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88-6608 USFC10065 10/06/15 BRANDON WEER& STRGW PALM BEACH 5616835000 FL 10/07/15 OKEECHOBEE STEAKHOUSWEST PALM BEACH FL 5616635151 10/07/15 WHOLEFDS WPB #10529 5614713800 5614713800 GROCERY STORES 10/07/15 TSP BUCCAN 0000004OP/4M BEACH 5618333450 Description REFER TO RECEIPT FL FL 10/08/15
ESS 800-639-6111 KS 8C0-639-6111 KS WIRELESSSVCS $3227 $13634 11/05/15 EZ PASS PREPAID TOLL 800-333-8655 NY 800.333-8655 Snore 11/05/15 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $158.17 11/06/IS VERIZONRECURRING PAY 800-VERIZON PA 212750989542519103 $125.96 1 /09/i 5 TIME WARNER ENTRPAT
CH FL Arrival Date Departure Date 01/02/16 01/03/16 00000000 LODGING 01/03/16 APPLESTORE R PALM BEACH GARDENS FL COMPUTER STORE 01/03/16 WHOLEFDS WPB 410529 003000829 WEST PALM BEA FL 5614713800 GROCERY STORES $31.80 $41.73 4188.26 $51829 01/03/16 PUBLIX PALM BEACH FL 8636881188 Descr
Y_GM_02744621 EFTA_00231877 EFTA01673280 JEFFREY E EPSTEIN DUPLICATE COPY Account-Ending 8:42008 p 4/29 [ Detail Continued Amount 02/02/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $204.71 02/02/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 37088 02/03/16 FEDEX PYMT 19332832 C19332832 M
scription REFER TO RECEIPT JANUSZ BANASIAK Card Ending Monthly Spending Limit: 125000 $12/20 S69.00 SlOt 35 $23426 $82.43 Amount 05/27/16 WHOLEFDS WPB 410529 CO0000829 WEST PALM BEA FL 5614713800 Desalption GROCERY STORE 1132.67 05/27/16 TIE EXTRA TOUCH FLOWERS TLF DORA TOUC S348.74 WEST P
MISC FOOD STORE 06/02/16 EZ PASS PREPAID TOLL 800-333-8655 NY TOLL & BRIDGE FEE Description FOR BILLING OUESTIO ACCT: 1P-24408673B 06/02/16 TIME WARNER ENTRMT 718.358.0900 NY CABLE SVCS 06/02/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 06/04/16 SPRINT WIRELESS 800-639-6111 KS WIRELESSSVCS
Entities connected to both WHOLEFDS WPB and TIME WARNER ENTRMT

EL PASO
LOCATION
Jeffrey Epstein
PERSON
Palm Beach
LOCATIONFOOD EMPORIUM
ORGANIZATION
Austria
LOCATION
Memphis
LOCATION
NEW YORK NY
LOCATION
New York State
LOCATIONNew York Residents
LOCATION
Stanford University
LOCATION
San Diego
LOCATION
NESPRESSO
ORGANIZATION
John F. Kennedy
PERSONSUNOCO
ORGANIZATIONLuciano Fontanilla
PERSONFORT LEE
LOCATIONHOUSE OF HEALTH
ORGANIZATION
New York
LOCATIONWAL-MART
ORGANIZATIONDepartment of Financial Services
ORGANIZATION