Epstein Secrets

Amount txu 6/16 WHOLEFDS WPB 110529 000000829 WEST PALM BEA FL 5614713800 Description GROCERY STORE 5220.76 06/16/16 SHELL OIL 57543661706 DELRAY BEACH FL AUTO FUEL DISPENSER 582.41 06/16/16 USPS 117171065412020 41829412020 PALM BEACH FL 800-2758777 59.47 06/16/16 RI EXTRA TOUCH FLOWERS TL

CLEANERS CLASSIC CLEANER NEW YORK NY DRYCLEANER 34645 06/15/16 NICK SGAGLIONE 000000000823652 VALLEY STREAM NY 5168258328 57600 06/16/16 HOUSE OF HEALTH 146765001016148 NEWYORK NY 212-772-8422 05/16/16 LMC CAR WASH NEWYORK NY MISC/SPKIALTY RETAIL 06/16/16 C [TAMPA 000000000084995 NEW YORK

S MARKETPLACE 000000000279288 NEW YORK NY 2127370600 Card Ending Monthly Spending Limit: $10,000 337.66 Amount 08/27/16 THE BOYS FARMRS MKT DELRAY BEACH FL 5614960810 Description REFER TO RECEIPT 5154110 09/02/16 ATLANTK POOL AND SPA SERVICES2010010 LANTANA FL 561-582-1830 $24120 09/06/16

S NEW YORK NY 212-861-5791 Description DRYCLEANERS LUCIANO FONTANILLA Card Ending Monthly Spending Limit: S20,000 S155.75 Amount 08/26/16 HOUSE OF HEALTH 146765001016148 NEW YORK NY 212.772.8422 525.93 08/26/16 THE HEALTH NUTS 000000001 NEW YORK NY 2125930116 Description REFER TO RECEIPT 39

S 04/19/17 THE BOYS FARMRS MKT 5614960810 Description REFER TO RECEIPT $21.16 $3.56 WEST PALM BEA FL WEST PALM BEA $24.72 FL $101.02 W DELRAY BEACH FL $345.44 FL $72.48 AMEX001675 Continued on next page SONY_GM_02744974 EFTA _00232230 EFTA01673633 American Express TraditionaliWoPliFeAr

e 01/26/17 p 7121 Account Ending 8-42008 Detail Continued Amount 01/22/17 PICK A BAGEL ON SECOND 212-717-4668 NEW YORK NY $53.65 01/22/17 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY $115.81 01/24/17 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY $95.93 01/25/17 HOUSE

STEAKHOUSE 561-7374111 FOOD/BEVERAGE $40.00 BOYNTON BEACH FL $40.00 06/11/17 THE BOYS FARMRS MKT 5614960810 Description REFER TO RECEIPT DELRAY BEACH FL $30.02 06/14/17 THE HOME DEPOT 800-654.0688 WEST PALM BEACH FL $1.622.04 06/14/17 CHIPOTLE 08810017 561-688-8951 Description FAST FOO

I W $65,04 201.2886338 Description GAS/SERVICES 05/30/17 NYCDOT PARKING METERS NYCDOT PARKING LONG iSCETY NY $3.50 212-639-9675 05/30/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $9.98 212-772-8422 05/30/17 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY $3.50 212439-9675 05/31/17 N

0 12/23/17 PUBLIX SUPERMARKETS 81452 080001452 BOYNTON BEACH FL 33925 8636881188 Description REFER TO RECEIPT 12/23/17 THE BOYS FARMRS MKT DELRAY BEACH FL $4031 5614960810 Description REFER TO RECEIPT 12/25/17 COMCAST/XFINITY 800-266-2278 FL $16813 CABLE SVCS 12/25/17 COMCAST/XFINITY 80

FL $2045 ri LEO LOKING Card Ending Monthly Spending Limit $5,000 Amount 09/25/I? ERIKA CLEANERS NEWYORK NY $8000 212-744-9484 09/25/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $339.88 212-7724422 09/26/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $41.94 212.772.8422 09/26/I7 CITAREL

M BEA FL $5229 561-615-0845 04/08/18 F000TOWN OF NATIONAL MAR 0000000005636 WEST PALM BEACH FL $20.46 9144502150 06/11/18 STANLEY STEEMER DELRAY BEACH FL 63,800.00 CARPET CLEANING 06/12/18 FLANIGANS /110000 WEST PALM SEA FL $20.00 RESTAURANT 06/12/18 PUBLIX PALM BEACH FL $9.14 8636881

NY $309.63 01/30/18 LEX GOURMET USFC10021 NEW YORK NY 518.56 01/30/18 NEW TOP QUALITY CLEANERS 212.861.5791 NEW YORK NY 57800 01/31/18 HOUSE OF HEALTH 146765001016148 212.772.8422 NEW YORK NY 576.87 01/31/18 WHITE AND BLUE GROUP WHITE AND BLUE TAXK AB & LIMOUSINE LIC NY $5.76 01/31/18 CA

817 SUNRISE FL $127.15 8004252757 07/10/18 MACYS PEMBROKE 05000000771 PEMBROKE PINE FL $163.49 8002896229 07/10/18 SHELL OIL 57546161209 DELRAY BEACH FL $52.49 AUTO FUEL DISPENSER 07/10/18 PUBLIX PALM BEACH FL $12.29 8636881188 07/11/18 BURGER KING DELRAY BEACH FL $22.44 561-988-2036

AVENUE MGM 662 10TH AVENUE NEW YORK NY $7.56 212956-3177 O6/26/18 NEW TOP QUALITYCLEANERS000000001 NEW YORK NY $60.50 2128615791 06/26/18 HOUSE OF HEALTH 146765001016148 NEW YORK NY $229.88 212-772-8422 06/27/18 CM FUNDING TAXI WOODSIDE NY 3756 TAXICAB& LIMOUSINE 06/27/18 ALL TAXI MANAGEMEN