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12/17 WEST PALM BEACH FL 321.67 EXXONMOBIL 9880 321-631-0245 Description GAS/SERVICES JOHNC CASSIDY AIR COND ELECTRICAL EQUIPMENT 09/13/I7 MIRAMAR FL 360415 RMERA BEACH FL 529100 09/13/I7 PUBLIX WEST PALM BEACH FL $36.50 4078321661 Description REFER TO RECEIPT 09/13/17 TOW" I RES
0084 NY $1,100.01 PARKING 07/10/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $116.75 212-772-8422 07/11/17 SUNOCO 0006646412 CO06646412 FORT LEE NJ $26J2 GAS STATION 07/11/17 CLASSIC CLEANERS CLASSIC CLEANER NEW YORK NY $2155 DRY CLEANER 07N 3/17 PICK A BAGEL ON SECOND NEW YORK NY
count Ending 8-42008 Detail Continued Amount 12/31/17 FLANIGAN'S a110000 WEST PALM BEA FL S14% RESTAURANT FOOD $1405 12/31/17 WINN DIXIE MIRAMAR FL $21.64 8775299466 Description Price GROCERY STORES $21.64 12/31/17 SUNOC002871036000287 PALM BEACH FL $37.80 561455-6645 Description
30 01/12/18 CLASSIC CLEANERS CLASSIC CLEANER DRY CLEANER NEW YORK NY 54885 01/16/18 DIXONMOBIL 4797 201.585.7878 Description GAS/SERVICES FORT LEE NJ 54420 01/16/18 NYCDOT PARKING METERS WCDOT PARIONG 212439-9675 LONG IS CITY NY 53.50 01/16/18 NYCDOT PARKING METERS NYCDOT PARKING 2124
M CHEVRON. 0222 WEST PALM BEA FL $47.46 561.868.7088 05/06/18 PUBLIX WEST PALM BEACH FL $23.98 4078321661 05/10/18 SHELL OIL 57543609507 MIRAMAR FL $51.72 AUTO FUEL DISPENSER 05/10/18 PUBLIX WEST PALM BEACH FL $39.59 4078321661 05/11/18 WINN DIXIE MIRAMAR FL $2014 8775299466 05
VE CAR WASH & LU. 0000 NEW YORK NY 32138 212-423-0444 03/22/18 SECOND AVENUE DELI NEW YORK NY 827332 2127371700 03/22/18 EXXONMOBIL 4797 FORT LEE NJ 35184 201-585-7878 0323/18 NYCDOT PARKING METERS NYC DOT PARKING LONGISCITY NY $3.50 212-639-9675 AMEX001931 Continued on next page SO
44610532 WEST PALM BEA FL 519.12 01/05/19 WHOLEFDSINPB 410529000010529 5614713800 WEST PALM BEA FL $90.34 01/06/19 WINN DIXIE 8775299466 MIRAMAR FL 516.91 01/09/19 BISHOPS WATER CO 561-582-1387 LAKE WORTH FL $1,041.00 01/10/19 PUBLIX 4078321661 WEST PALM BEACH FL $4046 01/11/19
000084996 NEW YORK NY 39.92 2124522780 12/02/18 GRACES MARKETPLACE 000300000279288 NEW YORK NY 31848 2127370600 12/02/18 EXXONMOBIL 4797 FORT LEE NJ 339.01 201-585-7878 12/02/18 SIRIUS /CM RADIO INC. 888-635-5144 NY 316164 RADIO SERVICE 12/03/18 NYC DOT PARKING METERS WCDOT PARKING
WEST PALM BEACH FL 52040 mono PATRICK LEZE 000000001 5613661313 PALM BEACH FL 525.19 04/27/19 SHELL OIL 57543609507 AUTO FUEL DISPENSER MIRAMAR FL E53.09 04/27/19 PUBLIX 4078321661 WEST PALM BEACH FL 521.23 04/29/19 CHIPOTLE 0881 0317 561-6884951 WEST PALM BEA FL E25.95 04/30/1
W YORK NY $1058 8007467287 04/29/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 5952 5164832400 04/29/19 BP42141521A AND A MANAGE 2141 FORT LEE NJ 57603 201.461-0174 04/29/19 DEL AMI CAFE 561105001126992 NEW YORK NY $3157 212-737-1313 04/29/19 FIRST AVE CAR WASH & LU. 0001 NEW YOR
Entities connected to both MIRAMAR and FORT LEE

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
NEW YORK NY
LOCATION
George W. Bush
PERSONWAL-MART
ORGANIZATION
John F. Kennedy
PERSON
Stanford University
LOCATIONSUNOCO
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONCABLE SVCS
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Austria
LOCATIONHOUSE OF HEALTH
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EL PASO
LOCATIONLuciano Fontanilla
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Memphis
LOCATIONBOYNTON BEACH
LOCATIONLeon Black
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LOCATIONFLANIGAN
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