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.11 W PALM BEACH FL 803-654-0688 11/18/15 THE HOME DEPOT 46379 $20.52 W PALM BEACH FL 800454-0688 11a0/15 JOHNC CASSIDY AIR COND $399.00 RIVIERA BEACH FL ELECTRICAL EQUIPMENT 11/20/15 JOHN C CASSIDY AIR COND $750.00 RIVIERA BEACH FL ELECTRICAL EQUIPMENT 11/22/15 BPI/8847279AIRPORT BP 8
L 8636881188 Description REFER TO RECEIPT 383.33 12/09/15 ATLANTIC POOL AND SPA SERVICES 2010010 LANTANA FL 561.582.1830 $605.52 12/09/15 LONGHORN STEAKHOUSE BOYNTON BEACH FL 561-7374111 F000/BEVERAGE 347.12 347.12 12/09/15 TROPICAL CLEANERS& LA PALM BEACH FL 561-833-9673 Description DRY CLEAN
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
TO RECEIPT $13 02 S15 00 $32.64 08/22/16 TROPICAL CLEANERS & LA 0028 PALM BEACH FL 561-833-9673 Description DRY CLEANING/LAUNDR 08/24/16 LONGHORN STEAKHOUSE BOYNTON BEACH FL 561-7374111 FOOD/BEVERAGE TIP $111.30 $4607 $3707 $900 08/24/16 COMC ASTOFWEST PALM B 800-COMCAST FL CABLE SVCS $1405
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
PRODUCE MAR 561.533.3682 WEST PALM BEA FL $45.00 12/16/16 PURI% 8636881188 Dei(ription REFER TO RECEIPT PALM BEACH FL $110.70 12/17/16 LONGHORN STEAKHOUSE 561-7374111 FOOD/BEVERAGE $40.00 BOYNTON BEACH FL $40.00 12/18/16 FLANIGAN'S 11 000000000000000 RESTAURANT FOOD/BEVERAGE $33.67 WEST PALM
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
1/08/17 Amazon US Prime Seattle WA $107.79 SHIPPINGCLUB 01/09/17 SUN0000920405800092040580) WEST PALM BEA FL $20.00 GAS STATION 01/10/17 LONGHORN STEAKHOUSE BOYNTON BEACH FL $40.00 561.7374111 FOOD/BEVERAGE $4080 01/11/17 OFFICE DEPOT171 0442000371 BOYNTON BEACH FL 562,68 8004633768 WALLCALAI
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
ard Endkga Monthly Spending Limit: 510,000 Amount 07/26/17 TROPICAL CLEANERS & LA TROPKAL CLEANE PALM BEACH FL $250.16 DRY CLEANER 07/26/17 LONGHORN STEAKHOUSE BOYNTON BEACH FL $58.65 561-7374111 FOOD/BEVERAGE 548.65 TIP 510.00 07/27/17 ATLANTIC POOL AND SPA SER 436845555932 Lantana FL $241.00
718-358.0900 NY $70.99 CABLE SVCS 01/10/19 JOHN C CASSIDY AIR COND RPAERA BEACH FL $9000.00 5618636750 01/10/19 JOHN C CASSIDY AIR COND RIVIERA BEACH FL $2,230.00 5618636750 01/10/19 ATM RKURR MIL PAYMENT DALLAS TX 5499.58 800-331.0503 01/12/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY
Express TraditionaWo l PliFtArcrE COPY JEFFREY E EPSTEIN Closing Date 01/25/19 p 7/19 Account Ending 8-42008 Detail Continued Amount 01/02/19 LONGHORN STEAKHOUSE 561.7374111 MERVAN DELA CRUZ Card Ending Monthly Spending Limit: SI S000 Amount 12/26/18 PRIME VIDEO•M231/517W0 888-802-3080 WA $3.99 DIGI
Entities connected to both RIVIERA BEACH and LONGHORN STEAKHOUSE

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
NEW YORK NY
LOCATIONWAL-MART
ORGANIZATION
EL PASO
LOCATION
John F. Kennedy
PERSONSUNOCO
ORGANIZATION
New York State
LOCATION
New York
LOCATION
Delta Air Lines
ORGANIZATION
San Diego
LOCATION
Michael Jackson
PERSONNew York Residents
LOCATIONBOYNTON BEACH
LOCATION
Memphis
LOCATIONDepartment of Financial Services
ORGANIZATIONLeon Black
PERSONSign & Travel
ORGANIZATIONLAKE PARK
LOCATION
West Palm Beach
LOCATION