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HITE 01/25/17 HD SUPPLY 123 SAN DIEGO CA $62.25 8588312000 01/25/17 10:)SUSHI650000003891408 NEWYORK NY $23.05 2124391678 TIP 53.00 Is RENATO A LACSON Cud Ending Monthly Spending Limit: 55.000 Amount 12/26/16 PUBLIX PALM BEACH FL $20.09 8636881188 Description REFER TO RECEIPT 12
FBO TRANSACTION FEDEX CARTS 23303505 FedEx 51-800-622-1147 02/12/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY $305.22 CABLE SVCS 02/13/17 FEMA FLOOD PREMIUM 000000001 KALISPELL MT $6.260.00 56007258 59901 Flood Premiums 02/15/17 FEDEX PYMT 23225580 C23225580 MEMPHIS TN $215.01 23225580 38132 J
81188 Description REFER TO RECEIPT PALM BEACH FL $22.04 11/04/17 TOCUATS I RESTAURANT DesalptIon CATERING PALM BEACH FL $9.89 11/04/17 RENATO'S 5616559752 PALM BEACH FL $2792 11/04/17 PIZZA AL FRESCO S618320032 PALM BEACH FL $17.12 11/05/17 WHOLEFDSWPB 410529000010529 WEST PALM
ss RECURRING PAY 2127509895425 32746 800•VERIZON FL 3505.66 02/09/18 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $69.99 02/09/18 FEMA FLOOD PREMIUM 000000001 56631898 59901 KAUSPELL MT $7,731.00 01110/18 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $6999 02/11/18 FEDEX PY/AT 2
ay NYC TAXI GROUP. NYC TAXI GROUP. 7182533501 BROOKLYN NY 3836 12/21/18 ApIPay NYC-TAXI VERIFONE LONG ISLAND CITY NY 38.76 718-786-8585 is RENATO A LACSON Card Ending Monthly Spending Limit: 320000 Amount 11/25m COMCAST/XFINITY CABLE SVCS 800266-2278 FL $35452 11/25/18 COMCAST/XFINIT
YS THRUWAY AUTO REPLEN STATEN ISLAND NY $75.00 TOLL & BRIDGE FEE 03/06/19 AT&T RKURR BILL PAYMENT DALLAS Tx $S21.49 800-331-0500 03/07/19 FEMA FLOOD PREMIUM 000000001 KALISPELL MT 59,593.00 57140826 59901 Flood Premiums 03/09/19 FEDEX 31985103 FedEx MEMPHIS Ttl $5837 31985103 38132 JEFFREY E E
Entities connected to both RENATO and FEMA FLOOD PREMIUM

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
NEW YORK NY
LOCATIONWAL-MART
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONSUNOCO
ORGANIZATION
Memphis
LOCATIONSIAGON
ORGANIZATIONEnoltng
ORGANIZATION
New York
LOCATION
New York State
LOCATIONHOUSE OF HEALTH
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
San Diego
LOCATIONFORT LEE
LOCATION
NESPRESSO
ORGANIZATION
John F. Kennedy
PERSONFLANIGAN
ORGANIZATION
Stanford University
LOCATION