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ASVACC23846013 888-865-5352 Description RETAIL 888-865-5352 FL $25.00 01/10/18 BANYAN AIR SERVICE 1 954.491.3170 Description FUEL DEALERS FORT LAUDERDA FL $21.20 01/10/18 BANYAN AIR SERVICE I 954.491.3170 Description FUEL DEALERS FORT LAUDERDA FL $39185 AMEX004817 Continued on next page
EWARK NJ $16233 01/18/18 MCDONALD'S F5892030000000627382 5616268917 PALM BEACHGARDENS FL $739 01/18/18 HERTZ CAR RENTAL Location Rental: FT LAUDERDALE FL Return: WEST PALM BCH FL Agreement Number: Renter Name: VISOSKI /LARRY 800-654-4173 Date 18/01/17 18/01/18 FL $48.74 01/18/18 SUNOCO 0846
EFTA_00235409 EFTA01676812 JEFFREY E EPSTEIN DVElytglan991105 p 14/14 American Express@ Traditional Gold Card Notice of Important Changes to the Membership Rewards' Program Terms We are making changes summarized below to the Membership Rewards Program Terms & Conditions. We urge you and any Additional Card Memb
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e 777 American Expressway Ft. Lauderdale, FL 33337-0001 Funds Access Services P.O. Box 53809 Phoenix, AZ 85072-3809 Payments PO BOX 360002 FT LAUDERDALE FL 33336-0002 Providing your emal address to American Express will enable you j to receive special offers, suited to your needs. EFTA0172670
1 on your blind Valmont. Program sand Iron MOWN to 03.0646. 2449. Page 5 of 8 Anscrican Express' Important Message: Marriott Rewards* to leave the Membership Rewards') Program. To see the full array of rewards accessible to you, log on to www.american express.com/rewards. (MR Message 5069) Visit www.MIlesmall
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FedEx lt-800622.1147 Non Transportation FedEx 11-800-622-1147 06/22/18 PUBLIX WEST PALM BEACH FL 62426 4078321661 06/22/18 EXXONMOBt 9756 FORT LAUDERDA FL $55.48 954-938-8606 08/23/i FEDEX/ 781541014974 781541014974 MEMPHIS 7N $6452 FedEx el-800-622-1147 TO: Jeffrey Epstein 75 FROM: RENATO
1 EFTA_00232497 EFTA01673900 JEFFREY E EPSTEIN DVElytglan9PU08 p 18118 American Express@ Traditional Gold Card Notice of Important Changes to the Membership Rewards' Program Terms We are making changes summarized below to the Membership Rewards Program Terms & Conditions. We urge you and any Additional Card Memb
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MBRIDGE - BED 05/09/18 AMERICAN EXPRESS 1VL SVC JETBLUE BEVERLY PHOENIX From: To: Carrier Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO 86 Y FT LAUDERDALE/HOLL B6 r Ticket Number: Date of Departure: 05/10 Passenger Name Document Type: PASSENGER TICKET MA AZ 5230.00 $648.87 05/09/18 AMERICAN
SDNY_GM_02752208 EFTA_00239464 EFTA01680867 JEFFREY E EPSTEIN Account Ending 0-14009 Centurione, Card p. 22/22 Notice of Important Changes to the Membership Rewards' Program Terms We are making changes summarized below to the Membership Rewards Program Terms & Conditions. We urge you and any Additional Card Memb
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Mutual Connections (119)
Entities connected to both Fort Lauderdale and the Membership Rewards'
Jeffrey Epstein
PERSON510 w/ Fort·6 w/ the
LB
Leon Black
PERSON105 w/ Fort·2 w/ the
United States
LOCATION93 w/ Fort·2 w/ the
John F. Kennedy
PERSON85 w/ Fort·6 w/ the
Palm Beach
LOCATION72 w/ Fort·3 w/ the
West Palm Beach
LOCATION70 w/ Fort·2 w/ the
Delta Air Lines
ORGANIZATION67 w/ Fort·3 w/ the
Michael Jackson
PERSON65 w/ Fort·3 w/ the
LV
Larry Visoski
PERSON65 w/ Fort·2 w/ the
Prince Charles
PERSON60 w/ Fort·4 w/ the
New York City
LOCATION57 w/ Fort·2 w/ the
NEW YORK NY
LOCATION48 w/ Fort·4 w/ the
Lawrence Krauss
PERSON50 w/ Fort·2 w/ the
New York
LOCATION47 w/ Fort·3 w/ the
American Airlines
ORGANIZATION45 w/ Fort·3 w/ the
San Juan
LOCATION43 w/ Fort·3 w/ the
Puerto Rico
LOCATION42 w/ Fort·3 w/ the
Cartier
ORGANIZATION38 w/ Fort·2 w/ the
Washington State
LOCATION35 w/ Fort·2 w/ the
David Rodgers
PERSON35 w/ Fort·2 w/ the