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9 DOCKERS CASUAL PANT $35.99 09/29/17 PUBLIX WEST PALM BEACH FL $49.16 4078321661 Description REFER TO RECEIPT 09/29/17 LESUES POOL SPIV BOYNTON BEACH FL $262.10 SWIMMING POOLS 09/29/17 SUNOCO 0920405800 0920 WEST PALM BEA FL $4925 561.835-0770 Description Super Unleaded Etha 09/29/17 S
LM BEA FL 3130.16 11/20/17 11/21/17 PUBLIX 8636881188 Description REFER TO RECEIPT FEDEXI/ 900223458017903223458017 FedEx NI -800-622-1147 Non Transportation FedEx I/1.800-622-1147 PALM BEACH MEMPHIS FL 33219 TN TN 310.16 11/21/17 FEDEX. 788533067459 788533867459 FedEx I-800-622-1147 TO: James
2 mentions1 same-page
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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
16898911 06/21/18 PUBLIX PALM BEACH FL 641.17 8636881188 06/22/18 FEDEX. 910281108421 910281108421 MEMPHIS IN 51.38 FedEx lt-800622.1147 Non Transportation FedEx 11-800-622-1147 06/22/18 PUBLIX WEST PALM BEACH FL 62426 4078321661 06/22/18 EXXONMOBt 9756 FORT LAUDERDA FL $55.48 954-938-8606
2 mentions1 same-page
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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
0/04/18 MR CHEN KITCHEN WEST PALM BCH FL $20.12 USE( 33405 10/05/18 FEDEXI 920308041706920308041706 MEMPHIS TN $428 FedEx I1-800-622-1147 Non Transportation FedEx /1-800422-1147 10105/18 FEDEO 783087618738783087618738 MEMPHIS TN $5959 FedEx11.800622.1147 TO: C/O Jay NY FROM: Carluz Toyb 32962 00
Sponsored
2 mentions1 same-page
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$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
EXOTIC SOUNDS USA 899000002747473 GEEEIOY720KAMILCOM WEST PALM BCH FL $143.00 01/25/19 FEDEX* 930340314834930340314834 FedEx #1-800-622-1147 Non Transportation FedEx #1.800622.1147 MEMPHIS TN $1659 ARLINE TOYLO Card Ending Monthly Spending Limit: $5.030 Amount 12/26/18 PUBLIX PALM BEACH FL 34.01
Sponsored
Mutual Connections (227)
Entities connected to both BOYNTON BEACH and Non Transportation
Jeffrey Epstein
PERSON40 w/ BOYNTON·16 w/ Non
NEW YORK NY
LOCATION32 w/ BOYNTON·14 w/ Non
Palm Beach
LOCATION34 w/ BOYNTON·8 w/ Non
John F. Kennedy
PERSON20 w/ BOYNTON·15 w/ Non
LB
Leon Black
PERSON24 w/ BOYNTON·9 w/ Non
New York City
LOCATION20 w/ BOYNTON·11 w/ Non
EL PASO
LOCATION17 w/ BOYNTON·13 w/ Non
West Palm Beach
LOCATION26 w/ BOYNTON·4 w/ Non
New York State
LOCATION16 w/ BOYNTON·12 w/ Non
New York
LOCATION17 w/ BOYNTON·10 w/ Non
Department of Financial Services
ORGANIZATION14 w/ BOYNTON·12 w/ Non
SUNOCO
ORGANIZATION21 w/ BOYNTON·4 w/ Non
Memphis
LOCATION13 w/ BOYNTON·12 w/ Non
FedEx
ORGANIZATION12 w/ BOYNTON·12 w/ Non
WAL-MART
ORGANIZATION20 w/ BOYNTON·4 w/ Non
New York Residents
LOCATION13 w/ BOYNTON·11 w/ Non
Austria
LOCATION11 w/ BOYNTON·12 w/ Non
FOOD EMPORIUM
ORGANIZATION10 w/ BOYNTON·12 w/ Non
Fort Lauderdale
LOCATION18 w/ BOYNTON·4 w/ Non
San Diego
LOCATION16 w/ BOYNTON·6 w/ Non