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Description REFER TO RECEIPT FL $7545 04)02/15 FLORAL EMPORIUM KEY WEST FL 561-6594888 Description FLOWERS/PLANTS/GIFT $143.10 04/03/15 SUNOCO 0920405800 WEST PALM BEA GAS STATION FL $2560 04/03/15 AMICI MARKET 0000000PALM BEACH 5618320201 FL $1156 O4/03/15 TOOJAYS PALM BEACH OPALM
12-772-8422 NY $16468 08/19/15 DONG-A TRAVEL INC NEWYORK KOREAN AIR LINES NY 3825.00 Front To: N.Y.1 F KENNEDY I SEOUL INCHEON INTE MANNA NINOY AQUIN SEOUL INCHEON INTE N.Y..' F KENNEDY I Tkket Number: 18076689836984 Passenger Name Document Type: PASSENGER TICKET Carrier: Class KE KE KE
_GM_02744105 EFTA _00231961 EFTA01673364 JEFFREY E EPSTEIN DUPLICATE COPY Account Enoltng 8-42008 p 14i25 Detail Continued Amount 05/09/16 SUNOCO 09204O5800O92O405800 WEST PALM BEA FL GAS STATION 315.00 05/10/16 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 $129.05 05/14/16 PUBLIX
Y RESTAURANT 05/04/16 MANGOTOURS JERSEY CITY NJ KOREAN AIR LINES From: To: Carrier: Claw N.Y.1 F KENNEDY I SEOUL INCHEON INTE KE MANILA NINOY AQUIN KE 0 SEOUL INCHEON INTE KE N.Y.I F KENNEDY I KE Ticket Number 18078044017832 Date of Departure:08/11 Passenger Name: DELA CRUZ/MERWIN MED D
LLE AR 800-966-6546 Description APPAREL HSWRS/ACC $6939 $6735 09/08/16 AMAZON MKTPLACE PMTS $8607 AMIN.CONVBILL WA BOOK STORES 09/08/16 SUNOCO 09204058800920405800 $20.00 WEST PALM BEA FL GAS STATION 09/08/16 PUBLIX $63.06 WEST PALM BEACH FL 4078321661 Description REFER TO RECEIP
88312000 SAN DIEGO CA $34.16 EXPEDIA INC CHINA SOUTHERN AIRLINES From: To: MANILA NINOYAQUIN GUANGZHOU N.Y. JF KENNEDY I GUANGZHOU MANILA NINOY AQUIN Ticket Number: 78478740322080 Passenger Name: SAA/MANOLO VEGA Document Type: PASSENGER TICKET BELLEVUE Carrier. Class: C2 r CZ Q CZ E CZ
PALM BEACH FL $49.16 4078321661 Description REFER TO RECEIPT 09/29/17 LESUES POOL SPIV BOYNTON BEACH FL $262.10 SWIMMING POOLS 09/29/17 SUNOCO 0920405800 0920 WEST PALM BEA FL $4925 561.835-0770 Description Super Unleaded Etha 09/29/17 SUN0000920405800 0920 WEST PALM BEA FL 355.88
IFIC AIRLINES LOSANGELES(LAX) $1,56616 Not Provided From: To: Carrier. Class: FT LAUDERDALE/HOLL NY.JF KENNEDY I HONG KONG INTERNAT MANILA NINOY AQUIN HONG KONG INTERNAT Ticket Numbs: 1607027656589 Passenger Name: RENATO AWATIN LACSON Document Type: PASSENGER TICKET B6 W CX V CX V CX V
LM BEACH FL 32130 8636881188 02/03/18 TOOMY'SI PALM BEACH a 38.95 RESTAURANT 02/04/18 PUBLIX PALM BEACH a 343.89 8636881188 02/05/18 SUNOCO 0920405800 0920 WEST PALM SEA FL 320.68 561-835-0770 02/05/18 PUBLIX PALM BEACH FL $5.34 8636881188 02/05/18 PUBLIX PALM BEACH FL MAO
FA MANAGEMENT FA MANAGEMENT \ 1 718-204-9241 NEW YORK NY 32400 ORBITZ JAPAN AIRLINES From: To: N.Y. I F KENNEDY I TOKYO NARITA APT MANILA NINOY AQUIN TOKYO NARITA APT N.Y.JF KENNEDY I Ticket Number: 13171136797840 Passenger Name: DELA CRUZA3RIANNA JU Document Type: PASSENGER TICKET BELLEVUE
12/26/18 TROPICAL CLEANERS& LA TROPKALCLEANE PALM BEACH FL $390.08 DRY CLEANER 12/27/18 PUBLIX PALM BEACH FL $250.95 8636881188 12/27/18 SUNOCO 02871036030287 PALM BEACH FL $37.92 561-655-6645 12/28/18 PUBLIX WEST PALM BEACH FL 34037 4078321661 12/28/18 COASTAL 0729213900 0729 WE
8/19 TRAVELFAST INTL INC SAN MATEO CA $102000 ASIANA AIRLINES From: To: Carrier: Class: N.Y..IF KENNEDY I SEOUL INC H EON INTE 02 MANILA NINOY AQUIN 02 SEOUL INCH EON INTE 02 5 N.Y. / F KENNEDY I 02 Tkket Number. 98873168464033 Date of Departure:08/09 Passenger Name: FONTANILLA JR/LUCIAN
74 04/28/19 NYCTAXI7A80 05012460010 LONG ISLAND C NY $8.80 0000000000 04/28/19 Pastrami Queen New York NY $111.71 212-734-1500 04/28/19 SUNOCO 0530551100 0530 FORT LEE N1 $58.90 201-363-9296 04/28/19 WENDY'S 0 SOUTH HACKENSACK NJ 57.77 2016419663 04/28/19 FOOD EMPORIUM 1533 54292
Monthly Spending Limit: 520,000 Amount 04/25/19 DTT DELTA AIR LINES From: To: FT LAUDERDALE/HOLL ATLANTA HARTSFIELD TOKYO NARITA APT MANILA NINOY AQUIN TOKYO NARITA APT Ticket Number.00673185937001 Passenger Name: LACSOWRENATOAWATIN Document Type PASSENGER TICKET FT LAUDERDALE Cattier: Class:
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Jeffrey Epstein
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Palm Beach
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John F. Kennedy
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NEW YORK NY
LOCATIONWAL-MART
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PERSONNew York Residents
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