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aditionaliWoPliFtArcrE COPY JEFFREY E EPSTEIN Closing Date 03/26/19 P 9/22 Account Ending 8-42008 Detail Continued Amount 03/08/19 1000thillas Garland TX 000000002754779 75041 ORD ORD190308210522 ;REQ Menvin Dela Cm IT1 S WATT - BIMPI4.7900;OTY12 IT2 ;UPI 0.COORQTY FRT 0.00;HDLO.CWTMI Garland
01/10/19 KO SUSHI650000009778294 NEWYORK NY $2720 9175934276 01/11/19 Amazon Prime AMIZOILCOM WA $129.56 SHIPPINGCLUB 01/11/19 1000Bulbs Garland TX Garland Tx $245.99 000000002754779 75041 ORD ORD190111210644 ;REQ MenvIn Dela Cm IT1 25W TORPEDO;UPI 0.6000QTY12 IT2 MR1EVivid A/PI 22.600
NY $8.60 5164832400 AMEX002104 Continued on reverse SDNY_GM_02745403 EFTA _00232659 EFTA01674062 JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng 8-42008 p. 6/20 Detail Continued Amount 12/01/18 CITARELLA 000000000084996 NEW YORK NY 39.92 2124522780 12/02/18 GRACES MARKETPLACE 000300
00002754779 75041 ORD ORD171004210531 ;REQ MenvIn Dela Cru ITI MR16 Vlekl UPI 22.6000:QTY10 82 40 Watt - T;UPI13100;QTY10 FRT 0.00;HDL 0.00;ITM2 Garland TX SIX HAPPINESS RESTAURA 0107 212-988-8002 Description EATING PLACES, REST NEWYORK NY AMEX001801 Continued on next page SCINY_GM_02745100
ption REFER TO RECEIPT AMEX001722 Continued on reverse SDNY_GM02745021 EFTA _00232277 EFTA01673680 JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng 8-42008 p 14/23 Detail Continued Amount 06/05/ I 7 PUBLIX PALM BEACH FL 31694 8636881188 Description REFER TO RECEIPT 06/05/17 TOOJAYS I
tinued Amount 1,1101/1 / NYC IAX18019 09026330019 000-0000000 Description Price MERCHANDISE 314.75 WOODSIDE NY $14.75 12/07/Ix 1000Bulbs Garland TX Garland TX 323.44 CCOOL0002754779 75041 ORD ORD171207210530 ;RECI Mervin Dela Cru IT1 151N TURN TtUP10.540QOTY25 IT2 ;UPI 0.00OCK)TY FRT
NY $96.00 NY $7.55 AMEXO31860 Continued on reverse SDNY_GM_02745159 EFTA _00232415 EFTA01673818 JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng 8-42008 p 14/23 Detail Continued Amount 12/06/17 NYCTAXI8P72 09001430019 C00-0000000 Description Price MERCHANDISE $17.75 LONG ISLAND C N
MAZON MICTPLACE PMTS AMZN.COM/BILL WA 328.30 BOOK STORES 03/06/18 DALLAS ESQ. UPPER EAST NEW YORK NY 326.76 UST-C10021 03/07/18 1000Bulbs Garland TX Garland TX $13623 000000002754779 75041 03/07/18 3688 Dominos Pizza 000003688 NEW YORK NY 515.77 9143373370 03/07/18 AMAZON.COM AMZN
pending Limit: 315,000 AMEX001932 Continued on reverse SDNY_GM_02745231 EFTA _00232487 EFTA01673890 JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng 8-42008 p8118 Detail Continued Amount 03/07/18 AMAZON MKTPLACE PMTS BOOK STORES AMIN.0 OM/BILL WA $67.55 03/09/18 SPICE MACON RESTAURANT
$2022 06/18/19 06/18/19 SUPPLYHOUSE.COM 888-757-4774 MELVILLE NY $32606 SHANG HAI INC. USFC10021 NEW YORK NY $11.88 06/19/19 10008ulbs Garland TX 000000002754779 75041 ORD ORD19061921063501EQ Mervin Dela CIU R1 LED FIL 611:UPI 6.670aQTY20 R2 ;UPI0.000003TV FRT O.OO;HDL O.OOITM1 Garlan
anure: 06/16 $1,127.50 AMEX032226 Continued on reverse SDNY_GM_02745525 EFTA_00232781 EFTA01674184 JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng -42008 p 14/20 [ Detail Continued Amount 05/26/19 DELTA AIR LINES DELTA AIR LINES From: To: PALM BEACH INTERNA ATLANTA HARTSFIELD TOKYO NA
Entities connected to both Garland and Enoltng

Jeffrey Epstein
PERSONLeon Black
PERSON
New York
LOCATION
Michael Jackson
PERSON
Samantha Power
PERSON
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Memphis
LOCATION
United States
LOCATION
Oliver Stone
PERSON
San Diego
LOCATION
New York State
LOCATION
Stanford University
LOCATION
Philadelphia
LOCATIONDepartment of Financial Services
ORGANIZATION
Palm Beach
LOCATIONSIAGON
ORGANIZATIONHOUSE OF HEALTH
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION