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LM BEA FL 3130.16 11/20/17 11/21/17 PUBLIX 8636881188 Description REFER TO RECEIPT FEDEXI/ 900223458017903223458017 FedEx NI -800-622-1147 Non Transportation FedEx I/1.800-622-1147 PALM BEACH MEMPHIS FL 33219 TN TN 310.16 11/21/17 FEDEX. 788533067459 788533867459 FedEx I-800-622-1147 TO: James
NY $96.00 NY $7.55 AMEXO31860 Continued on reverse SDNY_GM_02745159 EFTA _00232415 EFTA01673818 JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng 8-42008 p 14/23 Detail Continued Amount 12/06/17 NYCTAXI8P72 09001430019 C00-0000000 Description Price MERCHANDISE $17.75 LONG ISLAND C N
2 mentions1 same-page
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16898911 06/21/18 PUBLIX PALM BEACH FL 641.17 8636881188 06/22/18 FEDEX. 910281108421 910281108421 MEMPHIS IN 51.38 FedEx lt-800622.1147 Non Transportation FedEx 11-800-622-1147 06/22/18 PUBLIX WEST PALM BEACH FL 62426 4078321661 06/22/18 EXXONMOBt 9756 FORT LAUDERDA FL $55.48 954-938-8606
pending Limit: 315,000 AMEX001932 Continued on reverse SDNY_GM_02745231 EFTA _00232487 EFTA01673890 JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng 8-42008 p8118 Detail Continued Amount 03/07/18 AMAZON MKTPLACE PMTS BOOK STORES AMIN.0 OM/BILL WA $67.55 03/09/18 SPICE MACON RESTAURANT
2 mentions1 same-page
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0/04/18 MR CHEN KITCHEN WEST PALM BCH FL $20.12 USE( 33405 10/05/18 FEDEXI 920308041706920308041706 MEMPHIS TN $428 FedEx I1-800-622-1147 Non Transportation FedEx /1-800422-1147 10105/18 FEDEO 783087618738783087618738 MEMPHIS TN $5959 FedEx11.800622.1147 TO: C/O Jay NY FROM: Carluz Toyb 32962 00
MISC HOME FURNISHINGS AMEX032032 Continued on reverse SDNY_GM02745331 EFTA _00232587 EFTA01673990 JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng 8-42008 p.12/18 Detail Continued Menet 07/27/18 CHICK-AL-A 1101682 000000000491759 5616404144 WEST PALM BEACH FL 32446 07/27/113 E)0(ONMOB
Sponsored
2 mentions1 same-page
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EXOTIC SOUNDS USA 899000002747473 GEEEIOY720KAMILCOM WEST PALM BCH FL $143.00 01/25/19 FEDEX* 930340314834930340314834 FedEx #1-800-622-1147 Non Transportation FedEx #1.800622.1147 MEMPHIS TN $1659 ARLINE TOYLO Card Ending Monthly Spending Limit: $5.030 Amount 12/26/18 PUBLIX PALM BEACH FL 34.01
NY $8.60 5164832400 AMEX002104 Continued on reverse SDNY_GM_02745403 EFTA _00232659 EFTA01674062 JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng 8-42008 p. 6/20 Detail Continued Amount 12/01/18 CITARELLA 000000000084996 NEW YORK NY 39.92 2124522780 12/02/18 GRACES MARKETPLACE 000300
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Jeffrey Epstein
PERSON16 w/ Non·10 w/ Enoltng
John F. Kennedy
PERSON15 w/ Non·9 w/ Enoltng
NEW YORK NY
LOCATION14 w/ Non·8 w/ Enoltng
FOOD EMPORIUM
ORGANIZATION12 w/ Non·10 w/ Enoltng
New York State
LOCATION12 w/ Non·10 w/ Enoltng
EL PASO
LOCATION13 w/ Non·9 w/ Enoltng
Department of Financial Services
ORGANIZATION12 w/ Non·10 w/ Enoltng
Memphis
LOCATION12 w/ Non·10 w/ Enoltng
New York Residents
LOCATION11 w/ Non·10 w/ Enoltng
Austria
LOCATION12 w/ Non·9 w/ Enoltng
New York
LOCATION10 w/ Non·10 w/ Enoltng
NESPRESSO
ORGANIZATION10 w/ Non·9 w/ Enoltng
FedEx
ORGANIZATION12 w/ Non·6 w/ Enoltng
Palm Beach
LOCATION8 w/ Non·10 w/ Enoltng
San Diego
LOCATION6 w/ Non·9 w/ Enoltng
BRONX
LOCATION8 w/ Non·7 w/ Enoltng
LONG ISLAND CITY
LOCATION9 w/ Non·6 w/ Enoltng
SUNOCO
ORGANIZATION4 w/ Non·10 w/ Enoltng
CABLE SVCS
ORGANIZATION5 w/ Non·9 w/ Enoltng
SIAGON
ORGANIZATION4 w/ Non·10 w/ Enoltng