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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
O TRANSACTION FEDEX CARTE 13922752 FedEx 11-800622-1147 $23.93 06/19/14 FEDEX PYMT 13943150 1.800-622.1147 1390315038132 JEFFREY E EPSTEIN NY FROTRANSACTION FEDEX CART* 13943150 FedEx t 1 -800-622-1147 $40.24 06/19/14 TIME WARNER ENIRMT 718-3580900 CABLE SVCS NY $28995 06/20/14 LOTUS PARTNERS 7
2 mentions1 same-page
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MIAMI FL 3055738901 01/04/16 BATTERIES PLUS $45.52 ROYAL PALM BEACH FL 5613040707 Description Price MISC. RETAIL STORES $45.52 01/05/16 WAL-MART SUPERCENTER 5301 5301 $166.66 WEST PALM BEACH FL DISCOUNT STORE 01/05/16 SEWEU. HARDWARECO $209.69 WEST PALM BEACH FL 5618327171 INDUSTRIA
tail J Is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 04/28/16 FEDEX PYMT 20203618C20203618 MEMPHIS TN 20203618 38132 JEFFREY E EPSTEIN NY FROTRANSACTION FEDEX CARD. 20203618 Fed& R1-800-622-1147 $33220 AMEX031398 Continuedon reverse SONY_GM_02744695 EFTA_00231951 EFTA01673354 JEFFREY E EPSTE
2 mentions1 same-page
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inued on inverse SDNY_GM_02744709 EFTA _00231965 EFTA01673368 JEFFREY E EPSTEIN Dlecia!PATKL5Vos p. 18/25 Detail Continued Amount 05/19/16 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL DISCOUNT STORE 5112.41 05/20/16 THE HOME DEPOT WEST PALM REACH FL 800454.0688 65026 05/23/16 HUL
etail Is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 07/27/16 FEDEX PYMT 21125654 C21125654 MEMPHIS TN 21125654 38132 JEFFREY E EPSTEIN NY FROTRANSACTION FEDEX CARP/ 21125654 Fed& 01-800-622-1147 08/02/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $16.66 $204.76 08/02/16 TIME WARNER ENTRM
Sponsored
2 mentions1 same-page
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NY $43.56 08108/18 JOHN C CASSIDY AIR COND 5618636750 MIRA BEACH FL $750.00 08/09/18 KAPPO MASA 2129067141 NEWYORK NY $150.00 08/10/18 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL $4032 08/10/18 FLANIGANS 011 0000 RESTAURANT WEST PALM BEA FL $2236 08/10/18 THE
I 300000023011 NAPERVILLE IL $333.98 6302/57123 arrows FEDEX PYMT 29012058C29012158 MEMPHIS TN $21521 29012458 38132 JEFFREY E EPSTEIN NY FROTRANSACTION FEDEX CARP/ 29012458 FedEx al-800-622-1117 07/02/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 57588 CABLE SVCS AMEXOO2006 Continued on 'ave
Sponsored
Mutual Connections (86)
Entities connected to both WAL-MART and FROTRANSACTION
Jeffrey Epstein
PERSON55 w/ WAL-MART·5 w/ FROTRANSACTION
Palm Beach
LOCATION46 w/ WAL-MART·4 w/ FROTRANSACTION
NEW YORK NY
LOCATION41 w/ WAL-MART·2 w/ FROTRANSACTION
EL PASO
LOCATION36 w/ WAL-MART·4 w/ FROTRANSACTION
SUNOCO
ORGANIZATION33 w/ WAL-MART·4 w/ FROTRANSACTION
Delta Air Lines
ORGANIZATION34 w/ WAL-MART·2 w/ FROTRANSACTION
John F. Kennedy
PERSON33 w/ WAL-MART·3 w/ FROTRANSACTION
New York
LOCATION30 w/ WAL-MART·3 w/ FROTRANSACTION
New York State
LOCATION30 w/ WAL-MART·3 w/ FROTRANSACTION
New York Residents
LOCATION28 w/ WAL-MART·3 w/ FROTRANSACTION
Department of Financial Services
ORGANIZATION27 w/ WAL-MART·3 w/ FROTRANSACTION
MCDONALD'S
ORGANIZATION26 w/ WAL-MART·3 w/ FROTRANSACTION
United Airlines
ORGANIZATION25 w/ WAL-MART·2 w/ FROTRANSACTION
BOYNTON BEACH
LOCATION20 w/ WAL-MART·3 w/ FROTRANSACTION
Jetblue Airways
ORGANIZATION21 w/ WAL-MART·2 w/ FROTRANSACTION
San Diego
LOCATION18 w/ WAL-MART·4 w/ FROTRANSACTION
FOOD EMPORIUM
ORGANIZATION17 w/ WAL-MART·4 w/ FROTRANSACTION
RIVIERA BEACH
LOCATION19 w/ WAL-MART·2 w/ FROTRANSACTION
NESPRESSO
ORGANIZATION17 w/ WAL-MART·3 w/ FROTRANSACTION
Sign & Travel
ORGANIZATION17 w/ WAL-MART·2 w/ FROTRANSACTION