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22 12/21/18 PHO SAIGON 000912200381780 TYLERMETRUONGWYAHOO.COM WEST PALM BEA FL $3630 12/22/18 CHICK-FIL-A .03423 0000DM:0148924 7725670222 VERO BEACH FL $17.19 12/22/18 SUNPASS 888-865-5352 888-865-5352 $50.00 12/23/18 PUBLIX PALM BEACH FL $39.14 8636881188 ri ARLINE TOYLO Card Endin
1/20/19 SUNOCO 0287103600 0287 561-655-6645 PALM BEACH FL $4628 01/20/19 CHIPOTLE 0881 0317 561-6888951 WEST PALM BEA FL $15.47 01/21/19 AMIN MKTP UMMB7PP6012 BOOK STORES AMIN mug US•MB8PLIOR2 BOOK STORES AMDA.COWBILL AMZN.COMBILL WA $88.20 $46.43 01/21/19 WA AMEX032132 Continued on
2 mentions1 same-page
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292139000729 WEST PALM BEA FL 34938 561-615-0845 05/04/19 PRIME VIDEO•MZ3VL6UW2 888-802-3080 WA 39.99 DIGITAL 05/05/19 BR FACTORY U51994 VERO BEACH FL 383.44 0000000000000000032966 05/07/19 PUBUX PALM BEACH FL 339.80 8636881188 05/07/19 PUBLIX PALM BEACH FL 379.07 8636281188 05/07
ed on reverse SDNY_GM_02745543 EFIA_00232799 EFTA01674202 JEFFREY E EPSTEIN mecidi9,4714912X08 p. 12/22 Detail Continued 1 knew* 05/30/19 AMIN MKTP USIA66TB9421 AMZN.COM/BILL WA $170.64 BOOK STORES 05/30/19 PATRICK LEZE 000000001 PALM BEACH FL 31511 5613661313 05/31/19 LAWNMOWER HEADQ
2 mentions1 same-page
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ILLE 91.39 01/2540 RESTAURANT FOOD/BEVERAGE 76.39 TIP 15.00 HOTEL RESERVATION 800-219-4606 241.62 HOTEL ROOM 01/25/10 MCDONALD'S M7695 OF VERO BEACH 18.68 3212302697 AMEX002790 Contmed on reverse SONY_GM J/2746089 EFTA 00233345 EFTA01674748 Pteparal rd JEFFREY E EPSTEIN DUPLICATE COPY
1/09/19 AMZN MM? US9AB7HPSJ11 AMZN.COM/BILL WA $8329 BOOK STORES 01/09/19 BERGDORF GOODMAN #63 New York $219.92 DEPARTMENT STORE 01/79/19 AMIN MKTP UPPAB9HKILIMO AMZN.COWBILL WA 517141 BOOK STORES 01/10/19 lADY M UES 78TH squateuncom/receipts New York NY $3600 ninon ZITOMER PHARMACY
Sponsored
2 mentions1 same-page
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vene SDNY_GM_02763071 EFTA 00240327 EFTA01681730 JEFFREY E EPSTEIN meciagiig.99FIL, P 8/13 Detail Continued Amount 03/26/19 WEB REPS 0846 VERO BEACH FL S21330 800-451-5817 03/26/19 SUPPLYHOUSECOM MELVILLE NY 319.70 M.757-4774 03/26/19 HVACQUICKCOM 8777114822 OR 3168.48 8777114822 0
$119.83 03/05/19 LOWE'S SOS 8194080 SANTA FE NM $81.22 03/05/19 LOWE'S 505419-4CW SANTA FE NM $9/32 03106/19 LOWES.COM 800-445-6937 AMIN MKTP US•MNPD80C2 BOOK STORES 1.800-4454937 NC $7430 03/07/19 AMZN.004MBILL WA $313.83 BRICE M GORDON Card Ending 042023 Monthly Spending Umit $1
Sponsored
Mutual Connections (122)
Entities connected to both VERO BEACH and AMIN MKTP
Jeffrey Epstein
PERSON12 w/ VERO·7 w/ AMIN
NEW YORK NY
LOCATION10 w/ VERO·6 w/ AMIN
New York Residents
LOCATION7 w/ VERO·7 w/ AMIN
New York State
LOCATION7 w/ VERO·7 w/ AMIN
Palm Beach
LOCATION9 w/ VERO·4 w/ AMIN
John F. Kennedy
PERSON7 w/ VERO·6 w/ AMIN
United States
LOCATION6 w/ VERO·6 w/ AMIN
New York
LOCATION6 w/ VERO·6 w/ AMIN
Department of Financial Services
ORGANIZATION6 w/ VERO·5 w/ AMIN
EL PASO
LOCATION5 w/ VERO·6 w/ AMIN
Electronic Funds Services
ORGANIZATION5 w/ VERO·6 w/ AMIN
FOOD EMPORIUM
ORGANIZATION6 w/ VERO·5 w/ AMIN
NESPRESSO
ORGANIZATION6 w/ VERO·5 w/ AMIN
WAL-MART
ORGANIZATION6 w/ VERO·4 w/ AMIN
SUNOCO
ORGANIZATION7 w/ VERO·3 w/ AMIN
AMZN.COAVBILL
ORGANIZATION6 w/ VERO·4 w/ AMIN
Samantha Power
PERSON5 w/ VERO·5 w/ AMIN
Michael Jackson
PERSON4 w/ VERO·5 w/ AMIN
Washington State
LOCATION4 w/ VERO·5 w/ AMIN
West Palm Beach
LOCATION6 w/ VERO·3 w/ AMIN