4
Shared Docs
4
Same-Page
4 / 4
Mentions
ANTO PAY AT PUMP1807724875 0% INTRO RATE MD 33.75 03/25/04 GIANT FOOD #246 GERMANTOWN GROCERIES/SUNDRIES 0% INTRO RATE MD 27.10 03/29/04 WAL-MART 2357 GERMANTOWN GENERAL MERCHANDISE 0% INTRO RATE MD 24.50 03/29/04 GIANT FOOD #245 GERMANTOWN GROCERIES/SUNDRIES 0% INTRO RATE MD 22.81
1-877-258-3254. Activity .1`4"`"*"'"' Amounts Thank VOu 05/03/04 USPS 1050050998 GAITHERSBURG MD POSTAL SERVICES 05/08/04 GIANT FOOD1284 ROCKVILLE MD GROCERIES 05/06/04 GIANT FOOD 8245 GERMANTOWN MD GROCERIES/SUNDRIES 05/08/04 CROWN 11908920 GAITHERSBURG MD CROWN GAS/MSC294805091190
26/15 ATLANTIC POOL AND SPLANTANA FL $1 5.90 561-582-1830 F3 JANUSZ BANASAK Card Ending Monthly Spending Lirrsit: f I 5,000 Amount 02/23/15 WAL-MART SUPERCENTERWEST PALM BEACH DISCOUNT STORE FL $151.03 02/24/15 ENVIRONMENTAL TECHNO561-881-8118 IMON-00000530 33409 ELECTRONIC MERCHANDISE 323
unt Ending 8 42008 Detail Continued Amount 06/17/15 WHOLEFDSWP8 410529 5614713800 5614713800 GROCERY STORES $5018 moan 5 AMERICAN FLOOR MATS ROCKVILLE 800-762-9010 MD $345.12 06/18/15 TRAFFIC SAFETY STOREWEST CHESTER 6107019366 Description Price SPECIALTY RETAIL ST $54.81 PA $5421 05/19
OPICAL CLEANE DRY CLEANER PALM BEACH FL $253.34 05/22/19 MARATHON PETR0149088 00003149088 561-471-5512 WEST PALM BEACH FL $37.06 05/25/19 WAL-MART SUPERCENTER 931 0931 DISCOUNT STORE VERO BEACH FL $13141 05/26/19 DELTA AIR LINES DELTA AIR LINES From: To: PALM BEACH INTERNA ATLANTA HAR
COMMERCE DRY CLEANERS-OKE 000856699322 BHUPENDRASINGMAILCOM WEST PALM BCH FL $149.80 06/2W19 AMERICAN FLOOR MATS AMERKAN FLOOR 800-762-9010 ROCKVILLE MD $336.13 06/20/19 PUBLIX 8636881188 PALM BEACH FL $24-36 06/21/19 COASTAL 07292139000729 561415-0845 WEST PALM BEA FL $47.36 06/21/1
URANT 06/18/18 SALS EXPRESS PALM BEACH GA FL $37.00 5614937116 06/18/18 AUTOPAY/DISH NV/H(0001 ENGLEWOOD CO $180.37 8063334474 06/19/18 WAL-MART 31593159 TETERBORO NJ $118.46 DISCOUNT STORE 06/19/18 BURGER KING WEST PALM BEACH FL $521 FAST FOOD RESTAURANT 06/19/18 Meridian Teterbor
18 10/24/18 00000030 10/24/18 HUACHUCA MG SHP GASPUMP HUACHUCA MG SH FT HUACHUCA AZ $30.61 FT HUACHUCA 10/25/18 ASSESSMENT 461682000904482 ROCKVILLE MD 5995.00 U40)546-4030 16/26/18 VNALITUNES.COWBILL CUPERTINO CA $8.69 DIRECT MKTG INTERNET 10/25/18 EMPIRE 8145 000030030645956 TUCSON
Entities connected to both WAL-MART and ROCKVILLE

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Palm Beach
LOCATION
EL PASO
LOCATIONSUNOCO
ORGANIZATIONMIAMI FL
LOCATION
Delta Air Lines
ORGANIZATION
New York
LOCATION
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
New York State
LOCATIONNew York Residents
LOCATION
Fort Lauderdale
LOCATION
West Palm Beach
LOCATION
Michael Jackson
PERSONDepartment of Financial Services
ORGANIZATIONNEWARK NJ
LOCATION
MCDONALD'S
ORGANIZATION
American Airlines
ORGANIZATIONLeon Black
PERSON