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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/
S. SUP $20.71 10/02/17 SP PLUS CORPPARKING 877.717-0004 NY $1,103.01 PARKING 10/05/17 LEX GOURMET NEW YORK NY $1158 USFC10021 10/05/17 EXXONMOBIL 9915 RONKONKOMA NY $44.02 516.512-6125 Description GAS/SERVICES 10/05/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $77.34 212-772.8422 10/05/
RENCE Document Type PASSENGER TICKET 800-433-7300 Carrier: Class: AA G yy 00 rd 00 re 00 Date of Departure:03/20 TX $304.06 03/19/I7 SUNOCO 08462657000846265700 GAS STATION PALM BEACH GA FL $40.70 03/19/I7 SUN00008462657000846265700 GAS STATION PALM BEACH GA FL $10.05 03/19/17
43/362.57 04/12/17 CAROSA UNION CITY NJ 3250.38 04/12/17 SMOKEY BONES 6315802675 TIP $5.00 RONKONKOMA RONKONKOMA NY 333.99 04/12/17 EXXONMOBIL 9915 01910173 11779 General Merchandise General Candy NY 31171 04/13/17 BEST BUY 88841ESTBUY BAY SHORE NY 4651.74 04/13/17 BUSETO PIZZERIA 0463
rture Date 07/17/17 07/17/17 00000000 LODGING WILMINGTON DE $151.49 07/I 7/17 TENAGA KAVA 772-3334927 PALM BEACH GA FL $38.57 07/17/17 SUNOCO 0846265700 0846265700 GAS STATION PALM BEACH GA FL $6203 07/17/17 SUN0000846265700 0846265700 GAS STATION PALM BEACH GA a $10.14 07/17/17
005 Detail Continued Foreign Spend Amount 08/31/17 KING KULLEN 410 000000010 LAKE RONKONKO NY $111 JR 5168276395 GROCERY STORES 08/31/17 EXXONMOBIL 9915 RONK0t4KOMA NY $8.00 516-512-6125 Description GASSARVK ES 08/31/17 EDDIES PIZZA RONKONKOMA NY $6.30 USFC 11779 09/01/17 UNITED AIRLINES
Entities connected to both SUNOCO and EXXONMOBIL 9915

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSONWAL-MART
ORGANIZATION
MCDONALD'S
ORGANIZATION
Fort Lauderdale
LOCATION
Delta Air Lines
ORGANIZATION
EL PASO
LOCATIONMIAMI FL
LOCATIONLeon Black
PERSON
New York
LOCATION
Michael Jackson
PERSON
HERTZ
ORGANIZATIONNEWARK NJ
LOCATION
New York State
LOCATIONBOYNTON BEACH
LOCATIONLAKE PARK
LOCATIONMembership Rewards
ORGANIZATION
United Airlines
ORGANIZATION