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LINGER 482 123 WEST PALM BEACH FL 31659 877.202.2594 11/06/18 BP1161606830KEECHOBEE STA 6160 WEST PALM BEA FL 37333 561.683.7575 11/07/18 AMZN MKTP US,A89R048W1 AMZN.COAVBILL WA 35030 BOOK STORES 1/07N8 MAZN MKTP USIAINVR8821 AMZN.COMIBILL WA 397.62 BOOK STORES 11/09/18 BURGER IONG 15959
AVENUE MGM 662 10TH AVENUE NEW YORK NY $7.56 212956-3177 O6/26/18 NEW TOP QUALITYCLEANERS000000001 NEW YORK NY $60.50 2128615791 06/26/18 HOUSE OF HEALTH 146765001016148 NEW YORK NY $229.88 212-772-8422 06/27/18 CM FUNDING TAXI WOODSIDE NY 3756 TAXICAB& LIMOUSINE 06/27/18 ALL TAXI MANAGEMEN
K STORES 02/19/19 SHANG HAI INC. NEW YORK NY 31405 USFC 1 CO21 02/19/19 AMAZON.COWAINHL7MY1 AMZN.COM/BILL WA 53624 MERCHANDISE 02/20/19 AMZN MKTP US,Al2R49XCIO AMZN.COM/BILL WA $10.65 BOOK STORES 02/20/19 AMZN MKTP USIAMPISMX1 AMZN.COM/BILL WA 32030 BOOK STORES 02/20/19 MAZN MKTP US•M1
MPORIUM 1533 542929606389987 NEW YORK NY $11.07 5164832400 11/26/18 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY $12.08 917482-4778 11/26/18 HOUSE OF HEALTH 146765001016148 NEW YORK NY $448.66 212.772.8422 11/27/18 KOSUSHI650000039778294 NEWYORK NY 519.05 9175934276 11/28/18 FOOD EMPORIUM 1533
COPY account Enoitng 8-22008 p 14V22 Detail Continued Amount 05/28/19 AMAZON.COM•MN96182C0 MERCHANDISE AMIN.0 OM/BILL WA $25.67 05/28/19 AMZN MKTP US,A681.86C21 BOOK STORES AMZN.COM/BILL WA $72.60 05/30/19 05/31/19 PUBLIX 8636881188 PALM BEACH FL $5034 WHOLEFDS WPB /10529 000010529 561
/19 FIRST AVE CAR WASH & LU.0001 212423-0444 NEW YORK NY $23.96 05/22/19 MINI DELI OF 81G APPL GROCERY STORE NEW YORK NY $13.61 05/23/19 HOUSE OF HEALTH 146765031016148 NEW YORK NY $82.87 212-772-8422 AMEXO32224 Continued on reverse SDNY_GM_02745523 EFTA_00232779 EFTA01674182 JEFFREY E EPST
Entities connected to both AMZN MKTP US and HOUSE OF HEALTH

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
New York
LOCATION
New York State
LOCATIONSUNOCO
ORGANIZATION
NEW YORK NY
LOCATIONWAL-MART
ORGANIZATION
EL PASO
LOCATION
Palm Beach
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
Memphis
LOCATION
Austria
LOCATION
Delta Air Lines
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
NESPRESSO
ORGANIZATION
Stanford University
LOCATION
San Diego
LOCATIONCABLE SVCS
ORGANIZATIONLuciano Fontanilla
PERSON