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ion Price GAS/MSC96 15088866 525.00 09/15/16 SOUTHERN GARDENS 000000001 WEST PALM BEA FL 5617930733 Description REFER TO RECEIPT 09/15/16 UHAUL RENTAL/PURCHASE 78151 WEST PALM BEA FL (K01528-0463 52540 5509.76 547.00 AME)(001515 Continued on next page SONY_GM_02744814 EFTA_00232070
6389987 5164832400 Description Price GROCERY STORES, SUP $44.97 NEW a NY 544.97 LISPS P01171710651001388308 8002758777 Description Price POST SVCS GO $6.45 PALM BEACH FL $645 11/29/16 BICEPALMBEACH 5618351600 PAUABFACH FL 592.22 11/30/16 NYCDOT PARKING METERS NYCDOT PARKING 2124394675
UANTUM AAA 16PK BATTERY QUANTUM ALKALINE AA 9VCoppenop Batteries 4pk INKHP,951,XL,YELLOW WEST PALM BCH FL $73130 04/04/17 04/04/17 04/05/i7 UHAUL RENTAL/PURCHASE 78151 (300)528-0463 WEST PALM BEA FL $111.43 EUROPEAN MARATHON 00000148866 S61-429-8526 Description Price GAS/MSC96 35248866
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
HOME DEPOT WEST PALM BEACH FL 35744 800-654-0688 10/06/17 PUBLIX PALM BEACH FL 341.13 8636881188 Description REFER TO RECEIPT 10/10/17 UHAUL RENTAUPURCHASE 78151 2 WEST PALM BEA Fl. 320.60 (800)528-0463 10/10/17 STAPILS01683 WEST PALM BEACH FL 3141.52 01683000115908 33409 SCOTCH
$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
rture 09/29 7X 552358 09/27/17 NEWARK AIRPORT MARRIOTT Arrival Date Departure Date 09/25/17 09/26/17 00000000 NEWARK NJ 5497.12 0927/I7 UHAUL RENTAUPURCHASE 50626 2 (800)528-0463 WEST PALM BEA FL 55431 0927/I7 UHAUL RENTAL/PURCHASE 50626 2 (800)528-0463 WEST PALM BEA FL $6.46 09/
76002 Description Price FAST F000 REST. $8.13 08/07/17 LISPS PO 1194540106 001438815 RIVIERA BEACH FL $3350 8002758777 Description Price POST SVCS GO $3350 06/07/I2 PALM BEACH GARDENS ACE 0000 PALM BEACH GA FL $21.42 561-624-0377 Description HARDWARE/TOOLS 08/08/17 BANYAN AIR SERVICE I
Entities connected to both UHAUL and POST SVCS GO

Jeffrey Epstein
PERSON
EL PASO
LOCATION
New York State
LOCATIONNew York Residents
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Palm Beach
LOCATIONWAL-MART
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
New York
LOCATION
NESPRESSO
ORGANIZATIONSUNOCO
ORGANIZATION
Delta Air Lines
ORGANIZATIONBOYNTON BEACH
LOCATIONLeon Black
PERSON
Memphis
LOCATIONFOOD EMPORIUM
ORGANIZATION
Stanford University
LOCATIONWENDYS
ORGANIZATIONLuciano Fontanilla
PERSON