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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
RMARKETS BOYNTON BEACH FL 370.32 8636881188 Description REFER TO RECEIPT 09/14/15 TROPKALCLEANERS 561.833.3120 $20027 561433-3120 09/19/15 PUBLIX SUPERMARKETS BOYNTON BEACH FL $98.02 09/21/15 8636881188 Description REFER TO RECEIPT TROPICAL CLEANERS & PALM BEACH FL $132.40 09/22/15 561.833-9673
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
LLAS TX 800-331-0500 Description TELECOMMUNICATIONS 04/22./16 CAPRI BAKERY RESTAURANT 6942625462804 WEST PALM BEAC FL BAKERY TIP 04/22/16 PUBLIX SUPERMARKETS /1452 000001452 BOYNTON BEACH FL 8636881188 Description REFER TO RECEIPT $200 522207 3106.11 $14.97 571.70 04/23/16 SUNOCO 09204058000920
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
SUNOCO 09204O5800O92O405800 WEST PALM BEA FL GAS STATION 315.00 05/10/16 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 $129.05 05/14/16 PUBLIX SUPERMARKETS /1452 000001452 BOYNTON BEACH FL 8636881188 Description REFER TO RECEIPT 324.70 05/17/16 TROPICAL CLEANERS & LA 0028 PALM BEACH FL 561-833
Entities connected to both WHOLEFDS WPB and PUBLIX SUPERMARKETS

Jeffrey Epstein
PERSON
EL PASO
LOCATION
Palm Beach
LOCATION
Austria
LOCATIONNew York Residents
LOCATION
Memphis
LOCATION
NEW YORK NY
LOCATION
New York State
LOCATIONFOOD EMPORIUM
ORGANIZATIONSUNOCO
ORGANIZATION
NESPRESSO
ORGANIZATION
Stanford University
LOCATION
San Diego
LOCATIONLuciano Fontanilla
PERSON
New York
LOCATIONFORT LEE
LOCATIONWAL-MART
ORGANIZATIONHOUSE OF HEALTH
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONBloomingdales
ORGANIZATION