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IA GARDEN FL INSTRUCTION/TRAINING 4,325.00 06/01/06 AMOCO 5201 WEST PALM BEACH FL BP PAY AT PUMP110200358010 49.22 06/01/06 THE STORE ROOM- AUSW PALM BEACH FL MISC RETAIL 446.23 06/01/06 THE STORE ROOM - AUSW PALM BEACH FL MISC RETAIL 318.43 06/01/06 UMONCELLO ITAUAN G5616227200 FL 50.60 FOO
OXIX• 01/08/06' NUAL AN MEMBERSHIP E PERIOD 0106 THRU 02/07 35.00 01/08/06 JETBLUE SALT LAKE UT AIRLINE CHARGE From: To: Carrier: Class: WEST PALM BEACH FL J F KENNEDY A/P NY 86 HK Ticket Number: Date of Departure: 01/08 Passenger Name: Document Type: PA ENGER TICKET 237.80 01/08/06 HMSHOST PS
ier: Class: B6 F2 24 Date of Departure: 03/03 03/08/06 JACKSON HOLE NEW YORK NY FOOD & BEVERAGE TIP 00000500 03/08/06 HMSHOST-PBI-AIRPT at West Palm Bea FL FCOD/BEV Total of New Activity for Amount* 6,252.89 30.00 51.43 1,872.56 47.54 182.80 132.80 42.35 11.03 New Charges 13,101.81 Pay
RK NY 25.90 FOOD AND BEVERAGE 02/17/06 SINQH AND SINGH NEW YORK NY itAlBaLLANEOUS FOOD S ..MISC FOOD-STORES-CONVEMENCE STORES & SP 02/17/06 NEW YORK SPORTS GR JAMAICA NY 24.31 RESTAURANT PURCHASE FOOD-BEV 20.31 Tip 4.00 8.12 02/21/06 LOWES ROYAL PALM BEACH FL HOME IMPROVEMENT 02/22/06 JETBLUE
parture: 08/19 Rental: Return: Agreement Number Renter Name: Reference Num Date 06/08/19 06/08/19 35.00 90.58 08/19/06 GALAXY AVIATION OF PWEST PALM BEACH FL GALAXY AV MISCELLANEO 5166 14287 1,331 25 Con<inoed on reverse EFTA01703866 DUPLICATE COPY Pr<c..,:co Occarit fluster Page 6 of 20 JEFFREY
urg Oat XXXX-XXXXX2-61005 07/09/06 P,:,.ga 5 of 16 New Activity Continued unts 06/22/06 THE TRAVEL GALLERY JUPITER FL DELTA AIR UNES From: WEST PALM BEACH FL To: ATLANTA GA ALBUQUERQUE NM Ticket Number: 00613144951790 Passenger Name: Document Type: KET Carrier: Class: DL YU DL YU Date of Depa
ion GENERAL MDSE 07/03/06 MIA AIRPORT FOOD SERMIAMI FL 24.59 FOOD/BEVERAGE 07/04/09 JET SET AUTO RENTAL ST THOMAS VI 30.80 MISC 07/04/06 NEW YORK SPORTS GR JAMAICA NY 11.73 FOODA3EVERAGE FOOD-BEV 9.73 TIP 2.00 07/05/06 MARRIOTTS FRENCHMANSST THOMAS 189.92 LODGING 07/07/06 HMSHOST-PBI-AIRPTIN
KE WORTH FL GROCERIES 10.29 C6/01•05 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT FUEL - JETA 827210392 5,367.00 060105 THE STORE ROOM- AUSW PALM BEACH FL MISC RETAIL 424.93 08/02/05 AOL SERVICE 800-827-6364 VA ONUNE TWXWOL SERVICE 0505 23.90 03Al2/05 MEDI1ERRANE0 NEW YORK NY F000/BEVE
/05 PALM RESTAURANT-NEW NEW YORK NY FOOD/BEVERAGE FOOD/BEV 73.00 73.00 03/02/05 DELTA AIR LINES ATLANTA GA From: To: LAGUARDIA INTL A/P WEST PALM BEACH FL Ticket Number: 00623083452585 Passenger Name: RODGERS/DAVID N Document Type: PASSENGER TICKET Carrier: Class: DL BB Date of Departure: 03/02
5 New Activity Continued Amount 04/16/05 COURTYARD 14J JAMAICA NY Arrival Date Departure Date 04/15/05 04/16/05 LODGING 262.82 04/16/05 NEW YORK SPORTS GR JAMAICA NY RESTAURANT PURCHASE FOOD-BEV 32.57 TIP 5.00 37.57 04/18/05 AIRCELL INC CO TELECONWPHONE EQUIP 115.58 04/19/05 JETBLUE SALT
A673.76 10(05/04 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT CATERING 827210232 10/07/04 JETBLUE SALT LAKE UT From: Carrier: Class: WEST PALM BEACH FL J F KENNEDY NP NY 86 LI 9 Date of Departure: 10/08 60.42 Ticket Number: Passenger Name Document Type: Total of New Activity for Now Charge
M BEACH FL JET AVIAT FUEL • JETA 827210249 4,300.41 10/17/04 SINGER ISLAND AUTOMOSINGEFI ISLAN FL 000138133 SERVICE STATIONS 8.68 10/17/04 NEW YORK SPORTS GR JAMAICA NY LYNK-SYSTEMS FOOD PURCH FOOD•BEV 7.32 7.32 10/17/04 NEW YORK SPORTS GR JAMAICA NY LYNK-SYSTEMS FOOD PURCH FOOD-BEV 33.95 TIP
Entities connected to both West Palm Beach and NEW YORK SPORTS GR

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
George W. Bush
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
New York City
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Donald Trump
PERSON
John F. Kennedy
PERSON
Marc Rich
PERSON
NEW YORK NY
LOCATION
New York
LOCATIONLarry Visoski
PERSON
Fort Lauderdale
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Jacksonville
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U.S. Virgin Islands
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Virginia Giuffre
PERSON
Michael Jackson
PERSON
Julie K. Brown
PERSON
Delta Air Lines
ORGANIZATIONMIAMI FL
LOCATION