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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
BOOK STORES 05/10/17 AMAZON.COM AM2N.COM/BILL WA $119.99 MERCHANDISE 05/10/17 SUBWAY NEWYORK NY $10.77 212-6286358 Desciiption Price Fresh Food $10.77 05/10/17 BIPUL SARKER BIPUL SARKER t48 SUNNYSIDE NY $11.76 9172089630 Description TAXI SW SU NNYSID 1458873 Madison 15:10127E 52ndS
89 WEST PALM BEA $2213 RESTAURANT FOOD $2223 06/16/17 PUBLIX WEST PALM BEACH FL $2126 4078321661 Description REFER TO RECEIPT 06/18/17 SUNOCO 0920405800 09204058C0 WEST PALM BEA Ft flan GAS STATION 06/19/17 PUBLIX PALM BEACH FL $21.67 8636881188 Description REFER TO RECEIPT 06/
RA 0107 NEWYORK NY $17.51 212.988-8002 Description EATING PLACES, REST 05/10/17 SUBWAY NEWYORK NY $19.36 212-6286358 Description Price Fresh Food $19-36 05/1 1/17 SEAMLSS•AIDYSSPANISHRE SEAMLSS•JUDYSSP NEW YORK NY $1430 8002561020 05/12/17 HUNTER DEU NEWYORK NY 319.91 USFC10021 05
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
22780 11/26/17 CrTARELLA 000000000084996 NEW YORK NY $14.42 2124522780 11/27/17 SUBWAY NEW YORK NY $22.82 2124286358 Description Price Fresh Food $2202 AMEX001855 Continued on next page SONY_GM_02745154 EFTA _00232410 EFTA01673813 American Express° Tradition° WI Fa cr E COPY JEFFREY E
Entities connected to both SUNOCO and Fresh Food

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSONWAL-MART
ORGANIZATION
Delta Air Lines
ORGANIZATION
EL PASO
LOCATIONLeon Black
PERSON
New York
LOCATIONBOYNTON BEACH
LOCATION
New York State
LOCATION
San Diego
LOCATIONNew York Residents
LOCATIONFOOD EMPORIUM
ORGANIZATION
Lawrence Krauss
PERSONAMEX Assurance Company
ORGANIZATIONLuciano Fontanilla
PERSON
Memphis
LOCATION
Stanford University
LOCATIONDepartment of Financial Services
ORGANIZATION