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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
CT 800-274-5282 05/20/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 05/20/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 05/23/16 VERIZONRKURRING PAY 800-VERIZON PA 2127729416732 19103 05/23/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 05/24/16 TIME WARNER ENTRMT 718-393-0900 NY
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
mom TIME WARNER ENTERTAINMENT CABLE SVCS 7183580900 NY 369.99 %/gum TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $68.99 06/06/18 VERIZONRKURRING PAY 800-VERIZON FL $502.98 2127509893425 32746 AMEXO319132 Continued on reverse SDNY_GM_0274528 I EFIA_00232537 EFTA01673940 JEFFREY E EPS
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
5/18 TIME WARNER ENTERTAINMENT 718.358-@00 NY 56099 CABLE SVCS 08/06/18 AT&T RKUFIR BILL PAYMENT DALLAS TX 5729.42 800-331-0500 08/06/18 VERIZONRKURRING PAY 800-VERIZON FT $499.10 2127509895425 32746 08/06/18 FEDEX PYMT 29424661 029424661 MEMPHIS TN 5317.45 29424661 38132 JEFFREY E EPSTEIN
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
396663 C31396663 MEMPHIS TN 5167.75 31396663 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CART. 31396663 FedEx 11-8C0-622-1147 01/22/19 VERIZONRKURRING PAY 800-VERIZON FL $311.29 2127729416732 32746 01/23/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY 590.98 CABLE SVCS AMEX002123 Continued
Sponsored
Mutual Connections (174)
Entities connected to both BOYNTON BEACH and VERIZONRKURRING
Jeffrey Epstein
PERSON40 w/ BOYNTON·7 w/ VERIZONRKURRING
Palm Beach
LOCATION34 w/ BOYNTON·7 w/ VERIZONRKURRING
NEW YORK NY
LOCATION32 w/ BOYNTON·3 w/ VERIZONRKURRING
West Palm Beach
LOCATION26 w/ BOYNTON·5 w/ VERIZONRKURRING
SUNOCO
ORGANIZATION21 w/ BOYNTON·7 w/ VERIZONRKURRING
WAL-MART
ORGANIZATION20 w/ BOYNTON·7 w/ VERIZONRKURRING
LB
Leon Black
PERSON24 w/ BOYNTON·2 w/ VERIZONRKURRING
John F. Kennedy
PERSON20 w/ BOYNTON·6 w/ VERIZONRKURRING
New York City
LOCATION20 w/ BOYNTON·3 w/ VERIZONRKURRING
EL PASO
LOCATION17 w/ BOYNTON·5 w/ VERIZONRKURRING
New York
LOCATION17 w/ BOYNTON·5 w/ VERIZONRKURRING
San Diego
LOCATION16 w/ BOYNTON·6 w/ VERIZONRKURRING
Delta Air Lines
ORGANIZATION17 w/ BOYNTON·4 w/ VERIZONRKURRING
Fort Lauderdale
LOCATION18 w/ BOYNTON·3 w/ VERIZONRKURRING
George W. Bush
PERSON19 w/ BOYNTON·2 w/ VERIZONRKURRING
New York State
LOCATION16 w/ BOYNTON·5 w/ VERIZONRKURRING
HOUSE OF HEALTH
ORGANIZATION13 w/ BOYNTON·6 w/ VERIZONRKURRING
Boca Raton
LOCATION16 w/ BOYNTON·3 w/ VERIZONRKURRING
Department of Financial Services
ORGANIZATION14 w/ BOYNTON·5 w/ VERIZONRKURRING
MCDONALD'S
ORGANIZATION13 w/ BOYNTON·6 w/ VERIZONRKURRING