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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
rse SDNY_GM_02744323 EFTA_00231579 EFTA01672982 JEFFREY E EPSTEIN DUJAMILF,Pitios p. 3W39 Detail Continued Foreign Spend Amount 11/13/14 UHAUL RENTAUPURCHASWEST PALM BEA FL 1800)528-0463 11/13/14 UHAUL RENTAL/PURCHASWEST PALM BEA FL (800)528-0463 $6448 $125 11/13/14 PUBLIX e050 000
NYC TAXI 3G6409000770016 WOODSIDE NY 0000003000 03/16/16 GRACES MARKETPLACE 000000000279288 NEWYORK NY 2127370600 $13.80 $15.14 03/16/16 FOOD EMPORIUM 1533 542929006389987 NEW YORK NY 5164832480 Descilptlon Peke GROCERY STORES. SUP $1130 03/16/16 PORSCHE MANHATTAN 0804 NEW YORK NY 212-59
536733401 02/01/16 EUROPEAN MARATHON 00000148866 51084 WEST PALM BEACH FL 561429-8526 Description Prke GAS/MSC9B 17138866 $10.84 02/01/16 UHAUL RENTAL/PURCHASE 78151 $45.97 WEST PALM BEA FL (803)528-0463 AMEX001333 Continued on next page SONY_GM_02744632 EFTA (0231888 EFTA01673291
NEWYORK NY 2127370600 05/09/16 GRACES MARKETPLACE 000000000279288 NEWYORK NY 2127370600 51890 SO 49 $3941 $60.97 $25.96 $6804 05/09/16 FOOD EMPORIUM 1533 642929806389987 NEWYORK NY 5164832400 Description Price GROCERY STORES, SUP $137.18 05/16/16 HOUSE OF HEALTH 146765001016148 NEWYORK
EFER TO RECEIPT 05/10/16 EUROPEAN MARATHON 00000148866 WEST PALM BEACH FL 561.429-8526 Description Price GAS/MSC96 44183866 $8.48 OS/10/16 UHAUL RENTAL/PURCHASE 78151 WEST PALM BEA FL (800)528-0463 05/11/16 MALVERN MARATHON 00000149229 $59.08 WEST PALM BEACH FL 561-832-8622 Descripti
09/25/16 p 7/23 Account Ending 8-42008 Detail Continued Amount 08/28/16 GRAC ES MARKETPLACE 000000000279288 NEWYORK NY 2127370600 08/28/16 FOOD EMPORIUM 1533 542929806389987 NEWYORK NY 5164832400 Description Prke GROCERY STORES, SUP $104.79 08/29/16 NESPRES50 NEWYORK NY HOUSEHOLD APPLIANCE
ion Price GAS/MSC96 15088866 525.00 09/15/16 SOUTHERN GARDENS 000000001 WEST PALM BEA FL 5617930733 Description REFER TO RECEIPT 09/15/16 UHAUL RENTAL/PURCHASE 78151 WEST PALM BEA FL (K01528-0463 52540 5509.76 547.00 AME)(001515 Continued on next page SONY_GM_02744814 EFTA_00232070
ASSIC CLEANER NEW YORK NY $57.80 DRY CLEANER 12/28/16 MODERN STATE 3RD AVE604297817166909 NEW YORK NY $50A7 CARD& SOUVENIR STORE 12/29/16 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 52432 5164832400 Description Nice GROCERY STORES, SUP 52432 01/01/17 EASTSIDE 6S PARKING NEW YORK NY $6
UANTUM AAA 16PK BATTERY QUANTUM ALKALINE AA 9VCoppenop Batteries 4pk INKHP,951,XL,YELLOW WEST PALM BCH FL $73130 04/04/17 04/04/17 04/05/i7 UHAUL RENTAL/PURCHASE 78151 (300)528-0463 WEST PALM BEA FL $111.43 EUROPEAN MARATHON 00000148866 S61-429-8526 Description Price GAS/MSC96 35248866
ing 8-42008 t Detail Continued Amount 10/03/17 NEW TOP QUALITY CLEANERS NEW YORK NY $221.50 212461.5791 Description DRY CLEANERS 10/04/12 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $55.30 5164832400 Description Pike GROCERY STORES, SUP $5530 10/04/17 CAFE FRESCO 00-08024343884 NEW YORK
HOME DEPOT WEST PALM BEACH FL 35744 800-654-0688 10/06/17 PUBLIX PALM BEACH FL 341.13 8636881188 Description REFER TO RECEIPT 10/10/17 UHAUL RENTAUPURCHASE 78151 2 WEST PALM BEA Fl. 320.60 (800)528-0463 10/10/17 STAPILS01683 WEST PALM BEACH FL 3141.52 01683000115908 33409 SCOTCH
Entities connected to both FOOD EMPORIUM and UHAUL

Jeffrey Epstein
PERSON
EL PASO
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Palm Beach
LOCATION
New York State
LOCATION
Austria
LOCATION
United States
LOCATIONNew York Residents
LOCATION
New York City
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NESPRESSO
ORGANIZATION
Prince Charles
PERSONBloomingdales
ORGANIZATION
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ORGANIZATIONDepartment of Financial Services
ORGANIZATIONNEWARK INTL A
ORGANIZATION
New York
LOCATIONJetblue Airways
ORGANIZATIONSUNOCO
ORGANIZATIONWAL-MART
ORGANIZATION