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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
wo 8 VERIZONRECURRING PAY 800-VERIZON FL $50225 2127509895425 32746 0/18 TIME WARNER ENTERTAINMENT 718358-0900 NY $69.99 CABLE SVCS In 8 ONSTAR 888-466-7827 MI $272.09 TELEMATICS 10/11/18 TIME WARNER ENTERTAINMENT 718-3580900 NY $69.99 CABLE SVCS 10/11/18 CT CORPORATION SYSTEM (8
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1188 Description REFER TO RECEIPT 11/18/16 PUBLIX WEST PALM BEACH FL $21.06 4078321661 Description REFER TO RECEIPT 11/20/16 GAP US 6331 PEMBROKE PINES FL $7626 MENSANOMENS CLOTHNG 11/21/16 WHOLEFDS WPB *10529000000829 WEST PALM BEA Ft $7.68 5614713800 Description Price GROCERY STOR
22780 09/19/16 ERIKA CLEANERS NEWYORK NY 212-744-4484 09/19/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-639-9675 09/19/16 ONSTAR DATA PLAN - AT&T 991 888-4ONSTAR MI 888-466-7827 Description TELEPHONE SERVJCE/E $45.33 $14 9/ $15000 $3 50 $150.00 09/20/16 GRACES MARKE
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9 PUBLIX 8636881188 PALM BEACH FL 34006 06/28/19 PUBLIX 4078321661 WEST PALM BEACH FL $1848 06/30/19 GAP U56331 0300030030030000033026 PEMBROKE PINES FL $56.69 07/01/19 PUBLIX 4078321661 WEST PALM BEACH FL 32152 07/01/19 BROWARDMOTORSPORTSOF PA 084870018940 MARCIAC08ROWARDMOTORSPOR
M BEACH FL $2154 8636881188 04/07/19 PUBIS( PALM BEACH FL $41.73 8636881188 04/08/19 PUBLIX PALM BEACH FL $39.92 8636881188 04108/19 ONSTAR DATA PLAN - AT&T 993 8884ONSTAR TX $25.00 888-466-7827 04/08/19 PATRICK LEZE 000000001 PALM BEACH FL $28.64 5613661313 04/11/19 BEST BUY
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UBER *US DEC134XDUI HELP.UBERCOM CA $14.11 HELP.UBERCOM 12/14/16 NEILS RESTAURANT 123500001049889 NEW YORK NY $1755 917-921-5234 12/14/16 PEMBROKE AT THE LOWELL NEW YORK NY $153.46 2128381400 TIP $15.00 12/14/16 UBER *US DEC14 TAE46 HELP.UBER.COM CA $9.15 HELP.UBER.COM 12/14/16 YEL
K NY $6,26&96 02/08/17 THE RITZ CARLTON ST THOMAS ST THOMAS VI $1,011.38 Antral Date Departure Date 02/09/17 02/10/17 00000000 02/08/17 ONSTAR 888-4ONSTAR MI $391.04 TELEMATICS Continued on reverse AMEX008397 SDNY_GM_02751898 EFTA 00238952 EFTA01680355 JEFFREY E EPSTEIN Account E
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Mutual Connections (174)
Entities connected to both PEMBROKE and ONSTAR
Jeffrey Epstein
PERSON17 w/ PEMBROKE·16 w/ ONSTAR
NEW YORK NY
LOCATION11 w/ PEMBROKE·12 w/ ONSTAR
EL PASO
LOCATION10 w/ PEMBROKE·12 w/ ONSTAR
New York
LOCATION10 w/ PEMBROKE·12 w/ ONSTAR
John F. Kennedy
PERSON7 w/ PEMBROKE·14 w/ ONSTAR
New York State
LOCATION9 w/ PEMBROKE·12 w/ ONSTAR
New York Residents
LOCATION8 w/ PEMBROKE·12 w/ ONSTAR
Department of Financial Services
ORGANIZATION8 w/ PEMBROKE·12 w/ ONSTAR
Palm Beach
LOCATION10 w/ PEMBROKE·9 w/ ONSTAR
FOOD EMPORIUM
ORGANIZATION8 w/ PEMBROKE·11 w/ ONSTAR
NESPRESSO
ORGANIZATION6 w/ PEMBROKE·12 w/ ONSTAR
WAL-MART
ORGANIZATION6 w/ PEMBROKE·11 w/ ONSTAR
LB
Leon Black
PERSON9 w/ PEMBROKE·8 w/ ONSTAR
Memphis
LOCATION7 w/ PEMBROKE·9 w/ ONSTAR
Austria
LOCATION7 w/ PEMBROKE·9 w/ ONSTAR
George W. Bush
PERSON9 w/ PEMBROKE·5 w/ ONSTAR
Prince Charles
PERSON5 w/ PEMBROKE·8 w/ ONSTAR
Delta Air Lines
ORGANIZATION4 w/ PEMBROKE·9 w/ ONSTAR
CHEVROLET
ORGANIZATION8 w/ PEMBROKE·5 w/ ONSTAR
BRONX
LOCATION7 w/ PEMBROKE·6 w/ ONSTAR