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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
ECEIPT 03/01/16 NEW BEIJING WOK NEW YORK NY 2126399418 313.88 3875 03/01/16 NEW BEIJING WOK 3751 NEW YORK NY 2126399418 03/03/16 SPICE SIAGON NEW YORK NY RESTAURANT $1135 03/07/16 HD SUPPLY 123 SAN DIEGO CA 8588312000 03/08/16 SPICE SIAGON NEW YORK NY RESTAURANT 03/10/16 NEW
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
SERIE COGNAC EAST650000007138426 NEW YORK NY 2122495100 04/25/16 ATLANTIC GRILL NEW YORK NY RESTAURANT FOOD/BEVERAGE 52069 04/26/16 SPICE SIAGON NEW YORK NY RESTAURANT 04/26/16 GRACIOUS HOMES 001 NEW YORK NY 800-8066950 $390.86 $39026 52795 53038 04/27/16 SEAML5VIUDYSSPANISHRE SE
S $16.10 WEST PALM BEA WEST PALM BEA FL $1&10 10/24/17 PUBLIX 4894 000000894 8636881188 Description REFER TO RECEIPT FL $21.42 10/25/17 WHOLEFDS WPB #10529 000010529 5614713800 Description Price GROCERY STORES $93.88 WEST PALM BEA FL $93.88 10/25/17 PUBLIX 4894000000894 8636881188 Desc
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
BWB NORTHLAKE 000000001 5612969166 PALM BEACH GA FL 53141 04/13/19 JOSEPHS CLASSIC MARKET 561-799-3302 PALM BEACH GA FL 5213.46 04/13/19 WHOLEFDS WPB 810529 000010529 5614713800 WEST PALM BEA FL $24159 04/13/19 EXXONMOBIL 9756 561-684-8520 WEST PALM BEA FL 54804 04/15/19 PUBLIX 8636881
SS RESTAURANT 0362 NEW YORK NY $23.16 917-6S2-4778 06/25/19 HOUSE OF HEALTH 146765001016148 NEW YORK NY $43.93 212-7724422 06/27/19 SPICE SIAGON NEW YORK NY $31A5 RESTAURANT 06/28/19 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY $22.62 917-682-4778 07/01/19 SHANG HAI INC. NEWYORK NY
Entities connected to both WHOLEFDS WPB and SIAGON

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