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M72090002LONG ISLANDC NY 003-0000000 $9.00 04/12/14 SEAMLESS • LAVO 2709800-905-9322 479937765-7342910016 ONLINE FOOD ORDER $60.44 04/12/14 FOOD EMPORIUM it36742NEW YORK NY 2129359551 $2535 04/13/14 AT&T DATA 190 ALPI4ARMAGA $3000 04/13/14 JUKE GENERATION CAFNEW YORK NY 2123555537 Descriptio
73 Description REFER TO RECEIPT $41.99 05/1 0/14 MALVERNE BP 8847 WEST PALM BEA FL 561-832-8622 Description Unleaded Plus $59.97 05/10/14 OKEECHOBEE STEAICHOUSWEST PALM BEACH 5616635151 FL $16.95 05/10/14 MCDONALEYS F1077 003WBT PALM BE FL $5.70 5616867177 AMEX000792 Continued on reverse
0NEW YORK MGC/SPECIALTY RETAX NY 5208.40 01/23/15 10TH AVE PETROLEUM 4NEW YORK 212-279-0382 Description Unleaded Super NY 554.24 01/23/15 FOOD EMPORIUM 036703NEW YORK 2122496778 NY 52507 01/23/15 GRACIOUS HOMI3001 NEW YORK 800-8086950 NY 556.59 01/24/15 NYCDOT METERED PARKILONG IS CITY 212
parture Date 10/30/14 10/31/14 °GECKO° LODGING S55.12 10/31/14 WHOLEFDS PGA 101BB 05616918550 5616918550 GROC ERY STORES 5231.21 1(431/14 OKEECHOBEE STEAKHOUSWEST PALM BEACH 5616635151 FL $3814 10/31/14 TOOJAYS PALM BEACH OPALM BEACH FL RESTAURANT Description CATERING $26.36 11/03/14 E
Continued Amount 09/13/15 LUK011 57306 5730 WILE FERRY NJ Arrival Date Departure Date 09/13/15 09/13/15 00000000 LODGING 343.00 09/14/15 FOOD EMPORIUM 036703NEW YORK NY 2122496778 09/14/15 THE VITAMIN SHOPPE XNEW YORK NY MISC FOOD STORE 520.00 511.29 09/14/IS ATLANTK GRILL NEWYORK NY RE
nued Amount lonen 5 GRACES MARKETPLACE NEW YORK NY 2127370600 PICK A BAGEL ON SKONEW YORK NY 212-717-4668 $27.95 10/15/15 $15.45 1W16/15 OKEECHOBEE STEAKHOUSWEST PALM BEACH FL 5616635151 $107.54 1W17/15 DELTA AIR ONES ATLANTA DELTA AIR LINES From: To: WA WA WA WA N/A Ticket Number:00
MLSYLUNETTANZZARE SEAMLWLUNETTA NEW YORK NY $19.41 8002561020 02/11/18 NYCTAXI2L134 09002250017 MIDDLE V1LLAG NY $620 0000000000 02/11/18 FOOD EMPORIUM 1533 542929806399987 NEW YORK NY $266.06 5164832403 02/11/18 CITAREUA 000000000084996 NEW YORK NY $5128 2124522780 02/11/18 SEAMLSPRANGOL
g Date 06/25/18 P 9/24 Account Ending 8-42008 Detail Continued Amount 05/25/18 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL $16430 05/25/18 OKEECHOBEE PETROLEUM 000000000814963 3059692445 WEST PALM BE FL $50.62 05/26/18 05/26/18 PUBIC( 8636881188 PALM BEACH FL $1752 PUBLIX 8636881188 P
04/12/19 MINI DELI OF BIG APPL NEWYORK NY $1639 GROCERY STORE 04/16/19 WCTAXI9E84 09012460010 LONG ISLANDC NY 5935 0004)000000 04/16/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $23024 5164832400 04/16/19 RIAZ ANJUM-5A71 BROOKLYN NY 51536 TAXICAB& LIMOUSINE 04/16/19 MINI DELI OF BI
.4828 05/31/19 BEST BUY WEST PALM BEACH FL 31,390.98 888-BESTBUY 05/31/0 PATRICK LEZE000030C01 PALM BEACH FL 314.58 5613661313 05/31/19 OKEECHOBEE PETROLEUM000000000814963 WEST PALM BE FL 37416 3059692445 06/01/19 THE HOME DEPOT WEST PALM BEACH FL 36525 800-654-0688 06/01/19 TROPICAL
Entities connected to both FOOD EMPORIUM and OKEECHOBEE

Jeffrey Epstein
PERSON
United States
LOCATION
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John F. Kennedy
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NEW YORK NY
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EL PASO
LOCATIONLeon Black
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Austria
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New York State
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ORGANIZATIONNew York Residents
LOCATIONBloomingdales
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ORGANIZATIONNEWARK INTL A
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PERSONDepartment of Financial Services
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