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CRMERA BEACH FL 5618636750 $1,59020 04/08/14 PUBLIX IOW 00030005W PALM BEACH FL 4078321661 Description REFER TO RECEIPT $119.22 04/09/14 BISHOPS WATER CO, INLAXE WORTH FL 561 5821367 Description Price SPECIALTY RETAIL ST $19250 $19250 04/10/14 THE PALM BEACH CONNEWest Palm Beach FL 8774174551
-392-7000 Description TAXI:96485 1011864 Madison 1016269E65thS $6.50 05113/14 GRACIOUS HOMES 4 001NEW YORK 800-8086950 NY $26.13 05/13/14 NEW BEIJING WOK INC NEWYORK 2126399418 NY $12.96 05/14/14 SUSHI SUKII182902681NEW YORK RESTAURANT TIP NY $2.00 $12.90 05/15/14 HD SUPPLY 123 SAN DEGO CA 858831200
Monthly Spending Limit: $15.000 Amount 08/26/14 COINMACH CENTER OF EIRVING TX 469-521-2212 Description COMMERCIAL EQUIP/SP $148.40 08/27/14 BISHOPS WATER CO, INLAKE WORTH FL 5615821367 Description Price SPECIALTY RETAIL ST $206.00 $206.00 08/27/14 WAL-MART SUPERCENTERWI3T PALM BEACH DISCOUNT STO
ntinued on reverse SDNY_GM_02744213 EFTA 00231469 EFTA01672872 JEFFREY E EPSTEIN DUJAMILF,Pitios p. 40141 Detail Continued Amount 08/15/14 NEW BEIJING WOK INC NEWYORK 2126399418 NY $13.72 08/18/14 NEW BEIJING WOK NC NEWYORK 2126399418 FOOD/BEVERAGE IIP NY $724 53.00 $1024 08/19/14 LE GOURMET 201001003
14 THE NOME DEPOT 6320 W PALM BCH FL 800-6540688 $11037 11/17/14 SHELL OIL 5754366340WEST PALM BEACH FL AUTO FUEL DISPENSER $66.59 11/17/14 BISHOPS WATER CO, INLAKE WORTH FL 5615821367 Description Price SPECIALTY RETAIL ST $302.00 $30200 11/18/14 HULETT ENVIRONMENTALWEST PALM BCH FL 8666112847
31250 718-392.7000 Description TAXI:6M90 15:59869 Madison 16:14611 teeny, 12/15/14 HD SUPPLY 123 SAN DIEGO CA 8588312000 35350 12/16/14 NEW BEIJING WOK INC NEWYORK NY 2126399418 FOOD/BEVERAGE $20.09 11P $4.00 $2409 Imme CHIRPING CHICKEN- 2NEW YORK NY 212-517-9888 52937 12/18/14 DALLAS B B Q 0000000
CHANDISE 3235.32 02/24/15 MALVERN MARATHON 000WEST PALM BEACH 561.832.8622 Description Price GAS/MSC96 98149229 $68.78 FL $68.78 02/24/1S BISHOPS WATER CO, INLAKE WORTH FL 5615821367 Description Price SPECIALTY RETAIL ST f 23300 f235.00 02/24/15 PUBLIX $13950000013PALM BEACH FL 8636881188 De
• JUDY'S SP800405-9322 1502731965-4370810016 ONLINE FOOD ORDER 05/03/15 GRACIOUS HOMES 001 NEW YORK NY 800-8086950 $25 67 $135.52 05/05/15 NEW BEIJING WOK INC NEWYORK NY 2126399418 FOOD/BEVERAGE $16.97 TIP $4.00 $2097 05/06/15 CHIRPING CHICKEN • 2NEW YORK NY 212-517-9888 $7390 05/06/15 QUEENS MEDALLIO
Entities connected to both BISHOPS WATER CO and NEW BEIJING WOK INC NEWYORK

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
San Diego
LOCATIONNYCDOT
ORGANIZATION
West Palm Beach
LOCATIONCABLE SVCS
ORGANIZATIONLOTUS
ORGANIZATIONRESTAUNEW YORK
LOCATIONLuciano Fontanilla
PERSONMAISNEW YORK
ORGANIZATIONBEUING WOK INC
ORGANIZATIONNEW BEIJING WOK INC
ORGANIZATIONPitios
ORGANIZATIONW.PJAMILF
ORGANIZATIONSign& Travel
ORGANIZATIONPARKILONG
ORGANIZATIONWAL-MART
ORGANIZATIONSAPORI
ORGANIZATION
Austria
LOCATIONOKEECHOBEE
LOCATION