3
Shared Docs
3
Same-Page
7 / 3
Mentions
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
Date 03/26/17 03/27/17 00000000 03/28/17 ENE GUYS 41478 542929804897569 WEST SPRINGFI MA 514.31 4014133787 FOOD/BEVERAGE $14.31 03/28/17 GULFSTREAM - WESTFIELD WESTFIELD MA 513,380.31 0 10021 LOCKS/KEYS SLS/SVC 03/29/17 UNIVERSAL WEATHER AHOUSTON TX 56.208.49 AMEXO34834 Continued on reverse SDNY_
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
H FL $2,354.00 561.683.4121 01/31/17 HNDISCOVER ST772 0000 SOUTH SAN F RA CA 33.98 800-326-7711 Description NEWS DEALERS/NEWSST 01/31/17 GULFSTREAM - WESTFIELD WESTFIELD MA 17,80437 010021 LOCICS/ICEYSSLS/SVC 01/31/17 MCDONALD'S DETROIT MI $8.15 7342474366 02/01/17 HONEYWELL AERO (800)601.3099 AZ
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
FREY E EPSTEIN DUPLICATE COPY Account Ending Z-61005 p. 4/17 Detail JEFFREY E EPSTEIN Card Ending 241005 Foreign Spend Amount 07/18118 GULFSTREAM - WESTFIELD WESTFIELD MA 3239,05192 010021 LOCKS/KEYS SLS/SVC 07/27/18 GULFSTREAM - WESTFIELD WESTFIELD MA 375,42828 010021 LOCKS/KEYS SLS/SVC 08/03
Entities connected to both Fort Lauderdale and GULFSTREAM - WESTFIELD

Jeffrey Epstein
PERSONLeon Black
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
West Palm Beach
LOCATION
Delta Air Lines
ORGANIZATION
Michael Jackson
PERSONLarry Visoski
PERSON
Prince Charles
PERSON
Lawrence Krauss
PERSON
NEW YORK NY
LOCATION
New York
LOCATION
San Juan
LOCATIONCartier
ORGANIZATION
David Rodgers
PERSON
Washington State
LOCATIONMIAMI FL
LOCATION
HERTZ
ORGANIZATION
United Airlines
ORGANIZATION