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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
E NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY (01/05/04-07/22/04) DIRECTORY ASSISTANCE 31 (12/17/04-12/17/04) *UNKNOWN SUBSCRIBER HASBROUCK HEIGHTS, N 2 (04/26/05-04/26/05) UNKNOWN SUBSCRIBER RUTHERFORD, NJ 2 (11/04/04-11/04/04) PUNKNOWN SUBSCRIBER JERSEY CITY, NJ 4 (04/22/04-12/01/05) DI
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
389987 5164832400 NY $7.76 I0/15/I 8 NYCDOT PARKING METERS NYCDOT PARIONG 212-639-9675 LONG IS CITY NY 53.50 $8.50 10/15/18 WHITE CASTLE HASBROUCK HEIGHTS NJ 803-843-2728 AMEX002061 Continued on next page SDNY_GM_02745360 EFTA _00232616 EFTA01674019 r American Express° TraditionalWoPliFaAcrE CO
02/17 TARGET GREENACRES a 3640 DISCOUNT STORE 11/05/17 HERTZ TOLL CHARGE-ATS Amerkan Traffl MESA AZ $20.65 877-411-4300 11/06/17 TARGET BOYNTON BEACH FL $29.94 DISCOUNT STORE 11/06/17 THE VITAMIN SHOPPE BOYNTON BEACH FL $31.96 MISC FOOD STORE 11/06/17 WINNDIXIE GRCEY STRE #397 000000397
593159 DISCOUNT STORE TETERBORO NI $32461 WAL-MART 31593159 DISCOUNT STORE TETERBORO NJ 32479 09/01/17 SHELL OIL 57545294605 GAS STATION HASBROUCK HEIGHTS NJ $7028 09/01/17 CAROSA TAXICAB & LIMOUSINE UNONCITY NJ $353.10 09/01/I7 CAROSA TAXICAB & LIMOUSINE UNONCITY NJ $216.00 09/01/17 09/
800,331-05M Description TELEPHONE SERVICE/E 12/28/17 SHERATON DOLPHIN DINING SHERATON DOLPH ORLANDO FL $51833 407-934-4000 01/06/18 TARGET BOYNTON BEACH WEST 2067 BOYNTON BEACH FL 533.61 DISCOUNT STORE 01/06/18 THE VITAMIN SHOPPE BOYNTON BEACH FL $15.99 MSC FOOD STORE 01/06/18 PUBLIX BOYN
73000 FL $47_34 12/12/17 LE REIMS DE SEGUR LODGING MERCHANDISE DUGIW FRANCE FR 154130 Eutopeantem 3183.66 umm WHITE CASTLE 80.843.2728 HASBROUCK HEIGHTS NJ 31020 12/13/I7 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-6834121 WEST PALM BEACH FL 32,043.80 12/13/17 JET AVIATION TETERBOROGOV 01819
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
ANT 000000001 MOONACHIE NJ 3102.90 2016414266 06/29/18 Meridian Teterboro Teterboro NJ $&669.42 2012885040 06/29/18 SHELL OIL 57545294605 HASBROUCK HEIGHTS NJ $404 AUTO FUEL DISPENSER 06/30/18 SADDLE BROOK MARRIOTT SADDLE BROOK NJ $43742 Arrival Date Departure Date 06/27/18 06/29/18 00003000
67-0998 06/06/19 HONEYWELL AFRO (800)601.3099 AZ $413.00 0023179696 33406 000020AEROSPACE PARTS AND SERVICES 06/06/19 BURGERF I BOYTON 0000 BOYNTON BEACH FL $2252 613.863-7388 06/06/19 QUIZNO ST449 449 NEW WINDSOR NY $5.63 800-326-771 I 06/06/19 888-8655352 FL $104.00 888-865-5352 06/07/
ure Date 06/02/19 06/03/19 00000000 LODGING 06/03/19 Meridian Teterboro Teterboro 141 56818.40 2012885040 06/03/19 SHELL OIL 57545294605 HASBROUCK HEIGHTS N1 53.00 AUTO FUEL DISPENSER 06/04/19 FIRST STOP GAS STATION ST THOMAS Vi 530.00 340-777-1862 06/04/19 TEANECK MARRIOTT AT GLENPOINTE TEAN
Entities connected to both BOYNTON BEACH and HASBROUCK HEIGHTS

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
NEW YORK NY
LOCATION
West Palm Beach
LOCATIONWAL-MART
ORGANIZATIONSUNOCO
ORGANIZATIONLeon Black
PERSON
John F. Kennedy
PERSON
Fort Lauderdale
LOCATION
New York
LOCATION
Delta Air Lines
ORGANIZATION
EL PASO
LOCATION
New York State
LOCATION
New York City
LOCATION
Ghislaine Maxwell
PERSONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
George W. Bush
PERSON
Michael Jackson
PERSON
DELRAY BEACH
LOCATION