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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
rican 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 Members on your Account to read the below notice carefully and file it along in a safe place for future refere
ALM BEACH GARDENS FL 8636881188 07/05/18 WENDYS 2568000002568 WEST PALM BCH FL $8.77 5619976002 07/05/18 BANYAN PILOT SHOP 210000101272006 FT LAUDERDALE FL $3,670.56 9544916355 07/06/18 7-ELEVEN 3482500073482501 FORT LAUDERDALE FL $12.94 954-938-8606 07/06/18 7-ELEVEN 34825 00073482501 FOR
07/46/18 THE HOME DEPOT LAKE PARK FL $125.01 8C0654-0688 07/06/113 PLUMBTILE 8667586284 CA $18287 8667586284 07/06/18 EXXONMOBIL 9756 FORT LAUDERDA FL $4433 954-938-8606 07/06/18 BANYAN AIR SERVICE 1 FORT LAUDERDA FL $31836 954-491-3170 07/07/18 ATLANTIC AVIATION WEST PALM BE ATLANTI
STEIN Closing Date 10/11/18 Account Ending 2-61005 Notice of Important Changes to the Membership Rewards° Program Terms We are making a change to the Membership Rewards Program Terms & Conditions. We encourage you to read this notice, share it with Additional Card Members on your account, and file it for future reference. If you have any que
E EPSTEIN Closing Date 01/11/19 P 5/13 Account Ending 2-61005 Detail Continued Amount 12/16/18 BANYAN PILOT SHOP 210000101272009 9544916355 FT LAUDERDALE FL $100.52 12/16/16 FORT LAUDERDALE AIRPORT 214779933315 RESTAURANT FORT LAUDERDA FL $20.07 12/16/18 CHEVRON 0378283/CHEVRON CONVENIENCE
nt 12/16/18 BANYAN PILOT SHOP 210000101272009 9544916355 FT LAUDERDALE FL $100.52 12/16/16 FORT LAUDERDALE AIRPORT 214779933315 RESTAURANT FORT LAUDERDA FL $20.07 12/16/18 CHEVRON 0378283/CHEVRON CONVENIENCE FORT LAUDERDALE FL $14.39 12/17/18 AMERICAN AIRUNES 45107392 AMERICAN AIRUNES Fran
PSTEIN Closing Date 02/08/19 Account Ending 2-61005 Notice of Important Changes to the Membership Rewards Program Terms We are making a change to the Membership Rewards Program Terms & Conditions. We encourage you to read this notice, share it with Additional Card Members on your account, and file it for future reference. If you have any que
Spend Amount EL 31011 FL $33.45 FL $36.04 Sam 06/0S/1S PASTRY IS ART Sunrise FL squareup.com/receipts $14.63 06/05/15 PASTRY IS ART Fort Lauderdale FL squareuptonVrecelpts $3.18 06/05/15 GOLF AND TENNIS EASTPALM BEACH FL Arrival Date Departure Date 06/04/15 06/05/15 00000000 LODGING 06/0
s $3.18 06/05/15 GOLF AND TENNIS EASTPALM BEACH FL Arrival Date Departure Date 06/04/15 06/05/15 00000000 LODGING 06/05/15 3 TUTTI FRUTT1 FROZEFORT LAUDERDALE FL 3052192256 Description Price FOOD AND BEVERAGE $7.99 $55.12 $7.99 06/05/15 BRYAN PETROLEUM COM105-758-3388 15667049 33150 General Merc
E EPSTEIN Closing Date 06/09/15 p. 47/50 Account Ending 0.13001 Notice of Important Membership Rewards@ Program Changes We are making changes to the Membership Rewards Program Terms & Conditions. A summary of the changes appears below. The detailed changes can be found after the summary chart. Summary of Changes Conversion Rates Effectiv
L MERCH 10/01/17 RUBBER DUCKY - WEST PALM 000000001 WEST PALM BEA FL 337.45 5613288923 Description REFER TO RECEIPT 10/02/17 PAUL'S CARPET FORT LAUDERDA FL 32.147.70 954-763-6904 10/02/17 THE HOME DEPOT WEST PALM BEACH FL 315351 800-654-0688 1002/17 WHOLEFDSWPB #10529000010529 WEST PALM BE
Date 10/26/17 Account Ending 8-42008 Notice of Important Changes to the Membership Reward? Program Terms We are making changes summarized below to the Membership Rewards Program Terms & Conditions. We urge you and any Additional Card Members on your Account to read the below notice carefully and file it along with your Agreement in a safe pla
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
rican 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 Members on your Account to read the below notice carefully and file it along in a safe place for future refere
EFTA01673974 JEFFREY E EPSTEIN DUPLICATE COPY Account Enoitng 842008 p. 14/18 Detail Continued Amount 07/10/18 PAUL'S CARPET 954-763-6904 FORT LAUDERDA FL 52,173.16 07/11/18 MCDONALD'S 5616404280 WEST PALM BEACH FL 310.14 07/i /i 8 THE HOME DEPOT 6320 HOME SUPPLY WAREHOUSE WEST PALM BEA
STEIN Closing Date 10/26/18 Account Ending 8-42008 Notice of Important Changes to the Membership Rewards° Program Terms We are making a change to the Membership Rewards Program Terms & Conditions. We encourage you to read this notice, share it with Additional Card Members on your account, and file it for future reference. If you have any que
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
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 Members on your Account to read the below notice carefully and file it along in a safe place for future refere
Entities connected to both Fort Lauderdale and the Membership Rewards Program Terms & Conditions

Jeffrey Epstein
PERSONLeon Black
PERSON
George W. Bush
PERSON
United States
LOCATION
John F. Kennedy
PERSON
Palm Beach
LOCATION
Ghislaine Maxwell
PERSON
Delta Air Lines
ORGANIZATION
West Palm Beach
LOCATION
Michael Jackson
PERSON
Prince Charles
PERSON
Lesley Groff
PERSONLarry Visoski
PERSON
Las Vegas
LOCATIONMaria Farmer
PERSON
New York City
LOCATION
Donald Trump
PERSON
NEW YORK NY
LOCATION
Prince Andrew
PERSON
New York
LOCATION