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T 718-358-0900 NY CABLE SVCS $204.71 02/02/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 37088 02/03/16 FEDEX PYMT 19332832 C19332832 MEMPHIS TN 19332832 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 19332832 FedEx #1-800-622-1147 38629 02/04/16 SPRINT WIRELESS 8C0-639-61
CH FL Arrival Date Departure Date 01/02/16 01/03/16 00000000 LODGING 01/03/16 APPLESTORE R PALM BEACH GARDENS FL COMPUTER STORE 01/03/16 WHOLEFDS WPB 410529 003000829 WEST PALM BEA FL 5614713800 GROCERY STORES $31.80 $41.73 4188.26 $51829 01/03/16 PUBLIX PALM BEACH FL 8636881188 Descr
A01673202 JEFFREY E EPSTEIN DUPLICATE COPY Account-Ending 42008 p 4/27 Detail Continued Amount 11/04/15 FEDEX PYMT 18466501 1-800-622-1147 MEMPHIS TN 18466501 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 18466501 FedEx I1.800.622.1147 11/04/IS SPRINT WIRELESS 800-639-6111 KS
88-6608 USFC10065 10/06/15 BRANDON WEER& STRGW PALM BEACH 5616835000 FL 10/07/15 OKEECHOBEE STEAKHOUSWEST PALM BEACH FL 5616635151 10/07/15 WHOLEFDS WPB #10529 5614713800 5614713800 GROCERY STORES 10/07/15 TSP BUCCAN 0000004OP/4M BEACH 5618333450 Description REFER TO RECEIPT FL FL 10/08/15
0900 NY CABLE SVCS 06/06/16 VERIZONRECURRING PAY $63.I 3 800-VERIZON PA 212750989542519103 06/08/16 FEDEX PYMT 20629392 C20629392 3441.30 MEMPHIS TN 20629392 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARTI 20629392 FedEx 1I.800622-1147 06/09/16 TIME WARNER ENTRMT $7088 718.358-
scription REFER TO RECEIPT JANUSZ BANASIAK Card Ending Monthly Spending Limit: 125000 $12/20 S69.00 SlOt 35 $23426 $82.43 Amount 05/27/16 WHOLEFDS WPB 410529 CO0000829 WEST PALM BEA FL 5614713800 Desalption GROCERY STORE 1132.67 05/27/16 TIE EXTRA TOUCH FLOWERS TLF DORA TOUC S348.74 WEST P
02745121 EFIA_00232377 EFTA01673780 JEFFREY E EPSTEIN °WciTiCtiTURP2Tos R4/27 Detail Continued Amount 10/29/17 FEDEX PYMT 2613026906130269 MEMPHIS IN $73.33 26130269 38132 JEFFREY E EPSTEIN NY FRO TRANSACTION FEDEX CARTS 26130269 FedEx 11.800422-1147 10/30/17 FEDEX PYMT 26145373 0614537
S $16.10 WEST PALM BEA WEST PALM BEA FL $1&10 10/24/17 PUBLIX 4894 000000894 8636881188 Description REFER TO RECEIPT FL $21.42 10/25/17 WHOLEFDS WPB #10529 000010529 5614713800 Description Price GROCERY STORES $93.88 WEST PALM BEA FL $93.88 10/25/17 PUBLIX 4894000000894 8636881188 Desc
EIN Card Ending 8-42008 Amount 04/27/19 FEDEX 94231479 FedEx 9423147938132 FEDEX EPA TRANSACTION FEDEX CARTS 94231479 FEDEX #1.800-622.1147 MEMPHIS TN $14.46 04/29/19 WSTHRUWAYAUTO REPLEN TOLL& BRIDGE FEE STATEN ISLAND NY $75.00 05/02/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-09
BWB NORTHLAKE 000000001 5612969166 PALM BEACH GA FL 53141 04/13/19 JOSEPHS CLASSIC MARKET 561-799-3302 PALM BEACH GA FL 5213.46 04/13/19 WHOLEFDS WPB 810529 000010529 5614713800 WEST PALM BEA FL $24159 04/13/19 EXXONMOBIL 9756 561-684-8520 WEST PALM BEA FL 54804 04/15/19 PUBLIX 8636881
AN FRANCISCO CA 32453 8778877815 05/18/I7 AMAZON MKTPLACE PMTS AMIN.COMMILL WA 34836 BOOK STORES 05/19/17 FEDEX/ 890177423504890177423504 MEMPHIS TN 34-34 FedEx 01-800-622-I147 Non Transportation FedEx 01-8C0-622-1147 05/19/17 FEDEX*, 786619015090 786619015090 MEMPHIS IN 343.75 FedEx
A01674372 JEFFREY E EPSTEIN DTTPtiTKPFY04 µV11 Detail Continued Amount 12/27/16 AMAZON.COM AMZN.COM/BILL WA $78.09 MERCHANDISE 12/27/16 WHOLEFDS WPB 410529 000000829 WEST PALM BEA FL $126.23 5614713800 Description Price GROCERY STORES $126.23 12/27/16 BEDBATHABEYOND40055 55 W FL $963.
iption Pike WW BATH ACC $27.99 WW BATH ACC $31.99 08/25/17 SARA NEWYORK NY $35929 212-772-3243 08/26/17 FEDEXI 787503440579787503440579 MEMPHIS TN $1051 FedErel-800-622-1147 To: housekeeping unIforms.com NJ FROM 10021 001 Ground 1LB AW8787503440579 Fed& 01.800622.1147 08/27/17 LAMM
EIN Closing Date 01/15/18 Account Ending 2-81004 ( Detail Continued Amount 12/19/17 LOWES.COM 8004454937 1.800.4454937 NC $41829 12/19/17 WHOLEFDS WPB 010529 000010529 5614713800 Description Price GROCERY STORES $118.08 WEST PALM BEA FL 5118 08 5/6.48 33421 12/19/17 FANDANGO.COM MOVIE T
5 NEW YORK NY $1339 212-988-2291 10/28/16 POSTMATES 7ELEVEN SAN FRANCISCO CA $19.60 8778877815 10/29/16 FEDEX* 784493082375 784493082375 MEMPHIS TN $52.53 FedEx e1-800-622-1147 TO: MS. FROM: COS 10065 001 Priority 118 AWB784493082375 FedEx #1.800.622-1147 10/29/16 EB 'ROBOT HEART HALL
ORES 11/27/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $9.99 BOOK STORES 11/27/16 PLUS UNUMITED SAN FRANCISCO CA $9.99 8778877815 11/28/16 WHOLEFDS WPB 410529 000000829 WEST PALM SEA FL $49.98 5614713800 Description Price GROCERY STORES $49.98 11/28/16 PETSMART WEST PALM BEACH FL $15.68
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