Epstein Secrets

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

5 WHOLEFDS WLL 1019505612045502 5612045502 GROCERY STORES $26330 03/14/15 SUSHI JOS 6500000077WEST PALM BEACH FL 5618687893 $43.46 03/15/15 WHOLEFDS WPB 410529 5614713800 5614713800 GROCERY STORES 511225 03/15/15 TST• BUCCAN 00000040PALM BEACH FL 5618333450 Description REFER TO RECEIPT $51.9

61-845-2440 53180 LISPS 117171065412020PALM BEACH FL 800-2758777 $51.92 09/02/15 TROPKALCLEANERS 5614333-3120 561-833-3120 519.08 09/03/15 WAL-MART SUPERCENTERWEST PALM BEACH FL DISCOUNT STORE 5202.73 09/03/15 THE HOME DEPOT 6320W PALM BCH Ft. 800-654-0688 56144 09/04/15 LOWE'S OF WEST P

88-6608 USFC10065 10/06/15 BRANDON WEER& STRGW PALM BEACH 5616835000 FL 10/07/15 OKEECHOBEE STEAKHOUSWEST PALM BEACH FL 5616635151 10/07/15 WHOLEFDS WPB #10529 5614713800 5614713800 GROCERY STORES 10/07/15 TSP BUCCAN 0000004OP/4M BEACH 5618333450 Description REFER TO RECEIPT FL FL 10/08/15

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

CH FL Arrival Date Departure Date 01/02/16 01/03/16 00000000 LODGING 01/03/16 APPLESTORE R PALM BEACH GARDENS FL COMPUTER STORE 01/03/16 WHOLEFDS WPB 410529 003000829 WEST PALM BEA FL 5614713800 GROCERY STORES $31.80 $41.73 4188.26 $51829 01/03/16 PUBLIX PALM BEACH FL 8636881188 Descr

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

scription REFER TO RECEIPT JANUSZ BANASIAK Card Ending Monthly Spending Limit: 125000 $12/20 S69.00 SlOt 35 $23426 $82.43 Amount 05/27/16 WHOLEFDS WPB 410529 CO0000829 WEST PALM BEA FL 5614713800 Desalption GROCERY STORE 1132.67 05/27/16 TIE EXTRA TOUCH FLOWERS TLF DORA TOUC S348.74 WEST P

REFER TO RECEIPT SUNOC009204058000920 561.835-0770 Description Super Unleaded Etha PALM BEACH WEST PALM BEA FL 3131.69 FL 339.88 11/19/17 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL 327.76 11/19/I7 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL 35

S $16.10 WEST PALM BEA WEST PALM BEA FL $1&10 10/24/17 PUBLIX 4894 000000894 8636881188 Description REFER TO RECEIPT FL $21.42 10/25/17 WHOLEFDS WPB #10529 000010529 5614713800 Description Price GROCERY STORES $93.88 WEST PALM BEA FL $93.88 10/25/17 PUBLIX 4894000000894 8636881188 Desc

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

BWB NORTHLAKE 000000001 5612969166 PALM BEACH GA FL 53141 04/13/19 JOSEPHS CLASSIC MARKET 561-799-3302 PALM BEACH GA FL 5213.46 04/13/19 WHOLEFDS WPB 810529 000010529 5614713800 WEST PALM BEA FL $24159 04/13/19 EXXONMOBIL 9756 561-684-8520 WEST PALM BEA FL 54804 04/15/19 PUBLIX 8636881