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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
02/03/16 20R0 TOOLS INC 847-2477664 IL 8472477664 $135.23 02/03/16 NEW SEEING WOK NEWYORK NY 2126399418 02/04/16 SEAMLSS•JUDYSSPANISHRE SEAMLSVJUDYSSP NEWYORK NY 8002561020 52289 527.42 AMEX001338 Continued on reverse SDNY_GM_02744637 EFTA_00231893 EFTA01673296 JEFFREY E EPSTEIN DUPLICA
SVC/RPR name, SURPASS FL $25.00 888-865.5352 Description RETAIL 12/28/16 THE HOME DEPOT WEST PALM BEACH FL $8466 800-654-0688 12/28/16 SUNOCO 0287103600 0287103600 PALM BEACH FL $69.70 AUTO FUEL DISPENSER 12/28/16 BISHOPS WATER CO, INC 210000121341001 LAKE WORTH FL $277.00 5615821
COPY account 8noitng 8-42008 p 1223 Detail Continued Amount 02/02/I7 SUBWAY NEW YORK NY 34.00 212-6286358 02/02/17 SEAMLSS•JUDYSSPANISHRE SEAMLSVJUDYSSP NEW YORK NY 32861 8002561020 02/03/17 SIX HAPPINESS RESTAURA 0818 NEW YORK NY 525.45 212-988-8002 Description EATING PLACES, REST 02/04/
8 WEST PALM BEACH FL 325.62 09/19/18 PUBLIX 8636881188 PALM BEACH FL 340.07 09/19/18 PUBLIX 8636881188 PALM BEACH FL 340.78 09/19/18 SUNOCO 02871036000287 561.655-6645 PALM BEACH FL 35684 09/19/18 SUN00002871036000287 561.655-6645 PALM BEACH FL 347.11 09/19/18 TROPICAL CLEANER
iign5C08 p.6/18 Detail Continued Amount 07/05/18 DOF Parking &Camera Tickets 212-639-9675 NEW YORK NY 350-00 02/03m SEAMISS•JUDYSSPANISHRE SEAMLSVJUDYSSP 8002561020 NEW YORK NY 31954 02/09/I8 STAPLES 05322 05322003649860 10065 EPSON 124 COM034PK NEWYORK NY $48-98 07/10/18 WENDYSQ 20164196
Entities connected to both SUNOCO and SEAMLSVJUDYSSP

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
John F. Kennedy
PERSONWAL-MART
ORGANIZATION
NEW YORK NY
LOCATION
MCDONALD'S
ORGANIZATION
EL PASO
LOCATION
Delta Air Lines
ORGANIZATION
New York
LOCATIONBOYNTON BEACH
LOCATION
New York State
LOCATION
Ghislaine Maxwell
PERSONElectronic Funds Services
ORGANIZATION
San Diego
LOCATIONNew York Residents
LOCATIONFOOD EMPORIUM
ORGANIZATIONLuciano Fontanilla
PERSONAMEX Assurance Company
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
Memphis
LOCATION