3
Shared Docs
3
Same-Page
3 / 3
Mentions
WHOLESALE CLUBS 55431 10/02/15 PKK A BAGEL ON SKONEW YORK NY 548.75 212417-4668 10/03/15 NEWIOP OUAUTY CLEANNEW YORK NY 588.50 2128615791 DescilptIon Pike DRY CLEANERS $8850 10/05/15 NEWTOP QUALITY CLEANNEW YORK NY $8830 2128615791 DesalptIon Pike DRY CLEANERS 588.50 10/08/15 NEWTOP Q
ke DRY CLEANERS $86.50 $86.50 AMEX001246 Continuedon reverse SDNY_GM_02744545 EFTA_00231801 EFTA01673204 JEFFREY E EPSTEIN DUPLICATE COPY Account Enoltng 8-42008 p 6/27 Detail Continued Amount 10/29/15 NEWTOP QUALITY CLEANNEW YORK NY NEW YORK NY 2128615791 Description Price DRY CLEANERS $8
RESTAURA 0678 NEWYORK NY 212-988-8002 Description EATING PLACES, REST 01/29/16 DALLAS 880• 3R0 AVE000000001 $12.88 NEWYORK NY 2127729393 DescilptIon REFER TO RECEIPT $24.76 $20.86 02/01/16 CHINA FUN NEWYORK NY USFC 10065 02/02/16 DALLAS 880 - 3FID AVE 000000001 NEWYORK NY 2127729393
0959 $48.00 $144.34 S1 S0.41 AMEXC01310 Continuedon reverse SONY_GM_02744609 EFTA _00231865 EFTA01673268 JEFFREY E EPSTEIN DUPLICATE COPY Account Enoltng 8-42008 p 2C:27 Detail Continued Amount 01/11/16 B2P•PALM BCHTAX DMV TRNS 000000028 JACKSONVILLE FL 8777676148 Description REFER TO RECEIPT
escription EATING PLACES, REST 06/14/16 SPICE SIAGON NEWYORK NY RESTAURANT 06/15/16 DALLAS 139Q • 3RD AVE 000000001 NEWYORK NY 2127729393 DescilptIon REFER TO RECEIPT 06/16/16 SEAMLSS'AIDYSSPANISHRE SEAMLSS•JUDYSSP NEWYORK NY 8002561020 06/17/16 DALLAS 880- 3RD AVE 000000001 NEWYORK NY 2
EACH FL 800454-0688 $88.68 AMEXO314436 Continued on reverse SDNY_GM_02744105 EFTA _00231961 EFTA01673364 JEFFREY E EPSTEIN DUPLICATE COPY Account Enoltng 8-42008 p 14i25 Detail Continued Amount 05/09/16 SUNOCO 09204O5800O92O405800 WEST PALM BEA FL GAS STATION 315.00 05/10/16 THE HOME DEPOT
Entities connected to both DescilptIon and Account Enoltng

Palm Beach
LOCATION
Jeffrey Epstein
PERSON
EL PASO
LOCATIONSUNOCO
ORGANIZATION
New York State
LOCATIONBOYNTON BEACH
LOCATIONWAL-MART
ORGANIZATION
San Diego
LOCATION
Memphis
LOCATIONLuciano Fontanilla
PERSON
Madison
LOCATIONRIVIERA BEACH
LOCATIONHOUSE OF HEALTH
ORGANIZATION
NEW YORK NY
LOCATIONFOOD EMPORIUM
ORGANIZATION
NESPRESSO
ORGANIZATIONFORT LEE
LOCATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
Stanford University
LOCATION