3
Shared Docs
3
Same-Page
3 / 4
Mentions
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
10/08/15 ALL TAXI MANAGEMENT 41-25 36TH ST Ile NY 718-361-0355 Description TAXI: 8G29 1010744 Park Ave 10t1 8 1285 2nd Ave $730 10/08/15 NEW BEIJING WOK NEW YORK 2126399418 NY $20.02 10/12/15 DALLAS Et Q0300300NEW YORK RESTAURANT FOOD/BEVERAGE TIP NY $19.58 $3.00 $2258 10/13/15 KO SUSHI
6144 E52ndS 11:37 SS E 71st St 10/28/15 GRUBHUB SEAMLESS 8775857878 IL 32567 8775857878 IL RESTAURANT Description RESTAURANT 10/28/IS NEW BEIJING WOK NEW YORK NY $2289 NEW YORK NY 2126399418 1029115 NYC TAXI 3148090116ELUSHING NY 58.75 FLUSHING NY 000-0000000 10/30/15 NYC TAXI 3126 0
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
ISHRE SEAMLSPJUDYSSP S2/42 NEW YORK NY 8002561020 02/19/16 KO SUSHI 650000003891408 51465 NEW YORK NY 2124391678 TIP $3.00 02/22/16 NEW BEIJING WOK S8/5 NEW YORK NY 2126399418 Fees Amount 02/24/16 JEFFREY E EPSTEIN Total Fees for this Period ANNUAL MEMBERSHIP FEE Use Membership Rewards
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
0708 60 WATT - PAR16 - HAL $144.73 07/08/16 SPICESIAGON NEW YORK NY RESTAURANT 07/11/16 SPICESIAGON NEW YORK NY RESTAURANT 07/12/16 NEW BEIJING WOK NEW YORK NY 2126399418 $2250 327.95 07/13/16 DALLAS BOO - 3RD AVE 000000001 NEW YORK NY 2127729393 Description REFER TO RECEIPT 07/14/16
Entities connected to both WHOLEFDS WPB and BEIJING WOK

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