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-Parn COPY P 5/19 JEFFREY E EPSTEIN Closing Date 03/25/16 Account Ending 8-42008 ( Detail Continued Amount 03/19/16 READY REFRESH BY NESTLE STAMFORD CT 800-274-5282 03/21/16 TIME WARNER ENTRMT 718-358-0400 NY CABLE SVCS 03/21/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $10980 51
TraditioneMoTiFeroATE COPY JEFFREY E EPSTEIN Closing Date 01/26/16 p 17/27 Account Ending 8-42008 Detail Continued Amount 12/30/15 HMF AT THE BREAKERS PALM BEACH FL Arrival Date Departure Dare 12/29/15 12/30/15 00000000 LODGING 12/30/15 BISHOPS WATERCO, INC 210000121341001 LAKE WORTH FL
2 mentions1 same-page
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07/06/18 PB BICYCLE TRAIL SHOP 924600284004917 PALM BEACH FL $4451 PALMZUK124#AOLCOM 07/06/18 PATRICK LEZE 000000001 PALM BEACH FL $11.40 STAMFORD CT $1761 5613661313 AMEXCO2018 Continued on reverse SDNY_GM_02745315 EFIA_00232571 EFTA01673974 JEFFREY E EPSTEIN DUPLICATE COPY Account
WEST PALM BEA FL $8031 5614713800 11!24/18 FOOOTOWN OF NATIONAL MAR 0000000005636 WEST PALM BEACH FL $4049 9144502150 11/25/18 HMF AT THE BREAKERS PALM BEACH FL $117.00 4365 33480 RESTAURANT LEO LOKING Card Ending Monthly Spending Limit: $5,000 Amount 10/26/18 MINI DELI OF BIG APPL G
2 mentions1 same-page
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OUSINE Long Island City NY $6.96 12/12/18 K&H LEX INC. 0001 646.642.8881 NEWYORK NY $12.78 12/15/18 READY REFRESH BY NESTLE 800-274-5282 STAMFORD Cr $77.61 12/17/18 CVS/PHARMACY 110460000010460 8007467287 PHARMACIES NEW YORK NY $63.91 12/17/18 ALL TAXI MANAGEMENT ALL TAXI MANAGE 718
PATRICK LEZE000000001 PALM BEACH FL 52836 5613661313 03/06/19 FLAGLER STEAKHOUSE PALM BEACH FL 611128 5507 33480 RESTAURANT 03/06/19 THE BREAKERS. ECH00000 PALM BEACH FL $145.17 561.655-6661 03/06/19 EXXONMOBIL 9756 WEST PALM BEA FL $32.01 561.684-8520 03/07/19 PATRICK LEZE 00300000
Sponsored
2 mentions1 same-page
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10.000 Foreign Spend Amount 09/10/17 09/12/17 FLIGHT AVIONICS OF N. 407-897-6900 FRESHARK 542929806678116 9175757133 FOOD/BEVERAGE $11.92 SANFORD NEW YORK FL $24.00 NY $11.92 09/13/17 09/13/17 HALE HEARTY SOUPS 2122552400 Description REFER TO RECEIPT NEW YORK NY $22.59 JUNO USA.
-935-7733 Description ANTIQUES 11/17/17 PAYPAL•KOBIDO INC 4029357733 FR 2.145.00 42.534.32 H1TP-JAVWW.PAYPAL.COM EuropeanI/Co 11/17/17 THE BREAKERS DEPOSITS PALM BEACH FL t659.00 Arrival Date Departure Date 11/24/17 11/27/17 00000000 LODGING 11/18/17 FREDERIC FEKKAI NEW YORK NY $357
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Mutual Connections (168)
Entities connected to both Stanford University and BREAKERS
Jeffrey Epstein
PERSON183 w/ Stanford·7 w/ BREAKERS
United States
LOCATION101 w/ Stanford·4 w/ BREAKERS
NEW YORK NY
LOCATION88 w/ Stanford·6 w/ BREAKERS
LB
Leon Black
PERSON66 w/ Stanford·2 w/ BREAKERS
Prince Charles
PERSON65 w/ Stanford·3 w/ BREAKERS
Michael Jackson
PERSON66 w/ Stanford·2 w/ BREAKERS
John F. Kennedy
PERSON55 w/ Stanford·6 w/ BREAKERS
New York City
LOCATION48 w/ Stanford·2 w/ BREAKERS
New York
LOCATION43 w/ Stanford·6 w/ BREAKERS
Samantha Power
PERSON44 w/ Stanford·3 w/ BREAKERS
Palm Beach
LOCATION37 w/ Stanford·6 w/ BREAKERS
Poland
LOCATION40 w/ Stanford·2 w/ BREAKERS
Philadelphia
LOCATION33 w/ Stanford·3 w/ BREAKERS
Oliver Stone
PERSON32 w/ Stanford·2 w/ BREAKERS
San Diego
LOCATION28 w/ Stanford·4 w/ BREAKERS
EL PASO
LOCATION25 w/ Stanford·6 w/ BREAKERS
New York State
LOCATION23 w/ Stanford·7 w/ BREAKERS
Memphis
LOCATION23 w/ Stanford·5 w/ BREAKERS
Boca Raton
LOCATION26 w/ Stanford·2 w/ BREAKERS
Las Vegas
LOCATION25 w/ Stanford·2 w/ BREAKERS