4
Shared Docs
4
Same-Page
4 / 4
Mentions
8/05) UNKNOWN SUBSCRIBER PHILADELPHIA, PA 1 C (11/18/05-11/19/05) UNKNOWN SUBSCRIBER PETOSKEY, MI 4 C (11/02/05-11/02/05) UNKNOWN SUBSCRIBER ROCKVILLE, MD 1 C (01/06/05.02/03/05) UNKNOWN SUBSCRIBER ROCKVILLE, MD 5 (06/03/05.06/03/05) UNKNOWN SUBSCRIBER ALL POINTS, DIEGO GA 1 (06/03/05.06/03
NKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 C (02/23/05.02/23/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 (10/04/04.10/04/04) UNKNOWN SUBSCRIBER BOYNTON BEACH, FL 1 (10/26/04-12/19/04) UNKNOWN SUBSCRIBER BOYNTON BEACH, FL 18 (05/10/05.05/10/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 C (07/20/04.1
8/05) UNKNOWN SUBSCRIBER PHILADELPHIA, PA C (11/18/05-11/19/05) UNKNOWN SUBSCRIBER PETOSKEY, MI 4 C (11/02/05-11/02/05) UNKNOWN SUBSCRIBER ROCKVILLE, ND C (01/06/05-02/03/05) UNKNOWN SUBSCRIBER ROCKVILLE, NO S (06/03/05.06/03/05) UNKNOWN SUBSCRIBER ALL POINTS, DIEGO GA (06/03/05.06/03/05)
(02/23/05-02/23/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 en (10/04/04-10/04/04) (10/26/04-12/19/04) UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER BOYNTON BEACH, FL BOYNTON BEACH, FL 1 18 en (05/10/05-05/10/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 CD C (02/20/04-11/24/05) /AMNON SUBSCRIBER WEST
unt Ending 8 42008 Detail Continued Amount 06/17/15 WHOLEFDSWP8 410529 5614713800 5614713800 GROCERY STORES $5018 moan 5 AMERICAN FLOOR MATS ROCKVILLE 800-762-9010 MD $345.12 06/18/15 TRAFFIC SAFETY STOREWEST CHESTER 6107019366 Description Price SPECIALTY RETAIL ST $54.81 PA $5421 05/19
il Continued Amount 04/27/IS PUBLIX 105000000005W PALM BEACH 4078321661 Description REFER TO RECEIPT FL $113.83 04/27/15 CAPITOL CARPET VPS BOYNTON BEACH 5615339800 FL $1,000.00 04/27/15 BLEU PROVENCE INC PALM BEACH FL 561-651.1491 Description BAKERY $273.50 04/28/15 BEDBATHOBEYONDO0055 W P
18 10/24/18 00000030 10/24/18 HUACHUCA MG SHP GASPUMP HUACHUCA MG SH FT HUACHUCA AZ $30.61 FT HUACHUCA 10/25/18 ASSESSMENT 461682000904482 ROCKVILLE MD 5995.00 U40)546-4030 16/26/18 VNALITUNES.COWBILL CUPERTINO CA $8.69 DIRECT MKTG INTERNET 10/25/18 EMPIRE 8145 000030030645956 TUCSON
SONV_GM_02748213 EFTA _00235469 EFTA01676872 JEFFREY E EPSTEIN °M210497405 n 10/12 Detail Continued Foreign Spend Amount 06/17/18 PUBLIX BOYNTON BEACH FL $1755 8888888888 06/19/18 WAL-MART 31593159 TETERBORO NJ 393.94 DISCOUNT STORE 06/21/18 SADDLE BROOK MARRIOTT SADDLE BROOK 111 32813
Entities connected to both ROCKVILLE and BOYNTON BEACH

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Palm Beach
LOCATION
Ghislaine Maxwell
PERSON
New York City
LOCATION
West Palm Beach
LOCATIONMIAMI FL
LOCATIONLeon Black
PERSONSUNOCO
ORGANIZATION
George W. Bush
PERSON
FedEx
ORGANIZATION
Eric Holder
PERSONWAL-MART
ORGANIZATION
San Diego
LOCATION
John F. Kennedy
PERSON
New York
LOCATION
Memphis
LOCATION
Fort Lauderdale
LOCATION
EL PASO
LOCATION
Eric Trump
PERSON