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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
02/15/18 STAPLES00472 PUTNAM CT 330.42 (800) 333-3330 02/15/18 MAAZON MKTPLACE PMTS AMZN.COMAILL WA $18521 BOOK STORES 07/15/18 AplPay YELOWE MAINTENANCE G YELOWE MAINTEN LONG ISLAND CITY NY 36-36 TAXICAB & LIMOUSINE 02/15/18 AplPay TAXI CREDIT CARD WOODSIDE NY $8.16 TAXICAB & LIM
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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
$94/32 212.772.8422 02/22/18 LDI GOURMET NEWYORK NY 515.74 USFC 10021 02/22/18 THE HOME DEPOT NEWYORK NY $146.60 800-654-6844 02/22/18 YELOWE MAINTENANCE G YELOWE MAINTENA LONG ISLAND CITY NY $6.96 TAXKABS LIMOUSINE CARLUZ TOYLO Card Ending Monthly Spending Limit: 55,000 Amount 01/
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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
07/17/18 LEX GOURMET USFC10021 NEW YORK NY 316.74 07/18/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY 344.46 07/18/18 YES YELOWE MAINTENAN YTS YELOWE MAIN TAXICAB & LIMOUSINE LONG ISLAND CITY NY 3756 07/18/18 HOUSE OF HEALTH 146765001016148 212-772.8422 MAY YORK NY 32
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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
SHANG HAI INC. NEW YORK NY 31141 USFC1002 04/03/19 FIRST CITYCAB CORP. FIRST CITYCAB C QUEENS NY 310.56 TAXICAB & LIMOUSINE 04/03/19 YTS YELOWE MAINTENAN VTS YELOWE MAIN LONG ISLAND CITY NY 39.36 TAXICAB & LIMOUSINE 04/04/19 SEAMLSSMOYSSPANISHRE NEW YORK NY 329232 800256102/ 04/04/
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Mutual Connections (172)
Entities connected to both FLANIGAN and YELOWE
Jeffrey Epstein
PERSON15 w/ FLANIGAN·10 w/ YELOWE
John F. Kennedy
PERSON15 w/ FLANIGAN·9 w/ YELOWE
Palm Beach
LOCATION15 w/ FLANIGAN·6 w/ YELOWE
EL PASO
LOCATION12 w/ FLANIGAN·9 w/ YELOWE
NEW YORK NY
LOCATION10 w/ FLANIGAN·10 w/ YELOWE
New York State
LOCATION10 w/ FLANIGAN·10 w/ YELOWE
New York Residents
LOCATION9 w/ FLANIGAN·10 w/ YELOWE
FOOD EMPORIUM
ORGANIZATION9 w/ FLANIGAN·10 w/ YELOWE
Department of Financial Services
ORGANIZATION9 w/ FLANIGAN·9 w/ YELOWE
Delta Air Lines
ORGANIZATION11 w/ FLANIGAN·6 w/ YELOWE
SUNOCO
ORGANIZATION13 w/ FLANIGAN·4 w/ YELOWE
Austria
LOCATION8 w/ FLANIGAN·9 w/ YELOWE
MCDONALD'S
ORGANIZATION11 w/ FLANIGAN·6 w/ YELOWE
NESPRESSO
ORGANIZATION8 w/ FLANIGAN·9 w/ YELOWE
New York
LOCATION11 w/ FLANIGAN·6 w/ YELOWE
LONG ISLAND CITY
LOCATION6 w/ FLANIGAN·10 w/ YELOWE
WAL-MART
ORGANIZATION12 w/ FLANIGAN·4 w/ YELOWE
Memphis
LOCATION9 w/ FLANIGAN·7 w/ YELOWE
BRONX
LOCATION6 w/ FLANIGAN·9 w/ YELOWE
Fort Lauderdale
LOCATION10 w/ FLANIGAN·5 w/ YELOWE