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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
6881188 Description REFER 70 RECEIPT 01/11/16 BEDBATH&BEYOND*005500055 W PAIM BEACH FL 561-687-0959 $48.00 $144.34 S1 S0.41 AMEXC01310 Continuedon reverse SONY_GM_02744609 EFTA _00231865 EFTA01673268 JEFFREY E EPSTEIN DUPLICATE COPY Account Enoltng 8-42008 p 2C:27 Detail Continued Amou
2 mentions1 same-page
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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
561-533-3682 03/17/17 WHOLEFDSWPB 410529 000010529 WEST PALM BEA FL $66.97 5614713800 Description Price GROCERY STORES 366.97 AMEXC01858 Continuedon reverse SONY_GM_02744955 EFTA (0232211 EFTA01673614 JEFFREY E EPSTEIN DUPLICATE COPY Account Enoitno 8-42008 p 8/18 Detail Continued Amount
2 mentions1 same-page
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t 08/18/18 08/19/18 ORBITZ•7374322248190 TRAVEL ORBITZ.COM MIAMI BEACH WA 360.00 MARE AZUR GRAND BAY IN 978.406.6192 FL 360.00 08/21/18 WAL-MART SUPERCENTER 43034303 DISCOUNT STORE MIAMI FL 3271.10 08/21/18 53 BANK RESTAURANT N MIAMI BEACH FL 372.36 0841/18 WALGREENS NONE 33138 M
HE HOME DEPOT 8201 SAINT THOMAS VI 3273.97 HOME SUPPLY WAREHOUSE wows POTTERY BARN E-COMME 800-922-9934 CA $28248 HOME FURNISH AMEXD36048 Continuedon reverse SDNY_GM_02749347 EFTA 00236603 EFTA01678006 JEFFREY E EPSTEIN meARITE,99fIX03 p 22/ 13 Detail Continued Amount 09/03/18 MOES FRESH
Sponsored
2 mentions1 same-page
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ame: RODRIQUEZ /FIRST CHKKED Document Type: EXCESS BAGra HOUSTON Cartier: Class: UA 00 UA 00 Date of Departure: 01/26 TX 530.00 01/28/19 WAL-MART SUPERCENTER 27552755 DISCOUNT STORE BRANDON MS 567.41 01/28/19 WAL4AART SUPERCENTER 29392939 DISCOUNT STORE RICHLAND MS MS 571.69 01/29/1
31 $192,5081111 Detail JEFFREY E EPSTEIN Card Ending 0-31003 Amount 06/19/19 NETFLIX.COM NET FL IX.COM 866-579-7172 CA $12.99 AMEX006190 Continuedon reverse SDNY_GM_0274 9489 EFTA _00236745 EFTA01678148 JEFFREY E EPSTEIN DTTPtiIA,cPPFY03 p. 4/14 Detail Continued Ainowst 06/19/19 SITEONE
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Mutual Connections (132)
Entities connected to both WAL-MART and Continuedon
Jeffrey Epstein
PERSON55 w/ WAL-MART·5 w/ Continuedon
Palm Beach
LOCATION46 w/ WAL-MART·2 w/ Continuedon
NEW YORK NY
LOCATION41 w/ WAL-MART·4 w/ Continuedon
EL PASO
LOCATION36 w/ WAL-MART·5 w/ Continuedon
Delta Air Lines
ORGANIZATION34 w/ WAL-MART·3 w/ Continuedon
John F. Kennedy
PERSON33 w/ WAL-MART·3 w/ Continuedon
New York
LOCATION30 w/ WAL-MART·5 w/ Continuedon
SUNOCO
ORGANIZATION33 w/ WAL-MART·2 w/ Continuedon
New York State
LOCATION30 w/ WAL-MART·5 w/ Continuedon
New York Residents
LOCATION28 w/ WAL-MART·5 w/ Continuedon
Department of Financial Services
ORGANIZATION27 w/ WAL-MART·5 w/ Continuedon
Fort Lauderdale
LOCATION27 w/ WAL-MART·2 w/ Continuedon
United Airlines
ORGANIZATION25 w/ WAL-MART·2 w/ Continuedon
Michael Jackson
PERSON24 w/ WAL-MART·3 w/ Continuedon
LB
Leon Black
PERSON23 w/ WAL-MART·2 w/ Continuedon
HERTZ
ORGANIZATION23 w/ WAL-MART·2 w/ Continuedon
San Juan
LOCATION22 w/ WAL-MART·3 w/ Continuedon
Electronic Funds Services
ORGANIZATION20 w/ WAL-MART·4 w/ Continuedon
American Airlines
ORGANIZATION22 w/ WAL-MART·2 w/ Continuedon
LAKE PARK
LOCATION21 w/ WAL-MART·2 w/ Continuedon