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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
3 Description REFER TO RKEIPT FL $26.99 08/29/14 FLORAL EMPORIUM KEY WEST FL 561-659-9888 Description FLOWERS/PLANTS/GIFT $5936 08/29/14 PATRICK LEZE 0000000PALM BEACH 5613661313 Description REFER TO RECEIPT FL $24.91 08/29/14 COMCAST OF WEST PALMCABLE SVCS CABLE SVCS CABLE SERVICE $254.7
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
ding Limit: $8000 Foreign Spend Amount 10/28/14 PUBLIX 11395 00:0013PALM BEACH FL 8636881188 Description REFER TO RECEIPT $43.70 10/28/14 PATRICK LEZE 0000000PALM BEACH FL $7.95 5613661313 Description REFER TO RECEIPT 10/28/14 PATRICK LEZE OCOOCOOPALM BEACH FL $2650 5613661313 Description
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
Description REFER TO RECEIPT FL $50.32 04)03/15 PUBLIX 11395 0000013PALM BEACH 8636881188 Description REFER TO RKEPT FL $13.11 04)03/15 PATRICK LEZE 0000000PADA BEACH 5613661313 Description REFER TO RECEIPT FL $22.20 04/03/15 TROPICAL FRUIT SHOP PALM BEACH 5618323449 Description Price M
g Monthly Spending Limit: $25,000 Amount 08/25/15 TSP BUCCAN 00000040PALM BEACH FL $28.62 5618333450 Description REFER TO RECEIPT 08/26/15 BISHOPS WATER CO, INLAKE WORTH FL $260.00 5615821367 Description Price SPECIALTY RETAIL ST $260.00 08/26/15 PUBL1X *1395 0000013PALM BEACH FL $18.16 86368
8320201 11/25/15 AMC'S MARKET PALM BEACH FL 5618320201 11/25/15 PUBLIX PALM BEACH FL 8636881188 DescelptIon REFER TO RECEIPT 1 i/25/i 5 PATRICK LEZE 000000001 PALM BEACH FL 5613661313 Description REFER TO RECEIPT 11/28/15 CEST SI BON CEST SI BON PALM BEACH FL GROCERY STORE 11/28/15 PUK
Entities connected to both BISHOPS WATER CO and PATRICK LEZE

Jeffrey Epstein
PERSON
Palm Beach
LOCATIONLuciano Fontanilla
PERSONWAL-MART
ORGANIZATION
San Diego
LOCATIONCABLE SVCS
ORGANIZATIONSUNOCO
ORGANIZATIONNYCDOT
ORGANIZATION
Stanford University
LOCATIONHOUSE OF HEALTH
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West Palm Beach
LOCATIONFORT LEE
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John F. Kennedy
PERSON
Austria
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NEW YORK NY
LOCATIONFOOD EMPORIUM
ORGANIZATION
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ORGANIZATIONMERWIN
PERSONRESTAUNEW YORK
LOCATION