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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
_00231883 EFTA01673286 JEFFREY E EPSTEIN DUPLICATE COPY account Endtrio 8-42008 0 1C:29 [ Detail Continued Amount 02/02/16 EXXONMOBIL 4797 HASBROUCK HO PU 201-288-6338 Description GAS/SERVKES 02/02/16 CYAGOSTINO NEW YORK NY 2129888813 Description Price GROCERY STORES, SUP 524.89 02/02/1
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RV 000:700001 WEST PALM BCH FL $147.00 8666112847 09/22/17 PUBLIK PALM BEACH FL 550.99 8636881188 Description REFER TO RECEIPT 09/23/17 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL $581.71 DISCOUNT STORE 09/23/17 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL 2196.75 DISCOUNT
AINMENT CABLE SVCS 718-358-0900 NY $6999 FA LUCIANO FONTANILLA Card Ending Monthly Spending Limit: $20,000 Amount 08/29/17 EXXONMOBIL 4797 HASBROUCK HO NJ $4735 201.288.6338 Description GAS/SERVICES pony! 7 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 53.50 212-639-9675 08/3o/I 7
2 mentions1 same-page
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ture:01/29 Passenger Name: VISOSKVLAWFtENCE Document Type PASSENGER TICKET 01/28/16 WAL•MART 3159 3159 TETERBORO tel DISCOUNT STORE 01/28/16 WAL-MART 3159 3159 TETERBORO NJ DISCOUNT STORE $30346 $432.86 01/28/16 Meridian Teterboro Teterboro NJ 2012885040 Description Price AVIATION PROD
61 EFTA01676164 JEFFREY E EPSTEIN Dight9IITSVIII5 o 16/31 Detail Continued Foreign Spend Amount 10/28/IS FOODMART 0676 HASBROUCK HEI NJ HASBROUCK HO NJ 201-598-3556 Description EXPRESS PAY SVC FAS 816.06 10/29/IS ATLANTIC AVIATION WW ST PALM BEACH FL $3,1110.00 10/29/IS TEANECK MARRIOTT
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2 mentions1 same-page
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URANT 06/18/18 SALS EXPRESS PALM BEACH GA FL $37.00 5614937116 06/18/18 AUTOPAY/DISH NV/H(0001 ENGLEWOOD CO $180.37 8063334474 06/19/18 WAL-MART 31593159 TETERBORO NJ $118.46 DISCOUNT STORE 06/19/18 BURGER KING WEST PALM BEACH FL $521 FAST FOOD RESTAURANT 06/19/18 Meridian Teterbor
idian Teterboro Teterboro NJ $626434 2012885040 mons WPB 10648 HAGLER GOURMET WEST PALM BEA FL $2.99 5612337802 08/09/18 EXXONMOBIL 4796 HASBROUCK HO NJ $2136 0162685507604 410 540 08/09/18 PIRA AIRPORT PARKING WEST PALM BEA FL $13.00 561.471.7412 08/09/18 BURGER KING WEST PALMBEACH
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Mutual Connections (97)
Entities connected to both WAL-MART and HASBROUCK HO
Jeffrey Epstein
PERSON55 w/ WAL-MART·4 w/ HASBROUCK
Palm Beach
LOCATION46 w/ WAL-MART·4 w/ HASBROUCK
NEW YORK NY
LOCATION41 w/ WAL-MART·2 w/ HASBROUCK
EL PASO
LOCATION36 w/ WAL-MART·4 w/ HASBROUCK
SUNOCO
ORGANIZATION33 w/ WAL-MART·3 w/ HASBROUCK
Delta Air Lines
ORGANIZATION34 w/ WAL-MART·2 w/ HASBROUCK
John F. Kennedy
PERSON33 w/ WAL-MART·2 w/ HASBROUCK
New York State
LOCATION30 w/ WAL-MART·4 w/ HASBROUCK
New York
LOCATION30 w/ WAL-MART·3 w/ HASBROUCK
Department of Financial Services
ORGANIZATION27 w/ WAL-MART·4 w/ HASBROUCK
New York Residents
LOCATION28 w/ WAL-MART·3 w/ HASBROUCK
Fort Lauderdale
LOCATION27 w/ WAL-MART·2 w/ HASBROUCK
MCDONALD'S
ORGANIZATION26 w/ WAL-MART·3 w/ HASBROUCK
United Airlines
ORGANIZATION25 w/ WAL-MART·2 w/ HASBROUCK
Michael Jackson
PERSON24 w/ WAL-MART·2 w/ HASBROUCK
West Palm Beach
LOCATION24 w/ WAL-MART·2 w/ HASBROUCK
LB
Leon Black
PERSON23 w/ WAL-MART·3 w/ HASBROUCK
HERTZ
ORGANIZATION23 w/ WAL-MART·2 w/ HASBROUCK
American Airlines
ORGANIZATION22 w/ WAL-MART·2 w/ HASBROUCK
San Juan
LOCATION22 w/ WAL-MART·2 w/ HASBROUCK