6
Shared Docs
6
Same-Page
6 / 6
Mentions
FL 4078321661 Description REFER TO RECEIPT 06/07/16 BURGER KING WEST PALM BEACH FL 909-264.1550 Description FAST FOOD RESTAURAN 06/07/16 FLANIGAN'S 11 000000003000000 WEST PALM BEACH FL RESTAURANT FOOD/BEVERAGE $14.97 3867 618.85 S18.85 06/06/16 MACY'S EAST 0771000000771 PEMBROKE PIN
TO RECEIPT $13 02 S15 00 $32.64 08/22/16 TROPICAL CLEANERS & LA 0028 PALM BEACH FL 561-833-9673 Description DRY CLEANING/LAUNDR 08/24/16 LONGHORN STEAKHOUSE BOYNTON BEACH FL 561-7374111 FOOD/BEVERAGE TIP $111.30 $4607 $3707 $900 08/24/16 COMC ASTOFWEST PALM B 800-COMCAST FL CABLE SVCS $1405
Continued Amount 09/06/16 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 09/06/16 THE HOME DEPOT WEST PALM BEACH FL 800454-0688 09/06/16 FLANIGAN'S I 1 000000000000000 WEST PALM BEACH FL RESTAURANT FOOD/BEVERAGE $23.09 $150.00 $6.30 $13.09 09/07/16 THE HOME DEPOT WEST PALM BEACH FL
PRODUCE MAR 561.533.3682 WEST PALM BEA FL $45.00 12/16/16 PURI% 8636881188 Dei(ription REFER TO RECEIPT PALM BEACH FL $110.70 12/17/16 LONGHORN STEAKHOUSE 561-7374111 FOOD/BEVERAGE $40.00 BOYNTON BEACH FL $40.00 12/18/16 FLANIGAN'S 11 000000000000000 RESTAURANT FOOD/BEVERAGE $33.67 WEST PALM
FER TO RECEIPT 01/23/17 PUBLIX 8636881188 Description REFER TO RECEIPT 01/24/17 PUBLIX 8636881188 Description REFER TO RECEIPT 01/24/17 FLANIGAN'S 11 000000000000000 RESTAURANT FOOD/BEVERAGE 01/25/17 MR CHEN KITCHEN USK33405 PI Card Ending 517.96 WEST PALM BEA WEST PALM BEACH FL WE
1/08/17 Amazon US Prime Seattle WA $107.79 SHIPPINGCLUB 01/09/17 SUN0000920405800092040580) WEST PALM BEA FL $20.00 GAS STATION 01/10/17 LONGHORN STEAKHOUSE BOYNTON BEACH FL $40.00 561.7374111 FOOD/BEVERAGE $4080 01/11/17 OFFICE DEPOT171 0442000371 BOYNTON BEACH FL 562,68 8004633768 WALLCALAI
/19 Account Ending 8-42008 Detail Continued Amount 05/07/17 PUBLIX PALM BEACH FL $22.70 8636881188 Description REFER TO RECEIPT 05/08/17 FLANIGAN'S VII 0089 WEST PALM BEA FL $22.23 RESTAURANT FOOD $2223 05/09/17 PUBLIX PALM BEACH FL $7.38 8636881188 Description REFER TO RECEIPT 0
ard Endkga Monthly Spending Limit: 510,000 Amount 07/26/17 TROPICAL CLEANERS & LA TROPKAL CLEANE PALM BEACH FL $250.16 DRY CLEANER 07/26/17 LONGHORN STEAKHOUSE BOYNTON BEACH FL $58.65 561-7374111 FOOD/BEVERAGE 548.65 TIP 510.00 07/27/17 ATLANTIC POOL AND SPA SER 436845555932 Lantana FL $241.00
DISTRIBUTORS WEST PALM BEACH FL 5384.01 22601169 33409 INDUSTRIAL SUPPLIES 07/05/18 PUBLIX WEST PALM BEACH FL $21.50 4078321661 07/06/18 FLANIGAN'S #110000 WEST PALM BEA FL 520.00 RESTAURANT 07/06/18 PUBLIX WEST PALM BEACH FL 527.95 4078321661 07/06/18 PUBLIX WEST PALM BEACH FL 5
WALGREENS WEST PALM BEACH FL 51036 NONE 33405 PHARMACIES 03/29/18 AAA FAMILY PRODUCE MAR WEST PALM BEA FL 345.00 561.533.3682 09/03/18 LONGHORN STEAKHOUSE BOYNTON BEACH FL 559.66 561.737.4111 09/08/18 BONEFISH GRILL BOYNTON BEACH FL 566.12 RESTAURANT AMEX002045 Continued on next page SONY_G
T STORE 11/29/18 APPEARANCEMAINTENANCES 0517 BOCA RATON FL $900.00 561.248-9776 11/29/18 PUBLIX PALM BEACH FL $1740 8636881188 11/30/18 FLANIGAN'S Ill 0000 WEST PALM BEA FL $2530 RESTAURANT AMF_X002111 Continued on next page SONY_GM_02745410 EFTA _00232666 EFTA01674069 r American Ex
Express TraditionaWo l PliFtArcrE COPY JEFFREY E EPSTEIN Closing Date 01/25/19 p 7/19 Account Ending 8-42008 Detail Continued Amount 01/02/19 LONGHORN STEAKHOUSE 561.7374111 MERVAN DELA CRUZ Card Ending Monthly Spending Limit: SI S000 Amount 12/26/18 PRIME VIDEO•M231/517W0 888-802-3080 WA $3.99 DIGI
Entities connected to both FLANIGAN and LONGHORN STEAKHOUSE

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
John F. Kennedy
PERSONSUNOCO
ORGANIZATIONWAL-MART
ORGANIZATION
EL PASO
LOCATION
NEW YORK NY
LOCATION
New York
LOCATIONFOOD EMPORIUM
ORGANIZATION
New York State
LOCATIONHOUSE OF HEALTH
ORGANIZATIONBOYNTON BEACH
LOCATION
Stanford University
LOCATION
Memphis
LOCATION
Delta Air Lines
ORGANIZATIONNew York Residents
LOCATIONRENATO
PERSONSIAGON
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
San Diego
LOCATION