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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
10/08/15 ALL TAXI MANAGEMENT 41-25 36TH ST Ile NY 718-361-0355 Description TAXI: 8G29 1010744 Park Ave 10t1 8 1285 2nd Ave $730 10/08/15 NEW BEIJING WOK NEW YORK 2126399418 NY $20.02 10/12/15 DALLAS Et Q0300300NEW YORK RESTAURANT FOOD/BEVERAGE TIP NY $19.58 $3.00 $2258 10/13/15 KO SUSHI
6144 E52ndS 11:37 SS E 71st St 10/28/15 GRUBHUB SEAMLESS 8775857878 IL 32567 8775857878 IL RESTAURANT Description RESTAURANT 10/28/IS NEW BEIJING WOK NEW YORK NY $2289 NEW YORK NY 2126399418 1029115 NYC TAXI 3148090116ELUSHING NY 58.75 FLUSHING NY 000-0000000 10/30/15 NYC TAXI 3126 0
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
ISHRE SEAMLSPJUDYSSP S2/42 NEW YORK NY 8002561020 02/19/16 KO SUSHI 650000003891408 51465 NEW YORK NY 2124391678 TIP $3.00 02/22/16 NEW BEIJING WOK S8/5 NEW YORK NY 2126399418 Fees Amount 02/24/16 JEFFREY E EPSTEIN Total Fees for this Period ANNUAL MEMBERSHIP FEE Use Membership Rewards
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
0708 60 WATT - PAR16 - HAL $144.73 07/08/16 SPICESIAGON NEW YORK NY RESTAURANT 07/11/16 SPICESIAGON NEW YORK NY RESTAURANT 07/12/16 NEW BEIJING WOK NEW YORK NY 2126399418 $2250 327.95 07/13/16 DALLAS BOO - 3RD AVE 000000001 NEW YORK NY 2127729393 Description REFER TO RECEIPT 07/14/16
NRISE FL 9544384282 Description HOME FURNISHINGS 09/15/16 IKEA SUNRISE 207 SUNRISE FL 954-938-9282 DescilptIon HOME FURNISHINGS 09/16/16 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL DISCOUNT STORE 09/16/16 THE HOME DEPOT WEST PALM BEACH FL 8004544688 09/16/16 USPS 117171065412020
ALTH 146765001016148 NEW YORK NY 212-772.8422 10/14/16 LEX GOURMET LEX GOURMET NEW YORK NY RESTAURANT $28.61 $103.80 $42000 10/14/16 NEW BEIJING WOK NEW YORK NY 2126399418 317.81 10/17/16 DALLAS B8Q - 3RD AVE 000000001 NEW YORK NY 2127729393 Description REFER TO RECEIPT 10/18/16 SPICE
Entities connected to both WAL-MART and BEIJING WOK

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
NEW YORK NY
LOCATION
EL PASO
LOCATIONSUNOCO
ORGANIZATION
Delta Air Lines
ORGANIZATION
John F. Kennedy
PERSON
New York State
LOCATION
New York
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATIONLeon Black
PERSONBOYNTON BEACH
LOCATIONRIVIERA BEACH
LOCATION
San Diego
LOCATION
NESPRESSO
ORGANIZATIONWENDYS
ORGANIZATIONAMEX Assurance Company
ORGANIZATIONSign & Travel
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION