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TraditioneMoTiFeroATE COPY JEFFREY E EPSTEIN Closing Date 01/26/16 p 17/27 Account Ending 8-42008 Detail Continued Amount 12/30/15 HMF AT THE BREAKERS PALM BEACH FL Arrival Date Departure Dare 12/29/15 12/30/15 00000000 LODGING 12/30/15 BISHOPS WATERCO, INC 210000121341001 LAKE WORTH FL
scription REFER TO RECEIPT 01/03/16 PATRKK LE2E 000000001 PALM BEACH FL 5613661313 Description REFER TO RECEIPT 01/06/16 BED BATH & BEYOND BOYNTON BEACH FL 561-734-2556 01/06/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 01/11/16 PUBLIX SUPERMARKETS N1452000001452 BO
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H FL 34440 03/02/18 PUBLIX 8636881188 PAUA BFACH FL 363.98 03/02/18 AMICI MARKET 561-832-0201 PALM BEACH FL 38.99 03/03/18 HMF AT THE BREAKERS 2018030300008930 33480 PALM BEACH FL $16949 03/03/18 MCDONALD'S 5616551761 WEST PALM BEACH FL 39.57 03/03/18 PUBLIX 4078321661 WEST PAL
BEACH FL 33209 8886277425 03/23/18 FOODTOWN OF NATIONAL MAR 0000000005636 WEST PALM BEACH FL 341.94 9144502150 03/26/18 FLORIDA LIFTS LLC BOYNTON BEACH FL 318000 EPST075 33426 SONAMDEMA Card Ending Monthly Spending Limit 33,000 Amount 02/25/18 JUICE PRESS JP30000 212-777-0034 NEWYORK NY
2 mentions1 same-page
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WEST PALM BEA FL $8031 5614713800 11!24/18 FOOOTOWN OF NATIONAL MAR 0000000005636 WEST PALM BEACH FL $4049 9144502150 11/25/18 HMF AT THE BREAKERS PALM BEACH FL $117.00 4365 33480 RESTAURANT LEO LOKING Card Ending Monthly Spending Limit: $5,000 Amount 10/26/18 MINI DELI OF BIG APPL G
M BEACH FL 51036 NONE 33405 PHARMACIES 03/29/18 AAA FAMILY PRODUCE MAR WEST PALM BEA FL 345.00 561.533.3682 09/03/18 LONGHORN STEAKHOUSE BOYNTON BEACH FL 559.66 561.737.4111 09/08/18 BONEFISH GRILL BOYNTON BEACH FL 566.12 RESTAURANT AMEX002045 Continued on next page SONY_GM_02745344 EFT
Sponsored
2 mentions1 same-page
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PATRICK LEZE000000001 PALM BEACH FL 52836 5613661313 03/06/19 FLAGLER STEAKHOUSE PALM BEACH FL 611128 5507 33480 RESTAURANT 03/06/19 THE BREAKERS. ECH00000 PALM BEACH FL $145.17 561.655-6661 03/06/19 EXXONMOBIL 9756 WEST PALM BEA FL $32.01 561.684-8520 03/07/19 PATRICK LEZE 00300000
$5550 MERCHANDISE 01/14/19 SEAMLSPJUDYSSPANISHRE NEW YORK NY $27.30 8002561020 01/15/19 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY $24.74 BOYNTON BEACH FL 54364 9174824778 AMEX002128 Continued on reverse SDNV_GM_02745426 EFTA _00232681 EFTA01674084 JEFFREY E EPSTEIN DUPLICATE COPY account
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Mutual Connections (157)
Entities connected to both BREAKERS and BOYNTON BEACH
Jeffrey Epstein
PERSON7 w/ BREAKERS·40 w/ BOYNTON
Palm Beach
LOCATION6 w/ BREAKERS·34 w/ BOYNTON
NEW YORK NY
LOCATION6 w/ BREAKERS·32 w/ BOYNTON
West Palm Beach
LOCATION4 w/ BREAKERS·26 w/ BOYNTON
LB
Leon Black
PERSON2 w/ BREAKERS·24 w/ BOYNTON
John F. Kennedy
PERSON6 w/ BREAKERS·20 w/ BOYNTON
SUNOCO
ORGANIZATION4 w/ BREAKERS·21 w/ BOYNTON
WAL-MART
ORGANIZATION4 w/ BREAKERS·20 w/ BOYNTON
EL PASO
LOCATION6 w/ BREAKERS·17 w/ BOYNTON
New York
LOCATION6 w/ BREAKERS·17 w/ BOYNTON
New York State
LOCATION7 w/ BREAKERS·16 w/ BOYNTON
New York City
LOCATION2 w/ BREAKERS·20 w/ BOYNTON
Department of Financial Services
ORGANIZATION7 w/ BREAKERS·14 w/ BOYNTON
DELRAY BEACH
LOCATION3 w/ BREAKERS·17 w/ BOYNTON
Fort Lauderdale
LOCATION2 w/ BREAKERS·18 w/ BOYNTON
New York Residents
LOCATION7 w/ BREAKERS·13 w/ BOYNTON
San Diego
LOCATION4 w/ BREAKERS·16 w/ BOYNTON
Delta Air Lines
ORGANIZATION2 w/ BREAKERS·17 w/ BOYNTON
Memphis
LOCATION5 w/ BREAKERS·13 w/ BOYNTON
Austria
LOCATION7 w/ BREAKERS·11 w/ BOYNTON