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2020PALM BEACH FL 800-2758777 $11.40 03/31/14 PUBLIX 105000000005W PALM BEACH FL 4078321661 Description REFER TO RECEIPT $115.87 04/01/14 WAL-MART SUPERCENTERWEST PALM BEACH DISCOUNT STORE FL $64.52 04/01/14 LIGHT BULBS UNLIMITEWEST PALM BEA FL MISC HOME FURNISHINGS Description HARDWARE
CHNOLOGIE866-576-1039 MA 866-576-1039 $1200 AMEX000704 Continued on reverse SDNY_GM_02744003 EFTA_00231259 EFTA01672662 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 12153 Detail Continued Amount 04/13/14 DEAN&DELUCA i102 000NEW YORK NY 8002217714 Description GENERAL MERCHANDISE 04/13/14 JUKE
2 mentions1 same-page
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nding 8-42008 Detail Continued Amount 06107/14 PUBLIX 4050 OCCOCOOSW PALM BEACH FL 4078321661 Description REFER TO RECEIPT $10623 06110/14 WAL-MART SUPERCENTERWEST PALM BEACH FL DISCOUNT STORE 310512 06/10/14 MALVERNE BP8847 WEST PALM BEA FL 561-832-8622 Description Unleaded Regular 06/1
TNNEW YORK NY RISC HOME FURNISHINGS $97.14 AMEX000810 Continued on reverse SDNY_GM_02744109 EFTA _00231365 EFTA01672768 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 12/42 Detail Continued 05/29/14 Amount FL EETL INE LIC FLEETLWOOOSIDE NY 718-779-50RO Description TAXI:5158 0724 302E 66th S 07:
2 mentions1 same-page
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FL 5616918550 Description Price GROCERY STORES $182.17 $182.17 10/28/14 SUNCC00287103600 PALM BEACH R $7253 AUTO FUEL DISPENSER 10/29/14 WAL-MART SUPERCENIERWEST PALM BEACH FL $22226 DISCOUNT STORE 10/29/14 ONE PARKING CP SP 65WEST PALM BEACH FL 5618337222 Description Prke PARKING LOTS/
52661884-4744910016 ONLINE FOOD ORDER 519.42 AMEX001004 Continued on reverse SDNY_GM_02744303 EFTA_00231559 EFTA01672962 JEFFREY E EPSTEIN °W.PJAMILF,Pitios P. 10/39 Detail Continued Foreign Spend Amount 11/07/14 WHITE AND BLUE GROUPUC NY TAXICAB& LIMOUSINE Description TAXI: 9K55 19:55
Sponsored
2 mentions1 same-page
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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
S HOMES 4 001NEW YORK NY 337.02 800-8086950 AMEX001104 Continued on reverse SDNY_GM_02744403 EFTA_00231659 EFTA01673062 JEFFREY E EPSTEIN °W.PJAMILF,Pitios P 6/19 Detail Continued Amount 03/23/15 FOOD EMPORIUM 036703NEW YORK 2122496778 NY 5166.15 03/23/15 £115 MANHATTAN WA SNEW YORK 212
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Mutual Connections (232)
Entities connected to both WAL-MART and W.PJAMILF
Jeffrey Epstein
PERSON55 w/ WAL-MART·12 w/ W.PJAMILF
Palm Beach
LOCATION46 w/ WAL-MART·6 w/ W.PJAMILF
NEW YORK NY
LOCATION41 w/ WAL-MART·3 w/ W.PJAMILF
John F. Kennedy
PERSON33 w/ WAL-MART·10 w/ W.PJAMILF
EL PASO
LOCATION36 w/ WAL-MART·7 w/ W.PJAMILF
Delta Air Lines
ORGANIZATION34 w/ WAL-MART·5 w/ W.PJAMILF
SUNOCO
ORGANIZATION33 w/ WAL-MART·4 w/ W.PJAMILF
United Airlines
ORGANIZATION25 w/ WAL-MART·5 w/ W.PJAMILF
Jetblue Airways
ORGANIZATION21 w/ WAL-MART·8 w/ W.PJAMILF
American Airlines
ORGANIZATION22 w/ WAL-MART·7 w/ W.PJAMILF
LB
Leon Black
PERSON23 w/ WAL-MART·5 w/ W.PJAMILF
West Palm Beach
LOCATION24 w/ WAL-MART·4 w/ W.PJAMILF
NEWARK INTL A
ORGANIZATION20 w/ WAL-MART·6 w/ W.PJAMILF
New York City
LOCATION15 w/ WAL-MART·11 w/ W.PJAMILF
San Diego
LOCATION18 w/ WAL-MART·6 w/ W.PJAMILF
FOOD EMPORIUM
ORGANIZATION17 w/ WAL-MART·7 w/ W.PJAMILF
Electronic Funds Services
ORGANIZATION20 w/ WAL-MART·4 w/ W.PJAMILF
Prince Charles
PERSON19 w/ WAL-MART·5 w/ W.PJAMILF
United States
LOCATION18 w/ WAL-MART·4 w/ W.PJAMILF
AMEX Assurance Company
ORGANIZATION19 w/ WAL-MART·3 w/ W.PJAMILF