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WIRELESS WAREHOUSE NEW YORK NY SUBWAY 03233657 NEW YORK NY INDIAN TAJ (NYC) 212-9820810 NY DD/BR #337561 Q35 NEW YORK NY SHELL OIL 57544416209 NEW YORK NY NYC DOT PARKING METERS LONG ISLAND C NY NYC DOT PARKING METERS LONG ISLAND C NY HUNTER DELI 212-439-7758 NY SILVER STAR RESTAURANT NEW YORK NY I
ARD 1028) -$3,312.02 INCLUDING PAYMENTS RECEIVED 04/20 04/23 x 0000001 FIS33338 C 1 0309 CHEVRON 00048193 WEST PALM BEA FL DUANE READE #14238 NEW YORK NY This Statement is a Facsimile - Not an original Page 1 of 3 000 N Z 20 13/05/20 00225 MA DA 11363 99.06 7.99 14010000010001136301 $ Amount -
PALM BEA FL 7-ELEVEN 10357 WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL MALVERNE BP WEST PALM BEA FL MLS*APPLIANCES 954-422-5656 FL BICYCLERY IN WEST PALM BEA FL USPS 11717106529412020 PALM BEACH FL JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD 1150) $3,377.67 BED BATH & BEYOND #55 W PALM BEACH FL THE OLI
Date: 1/1 - 1 Account Number: Page 2 of 3 OVER A C Date of Transaction Merchant Name or Transaction Description 04/23 FOOD EMPORIUM #3670 NEW YORK NY 04/23 DELTA AIR 0068214822610 WEST PALM FL 042313 1 X PBI PBI Amount 49.72 60.00 04/23 CHINA FUN NEW YORK NY 32.74 04/24 HUNTER DELI 212
03233657 NEW YORK NY 9.03 04/25 INDIAN TAJ (NYC) 212-9820810 NY 40.70 04/25 DD/BR #337561 Q35 NEW YORK NY 3.84 04/25 SHELL OIL 57544416209 NEW YORK NY 75.59 04/25 NYC DOT PARKING METERS LONG ISLAND C NY 3.50 04/25 NYC DOT PARKING METERS LONG ISLAND C NY 3.50 04/27 HUNTER DELI 212-439-7758 N
X #050 W PALM BEACH FL 170.25 05/06 SUNOCO 0287103600 PALM BEACH FL 8.86 05/08 BISHOPS WATER CO, INC LAKE WORTH FL 178.00 05/09 BICYCLERY IN WEST PALM BEA FL 115.48 05/10 WHOLEFDS PGA 10188 WEST PALM BEA FL 217.51 05/10 WEST PALM CHEVRON WEST PALM BEA FL 75.00 05/10 PUBLIX #050 W PALM BEACH FL 30
AND RAPIDS MI MANGO TANGO ART GALL ST THOMA KMART 03829 ST THOMAS MANGO TANGO ART GALL ST THOMA THE HOME DEPOT 8201 ST THOMAS SCHWEITZER LINEN 2 NEW YORK NY FOOD CENTER SUPERMAR ST THOMA FOOD CENTER SUPERMAR ST THOMA COST U LESS #27 ST THOMA DOCTORS CHOICE PHARM ST THOMA EFTA01586357 COST U LESS #2
A COST U LESS #27 ST THOMA DOCTORS CHOICE PHARM ST THOMA EFTA01586357 COST U LESS #27 ST THOMA COST U LESS #27 ST THOMA BROWARD MOTORSPORTS OF WEST PALM BEA FL AMERICAN AI 0012317701551 DALLAS TX 011913 1 B 2 B 3 BO 01/14 12/14 12/20 01/05 12/19 12/15 12/15 12/16 12/17 12/18 12/19 12/19 12/1
03829 ST THOMAS 194.94 01/08 MANGO TANGO ART GALL ST THOMA 249.00 da '01/08 THE HOME DEPOT 8201 ST THOMAS 173.24 3,617.03 SCHWEITZER LINEN 2 NEW YORK NY _01/07 01/08 FOOD CENTER SUPERMAR ST THOMA 68.93 94.32 01/08 FOOD CENTER SUPERMAR ST THOMA =01/08 COST U LESS #27 ST THOMA 487.79 01/08 D
ORS CHOICE PHARM ST THOMA 43.25 ....01,08 COST U LESS #27 ST THOMA 302.59 01/08 COST U LESS #27 ST THOMA 162.62 01/09 BROWARD MOTORSPORTS OF WEST PALM BEA FL 2727.38 01/10 AMERICAN Al 0012317701551 DALLAS TX 305.00 011913 1 B ABC DFW 2 B DFW MIA 3 BO MIA STT 01/14 S • LEO 800-645-2986 FL
FL 97.73 JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD 1150) 53,708.16 06/20 DALLAS BBQ- 3RD AVE NEW YORK NY 20.65 06/24 DALLAS 660- 3RD AVE NEW YORK NY 21.74 06/24 GRACE'S MARKETPLACE NEW YORK NY 9.41 06/26 DELTA AIR 0068218969569 NYC-LAGUARDIA NY 25.00 062613 1 X LGA LGA 06/26 SOUTHERN F
WEST PALM BEA FL 157.69 07/09 JOHN C CASSIDY AIR COND 561-8636750 FL 178.00 07/09 SPARTAN CLEANERS WEST PALM BEA FL 23.70 07/09 BICYCLERY IN WEST PALM BEA FL 42.38 07/08 THE HOME DEPOT 6330 WEST PALM BCH FL 116.12 07/10 PUBLIX #050 W PALM BEACH FL 294.89 07/10 BISHOPS WATER CO. INC 561-582-1387 FL
Entities connected to both NEW YORK NY and WEST PALM BEA FL

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Samantha Power
PERSONBOCA RATON FL
LOCATION
Oliver Stone
PERSON
Wilmington
LOCATIONAVE NEW YORK NY
ORGANIZATION
Albuquerque
LOCATIONNeptune
ORGANIZATIONWAL-MART
ORGANIZATION
KMART
ORGANIZATION
ITUNES
ORGANIZATIONAMAZON MKTPLACE PMTS
ORGANIZATIONMAX ST
ORGANIZATION
WELLINGTON
LOCATIONPUBLIX #050 W PALM BEACH FL
ORGANIZATIONBICYCLERY
ORGANIZATIONCARLOS L RODRIQUEZ
PERSONBROWARD
LOCATIONBOYNTON
LOCATION