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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
/15 12/17/15 DQ EMPORIUM 0DQ320 LAKE BUENA VISTA FL CARD& SOUVENIR STORE STAR WARS GALACTIC OUTPOST LAKE BUENA VISTA FL CARD& SOUVENIR STORE EXXONMOOIL 9756 WEST PALM BEA FL 561-684-8520 Description GAS/SERVICES FL $37846 $331.90 $54.75 12/18/15 SUNPASS $25.00 12/18/15 UPS 11717106541202PALM
TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY S/588 El LUCIANO FONTANILLA Card Ending Monthly Spending Limit: 520,000 Amount 0625/18 FOOD EMPORIUM 1533 542929606389987 5164832400 NEW YORK NY $6.50 06/26/18 KO SUSHI650000009778294 9175934276 NEWYORK NY $10.03 06/26/18 GRACES MARKETPLA
2 07/18/18 PUBLIX 4078321661 WEST PALM BEACH FL $83.93 07/19/18 WHOLEFDSWP81110529000010529 5614713800 WEST PALM BEA FL $59.89 07/20/18 EXXONMOOIL 9756 561-684.8520 WEST PALM BEA FL $64.06 07/21/18 MCDONALD'S 5616404280 WEST PALM BEACH FL $24.13 01126/18 Mt VERN MARATHON 00000149229 WEST
ILLA Card Ending Monthly Spending Limit: $20,000 Amount 11/26/18 MOD EMPORIUM 1533 S42929806389987 NEW YORK NY $165.09 5164832403 11/26/18 FOOD EMPORIUM 1533 542929606389987 NEW YORK NY $11.07 5164832400 11/26/18 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY $12.08 917482-4778 11/26/18 HOUSE O
12/09/18 PUBLIX PALM BEACH FL $6057 8636881188 12/130 8 ATLANTIC POOL AND SPA WINCES 4368455 LANTANA FL $1302.50 SWIMMING POOLS 12/13/18 EXXONMOOIL 9756 WEST PALM BEA FL $2148 561-684-8520 12/14/18 7-ELEVEN 39784 00073978401 WEST PALM BEACH FL $20.00 561-689-9962 12/14/18 PATRICK LEZE 0000
Entities connected to both FOOD EMPORIUM and EXXONMOOIL 9756

Jeffrey Epstein
PERSON
EL PASO
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Palm Beach
LOCATION
Austria
LOCATION
NESPRESSO
ORGANIZATION
New York State
LOCATION
United Airlines
ORGANIZATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
New York
LOCATION
Memphis
LOCATIONLeon Black
PERSONLONG ISLAND CITY
LOCATION
San Diego
LOCATIONSUNOCO
ORGANIZATIONWAL-MART
ORGANIZATION
Stanford University
LOCATION
Delta Air Lines
ORGANIZATION