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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
10/08/15 ALL TAXI MANAGEMENT 41-25 36TH ST Ile NY 718-361-0355 Description TAXI: 8G29 1010744 Park Ave 10t1 8 1285 2nd Ave $730 10/08/15 NEW BEIJING WOK NEW YORK 2126399418 NY $20.02 10/12/15 DALLAS Et Q0300300NEW YORK RESTAURANT FOOD/BEVERAGE TIP NY $19.58 $3.00 $2258 10/13/15 KO SUSHI
6144 E52ndS 11:37 SS E 71st St 10/28/15 GRUBHUB SEAMLESS 8775857878 IL 32567 8775857878 IL RESTAURANT Description RESTAURANT 10/28/IS NEW BEIJING WOK NEW YORK NY $2289 NEW YORK NY 2126399418 1029115 NYC TAXI 3148090116ELUSHING NY 58.75 FLUSHING NY 000-0000000 10/30/15 NYC TAXI 3126 0
Y STORES $132$0 01/15/16 UOCCITANE WEST PALM BEACH FL 888.623.2880 01/16/16 CEST SI BON CEST SI BON PALM BEACH FL GROCERY STORE 01/16/16 SUNOCO 0920405800 WEST PALM 89, FL GAS STATION 5114.48 572.00 52020 01/16/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT
ISHRE SEAMLSPJUDYSSP S2/42 NEW YORK NY 8002561020 02/19/16 KO SUSHI 650000003891408 51465 NEW YORK NY 2124391678 TIP $3.00 02/22/16 NEW BEIJING WOK S8/5 NEW YORK NY 2126399418 Fees Amount 02/24/16 JEFFREY E EPSTEIN Total Fees for this Period ANNUAL MEMBERSHIP FEE Use Membership Rewards
_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
0708 60 WATT - PAR16 - HAL $144.73 07/08/16 SPICESIAGON NEW YORK NY RESTAURANT 07/11/16 SPICESIAGON NEW YORK NY RESTAURANT 07/12/16 NEW BEIJING WOK NEW YORK NY 2126399418 $2250 327.95 07/13/16 DALLAS BOO - 3RD AVE 000000001 NEW YORK NY 2127729393 Description REFER TO RECEIPT 07/14/16
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
ALTH 146765001016148 NEW YORK NY 212-772.8422 10/14/16 LEX GOURMET LEX GOURMET NEW YORK NY RESTAURANT $28.61 $103.80 $42000 10/14/16 NEW BEIJING WOK NEW YORK NY 2126399418 317.81 10/17/16 DALLAS B8Q - 3RD AVE 000000001 NEW YORK NY 2127729393 Description REFER TO RECEIPT 10/18/16 SPICE
Entities connected to both SUNOCO and BEIJING WOK

Jeffrey Epstein
PERSON
Palm Beach
LOCATIONWAL-MART
ORGANIZATION
NEW YORK NY
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John F. Kennedy
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EL PASO
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ORGANIZATIONLeon Black
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LOCATIONBOYNTON BEACH
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George W. Bush
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LOCATIONFOOD EMPORIUM
ORGANIZATIONNew York Residents
LOCATIONSign & Travel
ORGANIZATIONRIVIERA BEACH
LOCATIONLuciano Fontanilla
PERSONHOUSE OF HEALTH
ORGANIZATIONAMEX Assurance Company
ORGANIZATION