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TERLONG IS CITY NY $3.50 LONG IS CRY NY 212-6394575 10/28/15 THE HEALTH NUTS 8843NEW YORK NY $11.57 NEWYORK NY MISC FOOD STORE 10/28/15 NESPRESSO NEW YORK NY $6948 NEW YORK NY HOUSEHOLD APPLIANCES 10/28/15 CVS PHARMACY NEW YORK NY $47.12 NEWYORK NY 8007467287 PHARMACIES 10/28/15
88-6608 USFC10065 10/06/15 BRANDON WEER& STRGW PALM BEACH 5616835000 FL 10/07/15 OKEECHOBEE STEAKHOUSWEST PALM BEACH FL 5616635151 10/07/15 WHOLEFDS WPB #10529 5614713800 5614713800 GROCERY STORES 10/07/15 TSP BUCCAN 0000004OP/4M BEACH 5618333450 Description REFER TO RECEIPT FL FL 10/08/15
$92.21 $100.75 02/07/16 PK K A BAGEL ON SECOND NEWYORK NY 212-717-4668 02/08/16 Bel Am! New York NY RESTAURANT $29.90 $7409 02/08/16 NESPRESSO NEWYORK NY HOUSEHOLD APPLIANCES $18724 02/08/16 NESPRESSO NEWYORK NY HOUSEHOLD APPLIANCES $105.00 02/09/16 NEW TOP QUALITY CLEANERS $173
CH FL Arrival Date Departure Date 01/02/16 01/03/16 00000000 LODGING 01/03/16 APPLESTORE R PALM BEACH GARDENS FL COMPUTER STORE 01/03/16 WHOLEFDS WPB 410529 003000829 WEST PALM BEA FL 5614713800 GROCERY STORES $31.80 $41.73 4188.26 $51829 01/03/16 PUBLIX PALM BEACH FL 8636881188 Descr
BAGEL ON SECOND NEW YORK NY 212-717-4668 @ LUCIANO FONTANILLA Card Ending Monthly Spending Limit: $20,000 $163. SO $21 05 Amount 05/26/16 NESPRESSO NEW YORK NY HOUSEHOLD APPLIANCES 05/26/16 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 5164832400 Description Price GROCERY STORES, SUP
scription REFER TO RECEIPT JANUSZ BANASIAK Card Ending Monthly Spending Limit: 125000 $12/20 S69.00 SlOt 35 $23426 $82.43 Amount 05/27/16 WHOLEFDS WPB 410529 CO0000829 WEST PALM BEA FL 5614713800 Desalption GROCERY STORE 1132.67 05/27/16 TIE EXTRA TOUCH FLOWERS TLF DORA TOUC S348.74 WEST P
RES, SUP $54.45 12/18/17 EAT MADISON 542929805426335 NEW YORK NY $20.47 2129984506 Description Price MISC FOOD STRS, CON $20.47 12/18/17 NESPRESSO NEW YORK NY $212-50 HOUSEHOLD APPLIANCES 12/20/17 STARBUC KS STORE 1720 ELMHURST NY $10.50 FAST FOOD RESTAURANT AMEXO31868 Continued on r
S $16.10 WEST PALM BEA WEST PALM BEA FL $1&10 10/24/17 PUBLIX 4894 000000894 8636881188 Description REFER TO RECEIPT FL $21.42 10/25/17 WHOLEFDS WPB #10529 000010529 5614713800 Description Price GROCERY STORES $93.88 WEST PALM BEA FL $93.88 10/25/17 PUBLIX 4894000000894 8636881188 Desc
/06/19 MARCHE MADISON 212-794-3360 NEW YORK NY $505 05/06/19 PICK A BAGEL ON LEX 092610021320027 112232 10021 NEW YORK NY $3743 05/06/19 NESPRESSO MISC FOOD STORE NEW YORK NY $7000 05/07/19 SHANG HAI INC. USFC1002I NEW YORK NY 517.79 05/08/19 SEAMLSS,AUGHLAIINDIANC 8002561020 NEW Y
BWB NORTHLAKE 000000001 5612969166 PALM BEACH GA FL 53141 04/13/19 JOSEPHS CLASSIC MARKET 561-799-3302 PALM BEACH GA FL 5213.46 04/13/19 WHOLEFDS WPB 810529 000010529 5614713800 WEST PALM BEA FL $24159 04/13/19 EXXONMOBIL 9756 561-684-8520 WEST PALM BEA FL 54804 04/15/19 PUBLIX 8636881
O0A0 212-988-2200 Description FOOD/BEVERAGE NEWYORK NY $12759 01/11/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COMMILL WA 516.99 01/12/17 NESPRESSO HOUSEHOLD APPUANCES NEWYORK NY $48830 01/12/17 NYC-TAXI VERIFONE 718-786-8585 Description TAXI: 2H86 16:38761 Madison VMS12682nd Ave LONG
A01674372 JEFFREY E EPSTEIN DTTPtiTKPFY04 µV11 Detail Continued Amount 12/27/16 AMAZON.COM AMZN.COM/BILL WA $78.09 MERCHANDISE 12/27/16 WHOLEFDS WPB 410529 000000829 WEST PALM BEA FL $126.23 5614713800 Description Price GROCERY STORES $126.23 12/27/16 BEDBATHABEYOND40055 55 W FL $963.
956-3177 Description TAXI: 4N48 14:03 1429 NEW YORK NY $20.16 11/03/16 AMAZON VIDEO ON DEMAND DIGITAL AtAZN.COM/BILL WA $6.99 11/04/16 NESPRESSO HOUSEHOLD APPLIANCES NEW YON( NY $23737 11/04/16 (US MANHATTAN 2127728100 Description Price GROCERY STORES, SUP $113.07 NEW YORK NY $11
ORES 11/27/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $9.99 BOOK STORES 11/27/16 PLUS UNUMITED SAN FRANCISCO CA $9.99 8778877815 11/28/16 WHOLEFDS WPB 410529 000000829 WEST PALM SEA FL $49.98 5614713800 Description Price GROCERY STORES $49.98 11/28/16 PETSMART WEST PALM BEACH FL $15.68
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Jeffrey Epstein
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LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
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