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561-832-0201 PALM BEACH FL 582.97 11/16/18 PAYPAL •VISTAPRINT 8668936743 8668936743 MA 54499 11/21/18 CAVUOt & MORE MIAMI IN 3054364554 AVENTURA FL 330.00 11/21/18 PUBLIX 8636881188 PALM BEACH FL 55258 11/21/18 KIEHLS-AVENTURA COSMETIC STORE AVENTURA FL 5357.38 11/21/18 LOCCITA
0279288 NEW YORK NY $164.91 2127370600 05/10/18 Si.) AIRPORT CONVENIENC CAROLINA PR $24.77 787-289-7240 05/10/18 OUT OF BOUNDS 000000001 METAIRIE LA $9.00 5048897350 05/14/18 STAPLES05322 NEW YORK NY $20.78 053220006392281006$ POSTERS WF EXPRESS SKIT 05/15/18 JUNO USA, LP NEW YORK
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
000 ST THOMAS VI $35.03 340-775-1900 04/27/18 IGGIES LOBSTER GRILLE 0000 ST THOMAS VI $2000 340775-1800 04/27/18 OUT OF BOUNDS 000000001 METAIRIE LA $25.00 5048897350 04/28/18 MANGOS A MANGOS A CAROLINA PR WAR 7877918500 04/28/18 MARGARITAVILLE MARGARITAVILLE CAROLINA PR $3036 78
NK YOU ,474,701.65 07/18/186 JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU 499,999.99 Craig, Amount 08106/18 JEFFREY E EPSTEIN ARTEFACTO HOME AVENTURA FL 305-777-6365 -$2,189.54 08106/18 JEFFREY E EPSTEIN ARTEFACTO HOME AVENTURA FL 305-7774365 4172.07 00/17/18 JEFFREY E EPSTEIN EARLYPAT
nding Limit: $4,000 Amount 11/17/18 FOOD CENTER SUPERMARKET F000 CENTER SU ST. THOMAS VI $42.76 3407778806 11/17/18 OUT OF BOUNDS 000000001 METAIRIE LA $20.00 5048897350 11/18/18 OUT OF BOUNDS 000000001 METAIRIE LA $62.00 5048897350 11/19/18 AMERKAN AIRUNES 48102110 ST THOMAS VI $30.
Entities connected to both AVENTURA and METAIRIE

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
New York
LOCATION
New York State
LOCATION
United States
LOCATIONNew York Residents
LOCATION
EL PASO
LOCATION
NESPRESSO
ORGANIZATION
Delta Air Lines
ORGANIZATION
American Airlines
ORGANIZATIONCartier
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
Samantha Power
PERSONJetblue Airways
ORGANIZATION
Prince Charles
PERSON
Minsk
LOCATIONthe New Balance
ORGANIZATIONElectronic Funds Services
ORGANIZATION
Alfredo Rodriguez
PERSON
Puerto Rico
LOCATION