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8777676148 06/13/19 MCDONALD'S WEST PALM BEACH FL $13.03 5616867177 06/13/19 MR CHEN I0TCHEN WEST PALM BCH R $21.61 UST-C33405 06/14/19 ROGER DEAN CHEVROLET WEST PALM BEAC FL $252.77 5616838100 06/14/19 ROGER DEAN CHEVROLET WEST PALM BEAC FL $150.00 5616838100 06/14/19 MCDONALD'S WE
/19 GENERAL PLUMBING & AC 436845557447017 LAKE WORTH Ft $94920 MSLOANgiSTOKES.COM 04/15/19 PUBLIX PALM BEACH FL $3929 8636881188 04/15/19 PATRICK LEZE 000000001 PALM BEACH FL $18.03 5613661313 04/16/19 PATRICK LEZE 000000001 PALM BEACH FL $2439 5613661313 04/17/19 ITUNES.COM/BILL CUPERT
6881188 04/08/19 PUBLIX PALM BEACH FL $39.92 8636881188 04108/19 ONSTAR DATA PLAN - AT&T 993 8884ONSTAR TX $25.00 888-466-7827 04/08/19 PATRICK LEZE 000000001 PALM BEACH FL $28.64 5613661313 04/11/19 BEST BUY WEST PALM BEACH FL $40600 888BEST BUY 04/11/19 EOLONMOBIL 9756 WEST PALM BEA
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
3 Description REFER TO RKEIPT FL $26.99 08/29/14 FLORAL EMPORIUM KEY WEST FL 561-659-9888 Description FLOWERS/PLANTS/GIFT $5936 08/29/14 PATRICK LEZE 0000000PALM BEACH 5613661313 Description REFER TO RECEIPT FL $24.91 08/29/14 COMCAST OF WEST PALMCABLE SVCS CABLE SVCS CABLE SERVICE $254.7
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
ding Limit: $8000 Foreign Spend Amount 10/28/14 PUBLIX 11395 00:0013PALM BEACH FL 8636881188 Description REFER TO RECEIPT $43.70 10/28/14 PATRICK LEZE 0000000PALM BEACH FL $7.95 5613661313 Description REFER TO RECEIPT 10/28/14 PATRICK LEZE OCOOCOOPALM BEACH FL $2650 5613661313 Description
$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
Description REFER TO RECEIPT FL $50.32 04)03/15 PUBLIX 11395 0000013PALM BEACH 8636881188 Description REFER TO RKEPT FL $13.11 04)03/15 PATRICK LEZE 0000000PADA BEACH 5613661313 Description REFER TO RECEIPT FL $22.20 04/03/15 TROPICAL FRUIT SHOP PALM BEACH 5618323449 Description Price M
L DISCOUNT STORE 11/11/15 MALVERN MARATHON 00000149229 WEST PALM BEACH FL 561.832.8622 Description Prke GAS/MSC96 13279229 $6011 11/11/15 ROGER DEAN CHEVROLET 46356511806504 WEST PALM BEAC FL AUTO DEALER (NEW/USED 11/12/15 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 59/8 SI555 5118S
8320201 11/25/15 AMC'S MARKET PALM BEACH FL 5618320201 11/25/15 PUBLIX PALM BEACH FL 8636881188 DescelptIon REFER TO RECEIPT 1 i/25/i 5 PATRICK LEZE 000000001 PALM BEACH FL 5613661313 Description REFER TO RECEIPT 11/28/15 CEST SI BON CEST SI BON PALM BEACH FL GROCERY STORE 11/28/15 PUK
Entities connected to both ROGER DEAN and PATRICK LEZE

Jeffrey Epstein
PERSON
Palm Beach
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NEW YORK NY
LOCATIONWAL-MART
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West Palm Beach
LOCATIONLuciano Fontanilla
PERSONCABLE SVCS
ORGANIZATIONSUNOCO
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LOCATIONNYCDOT
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ORGANIZATIONHOUSE OF HEALTH
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONFORT LEE
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LOCATIONMERWIN
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