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0010128 7186393113 WOODSIDE NY 514.59 in 5/i 8 SEAMLSS•JUDYSSPAN5HRE 8002561020 NEW YORK NY $1541 I 5/I 8 EXXONMOBIL 9915 516-512-6125 RONKONKOMA NY 34634 11/19/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY 523.12 11/20/18 LEX GOURMET 646-644-5026 NEWYORK NY 311.26
MAR 0000000005636 9144502150 WEST PALM BEACH FL 347.93 I 1/I 2/18 WHOLEFDS WM3110529000010529 5614713800 WEST PALM BEA FL 3308.37 11/12/18 TOOJAYS PALM BEACH OUR 0342 561-659-9011 WEST PAUA BEA FL $659 vie PUBLIX 8636881188 PALM BEACH FL 350.59 11/19/1$ WHOLEFDS WPB 10529 000010529 5614713800
0/31/17 NYCDOT PARKING METERS NYCDOT PARKING 212439-9675 LONG *CITY NY 5200 10/31/17 80(ONMOIML 9915 516.512.6125 Description GAS/SERVICES RONKONKOMA NY $59.74 AMEX001824 Continued on levers. SDNY_GM02745123 EFTA_00232379 EFTA01673782 JEFFREY E EPSTEIN DUPLICATE COPY account Enoit ng 420
01 5301 DISCOUNT STORE WEST PALM BEACH FL 327.76 11/19/I7 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL 35845 11/19/17 TOOJAYS PALM BEACH OUR 0042 561-659-9011 Description FOOD/BEVERAGE WEST PALM BEA FL 310.61 11/19/17 PUBLIX 8636881188 Description REFER TO RECEIPT PALM BEAC
LONG CRY NY 53.50 06/01/18 06/01/1$ LEI GOURMET 646-644-5026 NEW YORK NY 5824 KO SUSHI650000009778294 9175934276 NEW YORK 877-717-0004 RONKONKOMA NY $1200 06/01/18 SP PLUS CORP•PARKING PARKING NY $1,103.01 06/02/18 DOIONIAOBIL 9915 516-5124125 NY 52925 0602/18 LEI GOURMET USFC100
H FL $171.72 is ARLINE TOYLO Card Ending Monthly Spending Limit: 55.000 Amount 01/26/18 PUBLIX PALM BEACH FL $26.91 8636881188 01/28/18 TOOJAYS PALM BEACH OUTL 0042 WEST PALM BEA FL S4003 561-659-9011 01/30/18 PUMA PALM BEACH FL $181.70 8636881188 02/01/18 PUBLIX PALM BEACH FL 57929 8636
Entities connected to both Ronkonkoma and TOOJAYS PALM BEACH

Jeffrey Epstein
PERSON
FedEx
ORGANIZATION
John F. Kennedy
PERSON
New York City
LOCATION
Palm Beach
LOCATION
New York
LOCATION
New York State
LOCATION
NEW YORK NY
LOCATION
San Diego
LOCATIONWAL-MART
ORGANIZATION
Memphis
LOCATIONBOYNTON BEACH
LOCATION
MCDONALD'S
ORGANIZATIONNew York Residents
LOCATIONSUNOCO
ORGANIZATIONCABLE SVCS
ORGANIZATIONHOUSE OF HEALTH
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATIONRENATO
PERSON