5
Shared Docs
5
Same-Page
5 / 5
Mentions
5 03/21/05 OFOTO, INC. EMERYVILLE CA GOODS/SERVICES 22.02 03/22/05 ORBITZ LLC MANKATO MN AMERICAN AIRUNES From: To: LAGUARDIA INTL A/P WEST PALM BEACH FL Ticket Number: 0011 4 7 Passenger Name: Document Type: Carrier: Class: M Y2 Date of Departure: 03/23 507.70 03/22/05 CABELAS.COM SIDNEY
ST THOMAS VIRGIN I Ticket Number. 00112035728442 Passenger Namempili Document Type: 04/26/05 ORBITZ LLC MANKATO MN US. AIRWAYS From: To: BOSTON MA CHARLOTTE NC ST THOMAS VIRGIN I BOSTON MA Ticket Number: Passenger Name: Document Type: 04/26/05 ORBITZ LLC MANKATO MN US AIRWAYS From:
t,WE WMA Ttgf,0F,M§49ff)377,Y0 mpv-69AIRcpigst 5rkirik9W.§87578/ 91 JETBLUE SALT LAKE AIRLINE CHARGE From: J F KENNEDY NP NY UT 244.40 To: WEST PALM BEACH FL NOT AVAILABLE Carrier: Class: 86 H_ Ticket Number Passenger Name: Document Type: P Date of Departure: 02/28 02/27/07 MITCHEL LONDON FOODSN
/28/06 ORBITZ.COM CHICAGO IL ORWAP110101MDX006U0 ROC No. 62035577P 6.99 12/29/06 AMERICAN AIRUNES MANKATO MN AMERICAN AIRLINES From: To: BOSTON MA ST THOMAS VIRGIN I NOT AVAILABLE Ticket Number: Passenger Name: Document Type: PASSENGER TICKET 12/29/06 AMERICAN AIRUNES MANKATO MN AMERICA
eral Taxpayer Information (F1-0 0 Yes Reference: (Comunicadoe Beduin Magda) Descrlpiton: nfrinatIrTnetTFLTrrenr- EFTA01717810 A1 cingula- . West Palm Beech FL 334&A679 'el ATE %0 50A $ cLAGLEP OA NE WEST PALM BEACH FL 13'01 EFTA01717811 cingulare National Compliance Center RESPONilia SHEET WES
01/03 09 22A WPALMBEACH FL 1MIN UNUM MOBL TO MOBL 29 01/03 01 W NEW YORK NY 3MIN UNUM MOBL TO/VOX 1 EVT MESSAGE RETRIEVAL 30 01/03 01:09P BOSTON MA 1OMIN 400 ADD'L ANYTME MN 31 01/03 01:23P MIAMI FL UNUM PAOBL TO MOBL 32 01/03 01:24P INCOMING 1 MIN UNUM MOBL TO MOBL 1 EVT 33 01/03 02:1
TEIN AxcinNu.nbei )OCO(4OOOO(4-31005 Page 4 of 10 Due in Full continued ens 0W25/04 DELTA AIR LINES MANKATO MN DELTA AIR LINES From: To: WEST PALM BEACH FL ATLANTA GA CLEVELAND OH Ticket Number: 0p67 4474,25632 Passenger Name Document Type: PASSENGER TICKET Carrier: Class: DL MA DL MA Date of
50.00 06/06/04 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP ROC No. 00000IK1787 312.97 06/09434 US AIRWAYS MANKATO MN US AIRWAYS From: To: BOSTON MA LAGUARDIA INTL NP NOT AVAILABLE Ticket Number. 0 2 Passenger Name Document Type: ET Carrier: Class: US 02 Date of Departure: 06/11 114.6
784 NJ 54,017.00 110123211 741106 06/13/18 GO RENTALS PBI CLOUD LAKE FL 37937 Location Date Rentak WEST PALM BEACH FL 18/06/11 Return: WEST PALM BEACH FL 18/06/12 Agreement Number Renter Name: LAWRENCE PAUL VISOSK 06/13/18 TENAGA KAVA PALM BEACH GA FL 54745 772-333-5927 06/13/18 ATLANTIC AVI
235481 EFTA01676884 JEFFREY E EPSTEIN ~Acccount u 10/17 Detail Continued Foreign Spend Amount 07/28/18 HERTZ CAR RENTAL Location Rental: BOSTON MA Return: NEWARK NJ Agreement Number Renter Name: VISOSIO /LARRY 800454.4173 Date 18/07/22 18/07/28 MA 3313.55 07/28/18 HOLIDAY INN EXPRESS
Entities connected to both West Palm Beach and BOSTON MA

Jeffrey Epstein
PERSON
Palm Beach
LOCATIONJack Goldberger
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATION
Bradley Edwards
PERSON
Kenneth Marra
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSONLeon Black
PERSON
New York City
LOCATION
West Palm
LOCATION
Donald Trump
PERSONMaria Farmer
PERSON
Marc Rich
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
Palm Beach Gardens
LOCATIONMIAMI FL
LOCATION