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ACH FL 116.03 RESTAURANT Description CATERING 09/05/15 ATT BUS PHONE PMT 800-288-2020 TX 535.00 AT&T EZC PMT 09/14/15 PUBLIX SUPERMARKETS BOYNTON BEACH FL 370.32 8636881188 Description REFER TO RECEIPT 09/14/15 TROPKALCLEANERS 561.833.3120 $20027 561433-3120 09/19/15 PUBLIX SUPERMARKETS BO
/15/15 NYCDOT PARKING METERLONG IS CITY 212-639-9675 NY $3.50 10/15/IS 10/15/1S NYCDOT PARKING METERLONG IS CITY 212-639-9675 EXXONMONL 9746 JACKSON HEIGH 718-478-9859 Description GAS/SERVICES NY NY $3.50 $51-25 AMEX001235 Continued on next page SONY_GM_02744534 EFTA _00231790 EFTA01673193
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
LONG ISLANDCITY NY $9.96 03/21/18 Ap1Pay NYCTA>358V198 09001530013 030-0000000 BRONX NY $635 03/22/18 NYCTAXBP61 09003120011 0300000000 JACKSON HEIGH NY $635 03/22/18 NYCTAXII P6509001530013 000-0000000 BRONX NY $635 03/23/18 SEAMISS•FAMOUSFAMIGUA SEAMLWFMA005F NEW YORK NY $27.70 8002
$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
30 11/27/18 TLPFELLAN FLORIST FLORAL TLF.FELLAN F 212.421.3567 NEW YORK NY 36533 11/27/18 HIMALAYAN YAK RESTAURANT 6500000102537 7187791119 JACKSON HEIGH NY 32141 11/28/18 SEAMISS•SOPHIESCUBANCU 8002561020 NEWYORK NY 31828 11/28/18 PLAZA FLOWERS 0753 212472.7565 NEWYORK NY 516331 11/28/1
Entities connected to both BOYNTON BEACH and JACKSON HEIGH

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
NEW YORK NY
LOCATION
West Palm Beach
LOCATIONLeon Black
PERSONSUNOCO
ORGANIZATIONWAL-MART
ORGANIZATION
John F. Kennedy
PERSON
George W. Bush
PERSON
EL PASO
LOCATION
San Diego
LOCATION
New York
LOCATION
New York State
LOCATION
Michael Jackson
PERSONRIVIERA BEACH
LOCATIONHOUSE OF HEALTH
ORGANIZATION
Memphis
LOCATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
MCDONALD'S
ORGANIZATION