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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
New York 01/12/16 ITUNES.COWBILLITUNES.COWBILL CUPEFMNO CA ITUNES STORE & APP STORE $3543 $14.99 01/12/16 ITUNES.COM/BILL ITUNES.COM/BILL CUPERTINO CA [TUNES STORE & APP STORE 01/12/16 ITUNES.COM/BIU. ITUNES.COM/BILL CUPERTINO CA ITUNES STORE & APP STORE 01/12/16 GAUCHOS SEAMLESS 877585
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: WEST PALM BCH FL 15/12/01 Agreement Number: Renter Name:VISOSICI /LARRY 12/01/IS HERTZ CAR RENTAL 8C0-654-4173 FL Location Date Rental: WEST PALM BCH FL 15/12/01 Return: MIAMI FL 15/12/01 Agreement Number Renter Name: V150510 /LARRY 12/01/I S ENTERPRISE RENTACAR WESTFIELD 1004252 WESTF
DISE 11/09/IS AIRPORT HOTEL BASEL AG BASEL BS LODGING MERCHANDISE 16430 Swiss Rata $164.48 39.99 1/10/i S ITUNES-COM/BILL ITUNES.COWBILL CUPERTINO CA RUNES STORE & APP STORE DAVIDRODGERS Card Ending 244025 Foreign Spend Amount 10/10/i 5 AT&T DATA 190 ALPHARETTA GA ALPHARETTA GA 8C0
2 mentions1 same-page
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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
EPSTEIN Closing Date 11/09/15 Detail Continued P 962 Account Ending 0-13001 1 Foreign Spend Amount 10/15/15 RUNES COM/BILL ITUNCUPEFMNO CA CUPERTINO CA ITUNES STORE & APP STORE 322.97 10/15/15 VEGAS.COM 800-431-2140 NV 800-431-2140 NV TRAVELPACKAG 4346.72 10/15/15 ARROWAY CHEVROLET 54
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2 mentions1 same-page
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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
2127370600 11/23/15 STARBUCKS 109722 NEW YORK U New York NY New York 536.76 311,00 $5954 $11.00 11/23/15 ITUNES.COM/BILL RUNES.COWBILL CUPERTINO CA !TUNES STORE & APP STORE 929.97 11/23/15 JUICE GENERATION 9 GRAMER 650000007913 NEW YORK NY 2124209700 39.74 11/23/15 WHITE AND BLUE GR
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Mutual Connections (369)
Entities connected to both West Palm and CUPERTINO
Jeffrey Epstein
PERSON528 w/ West·43 w/ CUPERTINO
United States
LOCATION116 w/ West·34 w/ CUPERTINO
West Palm Beach
LOCATION119 w/ West·16 w/ CUPERTINO
John F. Kennedy
PERSON86 w/ West·37 w/ CUPERTINO
Bradley Edwards
PERSON119 w/ West·3 w/ CUPERTINO
Palm Beach
LOCATION97 w/ West·20 w/ CUPERTINO
George W. Bush
PERSON107 w/ West·10 w/ CUPERTINO
LB
Leon Black
PERSON85 w/ West·24 w/ CUPERTINO
Lesley Groff
PERSON92 w/ West·8 w/ CUPERTINO
Ghislaine Maxwell
PERSON84 w/ West·14 w/ CUPERTINO
Alan Dershowitz
PERSON82 w/ West·2 w/ CUPERTINO
Prince Charles
PERSON40 w/ West·31 w/ CUPERTINO
New York
LOCATION36 w/ West·33 w/ CUPERTINO
NEW YORK NY
LOCATION28 w/ West·41 w/ CUPERTINO
Jetblue Airways
ORGANIZATION37 w/ West·27 w/ CUPERTINO
New York City
LOCATION48 w/ West·14 w/ CUPERTINO
LV
Larry Visoski
PERSON50 w/ West·11 w/ CUPERTINO
MF
Maria Farmer
PERSON51 w/ West·4 w/ CUPERTINO
Prince Andrew
PERSON48 w/ West·7 w/ CUPERTINO
Palm Beach Gardens
LOCATION45 w/ West·10 w/ CUPERTINO