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ONRY B.W.Slaws 5•57ntes Ore MoTeled1 CA PEEP i ot sn 11201.3859 INTERNATIONAL CHARITABLE STATEMENT mew Apre 28.2001 TNRC55751 lksy 25.2001 Ammon M9AIER 102.07576 TAXPAYER M9401 13.7037368 LAST STATEMENT ARM 27. 2001 ROE MOM Cum MOAT 23.545.0 MOISTAR INC EXECUTION BY BUCK COMMISSION 9
Rtgl 2.100 00425 89.25 REC 03/0201 PAY 04/02/01 04/02)01 EASTMAN KODAK CO EK 440.00 ON DIG lECO SHS SHORT REC 0301/01 PAY 040201 0406/01 WAL-MART tibtig INC MAT b88 &0700 63.00 REC 03/23.01 PAY 040901 04/1001 TIFFANY & CO NEW 1W 116.00 ON CHG 2900 SIG SWOT REC 03/20/01 PAY 04/10/01
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ican Express° Traditional uoia taro COPY JEFFREY E EPSTEIN Closing Date 12/26/14 p 19/25 Account Ending 8-42008 Detail Continued Foreign Spend Ammon 11/30/14 BEDBATH&BEYOND110055 W PALM BEACH FL 561-687-0959 $193.90 11/30/14 SUNOCO 0287103600 PALM BEACH FL AUTO FUEL DISPENSER $79.12 12/
FL 5616918550 Description Price GROCERY STORES $182.17 $182.17 10/28/14 SUNCC00287103600 PALM BEACH R $7253 AUTO FUEL DISPENSER 10/29/14 WAL-MART SUPERCENIERWEST PALM BEACH FL $22226 DISCOUNT STORE 10/29/14 ONE PARKING CP SP 65WEST PALM BEACH FL 5618337222 Description Prke PARKING LOTS/
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673977 r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 07/26/18 p 17/18 Account Ending 8-42008 Detail Continued Ammon 07/11/18 GRACES MARKETPLACE 000000300279288 NEW YORK NY $37.51 2127370600 07/16/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $175.51
NY $43.56 08108/18 JOHN C CASSIDY AIR COND 5618636750 MIRA BEACH FL $750.00 08/09/18 KAPPO MASA 2129067141 NEWYORK NY $150.00 08/10/18 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL $4032 08/10/18 FLANIGANS 011 0000 RESTAURANT WEST PALM BEA FL $2236 08/10/18 THE
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TA01678029 Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 11/18/18 DUPLICATE COPY OPEN p, 7/13 Account Ending 0.31003 Detail Continued Ammon 11/12/18 a ACQUISITIONSI-LC 000300301 2032692300 WALLINGFORD CT $19,272.00 11/14/18 MOES FRESH MARKET 340-693-0254 ST THOMAS $4150.00 11/
t 08/18/18 08/19/18 ORBITZ•7374322248190 TRAVEL ORBITZ.COM MIAMI BEACH WA 360.00 MARE AZUR GRAND BAY IN 978.406.6192 FL 360.00 08/21/18 WAL-MART SUPERCENTER 43034303 DISCOUNT STORE MIAMI FL 3271.10 08/21/18 53 BANK RESTAURANT N MIAMI BEACH FL 372.36 0841/18 WALGREENS NONE 33138 M
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Mutual Connections (197)
Entities connected to both Ammon and WAL-MART
Jeffrey Epstein
PERSON20 w/ Ammon·55 w/ WAL-MART
NEW YORK NY
LOCATION24 w/ Ammon·41 w/ WAL-MART
Ghislaine Maxwell
PERSON38 w/ Ammon·17 w/ WAL-MART
Palm Beach
LOCATION7 w/ Ammon·46 w/ WAL-MART
George W. Bush
PERSON32 w/ Ammon·18 w/ WAL-MART
United States
LOCATION26 w/ Ammon·18 w/ WAL-MART
John F. Kennedy
PERSON7 w/ Ammon·33 w/ WAL-MART
EL PASO
LOCATION4 w/ Ammon·36 w/ WAL-MART
Delta Air Lines
ORGANIZATION5 w/ Ammon·34 w/ WAL-MART
New York
LOCATION7 w/ Ammon·30 w/ WAL-MART
SUNOCO
ORGANIZATION3 w/ Ammon·33 w/ WAL-MART
New York State
LOCATION4 w/ Ammon·30 w/ WAL-MART
LB
Leon Black
PERSON11 w/ Ammon·23 w/ WAL-MART
West Palm Beach
LOCATION8 w/ Ammon·24 w/ WAL-MART
Stanford University
LOCATION16 w/ Ammon·16 w/ WAL-MART
New York Residents
LOCATION4 w/ Ammon·28 w/ WAL-MART
San Juan
LOCATION10 w/ Ammon·22 w/ WAL-MART
New York City
LOCATION17 w/ Ammon·15 w/ WAL-MART
Department of Financial Services
ORGANIZATION4 w/ Ammon·27 w/ WAL-MART
Puerto Rico
LOCATION15 w/ Ammon·15 w/ WAL-MART