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01 5301 DISCOUNT STORE WEST PALM BEACH FL 327.76 11/19/I7 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL 35845 11/19/17 TOOJAYS PALM BEACH OUR 0042 561-659-9011 Description FOOD/BEVERAGE WEST PALM BEA FL 310.61 11/19/17 PUBLIX 8636881188 Description REFER TO RECEIPT PALM BEAC
7 ALL TAXI MANAGEMENT ALL TAXI MANAGE 718-361-0055 Description TAXI SVC 41.2536 10.27186E 59th S 10:36 730 Park Ave NY 39.36 10/18/17 SPICE SIAGON RESTAURANT NY 322-50 10/19/17 WHITE AND BLUE GROUP WHITE AND BLUE TAXICAB &LIMOUSINE Description TAXI SVC LK 16:09738 Park Ave 1618606 Lexi
H FL $171.72 is ARLINE TOYLO Card Ending Monthly Spending Limit: 55.000 Amount 01/26/18 PUBLIX PALM BEACH FL $26.91 8636881188 01/28/18 TOOJAYS PALM BEACH OUTL 0042 WEST PALM BEA FL S4003 561-659-9011 01/30/18 PUMA PALM BEACH FL $181.70 8636881188 02/01/18 PUBLIX PALM BEACH FL 57929 8636
nt Enoitno 8-42008 p.6/18 Detail Continued Amount 03/08/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 818.82 5164832400 03/09/l8 SPICE SIAGON NEW YORK NY 81185 RESTAURANT 03/12/18 LEX GOURMET NEWYORK NY 37.98 646-644-5026 03/12/18 SPICE SIAGON NEWYORK NY 313.85 RESTAURANT 0
MAR 0000000005636 9144502150 WEST PALM BEACH FL 347.93 I 1/I 2/18 WHOLEFDS WM3110529000010529 5614713800 WEST PALM BEA FL 3308.37 11/12/18 TOOJAYS PALM BEACH OUR 0342 561-659-9011 WEST PAUA BEA FL $659 vie PUBLIX 8636881188 PALM BEACH FL 350.59 11/19/1$ WHOLEFDS WPB 10529 000010529 5614713800
/18 DELTA AIR LINES ATLANTA 325.00 DELTA AIR LINES Ticket Number: 0068270541770 Passenger Name: Document Type: EXCESS BAGGAGE 07/15/18 SPICE SIAGON NEW YORK NY 332.50 RESTAURANT 07/15/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 341.20 5164832400 07/15/18 MIT MANAGEMENT (CORM RMT
Entities connected to both TOOJAYS PALM BEACH and SIAGON

New York State
LOCATION
Jeffrey Epstein
PERSON
Palm Beach
LOCATIONHOUSE OF HEALTH
ORGANIZATIONWAL-MART
ORGANIZATIONCABLE SVCS
ORGANIZATIONNew York Residents
LOCATION
San Diego
LOCATIONLuciano Fontanilla
PERSONSUNOCO
ORGANIZATIONRENATO
PERSONEnoltng
ORGANIZATION
Memphis
LOCATIONFOOD EMPORIUM
ORGANIZATION
New York
LOCATIONDepartment of Financial Services
ORGANIZATIONFLANIGAN
ORGANIZATION
Stanford University
LOCATIONBOYNTON BEACH
LOCATION
NESPRESSO
ORGANIZATION