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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
RMARKETS BOYNTON BEACH FL 370.32 8636881188 Description REFER TO RECEIPT 09/14/15 TROPKALCLEANERS 561.833.3120 $20027 561433-3120 09/19/15 PUBLIX SUPERMARKETS BOYNTON BEACH FL $98.02 09/21/15 8636881188 Description REFER TO RECEIPT TROPICAL CLEANERS & PALM BEACH FL $132.40 09/22/15 561.833-9673
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
LLAS TX 800-331-0500 Description TELECOMMUNICATIONS 04/22./16 CAPRI BAKERY RESTAURANT 6942625462804 WEST PALM BEAC FL BAKERY TIP 04/22/16 PUBLIX SUPERMARKETS /1452 000001452 BOYNTON BEACH FL 8636881188 Description REFER TO RECEIPT $200 522207 3106.11 $14.97 571.70 04/23/16 SUNOCO 09204058000920
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
SUNOCO 09204O5800O92O405800 WEST PALM BEA FL GAS STATION 315.00 05/10/16 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 $129.05 05/14/16 PUBLIX SUPERMARKETS /1452 000001452 BOYNTON BEACH FL 8636881188 Description REFER TO RECEIPT 324.70 05/17/16 TROPICAL CLEANERS & LA 0028 PALM BEACH FL 561-833
Entities connected to both FOOD EMPORIUM and PUBLIX SUPERMARKETS

Jeffrey Epstein
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATION
Palm Beach
LOCATION
Austria
LOCATION
New York State
LOCATION
NESPRESSO
ORGANIZATIONBloomingdales
ORGANIZATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
New York
LOCATIONSign & Travel
ORGANIZATIONRMT MANAGEMENT
ORGANIZATION
Memphis
LOCATION
San Diego
LOCATIONWAL-MART
ORGANIZATIONSUNOCO
ORGANIZATION
Stanford University
LOCATIONLuciano Fontanilla
PERSONAMEX Assurance Company
ORGANIZATION