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325.76 $535 12/29/15 SIX HAPPINESS RESTAURA 0678 NEW YORK NY 212-988-8002 Description EATING PLACES, REST 12/29/IS 1000BULBSCOM 1000BULBS GARLAND TX 2754779 75041 INVOICE DATE: 20160104 T12-6U MED BI PIN 40W 10008ULBSCOM 10008ULBS GARLAND TX 2754779 75041 INVOICE DATE:20160106 12/30/I
RESTAURA 0678 NEWYORK NY 212-988-8002 Description EATING PLACES, REST 01/29/16 DALLAS 880• 3R0 AVE000000001 $12.88 NEWYORK NY 2127729393 DescilptIon REFER TO RECEIPT $24.76 $20.86 02/01/16 CHINA FUN NEWYORK NY USFC 10065 02/02/16 DALLAS 880 - 3FID AVE 000000001 NEWYORK NY 2127729393
0001 NEW YORK NY 2127729393 Description REFER TO RECEIPT $25.76 05/11/16 SUBWAY NEW YORK NY 212.6286358 05/12/16 10008ULBSCOM 10008ULBS GARLAND TX 00000000275477975041 INVOKE DATE:20160513 $21.99 05/12/16 SPICE SIAGON NEW YORK NY RESTAURANT 05/14/16 JUDY SPANISH RESTAURANT 0000 NE
escription EATING PLACES, REST 06/14/16 SPICE SIAGON NEWYORK NY RESTAURANT 06/15/16 DALLAS 139Q • 3RD AVE 000000001 NEWYORK NY 2127729393 DescilptIon REFER TO RECEIPT 06/16/16 SEAMLSS'AIDYSSPANISHRE SEAMLSS•JUDYSSP NEWYORK NY 8002561020 06/17/16 DALLAS 880- 3RD AVE 000000001 NEWYORK NY 2
dison 01/06/17 SIX HAPPINESS RESTAUFlA 0618 NEWYORK NY $25.12 2124813-8002 Description EATING PLACES, REST 01/06/17 1000BULBSCOM 10008U185 GARLAND TX $573.00 000000002754779 75041 INVOICE DATE:20170109 MR16 VIVID 9W 2700K36 DE LED 3W CAll 2200K CLEAR LED - 2W -CA10 -%2 01/09/17 QUEENS M
212439-9675 04/30/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $11236 212.772.8422 04/30/17 EUS MANHATTAN NEW YORK NY $4320 2127178100 DescilptIon Price GROCERY STORES, SUP $43.20 04/30/17 EXXONMOBIL 9915 RONKONKOMA NY $42.80 516-512-6125 Description GAS/SERVICES 05/01/17 EASTSIDE 6
Entities connected to both GARLAND and DescilptIon

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
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LOCATIONSUNOCO
ORGANIZATION
New York State
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San Diego
LOCATIONBOYNTON BEACH
LOCATION
Stanford University
LOCATIONWAL-MART
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Madison
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LOCATIONDepartment of Financial Services
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NEW YORK NY
LOCATIONLuciano Fontanilla
PERSONRIVIERA BEACH
LOCATIONUHAUL
ORGANIZATIONHOUSE OF HEALTH
ORGANIZATIONNew York Residents
LOCATIONFORT LEE
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Ghislaine Maxwell
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