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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
on and privacy chokes. plea,e void wwwamerlesnexpresssom/priviscy. AMEXCeld21 SONY_GM_02744720 EFTA_00231976 EFTA01673379 r American Express° Traditiona AcrE COPY P 3/25 JEFFREY E EPSTEIN Closing Date 06/24/16 Account Ending 8-42008 Payments and Credits Summary Total Payments -525,633.71 Cre
2 mentions1 same-page
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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
ption REFER TO RECEIPT NEW YORK NY $2357 AMEX001567 Continued on next page SONY_GM_02744866 EFTA_00232122 EFTA01673525 r American Express° Traditiona AcrE COPY JEFFREY E EPSTEIN Closing Date 11/25/16 p 11/24 Account Ending 8-42008 Detail Continued Amount 11/13/16 EU'S MANHATTAN 2127728100
2 mentions1 same-page
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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
AN FRANCISCO CA $21.23 8778.504024 AMEX001707 Continued on next page SONY_GM_02745006 EFTA_00232262 EFTA01673665 PLICATE American Express' Traditiona % joie uara COPY JEFFREY E EPSTEIN Closing Date 05/28/17 p 19/19 Account Ending 8-42008 Detail Continued Amount 05/21/17 UBER 'US MAY21 PR4AZ
Sponsored
2 mentions1 same-page
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ption FOOD/SEVERAGE 04/29/16 Meridian Teterboro $2,250.01 Teterboro NJ 2012885040 Description Price AVIATION PRODUCTS $2,250.01 04/30/16 WAL-MART 31593159 $129.86 TETERBORO NJ DISCOUNT STORE AMEXCKI4380 Continued on reverse SDNY_GM_02747679 EFFA_00234935 EFTA01676338 JEFFREY E EPSTEI
privacy chokes, plea,* mat wwwamerlesnexpresssomlpthscy. AMEX004309 SDNY_GM_02747608 EFTA_00234864 EFTA01676267 ArcrE COPY American Express° Traditiona cl-Fa JEFFREY E EPSTEIN Closing Date 03/11/16 P 3/23 Account Ending 2-61005 Payments and Credits Summary Teal Payments Credits Total Payme
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Mutual Connections (81)
Entities connected to both WAL-MART and Traditiona
Jeffrey Epstein
PERSON55 w/ WAL-MART·4 w/ Traditiona
Palm Beach
LOCATION46 w/ WAL-MART·4 w/ Traditiona
NEW YORK NY
LOCATION41 w/ WAL-MART·4 w/ Traditiona
EL PASO
LOCATION36 w/ WAL-MART·4 w/ Traditiona
John F. Kennedy
PERSON33 w/ WAL-MART·3 w/ Traditiona
SUNOCO
ORGANIZATION33 w/ WAL-MART·3 w/ Traditiona
Delta Air Lines
ORGANIZATION34 w/ WAL-MART·2 w/ Traditiona
New York State
LOCATION30 w/ WAL-MART·4 w/ Traditiona
New York
LOCATION30 w/ WAL-MART·4 w/ Traditiona
New York Residents
LOCATION28 w/ WAL-MART·4 w/ Traditiona
Department of Financial Services
ORGANIZATION27 w/ WAL-MART·4 w/ Traditiona
LB
Leon Black
PERSON23 w/ WAL-MART·2 w/ Traditiona
American Airlines
ORGANIZATION22 w/ WAL-MART·2 w/ Traditiona
Jetblue Airways
ORGANIZATION21 w/ WAL-MART·2 w/ Traditiona
BOYNTON BEACH
LOCATION20 w/ WAL-MART·3 w/ Traditiona
Lawrence Krauss
PERSON20 w/ WAL-MART·2 w/ Traditiona
RIVIERA BEACH
LOCATION19 w/ WAL-MART·3 w/ Traditiona
WENDYS
ORGANIZATION19 w/ WAL-MART·3 w/ Traditiona
San Diego
LOCATION18 w/ WAL-MART·3 w/ Traditiona
George W. Bush
PERSON18 w/ WAL-MART·2 w/ Traditiona