHARGE-ATS Amerkan %KI 877-4114300 MESA AZ *60 07/31/17 GRIMALDISPIZZEItIA DATG65030030927831 5616254665 PAL
0 Description Price SVC STA. WITHAVITHO $7.80 07/15/17 CAPROTTF50306 NEWCASTLE DE $14.99 302-322-6797 Description FOODMEVERAGE 07/16/17 ARINC DIRECT ANNAPOLIS MD $295.00 110-266-2282 07/16/17 WESTIN VV1LMINGTON WESTIN WILMINGT WitAiINGTON DE $43681 Arrival Date Departure Date 07/15/I7
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
8/03/16 NJ $76.68 03/17/18 SADDLE BROOK MARRIOTT Arrival Date Departure Date 03/15/18 03/16/18 00000000 SADDLE BROOK NJ $161.62 03/17/18 ARINC DIRECT 410-266-2282 ANNAPOLIS MD $295.00 03/17/18 SHELL OIL 57544838808 AUTO FUEL DISPENSER PALM BEACH GARDEN FL $6034 03/17/18 SHELL OIL 575448
Entities connected to both Palm Beach Gardens and ARINC DIRECT

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
West Palm Beach
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
United States
LOCATION
Boca Raton
LOCATIONLarry Visoski
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSON
New York
LOCATION
David Rodgers
PERSON
The Palm Beach Post
ORGANIZATION
Virginia Giuffre
PERSON
John F. Kennedy
PERSON
Jacksonville
LOCATION
Fort Lauderdale
LOCATION
Michael Jackson
PERSON
Lawrence Krauss
PERSON
New York State
LOCATION