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ription REFER TO RECEIPT BOYNTON BEACH FL 537.40 07/17/17 TROPKAL CLEANERS & LA TROPICAL CLEANE DRY CLEANER PALM BEACH FL $47.70 07/18/17 CUCINA PIZZA BY DES 786-300-8000 FOOD 513.42 TIP 5260 WEST PALM BEA a 515.42 07/18/17 BEDBATH&BEYOND/C055 55 MISC HOME FURNISHINGS W FL 5475.9
23 Description REFER TO RECEIPT 06/09/17 NEW TOP QUALITY CLEANERS NEWYORK NY 3241.50 212-861-5791 Description DRY CLEANERS 06/09/I7 SPICE SIAGON NEWYORK NY 311.75 RESTAURANT 06/10/17 NEW TOP DUALITY CLEANERS NEWYORK NY 3104.50 212.861.5791 Description DRY CLEANERS 06/12/17 SIX HA
8 Description REFER TO RECEIPT 01/19/18 SUNOCOO920405800O92O WEST PALM BEA FL $4634 561.835-0770 Description Unleaded Ethanol 10 01/23/18 CUCINA PIZZA BY DESIGN WEST PALM BEA FL $13.59 786-300-8000 A/AEX001883 Continued on next page SONY_GM_O27A5182 EFTA _00232438 EFTA01673841 r Ame
7 ALL TAXI MANAGEMENT ALL TAXI MANAGE 718-361-0055 Description TAXI SVC 41.2536 10.27186E 59th S 10:36 730 Park Ave NY 39.36 10/18/17 SPICE SIAGON RESTAURANT NY 322-50 10/19/17 WHITE AND BLUE GROUP WHITE AND BLUE TAXICAB &LIMOUSINE Description TAXI SVC LK 16:09738 Park Ave 1618606 Lexi
ATE COPY account Enoitng 8-22008 p.14/20 Detail Continued Amount 11/24/18 PATRICK LEZE 000000001 5613661313 PALM BEACH FL 314.32 11/24/18 CUCINA PIZZA BY DESIGN WEST PALM BEA FL 314-52 786.3004000 ARLINE TOYLO Card Ending Monthly Spending Limit $5,000 Amount Knyin; WHOLEFDS WPB 11052
/18 DELTA AIR LINES ATLANTA 325.00 DELTA AIR LINES Ticket Number: 0068270541770 Passenger Name: Document Type: EXCESS BAGGAGE 07/15/18 SPICE SIAGON NEW YORK NY 332.50 RESTAURANT 07/15/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 341.20 5164832400 07/15/18 MIT MANAGEMENT (CORM RMT
Entities connected to both CUCINA and SIAGON

Jeffrey Epstein
PERSON
Palm Beach
LOCATIONSUNOCO
ORGANIZATIONHOUSE OF HEALTH
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONWAL-MART
ORGANIZATION
John F. Kennedy
PERSON
Memphis
LOCATIONNew York Residents
LOCATIONCABLE SVCS
ORGANIZATIONRENATO
PERSONFLANIGAN
ORGANIZATION
Austria
LOCATION
San Diego
LOCATIONEnoltng
ORGANIZATION
New York
LOCATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATIONLuciano Fontanilla
PERSONBOYNTON BEACH
LOCATION