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Description Price EXTERM1NATE/D6INFE $1,128.00 FL $1,128.00 03/05/14 KUNKEL DENTISTRY 295WEST PALM BEACH 561-588-8501 FL $135.00 03/06/14 ROGER DEAN CHEVROLETWEST PALM BEAC AUTO DEALER (NEW/USED FL $59880 03/10/14 PUBIA 0050 0000000SW PALM BEACH FL 4078321661 Description REFER TO RECEIPT
YC TAXI 91328 090001BROOKLYN NY 000-0000000 AM EX000610 Continued on reverse SDNY_GM_02743909 EFTA _00231165 EFTA01672568 JEFFREY E EPSTEIN JAMILF,Pitios p. 10/15 Detail Continued Amount 12/16/13 ABC INTL DESIGN RUGSNEW YORK 212-473-3300 Description FLOOR COVERINGS/ACC NY $2.099136 12
t-4:4AP 14020 08/04/14 CHEVRON CEDARS OIL OWEST PALM BEACH FL OMMO Description Prke FUEL/MISCELLANEOUS $99.70 002 UNL PLS $99.70 08/04/14 ROGER DEAN CHEVROLETWEST PALM BEAC FL AUTO DEALER (NEVI/USED $48634 08/06/14 OFFICE DEPOT000102 WEST PALM BEACH FL RETAIL 33409 $100.69 08/08/14 USPS 1
TERED PARKILONG IS CITY NY 6350 212-639-9675 AMEX000940 Continued on reverse SDNY_GM_02744239 EFTA_00231495 EFTA01672898 JEFFREY E EPSTEIN JAMILF,Pitios p. 24/43 Detail Continued Amount 09/08/14 FOOD EMPORIUM 436703NEW YORK 2122496778 NY $2709 09/08/14 NYCDOT PARKINGMETERLONGISCRY 21
6 001 UNL REG $1306 12/23/14 BISHOPS WATER CO, INLAKE WORTH FL $193.00 5615821367 Description Price SPECIALTY RETAIL ST $193.00 12/23/14 ROGER DEAN CHEVROLETWEST PALM BEAC FL AUTO DEALER (NEW/USED $922.05 12/23/14 WHOLEFDS WU. 10195 05612045502 5612045502 GROCERY STORES $276.10 12/23/14
DAVE NEW YORKNY FOOD/BEVERAGE $51.75 $51.75 AMEX0010I30 Continued on reverse SDNY_GM_02744379 EFTA_00231635 EFTA01673038 JEFFREY E EPSTEIN JAMILF,Pitios p. 6124 Detail Continued "Indicates posting data Amount 02/12/15 SANT AMBROEUS 1 SANTNEW YORK 1000 MADISON AVENUE NEW FOOD/BEVERAGE N
$35.80 05/14/15 SUNPASS 888-865-5352 Descdption RETAIL FL $2500 05/14/15 THE HOME DEPOT 6320 W PALM BCH FL 800-654-0688 $3809 05/15/15 ROGER DEAN CHEVROLETWEST PALM BEAC FL AUTO DEALER (NEW/USED $24658 os/1 sns ROGER DEAN CHEVROLETINEST PALM BEAC FL AUTO DEALER (NEW/USED 05/18/15 SUNCC
X CARTS 17667964 FedEx 11.800622.1147 $326.54 AMEX001194 Continued on reverse SDNY_GM_02741493 EFTA_00231749 EFTA01673152 JEFFREY E EPSTEIN JAMILF,Pitios p. 4/14 Detail Continued Amount 2/15 TIME WARNER ENTRMT 71S-358-0903 CABLE SVCS NY $39147 08/15/15 TIME WARNER ENTRMT 718-358-0900
Entities connected to both ROGER DEAN and JAMILF

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
New York City
LOCATION
NEW YORK NY
LOCATION
West Palm Beach
LOCATION
John F. Kennedy
PERSONW.PJAMILF
ORGANIZATIONPitios
ORGANIZATIONLuciano Fontanilla
PERSONWAL-MART
ORGANIZATIONNYCDOT
ORGANIZATIONCABLE SVCS
ORGANIZATION
EL PASO
LOCATION
San Diego
LOCATIONLOTUS
ORGANIZATIONBloomingdales
ORGANIZATION
Delta Air Lines
ORGANIZATIONEQUINOX MOTO
ORGANIZATION
Puerto Rico
LOCATIONFOOD EMPORIUM
ORGANIZATION