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/18 RIBLEX 8636881188 FL $26.23 02/20/18 MDR 8636881188 PALM BEACH FL $8.74 02/20/18 PUBLIX 8636881188 PALM BEACH FL $4022 02/20/18 PATRICK LEZE 000000001 5613661313 PALM BEACH FL $50.62 02/21/18 TROPICAL CLEANERS & LA TROPICAL CLEANE DRY CLEANER PALM BEACH FL $171.72 is ARLINE TOYL
881188 02/27/18 PUBLIX PALM BEACH FL $20.54 8636881188 02/27/18 GREENS PHARMACY 650000003499723 PALM BEACH FL $5.23 5618324443 02/27/18 PATRICK LEZE 000000001 PALM BEACH FL $15.90 5613661313 02/28/18 GREENS PHARMACY 650000003499723 PALM BEACH FL $15.86 5618324443 02/28/18 MCDONALD'S W
UAUTY CLEANERS 000000001 2128615791 NEW YORK NY $68.03 04/12/18 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY $170.00 04/13/18 UMBRELLA LOCKSMITH 0672 NEW YORK NY $11.98 212-744-4499 AMEX001954 Continued on reverse SDNY_GM_02745253 EFTA _00232509 EFTA01673912 JEFFREY E EPSTEIN Dleciagiig
2 mentions1 same-page
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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
3/15 NYC TAXI 54/3309000150011 BROOKLYN NY 00000=00 $9.95 11/23/15 SEAMLSS•JUDYSSPANISHRE SEAFALS9UUDYSSP NEW YORK NY 8002561020 11/23/15 UMBRELLA LOCKSMITH 0672 NEW YORK NY 212-744-4499 Desciiption HARDWARE/TOOLS 52567 521.21 AMEXCe 1288 Continued on revere SDNY_DM_02744565 EFTA_00231821 EFTA01673
2 mentions1 same-page
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00010529 WEST PALM BEA FL 534.69 5614713800 07/06/18 PB BICYCLE TRAIL SHOP 924600284004917 PALM BEACH FL $4451 PALMZUK124#AOLCOM 07/06/18 PATRICK LEZE 000000001 PALM BEACH FL $11.40 STAMFORD CT $1761 5613661313 AMEXCO2018 Continued on reverse SDNY_GM_02745315 EFIA_00232571 EFTA01673974
W YORK NY $11.36 05322000664205 10065 16X12X10 MEDIUM RECTANGLE BOX 09/18/18 CM FUNDING TAXI WOODSIDE NY $636 TAXICAB& LIMOUSINE 09/19/18 UMBRELLA LOCKSMITH 0672 NEW YORK NY $46.26 212-744-4499 09/19/18 KO SUSHI650000009778294 NEW YORK NY $15.15 9175934276 09/21/18 NYCTAXB111 09000290015 LONG ISLA
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Mutual Connections (107)
Entities connected to both PATRICK LEZE and UMBRELLA LOCKSMITH 0672
Palm Beach
LOCATION11 w/ PATRICK·4 w/ UMBRELLA
Jeffrey Epstein
PERSON11 w/ PATRICK·4 w/ UMBRELLA
WAL-MART
ORGANIZATION10 w/ PATRICK·4 w/ UMBRELLA
LF
Luciano Fontanilla
PERSON10 w/ PATRICK·4 w/ UMBRELLA
San Diego
LOCATION10 w/ PATRICK·4 w/ UMBRELLA
CABLE SVCS
ORGANIZATION10 w/ PATRICK·4 w/ UMBRELLA
SUNOCO
ORGANIZATION10 w/ PATRICK·4 w/ UMBRELLA
FOOD EMPORIUM
ORGANIZATION9 w/ PATRICK·4 w/ UMBRELLA
HOUSE OF HEALTH
ORGANIZATION9 w/ PATRICK·4 w/ UMBRELLA
John F. Kennedy
PERSON9 w/ PATRICK·3 w/ UMBRELLA
Austria
LOCATION8 w/ PATRICK·4 w/ UMBRELLA
NEW YORK NY
LOCATION8 w/ PATRICK·4 w/ UMBRELLA
Stanford University
LOCATION9 w/ PATRICK·3 w/ UMBRELLA
FORT LEE
LOCATION9 w/ PATRICK·3 w/ UMBRELLA
EL PASO
LOCATION9 w/ PATRICK·3 w/ UMBRELLA
Memphis
LOCATION7 w/ PATRICK·4 w/ UMBRELLA
BOYNTON BEACH
LOCATION7 w/ PATRICK·4 w/ UMBRELLA
NYCDOT
ORGANIZATION8 w/ PATRICK·3 w/ UMBRELLA
NESPRESSO
ORGANIZATION7 w/ PATRICK·4 w/ UMBRELLA
West Palm Beach
LOCATION8 w/ PATRICK·3 w/ UMBRELLA