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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
. REST 11/14/17 SUPPLYHOUSE.COM MELVILLE NY 310327 888-757-4774 Description PEXSUPPLY 11/15/17 DALLAS B8O- UPPER EAST NEWYORK NY 315.77 USFC1002I 11/16/17 SEMALSS•JUDYSSPANISHRE SEAMESS•JUDYSSP NEW YORK NY 330.64 8002561020 11/16/17 HD SUPPLY 123 SAN DIEGO CA 3189.44 8588312000 11/
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
ING LONG IS CITY NY 310.75 212-639-9675 03/08/19 THE HEALTH NUTS 0 NEW YORK NY $9788 212-593-0116 03/08/19 KO SUSHI NEW YORK NY 31895 USFC1002I 03/09/19 WCTAXIIIA29 09000990010 LONG ISLAND C NY 31220 000-0000000 03/09/19 PALM NEW YORK WEST SIDE NEW YORK NY $81.76 RESTAURANT 03/09
ROPKAL CLEA NE DRY CLEANER PALM BEACH FL 3210.94 03/26/19 TROPICAL CLEANERS& LA TROPICAL CLEANE DRY CLEANER PALM BEACH FL $19.26 03/27/19 FLANIGAN'S II 1 0000 RESTAURANT WEST PALM BEA WEST PALM BEA FL $39.11 03/27/19 THE HOME DEPOT 6320 HOME SUPPLY WAREHOUSE FL 320484 03/27/19 CHIPOT
BAGEL ON LEX 092610021320027 112232 10021 NEW YORK NY $3743 05/06/19 NESPRESSO MISC FOOD STORE NEW YORK NY $7000 05/07/19 SHANG HAI INC. USFC1002I NEW YORK NY 517.79 05/08/19 SEAMLSS,AUGHLAIINDIANC 8002561020 NEW YORK NY $1819 05/08/19 FOOD EMPORIUM 1533 542929806389987 5164832400 N
Entities connected to both FLANIGAN and USFC1002I

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
John F. Kennedy
PERSONSUNOCO
ORGANIZATION
EL PASO
LOCATIONWAL-MART
ORGANIZATION
MCDONALD'S
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New York
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Delta Air Lines
ORGANIZATION
New York State
LOCATIONRENATO
PERSONNew York Residents
LOCATIONHOUSE OF HEALTH
ORGANIZATIONFORT LEE
LOCATION
Fort Lauderdale
LOCATION
Memphis
LOCATION
NEW YORK NY
LOCATIONSIAGON
ORGANIZATION
Stanford University
LOCATIONDepartment of Financial Services
ORGANIZATION