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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
N00009204058000920 S61-835-0770 Description Super Unleaded Etha WEST PALM BEA FL $40.01 11/03/17 11/04/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COAVBILL WA $31391 PUBI. IX 8636881188 Description REFER TO RECEIPT PALM BEACH FL $20.03 11/04/17 PUBLIX 8636881188 Description REFER TO RECEIPT
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10651 001388308 8002758777 PALM BEACH FL $2.47 01/30/18 ATLANTIC POOL AND SPA SERVICES 4368455 SWIMMING POOLS LANTANA FL $241.00 01/30/18 FLANIGAN'S 4110000 RESTAURANT WEST PALM BEA FL $23.49 01/30/18 THE HOME DEPOT 6320 HOME SUPPLY WAREHOUSE WEST PALM BEA FL $245.97 01/31/18 MAOZ VEG
02 NEW YORK NY 313.95 02/08/18 HOUSEOF HEALTH 1467651301016148 212-772-8422 NEW YORK NY 522500 02/08/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COAVBILL WA 3104.00 02/12/18 NYCTAX13K35 0901 183001 5 0300000000 LONG ISLAND C NY 31055 02/12/16 NYCTAX17M78 09000310011 000-0000000 NEW YORK NY
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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
6 NEWYORK NY 527.20 08/21/18 APAZN MKTP US BOOK STORES AMZN.COWBIU. WA 5137A7 08/21/18 SHANG HAI INC. USFC1002 I NEWYORK AMZN.COM/BILL AMZN.COAVBILL NY WA WA WA 31651 08/21/18 APAZN MKTP US BOOK STORES AMAZON.COM MERCHANDISE 523.97 peat /1 g 532.65 08/21/18 AMAZON.COM MERCHANDISE
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2 mentions1 same-page
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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
BEA PALM BEACH FL 39.75 01/21/19 FL $24.91 01/22/19 PUBLIX 8636881188 PALM BEACH FL $4730 01/22/19 AMZN MKTP US•MB40591N2 BOOK STORES AMZN.COAVBILL WA $9.99 01/22/19 TROPICAL CLEANERS& LA TROPICAL CLEANE DRY CLEANER PALM BEACH FL $18444 01/24/19 CUMBERLAND FARMS 978/UNBRANDED GAS WEST
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Mutual Connections (172)
Entities connected to both FLANIGAN and AMZN.COAVBILL
Jeffrey Epstein
PERSON15 w/ FLANIGAN·11 w/ AMZN.COAVBILL
John F. Kennedy
PERSON15 w/ FLANIGAN·9 w/ AMZN.COAVBILL
New York State
LOCATION10 w/ FLANIGAN·11 w/ AMZN.COAVBILL
EL PASO
LOCATION12 w/ FLANIGAN·9 w/ AMZN.COAVBILL
Palm Beach
LOCATION15 w/ FLANIGAN·6 w/ AMZN.COAVBILL
NEW YORK NY
LOCATION10 w/ FLANIGAN·11 w/ AMZN.COAVBILL
New York
LOCATION11 w/ FLANIGAN·9 w/ AMZN.COAVBILL
New York Residents
LOCATION9 w/ FLANIGAN·11 w/ AMZN.COAVBILL
WAL-MART
ORGANIZATION12 w/ FLANIGAN·7 w/ AMZN.COAVBILL
Department of Financial Services
ORGANIZATION9 w/ FLANIGAN·10 w/ AMZN.COAVBILL
SUNOCO
ORGANIZATION13 w/ FLANIGAN·5 w/ AMZN.COAVBILL
Fort Lauderdale
LOCATION10 w/ FLANIGAN·7 w/ AMZN.COAVBILL
Delta Air Lines
ORGANIZATION11 w/ FLANIGAN·6 w/ AMZN.COAVBILL
NESPRESSO
ORGANIZATION8 w/ FLANIGAN·8 w/ AMZN.COAVBILL
MCDONALD'S
ORGANIZATION11 w/ FLANIGAN·4 w/ AMZN.COAVBILL
Memphis
LOCATION9 w/ FLANIGAN·5 w/ AMZN.COAVBILL
Electronic Funds Services
ORGANIZATION6 w/ FLANIGAN·8 w/ AMZN.COAVBILL
San Diego
LOCATION8 w/ FLANIGAN·6 w/ AMZN.COAVBILL
FOOD EMPORIUM
ORGANIZATION9 w/ FLANIGAN·5 w/ AMZN.COAVBILL
West Palm Beach
LOCATION10 w/ FLANIGAN·4 w/ AMZN.COAVBILL