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4 ISLAND ENVIRONMENTAL561.833-7375 77882821 33407 $32000 07/01/14 SUN0000287103603 PALM BEACH AUTO FUEL DISPENSER FL 810040 07/02/14 GRAY'S SUNOCO PALM BEACH FL 561-655-6645 Description AUTO SERVICES $23426 07/06/14 PUBLIX 1050 00000005W PALM BEACH 4078321661 Description REFER TO RECE
SPORTATION SERV $120.57 06/21/14 AT&PEPLL PAYMENT 95DALLAS TX 800-331-0500 Description TELEPHONE SERVKE/E $101.51 06/23/14 VERIZONRECURRING PAYPHONESERVKE 212327160841019103 $198.29 06/23/14 VER1ZONRKURRING PAYPHONESERVKE 212772941673219103 $367.00 06/23/14 TIME WARNER ENTRAIT 718-358-0900 CABL
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
2-1147 16594944 38132 JEFFREY E EPSTEIN NY 180 TRANSACTION FEDEX CART* 16594944 FedEx 01-800-622-1147 $1033 $363.56 0422/15 VERIZONRECURRING PAYPHONESERVKE 2127729416732 19103 AAIEX001123 Continued on next page SDNY_GM_02744422 EFTA_00231678 EFTA01673081 UPLICTE American Express(' TraditionaDi ;
WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT $119.56 10/09/15 USPS 117171065412020PAUA BEACH 800-2758777 FL $1555 10111/15 SUNOCO 0920405800 WEST PALM BEA AUTO FUEL DISPENSER FL $31.05 10/12/15 HUNTER DEU 212-439-7758 USFC10021 $12.19 10/12/15 SHELL OIL 5754570970HASBR
E WARNER ENTRMT 718-358-0900 NY $16&98 CABLE SVCS 09/19/I S TIME WARNER ENTRMT 718-358-09G0 NY $289.95 CABLE SVCS 09/22/1S VERIZONRECURRING PAYPHONESERVKE $356.50 2127729416732 19103 09/23/1 5 FEDEX PYMT 180678401.800622-1147 $15432 18067840 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CART
Entities connected to both SUNOCO and PAYPHONESERVKE

Jeffrey Epstein
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Palm Beach
LOCATIONWAL-MART
ORGANIZATION
John F. Kennedy
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NEW YORK NY
LOCATION
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Delta Air Lines
ORGANIZATIONLeon Black
PERSONBOYNTON BEACH
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United Airlines
ORGANIZATION
San Diego
LOCATIONLuciano Fontanilla
PERSONNEWARK INTL A
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONFORT LEE
LOCATIONHOUSE OF HEALTH
ORGANIZATION
Stanford University
LOCATIONCABLE SVCS
ORGANIZATIONNYCDOT
ORGANIZATION