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RENT DA INDICATORS AT&T CORP. WEST PALM BEACH, FL Aug 2017 - Mar 2019 NORTH PALM BEACH, Fla 33408-5573. PALM BEACH COUNTY Aug 2017 - Dec 2017 RIVIERA BEACH. FL 33404-6851 PALM BEACH COUNTY Apr 2017 - Aug 2017 NORTH PALM BEACH. FL 33408-5421. PALM BEACH COUNTY Dec 2015 •-• Addressing or letter set
EACH. FL 33411-3119. PALM BEACH COUNTY Aug 2003 Mar 2005 IALLAHASSEE FL 32305-7235 LEON COUNTY Jan 2011 -Jan 2019 Mobile home site operator. RIVIERA BEACH FL 33404-2044 PALM BEACH COUNTY Feb 2005 - May 2005 19. 20. 21. JUPITER. FL 33418 Jan 2009 - Ma' 2009 bT POSSIBLE NON-DA IR phone number
2008 TALLAHASSEE, FL 32304-4287 LEON COUNTY Dec 2007 LOXAHATCHEE. FL 33470-3188, PALM BEACH COUNTY Sep 2005 09-4543 BROWARD COUNTY Feb 2006 DELRAY BEACH. FL 33463-551B PALM BEACH COUNTY INDICATORS criaCnal propertyO People at work haps://secure.accurint.com/app/bps/misc 3/14/2019 EFTA01699810
FL 33410 HARDWARE 3.46 07/01/06 BENNETT AUTO SUPPLY LAKE PARK FL AUTO PARTS/ACCESSORIES GENERAL MERCHANDISE 21.81 07/01/06 AUTOZONE #1273 RIVIERA BEACH FL AUTO PARTS AND PRODUCTS 12228 07/02/06 JETBLUE SALT LAKE UT AIRLINE CHARGE From: To: J F KENNEDY A/P NY WEST PALM BEACH FL Ticket Numb
00 35.00 14.99 145.64 Date 06/11/26 06/11/28 148.41 11/29/06 SIGNATURE FUGHr-MIAA4IAMI FL AIRUNE/AIR CARRIER 11/28/06 PARK AVE UMOUSINE °DELRAY BEACH FL TAXICAB & LIMOUSINE 11/29/06 DELTA AIR LINES ATLANTA GA DELTA MR LINES From: WEST PALM BEACH FL 436.41 95.00 To: LAGUARDIA INTL A/P
P 06/09/16 AMAZON MKTPLACE PMTS AMZN.COAVBILL WA BOOK STORES $4183 15810 T65 06 $1,11800 $61.56 $54.52 06/10/16 JOHN C CASSIDY AIR COND RIVIERA BEACH FL ELECTRICAL EQUIPMENT $975.00 06/10/16 JOHN C CASSIDY AIR COND RNIERA BEACH FL ELECTRICAL EQUIPMENT $96.00 06/10/16 ENVIRONMENTAL TECHNO
Amount txu 6/16 WHOLEFDS WPB 110529 000000829 WEST PALM BEA FL 5614713800 Description GROCERY STORE 5220.76 06/16/16 SHELL OIL 57543661706 DELRAY BEACH FL AUTO FUEL DISPENSER 582.41 06/16/16 USPS 117171065412020 41829412020 PALM BEACH FL 800-2758777 59.47 06/16/16 RI EXTRA TOUCH FLOWERS TL
412020 PALM BEACH FL 800-2758777 $18.80 09/08/16 PIZZA AL FRESCO PALM BEACH FL 561.832-0032 ymw.pizzaalf 09/08/16 JOHN C CASSIDY AIR COND RIVIERA BEACH FL ELECTRICAL EQUIPMENT $15.90 3145080 09/08/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO AEC EIPT 51058 AMEX001514 Con
S MARKETPLACE 000000000279288 NEW YORK NY 2127370600 Card Ending Monthly Spending Limit: $10,000 337.66 Amount 08/27/16 THE BOYS FARMRS MKT DELRAY BEACH FL 5614960810 Description REFER TO RECEIPT 5154110 09/02/16 ATLANTK POOL AND SPA SERVICES2010010 LANTANA FL 561-582-1830 $24120 09/06/16
MIRA BEACH FL $750.00 01/16/17 PUMA WEST PALM BEACH FL $146.15 4078321661 Description REFER TO RECEIPT 01/17/17 JOHN C CASSIDY AIR COND RIVIERA BEACH FL $3,685.00 ELECTRICAL EQUIPMENT 01/18/17 THE HOME DEPOT WEST PALMBEACH FL $4731 8004540688 01/18/17 SUNOCO0287103600 0287103600 PALM BE
S 04/19/17 THE BOYS FARMRS MKT 5614960810 Description REFER TO RECEIPT $21.16 $3.56 WEST PALM BEA FL WEST PALM BEA $24.72 FL $101.02 W DELRAY BEACH FL $345.44 FL $72.48 AMEX001675 Continued on next page SONY_GM_02744974 EFTA _00232230 EFTA01673633 American Express TraditionaliWoPliFeAr
713800 Description Price GROCERY STORES $12.00 06/04/17 PIZZA AL FRESCO PALM BEACH FL $17.12 5618320032 06/05/17 JOHN C CASSIDY AIR COND RIVIERA BEACH FL $2.161.00 ELECTRICAL EQUIPMENT 06/05/17 WHOLEFDSWPB #10529000010529 WEST PALM BEA FL $49.71 5614713800 Description Price GROCERY STORE
STEAKHOUSE 561-7374111 FOOD/BEVERAGE $40.00 BOYNTON BEACH FL $40.00 06/11/17 THE BOYS FARMRS MKT 5614960810 Description REFER TO RECEIPT DELRAY BEACH FL $30.02 06/14/17 THE HOME DEPOT 800-654.0688 WEST PALM BEACH FL $1.622.04 06/14/17 CHIPOTLE 08810017 561-688-8951 Description FAST FOO
ISHOPS WATER CO LAKE WORTH FL $378.00 561-582-1387 02/21/18 PUBLIX WEST PALM BEACH FL 121.98 4078321661 02/22/18 JOHN C CASSIDY AIR COND RIVIERA BEACH FL 1271.00 5618636750 AMEX031908 Continued on inverse SDNY_GM_02745205 EFTA _00232461 EFTA01673864 JEFFREY E EPSTEIN DUPLICATE COPY >Acco
M BEA FL $5229 561-615-0845 04/08/18 F000TOWN OF NATIONAL MAR 0000000005636 WEST PALM BEACH FL $20.46 9144502150 06/11/18 STANLEY STEEMER DELRAY BEACH FL 63,800.00 CARPET CLEANING 06/12/18 FLANIGANS /110000 WEST PALM SEA FL $20.00 RESTAURANT 06/12/18 PUBLIX PALM BEACH FL $9.14 8636881
0-1283 NY 959.85 WVAY.HTALLC.COM 05/03/17 SHELL OIL57543663207 WEST PALM BEACH FL 610.86 AUTO FUEL DISPENSER 05/03/17 WENDYS256300C002563 RIVIERA BEACH fL $8.76 5619976002 Description Price FAST FOOD REST. $8.76 05/04/17 RAC ETRAC 2410 024109 97400024109 LAKE PARK FL 937.53 0000000000 D
Ticket Number: Dated Departure:04/29 Passenger Name: PKICEMCHARLES.LEWI Document Type: PASSENGER TICKET 04/28/17 DELFtAY MARAT HON 00000149054 DELRAY BEACH FL $7285 561-276-5183 Description Price GAS/MSC96942990S4 $72.85 04/28/I 7 HERTZ TOLL CHARGE American Trate MESA AZ $2.130 8774114300 0
Entities connected to both RIVIERA BEACH and DELRAY BEACH

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
NEW YORK NY
LOCATIONBOYNTON BEACH
LOCATION
West Palm Beach
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATIONWAL-MART
ORGANIZATIONLeon Black
PERSONSUNOCO
ORGANIZATION
New York City
LOCATION
George W. Bush
PERSON
Delta Air Lines
ORGANIZATION
New York
LOCATION
San Diego
LOCATION
New York State
LOCATION
Michael Jackson
PERSON
Fort Lauderdale
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION