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SUNRISE FL $101.12 FAMILY CLOTHING 07/09/18 CLARKS OUTLET1817 000000817 SUNRISE FL $127.15 8004252757 07/10/18 MACYS PEMBROKE 05000000771 PEMBROKE PINE FL $163.49 8002896229 07/10/18 SHELL OIL 57546161209 DELRAY BEACH FL $52.49 AUTO FUEL DISPENSER 07/10/18 PUBLIX PALM BEACH FL $12.
3368.88 10/28/18 RUBBER DUCKY- WEST PALM 000000001 5613288923 WEST PALM BEA FL 32654 10/28/18 WAL-MART SUPERCENTER/2591 2591 DISCOUNT STORE PEMBROKE PINES FL 355.15 10/29/18 FLANIGAN'S .11 0000 RESTAURANT WEST PALM BEA FL 32244 10/29/18 THE HOME DEPOT 800654.0688 MIRAMAR FL 318139 1
E COPY JEFFREY E EPSTEIN Closing Date 08/26/18 P 5118 Account Ending 8-42008 Detail Continued Amount 0823/18 ARTEFACTO HOME 0942 305-7774365 AVENTURA FL $12,9S8.64 08/23/18 ARTEFACTO HOME 0942 305-7774365 AVENTURA FL $35,201.41 08/23/18 C T CORPORATION SYSTEM LEGALSERV10E (800)624-0909
AMAZON MKTPLACE PMTS AMZN.COMA3ILL WA 320.61 BOOK STORES pm 5/IF POSITAATES WEN CUFF SAN FRANCISCO CA $6188 8778877815 wi; POSTMATES THE PEMBROKE SAN FRANCISCO CA 182.95 8778877815 09/15/17 CLYDES 650000000330657 NEW YORK NY 333.60 2127443300 Description Price CLYDES 133.60 09/15
HE HOUSE I 436845557866018 00000000000352778033138 MIAMI FL 3177.00 0927/I7 ARTEFACTO HOME 0942 305.7774365 Description FURNITURE/LAMPA.IGH AVENTURA FL 3976.66 AMEX002539 Continued on next page SONY_GM_02745838 EFTA _00233094 EFTA01674497 Blue Cash Everyday' from AmPritjcPailleAlTsc °" p
425-7745 PT CHARLOTTE AMZN.COM/BILL FL 155.59 03/25/18 AMAZON DIGITAL SVCS DIGITAL WA $4.99 03/26/18 CHEVRON 0207411/CHEVRON SERVICE STN PEMBROKE PINES FL $4231 03/27/18 IHOP 954-618-6300 PEMBROKE PINES FL $39.59 03/27/18 AMAZON MKTPtACE PMTS BOOK STORES AMZN.CO&VBILL WA $53.12 0
ass: AA AA Date of Dena nute:04724 04/20/18 BUDGET MARINE 340-779-2219 ST. THOMAS VI 51,012.46 04/23/18 ARTEFACTO HOME 0942 305-777-6365 AVENTURA FL 514368.74 04/24/18 PARADISE PROPERTIES,INC PARADISE PROPE 3407750111 ST. THOMAS 00 VI $214.38 04/26/18 National Parts 404-5304333 Atl
Entities connected to both PEMBROKE and AVENTURA

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
New York
LOCATION
EL PASO
LOCATION
New York State
LOCATIONNew York Residents
LOCATION
John F. Kennedy
PERSONDepartment of Financial Services
ORGANIZATION
United States
LOCATION
Palm Beach
LOCATIONFrederic Fekkai
PERSON
Austria
LOCATION
NESPRESSO
ORGANIZATION
Delta Air Lines
ORGANIZATION
Memphis
LOCATIONLeon Black
PERSON
BRONX
LOCATION
Samantha Power
PERSONFOOD EMPORIUM
ORGANIZATIONCUPERTINO
LOCATION