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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
UNPASS*ACC4447174 888-865-5352 888-865-5352 FL $2500 10/23/18 LIGHT BULBS UNUMITED 0162 561.478.3020 WEST PALM BEA FL $157.76 10/23/18 MR CHEN IOTCHEN USK33405 WEST PALM BCH FL $3103 1623/18 mount PUBLIX 8636881188 PATRICK LEZE 000000001 5613661313 PALM BEACH FL $9.55 PALM BEACH FL $
2)794-3360 NEW YORK NY $45.94 12/30/16 12/30/16 01/02/17 SW HAPPINESS RESTAURA 01318 212-988-8002 Description EATING PLACES, REST NEWYORK SAN DIEGO NEW YORK NEW YORK NY 325.12 HD SUPPLY 123 8588312000 DALLAS 88Q- UPPER EAST USFC ICO2 I CA 34332 NY 31388 01/03/17 SIX HAPPINESS RESTAU
BEACH FL $21.16 RESTAURANT FOOD/BEVERAGE $21.16 02/01/17 FLANIGAN'S ell 0089 WEST PALM BEA FL $2223 RESTAURANT FOOD $22.23 02/02/17 MR CHEN IOTCHEN WEST PALM 8CH FL $2022 USFC33405 02/02/17 PUBLIX PALM BEACH FL $6126 8636881188 Description REFER TO RECEIPT 02/02/17 PIZZA AL FRESCO
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
758777 Description Pike POST SVCSGO $55.50 10/16/17 PUBIC( WEST PALM BEACH FL $2404 4078321661 Description REFER TO RECEIPT 10/17/17 MR CHEN IOTCHEN USFC33405 10/17/17 PAULSCARPET FORT lAUDERDA FL $2,147.89 954-763-6904 10/I 7/17 THE HOME DEPOT WEST PALM BEACH FL $77.56 800454-0688 1
Latium° USFC10021 NEW YORK NY $2930 11/30/18 12/03/18 DALLAS B8Q- UPPER EAST 212-772-9393 NEW YORK NY $28.94 HD SUPPLY 123 8588312000 SAN DIEGO CA $59.89 12/03/18 AMZN MKTP UrM02X86V52 BOOK STORES AMZN.COM/BILL WA $23.29 12/03/18 AMAZON.COMIA09241BY1 MERCHANDISE AMZN.COM/BILL WA
01/19 PUBLIX 8636881188 PALM BEACH FL $20.50 03/01/19 TROPKAL CLEANERS & LA TROPICAL CLEANE DRY CLEANER PALM BEACH FL $63.60 03/01/19 MR CHEN IOTCHEN USFC33405 WEST PALM BCH FL $21.00 AMEXCKI2184 Continued on reverse SDNY_GM_02745483 EFTA_00232739 EFTA01674142 JEFFREY E EPSTEIN DUPLICAT
Entities connected to both San Diego and CHEN IOTCHEN

Jeffrey Epstein
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
George W. Bush
PERSON
United States
LOCATION
Seattle
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New York
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Michael Jackson
PERSON
Samantha Power
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Palm Beach
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New York City
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NEW YORK NY
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New York State
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Delta Air Lines
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FedEx
ORGANIZATION
Memphis
LOCATIONJetblue Airways
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The Wall Street Journal
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Stanford University
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