Epstein Secrets

ANSACTIONS THIS CYCLE (CARD 1150) $6,652.94 00011106 LAKE WORTH FL PUBLIX #1395 PALM BEACH FL MACY'S EAST #763 BOYNTON BEACH FL APPLE STORE #R024 WELLINGTON FL MARSHALLS #0398 LAKE WORTH FL AMERICAN AI 0010281202029 MIAMI FL 031013 1 X XAA TRANSACTIONS THIS CYCLE (CARD 3309) $4,084.72 2013 Totals Ye

03/17 03/19 02/20 03/01 03/07 03/08 03/09 03/10 Merchant Name or Transaction Description SPARTAN CLEANERS WEST PALM BEA FL EFTA01586575 PUBLIX #050 W PALM BEACH FL PUBLIX #050 W PALM BEACH FL OFFICE DEPOT #102 WEST PALM BCH FL ISLAND ENVIRONMENTAL P 5618337375 FL USPS 11717106529412020 PALM BEACH FL MALVERN

ODUCE WEST PALM BEA FL BED BATH & BEYOND #55 W PALM BEACH FL CRATE & BARREL #801 BOCA RATON FL SPARTAN CLEANERS WEST PALM BEA FL MACY'S EAST #762 WELLINGTON FL TOMMY BAHAMA 553 WELLINGTON FL LOWES #01962* WEST PALM BEA FL FAMOUS FOOTWEAR #3187 LAKE WORTH FL USPS 11502904329403110 LAKE WORTH FL TRANSA

0 11/20 11/20 12/05 12/11 12/13 12/13 12/14 12/13 12/17 OFFICE DEPOT #102 FL SUNPASS OPERATIONS FL TOOJAYS PALM BEACH WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL THE HOME DEPOT 6320 W PALM BCH FL CARLSTEDTS LLC WEST PALM BEA FL SPORTS AUTHORI00003418 W PALM BEACH FL PUBLIX #1395 PALM BEACH FL SUNOCO 02871

12/01 JEFFREY E EPSTEIN 0000001 FIS33339 C 1 THAI SHOKUN LAKE WORTH FL PM CLEANERS PALM SPRINGS FL PUBLIX #1395 PALM BEACH FL MACY'S EAST #762 WELLINGTON FL PUBLIX #895 GREENACRES FL FLORAL EMPORIUM KEY WEST FL TEAVANA #215 WEST PALM FL 7-ELEVEN 32254 LAKE WORTH FL WAL-MART #1436 WEST PALM BEA FL

BEACH FL MERCEDES-BENZ OF PALM BEA WEST PALM BCH FL CARLSTEDTS LLC 561-6848555 FL CARMINES PALM BEACH GA FL WHOLEFDS PGA 10188 WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL CEST SI BON PALM BEACH FL MALVERNE BP WEST PALM BEA FL TIGER DIRECT NORTHLAKE PALM BEACH GA FL PUBLIX #1395 PALM BEACH FL WHOLEFDS PGA 10188 WES

55 W PALM BEACH FL 38.13 12/05 CRATE & BARREL #801 BOCA RATON FL 84.69 12/11 SPARTAN CLEANERS WEST PALM BEA FL 381.15 12/13 MACY'S EAST #762 WELLINGTON FL 126.63 12/13 TOMMY BAHAMA 553 WELLINGTON FL 144.16 12/14 LOWES #01962' WEST PALM BEA FL 84.89 12/13 FAMOUS FOOTWEAR #3187 LAKE WORTH FL

24 RUTH'S WEST PALM B WEST PALM BEA FL 100.70 11/24 RUTH'S WEST PALM B WEST PALM BEA FL 38.16 11/24 PUBLIX #050 W PALM BEACH FL 50.90 11/25 PUBLIX #050 W PALM BEACH FL 48.95 11/25 WHOLEFDS PGA 10188 WEST PALM BEA FL 79.15 11/25 MALVERNE BP WEST PALM BEA FL 71.84 11/23 NICK & JOHNNIES PALM BEACH FL 40.28 1

11/21 THAI SHOKUN LAKE WORTH FL 25.21 11/25 PM CLEANERS PALM SPRINGS FL 74.20 11/25 PUBLIX #1395 PALM BEACH FL 34.79 11/25 MACY'S EAST #762 WELLINGTON FL 101.71 11/26 PUBLIX #895 GREENACRES FL 114.52 11/26 FLORAL EMPORIUM KEY WEST FL 487.60 11/25 TEAVANA #215 WEST PALM FL 43.26 11/26 7-E

HOPS WATER CO. INC LAKE WORTH FL 208.00 11/22 TARGET 00024273 WEST PALM BEA FL 178.23 11/22 ATLANTIC POOL MAINTENAN LANTANA FL 574.45 11/25 PUBLIX #050 W PALM BEACH FL 160.16 11/25 MEYER'S TURF. LIG RIVIERA BEACH FL 15.48 11/26 USPS 11717106529412020 PALM BEACH FL 6.20 11/27 MERCEDES-BENZ OF PALM BEA WEST P