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3-4121 02/13/17 WHITECASTLE HASBROUCK HEIGHTS NJ $9.70 800843-2728 02/13/17 WAWA HAZLET NJ $1436 8004449292 02/13/17 BEARD MARINE 0161 FORT LAUDERDA FL $1,295.63 954-463.2288 Description REFRIGERATIOWAC St/ 02/14/17 UNITED AIRLINES HOUSTON TX 5452.20 UNITED AIRLINES From: To: Carrier
8-5150 02/15/17 OTG MANAGEMENT EWR NEWARK NJ $18.70 646-477-5291 Description FAST FOOD RESTAURAN 02/I 5/17 PDQ 17TH STREET 542929806721460 FT LAUDERDALE FL $2827 9546445208 FOOD/BEVERAGE $2827 02/16/17 USMATLANTK VENDING TETERBORO NJ $3.00 FAST FOOD RESTAURANT 02/16/17 HERTZ CAR RENTAL 8
NTERNET SERVICES LT 084870051427 ALBUQUERQUE NM 353.84 5058324444 02/15/I7 HERTZ CAR RENTAL 800-654-4173 FL 368.02 Location Date Rental: FT LAUDERDALE FL 17/02/14 Return: FT LAUDERDALE FL 17/02/15 Agreement Number. Renter Name: V150510,1, 02/15/17 SHULA BURGER FLL FORT LAUDERDALE FL 314.18
TOLL CHARGE American Trail) MESA AZ $7.85 877-411-4300 05/08/I7 GO RENTALS FBI WEST PALM CA $59.09 05/08/IT THIRSTY TURTLE 650000003677427 JUNO BEACH FL 378.03 5616278991 TIP $10.00 05/08/I7 SHELL OIL 10047185003 PALM BEACH GARDEN FL $8.55 GAS STATION 05/08/I7 SHELL OIL 10047185003 PA
.800.695-9090 In NY: 1-800-522.1897 Large Print and Braille Statements 1-800-528-4800 • americanexpress.com Customer Service P.O. Box 297804 Ft Lauderdale, FL 33329-7804 Express Cash P.O. Box 297815 Ft. Lauderdale, FL 33329-7815 Payments P.O. BOX 2855 NEW YORK NY 10116-2855 Please provide your
y camerae, tale biea rato pIn 2%. Sae page 2 fa datailt. smoantS 10/07/06 SPIRIT AIRUNES DTWMI SPIRIT AIRLINES From: To: ST THOMAS VIRGIN I FORT LAUDERDALE FL NOT AVAILABLE Date of Departure: 1 7 Passenger Name: Document Type: R TICKET Carrier: ST 419.00 10/07/06 PALM BCH CO DEPT AIRWEST PALM BCH
RETAIL PURHASE Government Agencies not else 08/03/06 AGRAS • MACC BLAIR NE RETAIL PURHASE Government Agencies not else 08//06/06 SHELL OIL JUNO BEACH FL 24647460502219266032784 08/07/06 AMERICAN AIRUNES DALLAS, TX From: To: Carder: Class: MIAMI FL ST THOMAS VIRGIN I AA WD Ticket Numbe
OOD/BEV 27.50 TIP 6.00 33.50 11/23/04 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT FUEL - JETA 827210323 978.76 11/24/04 P & R CANVAS 'LC FT LAUDERDALE FL BOAT DEALERS 80825 11/24/04 ST THOMAS JET CENTERST THOMAS VI 3ER PARTY 54.94 11/24/04 HMSHOST-MIA-AI APT gl Miami FL FOOD/BEV 7.90 1
LINES ATLANTA GA From: To: LAGUARDIA IN WEST PALM BEACH FL Ticket Number: Passenger Name Document Type: 10/15/04 AMERICAN AIRLINES From: FORT LAUDERDALE FL 118.81 Carrier: Class: DL UA Date of Departure: 10/17 90.60 Ticket Number: Passenger Name Document Type: P FT LAUDERDALEFL To: SAN JUAN
nter Name. Reference Num r: 4,358.00 3,125.00 12/18/04 AIRPORT AMOCO WEST PALM BEACH FL BP PAY AT PUMP426008913010 12/18/04 CVS STORE - 5109 JUNO BEACH FL 9.48 HEALTH/BEAUTY-AIDS 12/18/04 MAX & EDDIE'S CUCINASINGER ISLAND FL 80.50 GENERAL MERCH 12/19/04 WEST MARINE 00033 NO. PALM BEACH FL
Arrival Date Departure Date 10/11/16 10/15/16 00000000 LODGING ST THOMAS VI $18722 10/16/16 10/16/16 HERTZ CAR RENTAL Location Rental: FT LAUDERDALE FL Return: WEST PALM BCH FL Agreement Number Renter Name: RODGERS/DAVID MURPHY7095A1WALMRT 0927 /300-813-4298 Description GAS/SERVK ES 13004544
~AcPcount En Ing Z$1005 o 12/18 Detail Continued Foreign Spend Amount 12/04/16 12/04/16 FORT LAUDERDALE AIRPORT 2387067 33315 RESTAURANT FORT LAUDERDA FL $843 ISLAND NEWS & GIFTS 530000 416-863-6400 Description NEWS DEALERSMEWSST ST THOMAS VI $13.39 12/04/16 PARADIES #9954 Fu. FT LAUDERD
0000 12/17/16 PANCHEROSMEXKANGRIL 000000001 JUPITER FL $9.33 6179221361 Description REFER TO RECEIPT 12/18/16 SUSHI JO JUN0650000007774816 JUNO BEACH FL $9468 5618687893 TIP $12.00 12/18/16 AUTOPAY/DISH NTWIC 0001 ENGLEWOOD CO $168.76 800-333-3474 Description DISH NETWORK PAYMEN 12/19
RITY 25.00 11/02/05 THE TRAVEL GALLERY JUPITER FL AMERICAN AIRUNES From: To: Carder: Class: ST THOMAS VIRGIN I SAN JUAN PUERTO RI AA K2 FORT LAUDERDALE FL AA ND Ticket Number: 00112 1 Date of Departure: 11/04 Passenger Name: Document Typo: KET 276.10 11/02/05 JET AVIATION BEDFORD MA JET AVI
mber: 00112880035822 Passenger Name: Document Type: KET Cartier: Class: AA VD AA K2 Date of Departure: 12/10 325.10 12/09/05 CRAZY CUBAN JUNO BEACH FL EATING PLACES, REST. EX FOOD TIP 16.93 3.00 19.93 12/10/05 AMERICAN AIRLINES FT LAUDERDALEFL Routing Details Not Available Ticket Numbe
Entities connected to both Fort Lauderdale and JUNO BEACH

Jeffrey Epstein
PERSON
George W. Bush
PERSONLeon Black
PERSON
United States
LOCATION
John F. Kennedy
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Ghislaine Maxwell
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Palm Beach
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Marc Rich
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West Palm Beach
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Delta Air Lines
ORGANIZATION
Michael Jackson
PERSONLarry Visoski
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Donald Trump
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New York City
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Virginia Giuffre
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Prince Charles
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Lawrence Krauss
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NEW YORK NY
LOCATION
New York
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San Juan
LOCATION