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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
-8422 $2625 $350 $132.74 04/24/16 SHELL OIL 57544416209 NEW YORK NY AUTO FUEL DISPENSER 04/24/16 FIRST AVE CAR WASH NY NY AUTO SERVKE e Card Endinga Monthly Spending Limit: $10,000 34156 323.95 Amount 03/26/16 SAITO JAPANESE STEAKHO $84.49 WELLINGTON FL USFC33414 03/28/16 PUBLIX WEST
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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
0 Description Price GROCERY STORES, SUP $12.97 $7954 $12.97 013/22/16 HOUSE OF HEALTH 146765001016148 NEW YORK NY 212-772-8422 $171.33 e Card Endinga Monthly Spending Lin*: $10000 Amount 07/26/16 WHOLEFDS WPB 410529 000000829 WEST PALM 8M FL 5614713800 Description Pike GROCERY STORES $20
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RGERWALLUSELDMNDNVY DESKPADMO.RY17,22X17,BLACK 12/29/16 PUBLIX WEST PALM BEACH FL $164.75 4078321661 Description REFER TO RECEIPT 12/30/16 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL $140.33 DISCOUNT STORE 12/30/16 THE HOME DEPOT WEST PALM BEACH FL $73.97 800454-0688 01/02/17 LO
LEX GOURMET LEX GOURMET RESTAURANT TIP $5.00 NEW YORK $365.00 02/22/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $113.79 212-772-8422 e Card Endinga Monthly Spending Limit $100300 Amount 01/27/I7 TROPICAL CLEANERS& LA 0028 561-833-9673 Description DRY CLEANINGA.AUNDR PALM BEACH FL $42.40
Sponsored
2 mentions1 same-page
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ount 02/23/18 WHOLEFDS 10/P8110529000010529 WEST PALM BEA FL $89.00 5614713800 02/24/18 PUBLIX PALM BEACH FL $39.10 8636881188 02/25/18 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL $94.15 DISCOUNT STORE 02/25/18 PUBLIX #1491808801491 WEST PALM SEA FL $1293 8636881188 02/25/18
334A0 03/25/18 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY 320.03 03/26/18 LE( GOURMET NEW YORK NY 317.67 646-644-5026 PI Card Endinga Monthly Spending Limit: $10.0@ Amount 02/21/18 TLF=EXTRA TOUCH FLOWERS TLF=EXTRA TOUC 561-835-8000 WEST PALM BCH FL 3481.50 02/25/18 CONICA
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Mutual Connections (120)
Entities connected to both WAL-MART and Card Endinga
Jeffrey Epstein
PERSON55 w/ WAL-MART·5 w/ Card
Palm Beach
LOCATION46 w/ WAL-MART·4 w/ Card
NEW YORK NY
LOCATION41 w/ WAL-MART·4 w/ Card
EL PASO
LOCATION36 w/ WAL-MART·4 w/ Card
SUNOCO
ORGANIZATION33 w/ WAL-MART·4 w/ Card
John F. Kennedy
PERSON33 w/ WAL-MART·3 w/ Card
New York State
LOCATION30 w/ WAL-MART·5 w/ Card
New York
LOCATION30 w/ WAL-MART·5 w/ Card
New York Residents
LOCATION28 w/ WAL-MART·4 w/ Card
Department of Financial Services
ORGANIZATION27 w/ WAL-MART·5 w/ Card
MCDONALD'S
ORGANIZATION26 w/ WAL-MART·3 w/ Card
Michael Jackson
PERSON24 w/ WAL-MART·2 w/ Card
LB
Leon Black
PERSON23 w/ WAL-MART·2 w/ Card
BOYNTON BEACH
LOCATION20 w/ WAL-MART·4 w/ Card
RIVIERA BEACH
LOCATION19 w/ WAL-MART·4 w/ Card
Electronic Funds Services
ORGANIZATION20 w/ WAL-MART·3 w/ Card
NESPRESSO
ORGANIZATION17 w/ WAL-MART·5 w/ Card
San Diego
LOCATION18 w/ WAL-MART·4 w/ Card
FOOD EMPORIUM
ORGANIZATION17 w/ WAL-MART·5 w/ Card
AMEX Assurance Company
ORGANIZATION19 w/ WAL-MART·2 w/ Card