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WN SUBSCRIBER WEST PALM BEACH, FL CO CD C C (06/30/05-07/03/05) (10/01/05-10/01/05) woos SUBSCRIBER UNKNOUN SUBSCRIBER WEST PALM BEACH, FL NEST PALM BEACH, FL a C (07/05/04-07/06/04) *UNKNOWN SUBSCRIBER BOYNTON BEACH, FL C (05/10/04.05/17/04) UNKNOUN SUBSCRIBER BOYNTON BEACH, FL 11 (12/17/04-12
UBSCRIBER WEST PALM BEACH, FL 3 C (01/12/04.03/12/04) "' UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 5 C (02/21/04.02/22/04) "UNKNOWN SUBSCRIBER WEST PALM BEAD', FL 2 C (01/19/04.01/12/04) ON.NENOWN SUBSCRIBER WEST PALM BEACH, FL 3 C (01/17/04-02/06/04) "' UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 C
0 (04/22/04-04/22/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL (07/04/04-07/16/04) UNKNOWN SUBSCRIBER VEST PALM BEACH, FL 5 110(10/04-10/10/04) U WEST PALM BEACH. FL UNKNOWN Saspa MICRON,' CITY - CELLU 1. C (02/27/ 7/041 UNKNOWN S REBER (06/09/04.06/09/04) UNKNOWN SUBSCRIBER VANCOUVER, OCEAN CITY, N
8/05) UNKNOWN SUBSCRIBER PHILADELPHIA, PA C (11/18/05-11/19/05) UNKNOWN SUBSCRIBER PETOSKEY, MI 4 C (11/02/05-11/02/05) UNKNOWN SUBSCRIBER ROCKVILLE, ND C (01/06/05-02/03/05) UNKNOWN SUBSCRIBER ROCKVILLE, NO S (06/03/05.06/03/05) UNKNOWN SUBSCRIBER ALL POINTS, DIEGO GA (06/03/05.06/03/05)
N SUBSCRIBER WEST PALM BEACH, FL 3 C (02/20/04.02/20/04) OUNKNO1M SUBSCRIBER WEST PALM BEACH, FL 2 C (01/10/04.01/20/04) *UNKNOWN SUBSCRIBER VEST PALM BEACH, FL 3 C (01/12/04.03/12/04) #•UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 5 C (02/21/04.02/22/04) #UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 C (
SUBSCRIBER WEST PALM BEACH, FL 2 C (02/06/04-03/12/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 C (01/17/04-03/13/04) **UNKNOWN SUBSCRIBER WEST PALM.BEACH, FL 3 C (01/17/04-02/20/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 4 C (01/05/04-02/20/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL. 4 C (
8/05) UNKNOWN SUBSCRIBER PHILADELPHIA, PA 1 C (11/18/05-11/19/05) UNKNOWN SUBSCRIBER PETOSKEY, MI 4 C (11/02/05-11/02/05) UNKNOWN SUBSCRIBER ROCKVILLE, MD 1 C (01/06/05.02/03/05) UNKNOWN SUBSCRIBER ROCKVILLE, MD 5 (06/03/05.06/03/05) UNKNOWN SUBSCRIBER ALL POINTS, DIEGO GA 1 (06/03/05.06/03
881188 05/07/19 PUBLIX PALM BEACH FL 379.07 8636281188 05/07/19 MAKI MARKET PALM BEACH FL 332.00 561-832-0201 05/07/19 EXXONMOBIL 9756 WEST PALM SEA FL 34935 561.684.8520 05/08/19 CARDIO PARTNERS BRENTWOOD TN 3116.63 866-349-4364 05/08/19 ONSTAR DATA PLAN • AT&T 993 888-4ONSTAR TX 32
Arend 0429/19 WALMART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL $90.06 04/25/19 WALMART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PAM BEACH FL $29553 05/01/19 PUBLIX 8636881188 PALM BEACH FL $1395 05/02/19 PUBLIX 8636881188 PALM BEACH FL 347.14 05/02/19 BEDBATMBEYONC90055
COMMERCE DRY CLEANERS-OKE 000856699322 BHUPENDRASINGMAILCOM WEST PALM BCH FL $149.80 06/2W19 AMERICAN FLOOR MATS AMERKAN FLOOR 800-762-9010 ROCKVILLE MD $336.13 06/20/19 PUBLIX 8636881188 PALM BEACH FL $24-36 06/21/19 COASTAL 07292139000729 561415-0845 WEST PALM BEA FL $47.36 06/21/1
RECEIPT $43.00 03/25/15 HULETT ENVIRONMENTALWEST PALM BCH FL 8666112847 Description REFER TO RECEIPT $144130 03/25/1 S BED8ATHABEYONDO0055 W PALM BEACH Ft. 561.687-0959 $252.14 03/25/15 USPS 117171065412020PALA1 BEACH FL 800.2758777 $5.95 ri MAYAN DELA CRUZ Card Ending Amount 02/23/15 NE
unt Ending 8 42008 Detail Continued Amount 06/17/15 WHOLEFDSWP8 410529 5614713800 5614713800 GROCERY STORES $5018 moan 5 AMERICAN FLOOR MATS ROCKVILLE 800-762-9010 MD $345.12 06/18/15 TRAFFIC SAFETY STOREWEST CHESTER 6107019366 Description Price SPECIALTY RETAIL ST $54.81 PA $5421 05/19
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
18 10/24/18 00000030 10/24/18 HUACHUCA MG SHP GASPUMP HUACHUCA MG SH FT HUACHUCA AZ $30.61 FT HUACHUCA 10/25/18 ASSESSMENT 461682000904482 ROCKVILLE MD 5995.00 U40)546-4030 16/26/18 VNALITUNES.COWBILL CUPERTINO CA $8.69 DIRECT MKTG INTERNET 10/25/18 EMPIRE 8145 000030030645956 TUCSON
PMTS AMZN.COM/BILL WA $9.99 BOOK STORES 11/27/16 PLUS UNUMITED SAN FRANCISCO CA $9.99 8778877815 11/28/16 WHOLEFDS WPB 410529 000000829 WEST PALM SEA FL $49.98 5614713800 Description Price GROCERY STORES $49.98 11/28/16 PETSMART WEST PALM BEACH FL $15.68 PET SHOP/FOOD/SUPPLY 11/28/16
6 8 TAXI MANAGEMENT B TAXI MANAGEME NEW YORK NY $17.76 212-957-0033 Description TAXI: 9E56 09:52 1048 10/31/16 DL COMPANY 542929806650255 ROCKVILLE MD $27.70 3106933110 Description Price MISC. RETAIL STORES $27.70 11/01/16 STARBUCKS STORE 1444 NEW YORK NY $1145 FAST FOOD RESTAURANT
Entities connected to both West Palm Beach and ROCKVILLE

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONLeon Black
PERSON
New York City
LOCATION
NEW YORK NY
LOCATION
West Palm
LOCATION
John F. Kennedy
PERSON
New York
LOCATION
Prince Charles
PERSON
Prince Andrew
PERSONLarry Visoski
PERSON
Boca Raton
LOCATION
Bill Clinton
PERSON
FedEx
ORGANIZATION
Fort Lauderdale
LOCATION
David Rodgers
PERSON
Virginia Giuffre
PERSON