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1/17 SHELL OIL 57543662407 AUTO FUEL DISPENSER FL 562.55 01/12/17 STOKES MECHANICAL CONTR 20I00l 00449657 561-582-3589 FL $180.00 01/13/17 USPS PO 1171710651 001388308 PALM BEACH $15.85 8002758777 Description Pike POST SVCSGO $15.85 01/16/17 JOHN C CASSIDY AIR MIRA BEACH FL $750.00 0
09 01/06/I7 SUSHI JOS650000007774600 5618687893 WEST PALM BEA FL $31.03 01/06/I7 USPS PO1171710651 001388308 8002758777 Description Price POST SVCS GO $49.09 PALM BEACH FL $49.09 01/06/17 SURPASS 888-865-5352 Description RETAIL FL 325.00 01A36/17 ISLAND ENVIRONMENTAL P 117739698 33407
n Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 06/25/17 P 13/23 Account Ending 8-42008 Detail Continued Amount 05/31/17 USPS PO 1171710651 001388308 PALM BEACH FL $7045 8002758777 Description Price POST SVCSGO $70.45 05/31/17 RUBBER DUCKY CAR WASH 00-08026753767 WES
319.64 4078321661 Description REFER TO RECEIPT 06/09/17 LISPS PO 1171710651 C01388308 PALM BEACH FL 332.90 8002758777 Description Price POST SVCS GO 332.90 06/12/I7 FLANIGAN'S #110089 WEST PALM BEA FL 323-10 RESTAURANT FOOD 32130 06/13/I7 MR CHEN KITCHEN WEST PALM BCH FL 32022 USK 3
0405800 0920 561.835-0770 Description Super Unleaded Etha 10/13/17 CHIPOTLE 0881 C017 561-688-8951 Description FAST FOOD RESTAURAN 10/13/17 USPS PO 1171710651 001388308 PALM BEACH FL $6.65 8002758777 Description Price POST SVCSGO $645 10/13/17 USPS PO 1171710651 001388308 PALM BEACH f
$16.29 8636881188 Description REFER TO RECEIPT 10/30/17 LISPS PO 1171710651 0013028308 PALM BEACH FL $23.05 8002758777 Description Price POST SVCS GO $23.05 10/31/17 PUBLIX WEST PALM BEACH FL $41.90 4078321661 Description REFER TO RECEIPT twin? TOCHAV'SI PALM BEACH FL $9.75 RESTAURAN
FOOD REST. 38.68 RIVIERA BEACH FL $8.68 12/27/16 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-6834121 WEST PAM BEACH FL $5,148.00 12/27/16 USPS PO 1194540106 001138815 8002758777 Description Price POST SVCS GO 319.60 RIVERA BEACH FL 319.60 12/27/16 PALM BEACH GARDENS ACE 0000 561.621-
IC AVIATION WEST PALM BE ATLANTI 561-6834121 WEST PAM BEACH FL $5,148.00 12/27/16 USPS PO 1194540106 001138815 8002758777 Description Price POST SVCS GO 319.60 RIVERA BEACH FL 319.60 12/27/16 PALM BEACH GARDENS ACE 0000 561.621-0377 Description HARDWARE/TOOLS PALM BEACH GA FL 36.34 12/77/
ocument Type: PASSENGER TICKET AA M AA M 88 O Date of Depanure:05/22 05/21/18 ORBITZ'735362103701I ORBITLCOM WA 515.00 TRAVEL 05/21/18 USPS PO 1182630700 001380445 SAINT PETERSB FL $30707 8002758777 05/21/18 BUDGET RENT A CAR 85309199 TAMPA FL $273.71 Location Rental: TAMPA FL R
ELTY KNIT TOPS 321.90 NOVELTY KNIT TOPS 321.90 12/23/17 MARIETTA GA UTHONIA GA USPS PO 1251700267 031370613 8002758777 Description Price POST SVCS GO 327.43 LITHONIA $9864 353.70 GA 327.43 12/23/17 TACO BELL e0334130334 UTHONIA GA 326.90 770-484-5864 Description FAST FOOD RESTAURAN 1
9 05/03/17 STARBUCKS STORE 0754 FAST FOOD RESTAURANT BREADS BAKERY 300345217245493 BAKERY NEW YORK 69.0B 05/03/17 NEW YORK 31831 05/03/17 USPS PO 3596140014 001370220 8002758777 Description Price POST SVCS GO $1.20 NEW YORK 141 6120 05/03/17 POSTMATES LE PAIN QUOT 8778877815 SAN FRA
S BAKERY 300345217245493 BAKERY NEW YORK 69.0B 05/03/17 NEW YORK 31831 05/03/17 USPS PO 3596140014 001370220 8002758777 Description Price POST SVCS GO $1.20 NEW YORK 141 6120 05/03/17 POSTMATES LE PAIN QUOT 8778877815 SAN FRANCISCO CA $49.71 05/03/17 POSTMATES JUICE GENERA 8778877815 S
ELP.UBERCOM 09/15/17 8 TAXI MANAGEMENT B TAXI MANAGEME NEW YORK NY $15.36 212-957-0033 Description TAXI SVC NEW YORK 23:44 00:00 09/15/17 USPS PO 3596410041 001459420 NEW YORK NY $7.28 8002758777 Description Prke POST SVCS GO $7.28 09/15/17 CLOVER NAILS NEW YORK NY 340.00 212-679-
5 OW-0000000 Description Price MERCHANDISE $11.95 09/18/17 USPS PO 3596410041 001459420 NEW YORK NY $78.25 8002758777 Description Price POST SVCS GO $78.25 09/19/17 THE VITAMIN SHOPPE NEW YORK NY $116.15 MISC FOOD STORE 09/19/17 EQUINOX11136 NEW YORK NY 3400.00 866-3324549 09/20/17
Entities connected to both USPS PO and POST SVCS GO

Jeffrey Epstein
PERSONNew York Residents
LOCATION
New York State
LOCATION
NEW YORK NY
LOCATION
New York
LOCATIONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATION
John F. Kennedy
PERSON
Memphis
LOCATIONWAL-MART
ORGANIZATION
NESPRESSO
ORGANIZATION
Palm Beach
LOCATION
Delta Air Lines
ORGANIZATION
BRONX
LOCATIONLeon Black
PERSONFOOD EMPORIUM
ORGANIZATIONCartier
ORGANIZATION
FedEx
ORGANIZATIONLONG ISLAND CITY
LOCATION
Prince Charles
PERSON