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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
d Amount 07/21/18 AIR CANADA AIRCANADA.COM WINNIPEG CA 16220 Win AIR CANADA NOM: To: Carrier. Class: CanecianOollars PARIS CHARLES DEG ZURICH BOSTON LOGAN INTER Ticket Number: Passenger Name: V1SOSKVLAWRENCEPAUL MR Document Type: PASSENGER TICKET LX LX Date of Departure:07/22 07/21/
PALM BEACH GA FL $52747 8002896229 Description Price TANKS $25.00 US TOPS $65.00 KNIT PANTS-BLM $41.70 MENS $35.00 11/14/17 NORDSTROM PALM BEACH GARDENS FL $834.59 8002855800 DEPT. STORES 11/14/17 ViCTOMAISSKRET 0317 PALM BEACH GARDENS FL $164.25 (561) 355-8039 11/15/17 AEROFLOT AMERICAN E
count Ending 0-14009 Detail Continued Foreign Spend Amount 11/20/17 SWISS Intl Air Lines SWISS Intl Air Lines From: To: MIAMI INTERNATIONA ZURICH MOSCOW DOMODEDOVO N/A N/A PHOENIX Carrier Class: LX T LX T YY 00 YY 00 AZ $153.00 Ticket Number. Passenger Name: Date of Departure
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
:04/01 03/31/17 AIR CANADA AIRCANADA.COM WINNIPEG CA 2900 321.82 AIR CANADA From: To: Carrier. Class: CanadianDelars MIAMI INTERNATIONA ZURICH PARIS CHARLES DE G WA WA Ticket Number: Passenger Name: VISOSKULAWRENCEPAUL MR Document Type: PASSENGER TICKET LX LX I YY 00 YY 00 Date
MARKETPLACE 000000000279288 NEW YORK NY 321.24 2127370600 e Card Ending Monthly Spending Limit: $10.000 Anima 07/10/18 BANANAREPUBIJC U581 PALM BEACH GARDENS FL $117.06 MUISAYOMENICLOTHNG 07/15/18 DELTA AIR LINES ATLANTA 325.00 DELTA AIR LINES Ticket Number: 0068270541770 Passenger Name: Documen
Y 314.45 9175934276 08/16/18 SWISS Intl Air Lines NEW YORK NY $1,16056 SWISS Intl Air Lines From: To: Carrier: Class: N.Y.1 F KENNEDY I ZURICH N.Y.1 F KENNEDY I Ticket Number: 72423115523480 Passenger Name: LOKING/LEO MR Document Type: PASSENGER TICKET LX LX Date of Departure:09/29 0
Entities connected to both Palm Beach Gardens and Zurich

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
Lesley Groff
PERSONJane Doe
PERSON
Sarah Kellen
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSON
United States
LOCATION
Palm Beach
LOCATION
Ghislaine Maxwell
PERSON
Paul Cassell
PERSON
Prince Charles
PERSON
West Palm Beach
LOCATION
Salt Lake City
LOCATIONLeon Black
PERSON
Marc Rich
PERSON
John F. Kennedy
PERSON
Donald Trump
PERSON
Palm Beach County
LOCATION