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ontinued Foreign Spend Amount 07/11/16 TEXAC00302960/UNBRANDED PALM BEACH GARDEN FL SERVICE SIN Description UNBRANDED TAX $7.91 07/11/16 JACKSON HOLE 0000 NEWYORK NY DAVID Card 212-371-7187 FOOD $1660 RODGERS Ending 2-64025 Foreign Spend Amount 06/10/16 MURPHY7095ATWALMRT 0927 W
38 JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 2-61005 p. 12/21 Detail Continued Amount 09/01/16 8665 EXTRA SPACE STORAGE 7561371061537 ROYAL PALM BEA FL 8885869658 $123.42 09/02/16 09/02/16 UBER 'US SEPO1 VOOEHELP.UBER.COM CA $14.04 JET SET AUTO RENTAL. I. ST THOMAS VI 340477-9177 $156
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561-683-4121 WEST PALM BEACH FL 343.46 11/30/16 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-6834121 WEST PALM BEACH FL $1,908.00 12/01/16 JACKSON HOLE 0000 212-371-7187 FOOD 32486 NEW YORK NY 32046 12/01/16 AIR CUUNAIRE BOSTON 000000001 8134496000 Description Price RESTAURANTS 34.0
riz 10/01/16 HOTEL MARRIOTT e7mo EuropaanUnIon $1,09102 PARIS PA 0153935500 Etre 10/01/16 8665 EXTRA SPACE STORAGE 7561371061537 $123.42 ROYAL PALM BEA FL 8885869658 10/02/16 HERTZ TOLL CHARGE AMESA AZ $5.95 10/02/16 UNITED AIRLINES $466.10 HOUSTON TX UNITED AIRLINES From: To: Carrier:
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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
03/01/17 PORT EVERGLADES VALER0000000000344723 9545249362 FT. LAUDERDA FL $12.48 03/01/17 8665 EXTRA SPACE STORAGE 7561371061537 8885869658 ROYAL PALM BEA FL $124.49 03/02/17 HONEYWELL AERO (800)601.3099 AZ $1,349.40 AMEXO34818 Continued on reverse SDNY_GM_02747915 EFTA _00235171 EFTA01676574
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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
ridian Teterboro Teterboro NJ 599680 2012885040 Description Price AVIATION PRODUCTS $99880 00/01717 8665 EXTRA SPACE STORAGE 7561371061537 ROYAL PALM BEA FL 5137.33 8885869658 08/02/17 ST THOMAS JET CENTEST THOMAS VI 52.377.97 08/02/17 ST THOMAS JET CENTEST THOWS VI $180.10 08/02/17 LUNETT
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Mutual Connections (165)
Entities connected to both Michael Jackson and ROYAL PALM BEA
Jeffrey Epstein
PERSON1,344 w/ Michael·4 w/ ROYAL
Prince Charles
PERSON415 w/ Michael·4 w/ ROYAL
Ghislaine Maxwell
PERSON404 w/ Michael·2 w/ ROYAL
United States
LOCATION377 w/ Michael·2 w/ ROYAL
LB
Leon Black
PERSON326 w/ Michael·3 w/ ROYAL
John F. Kennedy
PERSON325 w/ Michael·2 w/ ROYAL
Delta Air Lines
ORGANIZATION226 w/ Michael·4 w/ ROYAL
New York
LOCATION226 w/ Michael·4 w/ ROYAL
Philadelphia
LOCATION179 w/ Michael·2 w/ ROYAL
Lawrence Krauss
PERSON135 w/ Michael·4 w/ ROYAL
NEW YORK NY
LOCATION111 w/ Michael·4 w/ ROYAL
Albuquerque
LOCATION109 w/ Michael·2 w/ ROYAL
Rudy Giuliani
PERSON101 w/ Michael·4 w/ ROYAL
David Rodgers
PERSON94 w/ Michael·4 w/ ROYAL
Palm Beach
LOCATION92 w/ Michael·4 w/ ROYAL
New York State
LOCATION79 w/ Michael·4 w/ ROYAL
Jacksonville
LOCATION80 w/ Michael·2 w/ ROYAL
Memphis
LOCATION77 w/ Michael·2 w/ ROYAL
Washington State
LOCATION70 w/ Michael·2 w/ ROYAL
Fort Lauderdale
LOCATION65 w/ Michael·4 w/ ROYAL