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EW< PYMT 1 35311 59 1.800622-1147 1353115938132 JEFFREY E EPSTEIN NY EDOTRANSACTION FEDEX CART. 13531159 FedEx .1-800.62.24147 $1741 05/02/14 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRANSPORTATION SERV $34247 05/02/14 TIME WARNER ENTRMT 718-358-0900 CABLE SVCS NY $
0000089GREENACRES 8636881188 Description REFER TO RECEIPT FL 26287 O4/10/14 THE HOME DEPOT 205 LAKE WORTH 999-999-9999 FL 228.88 04/10/14 SUNOCO 0460667900 FORT LAUDERDA GAS STATION FL $40 04/12/14 AT&T EASYCHARGE CON 800-2884020 AT&T EZC PMT TX $636.80 04/12/14 OLIVE GARDEN /1134 OG
Y FROTRANSACTION FEDEX CART* 13943150 FedEx t 1 -800-622-1147 $40.24 06/19/14 TIME WARNER ENIRMT 718-3580900 CABLE SVCS NY $28995 06/20/14 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRANSPORTATION SERV $120.57 06/21/14 AT&PEPLL PAYMENT 95DALLAS TX 800-331-0500 Desc
4 ISLAND ENVIRONMENTAL561.833-7375 77882821 33407 $32000 07/01/14 SUN0000287103603 PALM BEACH AUTO FUEL DISPENSER FL 810040 07/02/14 GRAY'S SUNOCO PALM BEACH FL 561-655-6645 Description AUTO SERVICES $23426 07/06/14 PUBLIX 1050 00000005W PALM BEACH 4078321661 Description REFER TO RECE
Detail JEFFREY E EPSTEIN Card Ending 8.42008 Foreign Spend Amount 11/26/14 EARTHUNKNET 8C0-719-4660 GA INTERNET SVC $3865 11/28/14 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRANSPORTATION SERV $112.49 12/02/14 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS
00 11/03/14 UHAUL RENTAUPUKHASWEST PALM BFA (800)52AluA3 FL $5810 11/04114 LISPS 117171065412020PALJA BEACH FL 800-2758777 $5.75 11/04/14 SUNOCO On7103600 PALM BEACH FL AUTO FUEL DISPENSER $8085 11/06/14 USPS117171065412020PALM BEACH FL 803-2758777 5595 11/06/14 JOHN C CASSIDY AIR CR
$4,497.80 $4,461.25 $4,929.31 $4,874.36 $14,207.37 $814.73 433,784.82 Detail ri JEFFREY E EPSTEIN Card Ending 8-42008 Amount 03/27/15 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRANSPORTATION SERV $406.84 04102/15 TIME WARNER ENIRMT 718-3580900 NY CABLE SVCS $
Description REFER TO RECEIPT FL $7545 04)02/15 FLORAL EMPORIUM KEY WEST FL 561-6594888 Description FLOWERS/PLANTS/GIFT $143.10 04/03/15 SUNOCO 0920405800 WEST PALM BEA GAS STATION FL $2560 04/03/15 AMICI MARKET 0000000PALM BEACH 5618320201 FL $1156 O4/03/15 TOOJAYS PALM BEACH OPALM
SVCS 09/16/IS TIME WARNER ENTRMT 718-358-0900 NY $129-52 CABLE SVCS 09/16/15 TIME WARNERENTRMT 71&358-0900 NY $16133 CABLE SVCS 09/18/IS LOTUS PARTNERS 7187079100 NY S109.78 MISC TRANSPORTATION Description TRANSPORTATION SERV 09/19/15 READY REFRESH BY NESSTAMFORD a $76.96 800-274-
WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT $119.56 10/09/15 USPS 117171065412020PAUA BEACH 800-2758777 FL $1555 10111/15 SUNOCO 0920405800 WEST PALM BEA AUTO FUEL DISPENSER FL $31.05 10/12/15 HUNTER DEU 212-439-7758 USFC10021 $12.19 10/12/15 SHELL OIL 5754570970HASBR
Entities connected to both LOTUS and SUNOCO

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATIONWAL-MART
ORGANIZATION
West Palm Beach
LOCATION
Delta Air Lines
ORGANIZATION
EL PASO
LOCATIONLeon Black
PERSON
New York City
LOCATION
San Diego
LOCATION
George W. Bush
PERSON
Michael Jackson
PERSONLuciano Fontanilla
PERSON
United Airlines
ORGANIZATIONElectronic Funds Services
ORGANIZATIONNYCDOT
ORGANIZATIONBOYNTON BEACH
LOCATIONLAKE PARK
LOCATION
American Airlines
ORGANIZATION