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ion SPKIALTY RETAIL ST 1•41.15 08/11/14 GULFSTREAM AEROSPACESAVANNAH GA 9129653464 $27,122.12 is DAVID RODGERS Card Ending 244025 07/11/14 JACKSON HOLE0216 NEWYORK NY 212-371-7187 FOOD $18.50 TIP $4.00 $2250 07/11/14 OD/BR 8337561 QNEW YORK NY 212-734-5465 UO3 07/11/14 BEST WESTER
631-563-0672 $65.08 05/07/14 BEST EXPRESS 0600000LK RONKONKOMA NY $14.02 6315858276 Description Price MISCELLANEOUS FOOD $14132 05/07/14 GINOS PIZZA LAKE RONKONKOMA NY RESTAURANT F030/BEVERAGE $57.00 $5700 05/08/14 AA AIR TICKET SALE 4DALLAS $265.50 AMERKAN AIRLINES From: To: Car
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VE NEW YORK FOOD/BEVERAGE $101.80 TIP $20.00 NEW YORK NY $12120 06102/17 SILVER STAR RESTAURANT 212-249-4250 NEWYORK NY $3865 06102/17 JACKSON HOLE0000 212-371-7187 FOOD $43.50 NEWYORK NY $43.50 06/02/17 FLT PLAN COM 650000004039908 RECURWEB05488 FLTPLAN COM SOUTHBURY CT $249.00
AA G rr oo YY 00 Yr 00 Date of Departure:04/09 1X $304.06 04/07/17 SMOKEY BONES 6315802675 TIP 57.00 RONKONKOMA NY $5239 04/07/17 GINOS PIZZA 650000009437636 6315889874 RONKONKOMA NY $52.85 04/07/17 ST BARTH SERVICES 0590276812 ST BARTHELEMY GL 48410 European= $51649 04/0
2 mentions1 same-page
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7 MINI DELI NEWYORK NY $57.17 212-288-2937 07/22/17 LAZY LOGGERHEAD CAFE 650000007333688 JUPITER FL $2957 5617471134 TIP $500 07/22/17 JACKSON HOLE 0000 NEW YORK NY $38.53 212.371.7187 FOOD $3853 07/22/17 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL $48.77 561-683412
TA01676672 JEFFREY E EPSTEIN EVIIMIL,9941I05 o 10/19 Detail Continued Foreign Spend Amount 08/04/17 CAROM UNIONCI1Y NJ $21600 08/04/I? GINOS PIZZA 650000009437636 RONKONKOMA NY $144.40 6315889874 08/04/17 Meridian Teterboro Teterboro NJ $5.32454 2012885040 Description Price AV
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P.UBER.COM 02/22/18 SUSHI SEKI NEW YORK NY $12125 212-371-0238 02/22/18 MINI DELI OF BIG APPL NEW YORK NY $11.98 GROCERY STORE 02/23/18 JACKSON HOLE 0000 NEW YORK NY $1735 212-371-7187 02/23/18 Meridian Teterboro Teterboro NJ 54,572.53 2012885040 02./23/18 SPYWARE LABS INC 0074 P
5/10/18 EIXONMOBIL 9915 RONKONKOMA NY $21.94 01964977 11779 400 05/10/18 ST THOMAS JET CENTER L ST THOMAS VI $840 340-777-9177 05/10/18 GINOS PIZZA 650000009437636 RONKONKOMA NY $52.80 6315889874 05/10/18 ST THOMAS JET CENTER L ST THOMAS VI $110.34 s DAVID Card 340-777-9177 ROD
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Mutual Connections (208)
Entities connected to both Michael Jackson and GINOS
Jeffrey Epstein
PERSON1,344 w/ Michael·6 w/ GINOS
Prince Charles
PERSON415 w/ Michael·4 w/ GINOS
Ghislaine Maxwell
PERSON404 w/ Michael·4 w/ GINOS
United States
LOCATION377 w/ Michael·5 w/ GINOS
Julie K. Brown
PERSON331 w/ Michael·2 w/ GINOS
John F. Kennedy
PERSON325 w/ Michael·5 w/ GINOS
LB
Leon Black
PERSON326 w/ Michael·3 w/ GINOS
Delta Air Lines
ORGANIZATION226 w/ Michael·4 w/ GINOS
New York
LOCATION226 w/ Michael·3 w/ GINOS
Philadelphia
LOCATION179 w/ Michael·2 w/ GINOS
Phoenix
LOCATION161 w/ Michael·2 w/ GINOS
Lawrence Krauss
PERSON135 w/ Michael·6 w/ GINOS
New York City
LOCATION118 w/ Michael·2 w/ GINOS
NEW YORK NY
LOCATION111 w/ Michael·3 w/ GINOS
Albuquerque
LOCATION109 w/ Michael·3 w/ GINOS
Rudy Giuliani
PERSON101 w/ Michael·5 w/ GINOS
David Rodgers
PERSON94 w/ Michael·6 w/ GINOS
Palm Beach
LOCATION92 w/ Michael·6 w/ GINOS
Southern District of New York
ORGANIZATION85 w/ Michael·2 w/ GINOS
New York State
LOCATION79 w/ Michael·4 w/ GINOS