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01 LAKE PARK FL 33575846 33403 $1229.54 08/11/12 WENDYS 42563 ORIVIERA BEACH FL 6147643486 Description RESTAURANT CHARGES $7.20 08/11/12 FLANIGAN'S 11 000000WEST PALM BEACH RESTAURANT FOOD/BEVERAGE TIP FL $3458 $500 $39-58 08/12/12 $17836 DIRECTV SERVICE 800-347-328B CA IV SERVICE
senger Name: VISOSIO/LARRY Document Type PASSENGER TICKET Carrier. Class: AA YY 00 YY 00 YY 00 Date of Departure:06/16 $397.70 06/13/12 WENDYS 42568 OWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $8.16 06/13/12 SECURITY SELF STORAG5613338797 73730 33411 PUBLIC WAREHOUS
TO FUEL DISPENSER $87.00 06/06/12 BANYAN AIR SERVICE FT LAUDERDALE FL 9544913170 Description Prke AVIATION PRODUCTS $2851 $28.51 06/06/12 WENDYS .2568 OWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.20 06/07/12 SONY ELK 0000 800-244-1372 30097579892127 CONSUMER ELECTRO
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
an Express' TraditionalEWola ej COPY JEFFREY E EPSTEIN Closing Date 06/24/16 p 21/25 Account Ending 8-42008 Detail Continued Amount 06/14/16 WENDYS 2568000002568 WEST PALM BCH FL 5619976002 Description RESTAURANT CHARGES $15.14 06/20/16 PUBL1X WEST PALM BEACH FL 4078321661 Description
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
09/07/16 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 09/07/16 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 $10824 $159.00 09/07/16 WENDYS 8178 000003178 WEST PALM BCH FL 5619976002 Description RESTAURANT CHARGES 09/07/16 PUBLIX WEST PALM BEACH FL 4078321661 Descdolon REFER T
n Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/26/17 p 17/79 Account Ending 8-42008 Detail Continued Amount 10/12117 FLANIGAN'S $11 0000 RESTAURANT FOOD 1412/17 PUMA 8636881188 Description REFER TO RECEIPT 10/13/17 SUN0000920405800 0920 561.835-0770 Description S
1607027656589 Passenger Name: RENATO AWATIN LACSON Document Type: PASSENGER TICKET B6 W CX V CX V CX V Date of Departure 12/01 12/18/17 WENDYS 2568 000002568 WEST PALM BCH FL 58.34 5619976002 Description Price FAST FOOD REST. 18.34 12/18/17 EXXONMOWL 9870 WEST PALM BEA FL $56.00
ent Agencies $21.00 $21.00 10/07/10 AGRAS - MACC 5429298BLAIR NE 4024266222 Description Price Government Agencies $10.50 $10.50 10/07/10 FLANIGAN'S III 0089 WEST PALM BEA FL RESTAURANT FOOD $3135 TIP %DO $3735 10/08/10 LUTINAS N PALM BEACH FL RESTAURANT 54040 10/08/10 GULFSIREAM
FL Location Date RentaL MIAMI FL 10110/25 Return: W. PALM BEACH FL 10/10/25 Agreement Number- Renter Name: VISOSICULARRY 58987 10/25/10 WENDYS 42568 OWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.44 10/25/10 HOOTERS OF ST THOMA ST THOMAS VI 340-693-9464 589.44 102
3067525T. SWANS GA $8823 9126346659 FOOD/BEVERAGE $74.83 TIP $14.00 03/23/11 ODYSSEY AVIATION - NASSAU BH 242.377.3108 81,088.” 03/23/11 FLANIGAN'S 11 003000WEST PALM BEACH FL RESTAURANT FOOD/BEVERAGE $70.40 TIP $10.00 $80.40 03/23/11 PARKER'S CAUSEWAY SORUNSWICK GA $11.74 9122656271
Continued on reverse SDNY_GM_02746355 EFTA 00233611 EFTA01675014 JEFFREY E EPSTEIN DY,P,H9tOng91405 0. co Detail Continued Amount 04/13/I1 WENDYS 42568 QWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $730 04/13/11 SATCOM DIRECT COMMUNINDIAN HARBOR FL TELECOM SERVICE $129.
32726 00H06E SOUND FL 7725462082 $6.46 03/29/14 HOOTERS WEST PALM BEWEST PALM BEA FL RESTAURANT Description FOOD/BEVERAGE $29.36 03/30/14 FLANIGAN'S 11 000000WEST PALM BEACH FL RESTAURANT FOOD/BEVERAGE $26A8 TIP $4.00 $30.48 03/31/14 AA AIR TKKET SALE 4DALLAS TX AMERICAN AIRLINES From
M BEACH FL ELECTRONICS REPAIR $68899 11/18/13 WENDYS II25680000025WEST PALM BCH FL 6147643486 DescdptIon RESTAURANT CHARGES 3731 11/19/13 WENDYS it25680000025WEST PALM BCH FL $731 6147643486 Description RESTAURANT CHARGES 11/19/13 sHELLaL 5754366320WEST PAIIA BEACH FL GAS STATION $8.5
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Jeffrey Epstein
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Palm Beach
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John F. Kennedy
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LOCATIONWAL-MART
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