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RESTAURANT TIP $5.00 NEW YORK NY S455.00 SI Crud Ending Monthly Spending Utnit: $10003 Amount 12/27/16 PUBLIX SUPERMARKE1S*14S1 002001457 BOYNTON BEACH FL $4303 8636881188 Description REFER TO RECEIPT 12/28/16 ATLANTIC POOL AND SPA SERVICES 2010010 LANTANA FL $241.00 561.582.1830 12/30/16
Express° Tradition° lielci-FaAcrE COPY JEFFREY E EPSTEIN Closing Date 02/23/17 P 9/23 Account Ending 8-42008 Detail Continued Amount 02/02/17 MIA PARKING PLAZA 0029 MIAMI 11 $8.00 305-876-0763 Description RETAIL 02/02/17 PUMA PALM BEACH FL $77.20 8636881188 Description REFER TO RECEIPT 02/03/17 WA
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
COMB 4368455574470I LAKE WORTH FL $980.16 MSLOANQSTOKES.COM 01/02/18 JOHN C CASSIDY AIR COND RMERA BEACH FL $1,918.00 5618636750 01102/18 MIA PARKING PLAZA 0029 MIAMI FL $12.00 305-876-7599 Description RETAIL 01103/18 MR CHENIOTCHEN WEST PALM 8CH FL $2343 USFC33405 01/04/18 OKEECHOBEE STEAK HOUS
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
007185003 PALM BEACH GARDEN FL $36.24 AUTO FUEL DISPENSER 12/21/17 SHELL OIL 10047185003 PALM BEACH GARDEN FL $16.03 GAS STATION 12/21/17 MIA PARKING PLAZA 0029 MIAMI FL $10.00 305.876-7599 Description RETAIL 12/22/17 WWWJTUNESCOM/BILL CUPERTINO CA $543 DIRECT MICTG INTERNET 12/23/17 THE BREAKER
Entities connected to both BOYNTON BEACH and MIA PARKING PLAZA 0029

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
NEW YORK NY
LOCATIONLeon Black
PERSONSUNOCO
ORGANIZATIONWAL-MART
ORGANIZATION
John F. Kennedy
PERSON
EL PASO
LOCATION
Delta Air Lines
ORGANIZATION
New York
LOCATION
Fort Lauderdale
LOCATION
DELRAY BEACH
LOCATION
New York State
LOCATION
Boca Raton
LOCATION
San Diego
LOCATIONDepartment of Financial Services
ORGANIZATION
Michael Jackson
PERSONNew York Residents
LOCATIONRIVIERA BEACH
LOCATIONHOUSE OF HEALTH
ORGANIZATION