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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
GM_02744907 EFTA _00232163 EFTA01673566 JEFFREY E EPSTEIN DUPLICATE COPY Account Enoting 420108 p. 6/21 Detail Continued ) Amount ow in 7 FOOD EMPORIUM 1533 S42929806389987 5164832400 Description Price GROCERY STORES, SUP $1644 NEW YORK NY $1644 01/11/17 GRACES MARKETPLACE 000000000279288 21273
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
M 1533 542929606389987 5164832400 NEW YORK NY $20.48 07/05/18 NYCFINANCECOtNENIENCEFEE NYCFINANCECON 2124399675 NEW YORK NY $125 07/05/18 FOOD EMPORIUM 1533 S42929606389987 NEW YORK NY $26.78 5164832400 AMEXOO2008 Continued on levers. SDNY_GM_02745307 EFTA _00232563 EFTA01673966 JEFFREY E EPSTE
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
KO SUSNI650000009778294 NEW YORK NY $14.05 9175934276 01/28/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $10.06 5164832400 01/29/19 FOOD EMPORIUM 1533 S42929806389987 NEW YORK NY $10.18 5164832400 01/29/19 KISH LE( INC. 0001 NEW YORK NY $12D7 646-6424881 01/29/19 HOUSE OF HEALTH 14676500
Entities connected to both SUNOCO and FOOD EMPORIUM 1533

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATIONWAL-MART
ORGANIZATION
West Palm Beach
LOCATION
MCDONALD'S
ORGANIZATION
Delta Air Lines
ORGANIZATION
EL PASO
LOCATIONLeon Black
PERSON
Michael Jackson
PERSON
New York
LOCATIONBOYNTON BEACH
LOCATION
New York State
LOCATIONElectronic Funds Services
ORGANIZATION
San Diego
LOCATIONNew York Residents
LOCATIONFOOD EMPORIUM
ORGANIZATION
Stanford University
LOCATIONHOUSE OF HEALTH
ORGANIZATION