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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
NIVERSAL WEATHER AN HOUSTON tx 553644 WEATHER SERV 10/25/18 SIMUFUTE TRAINING INTL 0795 DALLAS tx 524,975.00 EDUCATIONAL SERVICE 10/25/18 SIMUFLITE TRAINING INTL 0795 DALLAS Tx 524,975.00 EDUCATIONAL SERVICE 10/26/18 HERTZ CAR RENTAL 800454-4173 AZ $13626 Location Date Rental: TUCSON AZ 18/1023 Retur
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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
L AIRP ORLANDO FL $60758 Arrival Date Departure Date 10/31/16 11/02/16 00000000 11/04/16 UNIVERSAL WEATHER AHOUSTON TA 5114.87 11/04/16 SIMUFLITE TRAINING INTL 0795 DALLAS TX 514.325.00 EDUCATIONAL SERVICE Description TUITIOWFEES 11/05/16 MACY'S EAST I/0078 000000078 MCLEAN VA $56.64 8002896229 Descr
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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
81 Arrival Date Departure Date 07/09/17 07/10/17 00000000 07/10/17 USIKANTEEN DOVER VEND CHESWOLD DE $1.45 FAST FOOD RESTAURANT 07/10/17 SIMUFLITE TRAINING INTL 0795 DALLAS TX 122.995.00 EDUCATIONAL SERVICE Description TUITION/FEES 07/11/17 SHERATON WILMINGTON SHERATON WILMIN NEW CASTLE DE $51.00 Arriv
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Mutual Connections (142)
Entities connected to both Palm Beach Gardens and SIMUFLITE TRAINING INTL 0795
Jeffrey Epstein
PERSON457 w/ Palm·4 w/ SIMUFLITE
Palm Beach
LOCATION117 w/ Palm·4 w/ SIMUFLITE
West Palm Beach
LOCATION101 w/ Palm·2 w/ SIMUFLITE
Ghislaine Maxwell
PERSON79 w/ Palm·2 w/ SIMUFLITE
LB
Leon Black
PERSON74 w/ Palm·3 w/ SIMUFLITE
United States
LOCATION74 w/ Palm·2 w/ SIMUFLITE
Boca Raton
LOCATION51 w/ Palm·2 w/ SIMUFLITE
LV
Larry Visoski
PERSON40 w/ Palm·4 w/ SIMUFLITE
New York
LOCATION38 w/ Palm·4 w/ SIMUFLITE
Prince Charles
PERSON37 w/ Palm·4 w/ SIMUFLITE
NEW YORK NY
LOCATION38 w/ Palm·3 w/ SIMUFLITE
David Rodgers
PERSON33 w/ Palm·4 w/ SIMUFLITE
Jacksonville
LOCATION34 w/ Palm·2 w/ SIMUFLITE
Fort Lauderdale
LOCATION25 w/ Palm·4 w/ SIMUFLITE
Michael Jackson
PERSON23 w/ Palm·4 w/ SIMUFLITE
New York State
LOCATION20 w/ Palm·4 w/ SIMUFLITE
Lawrence Krauss
PERSON19 w/ Palm·4 w/ SIMUFLITE
New York Residents
LOCATION16 w/ Palm·4 w/ SIMUFLITE
EL PASO
LOCATION17 w/ Palm·3 w/ SIMUFLITE
Jetblue Airways
ORGANIZATION15 w/ Palm·4 w/ SIMUFLITE