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THE HOME DEPOT NEW YORK NY S32325 800654-6844 16/15/18 ApPay TAXI CREDIT CARD WOODSIDE NY $756 TAXICAB& LIMOUSINE 10/17/18 HD SUPPLY 123 SAN DIEGO CA 5145.10 8588312000 10/18/18 AMAZON.COM•6183IX70W0 AMZN.COM/BILL WA $53.60 MERCHANDISE 10/18/18 THE HOME DEPOT NEW YORK NY S97.89 80
ATE COPY account Enoitng 8-22008 p.14/20 Detail Continued Amount 11/24/18 PATRICK LEZE 000000001 5613661313 PALM BEACH FL 314.32 11/24/18 CUCINA PIZZA BY DESIGN WEST PALM BEA FL 314-52 786.3004000 ARLINE TOYLO Card Ending Monthly Spending Limit $5,000 Amount Knyin; WHOLEFDS WPB 11052
TA01672708 JEFFREY E EPSTEIN DUJAMILF,Pitios p. 451 Detail Continued •Incka its po,i mg date Amount 05/15/14 MERWIN DELACRUZ HD SUPPLY 123 SAN DIEGO CA 8588312000 44723 New Charges Summary Total JEFFREY E EPSTEIN 8.42008 KARYNA SHULtAK ROSALYN FONTANILLA LUCIANO FONTANLLA JANUSZ BANASIA
itional (soRld cardE COPY JEFFREY E EPSTEIN Closing Date 05/20/14 6 19/51 Account Ending 8-42008 ( Detail Continued Amount 05/04/14 SEAMLESS * CUCINA CO00.9054322 488374197-5895910016 ONLINE FOOD ORDER $28.63 05/04/14 BEDIIIATILSREYONDO0361 NEW YORK 646-215-4702 NY $7729 0570//14 D1RKTPAA
sguareup.com/recelpts New York NY 34.00 06/02/17 KO SUSHI 650000009778294 NEWYORK NY $24.80 9175934276 11P 53.00 06/02/17 HD SUPPLY 123 SAN DIEGO CA 34493 8588312000 06/05/17 KO SUSHI 650000009778294 NEWYORK NY 525/30 9175934276 TIP $4.00 06/05/17 AMAZON MKTPLACE PMTS AMZE.COMMILL
ription REFER TO RECEIPT BOYNTON BEACH FL 537.40 07/17/17 TROPKAL CLEANERS & LA TROPICAL CLEANE DRY CLEANER PALM BEACH FL $47.70 07/18/17 CUCINA PIZZA BY DES 786-300-8000 FOOD 513.42 TIP 5260 WEST PALM BEA a 515.42 07/18/17 BEDBATH&BEYOND/C055 55 MISC HOME FURNISHINGS W FL 5475.9
3000 Description Price MERCHANDISE $735 11102/17 KO SUSHI6S0000009778294 NEW YORK NY $2435 9175934276 TIP $4.00 11/06/17 HD SUPPLY 123 SAN DIEGO CA $125.10 8588312003 11/06/17 HD SUPPLY 123 SAN DIEGO CA 525241 8588312000 11/06/17 AMAZON MKTPIACE PMTS AMZN.COM/BILL WA $5442 BOOK
8 Description REFER TO RECEIPT 01/19/18 SUNOCOO920405800O92O WEST PALM BEA FL $4634 561.835-0770 Description Unleaded Ethanol 10 01/23/18 CUCINA PIZZA BY DESIGN WEST PALM BEA FL $13.59 786-300-8000 A/AEX001883 Continued on next page SONY_GM_O27A5182 EFTA _00232438 EFTA01673841 r Ame
Entities connected to both San Diego and CUCINA

Jeffrey Epstein
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
George W. Bush
PERSON
New York
LOCATION
Philadelphia
LOCATION
Palm Beach
LOCATION
New York City
LOCATION
NEW YORK NY
LOCATION
Delta Air Lines
ORGANIZATION
FedEx
ORGANIZATION
New York State
LOCATION
Abraham Lincoln
PERSONJetblue Airways
ORGANIZATION
Memphis
LOCATION
Stanford University
LOCATION
West Palm Beach
LOCATION
Madison
LOCATION
EL PASO
LOCATION
Austria
LOCATION