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OMNG DO1/JAIMAJMNla 561/INCOMNG NEW YORK WILLOUGHBY NEW YORK BROOKLYN BROOKLYN BROOKLYN BROOKLYN NEW YORK DW PALM BCH INCOMING NEW YORK WEST PALM WEST PALM WEST PALM BROOKLYN NEW YORK NEW YORK NEW YORK NEW YORK JERSEYCITY DW PALM BCH INCOMING INCOMING NEW YORK LDW PALM BCH INCOMIN
10:40A NEW YORK NY 4 0622 12/02 1049A NEW YORK NY 4 0623 12/02 10:59A WOBURN MA 1 0624 12/02 11:12A FRANCE 1 .350 0625 12/02 11:22A BRONX NY 2 0626 12/02 11:25A NEW YORK NY 2 0627 12/02 11:28A INCOMING 3 06228 12/02 11:28A 617/INCOMNG 9 12/02 11:36A LDBRIGHTON INCOMING MA
NY_GM_02751038 EFTA 00238294 EFTA01679697 JEFFREY E EPSTEIN Account Ending 0-13001 p. 50MB Detail Continued Foreign Spend Amount 01/12/16 WEST PALM BEACH 0061B $40.20 WEST PALM BEA FL 5612337802 01/12/16 SUSHI SEKI $224.09 NEW YORK NY 212-371-0238 01/13/16 DELTA AIR UNES $125.00 ATL
ATES CANDLE 79 SAN FRANCISCO CA 8008826106 552,49 01/28/16 USER USER 866-576-1039 CA 8665761039 321.05 01/28/16 NYC TAXI 7M9809001530013 BRONX NY 000-0000000 $&75 01/28/16 USER USER 866-576-1039 CA 8665761039 3800 01/28/16 USER USER 866-576-1039 CA 8665761039 01/28/16 BLOSSOM
NEW YORK NY W PALM BCH FL NEW YORK NY NACN MOBILE SPEIGNTSTN BD SPEIGHTSTN BD NEW YORK NY BROOKLYN NY W PALM BCH FL NACN DIR. ASST. WEST PALM FL WEST PALM FL DIR. ASST. W PALM BCH FL NACN DIR. ASST. WEST PALM FL DIR. ASST. WEST PALM FL CALLED PRONE CDATE CTIME 1/01 3:1615P 1/
/05) UNKNOWN SUBSCRIBER NY ACNE 1, NY 14 C (11/13/04-11/13/04) UNKNOWN SUBSCRIBER NY ACHE 1, NY 1 8 (10/27/04.10/27/04) UNKNOWN SUBSCRIBER BRONX, NY C (10/06/05-10/06/05) `UNKNOWN SUBSCRIBER NEW YORK, NY C (10/27/05-10/27/05) UNKNOWN SUBSCRIBER QUEENS, NY 2 C (09/27/04-09/27/04) UNKN
0355560 5614204758 WEST PALM BEACH FL $31.70 PATRICK LEZE 000000001 5613661313 PALM BEACH FL $7.42 03/16/18 HONEY BAKED HAM 561-478-0555 WEST PALM FL $52.91 03/17/18 FLANIGAN'S F110000 RESTAURANT WEST PALM BEA FL $26.68 03/17/18 GREENS PHARMACY 650=003499723 5618324443 PALM BEACH FL
di:6OPkW° COPY JEFFREY E EPSTEIN Closing Date 02/23/18 P 1330 Account Ending 8-42008 Detail Continued Amount 02/I9/18 WCTAXI6139 09001530013 BRONX NY $8.15 000-0000000 02/15/18 NEW TOP QUALITY CLEANERS NEWYORK NY $156.00 212.861.5791 02/15/18 HOUSE OF HEALTH 146765001016148 NEW YORK
613 PALPaIm Beach FL $10.71 Palm Beach FL Palm Beach 10/18/15 STARBUCKS #11613 PALPaIm Beach FL $5.35 Palm Beach FL Palm Beach 10/18/15 WEST PALM BEACH 1066W PALM BEACH FL $17.25 W PALM BEACH FL 5612337802 10/19/15 LEVELUP•GREGORYSCOFFBOSTON MA $6.10 BOSTON MA 8555383542 10/19/15
OWNCOFFELC 10/10/15 NYC TAXI 4W80 090249JAMAICA NY $9.80 JAMAICA NY 0003000000 $1859 $12.50 10710/15 NYC TAXI 5674 090015BRONX NY $1230 BRONX NY 000-0000000 10/10/15 UBER USER 866.576-1039 CA $23.05 866-576-1039 CA 8665761039 10/10/15 UBER UBER 866-576-1039 CA $2355 866-
NEW YORK Barneys New Yor LYNDHURST NJ bameys.com $69.00 11/29/15 STARBUCKS #11613 PALM BEACH U $11.35 Palm Beach FL Palm Beach 11/29/15 WEST PALM BEACH 0061B 5469 WEST PALM BM FL 5612337802 11/29/15 GoGoAlr.Com INFUGHT 877-350-0038 CO INTERNET ACC IF! Card Ending Monthly Spending Lim
S THE MEATBALL SAN FRANCISCO CA 8008826106 11/19/15 POSTMATES ERIC KAYSER SAN FRANCISCO CA 8008826106 11/20/15 NYC TAXI 7V3609001530013 BRONX NY 000-0000000 11/20/15 POSTMATES ERIC KAYSER SAN FRANCISCO CA 8008826106 $12.61 5280.90 $33.88 $16.50 $9.60 532.90 5169.64 $8.75 535
Entities connected to both West Palm and BRONX

Jeffrey Epstein
PERSON
United States
LOCATION
West Palm Beach
LOCATION
John F. Kennedy
PERSON
George W. Bush
PERSON
Palm Beach
LOCATIONLeon Black
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Alan Dershowitz
PERSONSouthern District
LOCATION
NEW YORK NY
LOCATION
New York City
LOCATIONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Prince Charles
PERSON
New York
LOCATION
Scarlett Johansson
PERSONMaria Farmer
PERSON