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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
Name: SU SU N YY 00 YY 00 Date of Departure: 10/15 10/11/17 Document Type: AGENCY PASSENGER TICKET AMERICAN EXPRES PHOENIX AZ 3748.45 AIR FRANCE From: To: Carrier: Class: PARIS CHARLES DE G MOSCOW SHEREMETYEV PARIS CHARLES DE G WA N/A Ticket Number: Passenger Name: AF AF V YY 0
) 582-1367 -0-rin-r• , .) -, i ) ...i -,. bottled water (large and srpall) • 1 era ; , c-• Carmine Giardini's 2401 PGA Boulevard, Suite 172 Palm Beach Gardens, FL 33410 Tel: (561) 775-0105 re% ciC 9 1 lc- 9LS) Fish, meat, gourmet foods 0 412.— um C'est Si Bon 280 Sunset Avenue Palm Beach, FL 33480 T
\\ 2,‘Nrpri Vo'. 1-888-835-9782 V\O"t1/4S •Fil Contract No: Air 4 :.3 70 as DT Tail # ...TA Always a Beech Jet or Hawker Commercial Airlines Air France 1-800-237-2747 American 1-800-433-7300 British Airways 1-800.247-9297 Continental 1-800-525-0280 Delta 1-800-221-1212 South African Airways
FL 33401 Tel: STORES Bishop Water Co f Tel: -Ccaiar- .._V 'y C.: • g ' :•• . Ukbottled water (large and small). • • ..- Carmine Giardini's Palm Beach Gardens, FL 33410 Tel: Fish, meat, gourmet foods C'est Si Bon em it.. .1.3480 Tel: Gourmet foods Publix Super Market Palm Beach, FL 33.480 Tel: Ge
e Raytheon dvah-50(1 \--$3., it Ni D T VSON't mm Contract No: Air 4 10 a s Tail # ...TA Always a Beech Jet or Hawker Commercial Airlines Air France American British Airways Continental • Delta South African Airways United US Air wited," @6 EFTA01721018 BICYCLES BANKING Account No:
RY STORES Bishop Water Co Tel: awl:, ' .ems • Et-bottled water (large and small) S. ... • Carmine GlardIni's 2401 PGA Boulevard, Suite 172 Palm Beach Gardens, FL 33410 Tel: us,. Fish, meat, gourmet foods C'est Si Bon 280 Sunset Avenue Palm Beach, FL 33480 Tel Gourmet foods Publix Super Market 265
ne Raytheon CAZN‘50(1 VS. V 12) p \-\o'fk.0 ‘ t ‘ L-, 4 s or Hawker Contract No: Air 4 Tail N ...TA Always a Beech Jet Commercial Airlines Air France American British Airways Continental Delta South African Airways United US Air C ayes ( NAL, \La y wtedv‘ ( . 6 09/12/2019 Page CONFIDEN
ket Number: 01624299503713 Passenger Name: VISOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET UA 00 Date of Departure: 12/15 12/14/18 PUBLIX PALM BEACH GARDENS FL $19.69 8636881188 12/14/18 CHEVRON 0302960/CHEVRON PALM BEACHGARDEN FL 31635 SERVICE STN 12/14/18 SIMUFUTE TRAINING INTL 0795 DALLAS
33528 European Ira : 03/23/19 AC HOTEL PARIS LE BOURGET AIRPORT DUGNY FR 103.00 $119.66 LODGING MERCHANDISE European Union Euro 03/24/19 AIR FRANCE NEW YORK $347.59 AIR FRANCE From: To: Carrier. Class: PARIS CHARLES DE G MIAMI INTERNAT1ONA Tkket Number. 05714302090420 Passenger Name: V
06/12/15 DOWNTOWN BP 8847 WEST PALM BEA FL 561-833-8776 Description Unleaded Plus $25.00 06/12/1 5 STARBUCKS 6/8274 PALPaIm Beach Gardens FL Palm Beach Gardens $18.71 06/12/IS GOLF AND TENNIS EASTPALM BEACH FL Arrival Date Departure Date 06/11/15 06/12/15 00000000 LODGING $36.04 06/12/15 BREAKER
LPHARMA GA $30.00 07/07/15 FRAGONARD OPERA PARIS PA 0493364465 345/00 European union Euro $38228 07/08/15 AMERICAN EXPRESS DAPHOENIX AZ AIR FRANCE From: To: PARIS CHARLES DE G ROME LEONARDO DA V N/A N/A N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrier. Class:
ES.COMBILL ITUCUPER71NO CA $1434 08/29/15 POSTMATES JUICE GENESAN FRANCISCO CA 8008826106 09/01/15 STARBUCKS #08274 PALPaIm Beach Gardens FL Palm Beach Gardens 09/01/15 NORDSTROM 773 773 PALM BEACH GARDENS FL DEPARTMENT STORE Description SLEEPWEAR 09/01/15 BLOOMINGDALES el° °PALM BCH GUMS FL $360.67
-393093.01 Amount 08/17/15 JEFFREY E EPSTEIN 08/28/15 JEFFREY E EPSTEIN 09/02/15 JEFFREY E EPSTEIN 08/21/15 AMERICAN EXPRESS TYLPHOENIX AZ AIR FRANCE From: Ta Carrier: Class: N/A WA YY 00 WA TY 00 WA YY 00 WA YY 00 Ticket Number Passenger Name: Document Type SUPPORTED REFUND AM
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
: Carrier: Claw AA AA YY 00 YY 00 Date of Departure:07/16 Document Type: PASSENGER TICKET 07/10/17 AMERICAN EXPRES PHOENIX AZ $761.60 AIR FRANCE From: To: Carrier: Class: PARIS CHARLES DE G RIGA N/A N/A N/A Ticket Number Passenger Name: AF Z YY 00 YY 00 YY 00 Date of Depart
18 SPANTRAN, INC. HOUSTON TX $540.00 ACADEMIC TM 10/25/18 JUNO USA LP NEW YORK CITY NY $2,42 +18445866872 10/26/18 STARBUCKS STORE 0827 PALM BEACH GARDENS FL $10.96 0000000000000000033410 10/28/18 EDDY'S MANAGEMENT SH LONG ISLAND CITY NY $32.88 718-707-3463 10/30/18 FREDERIC FEKKAI NEW YORK
Ticket Number: Date of Departure 11/11 Passenger Name. Document Type: SUPPORTED REFUND 11/09/18 JEFFREY E EPSTEIN AMERICAN EXPRES PHOENIX AZ AIR FRANCE From: To: Carrier: Class: MOSCOW SHEREMETYEV PARIS CHARLES DE G AF MOSCOW SHEREMETYEV AF Ticket Number: Date of Departure: 11/05 Passenge
plane Raytheon On2te5orl Vo', '0 1 DT V\c3k, S Contract No: .Air 4 7O a 2 Tail # ...TA Always a Beech Jet or Hawker Commercial Airlines Air France American British Airways Continental Delta South African Airways United US Air ‘v ,Ay Men" @6%) EFTA00007944 --- PAGE BREAK --- a\L /work
Page: EFTA00007946 →plane Raytheon On2te5orl Vo', '0 1 DT V\c3k, S Contract No: .Air 4 7O a 2 Tail # ...TA Always a Beech Jet or Hawker Commercial Airlines Air France American British Airways Continental Delta South African Airways United US Air ‘v ,Ay Men" @6%) EFTA00007944 --- PAGE BREAK --- a\L /work
Page: EFTA00007946 →plane Raytheon On2te5orl Vo', '0 1 DT V\c3k, S Contract No: .Air 4 7O a 2 Tail # ...TA Always a Beech Jet or Hawker Commercial Airlines Air France American British Airways Continental Delta South African Airways United US Air ‘v ,Ay Men" @6%) EFTA00007944 --- PAGE BREAK --- a\L /work
Page: EFTA00007946 →plane Raytheon On2te5orl Vo', '0 1 DT V\c3k, S Contract No: .Air 4 7O a 2 Tail # ...TA Always a Beech Jet or Hawker Commercial Airlines Air France American British Airways Continental Delta South African Airways United US Air ‘v ,Ay Men" @6%) EFTA00007944 --- PAGE BREAK --- a\L /work
Page: EFTA00007946 →plane Raytheon On2te5orl Vo', '0 1 DT V\c3k, S Contract No: .Air 4 7O a 2 Tail # ...TA Always a Beech Jet or Hawker Commercial Airlines Air France American British Airways Continental Delta South African Airways United US Air ‘v ,Ay Men" @6%) EFTA00007944 --- PAGE BREAK --- a\L /work
Page: EFTA00007946 →FL 33401 Tel: STORES Bishop Water Co f Tel: -Ccaiar- .._V 'y C.: • g ' :•• . Ukbottled water (large and small). • • ..- Carmine Giardini's Palm Beach Gardens, FL 33410 Tel: Fish, meat, gourmet foods C'est Si Bon em it.. .1.3480 Tel: Gourmet foods Publix Super Market Palm Beach, FL 33.480 Tel: Ge
Page: EFTA00007950 →FL 33401 Tel: STORES Bishop Water Co f Tel: -Ccaiar- .._V 'y C.: • g ' :•• . Ukbottled water (large and small). • • ..- Carmine Giardini's Palm Beach Gardens, FL 33410 Tel: Fish, meat, gourmet foods C'est Si Bon em it.. .1.3480 Tel: Gourmet foods Publix Super Market Palm Beach, FL 33.480 Tel: Ge
Page: EFTA00007950 →FL 33401 Tel: STORES Bishop Water Co f Tel: -Ccaiar- .._V 'y C.: • g ' :•• . Ukbottled water (large and small). • • ..- Carmine Giardini's Palm Beach Gardens, FL 33410 Tel: Fish, meat, gourmet foods C'est Si Bon em it.. .1.3480 Tel: Gourmet foods Publix Super Market Palm Beach, FL 33.480 Tel: Ge
Page: EFTA00007950 →FL 33401 Tel: STORES Bishop Water Co f Tel: -Ccaiar- .._V 'y C.: • g ' :•• . Ukbottled water (large and small). • • ..- Carmine Giardini's Palm Beach Gardens, FL 33410 Tel: Fish, meat, gourmet foods C'est Si Bon em it.. .1.3480 Tel: Gourmet foods Publix Super Market Palm Beach, FL 33.480 Tel: Ge
Page: EFTA00007950 →FL 33401 Tel: STORES Bishop Water Co f Tel: -Ccaiar- .._V 'y C.: • g ' :•• . Ukbottled water (large and small). • • ..- Carmine Giardini's Palm Beach Gardens, FL 33410 Tel: Fish, meat, gourmet foods C'est Si Bon em it.. .1.3480 Tel: Gourmet foods Publix Super Market Palm Beach, FL 33.480 Tel: Ge
Page: EFTA00007950 →Entities connected to both Palm Beach Gardens and Air France

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